CENTRICA ENGINEERS PENSION TRUSTEES LIMITED
Overview
| Company Name | CENTRICA ENGINEERS PENSION TRUSTEES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03479986 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CENTRICA ENGINEERS PENSION TRUSTEES LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is CENTRICA ENGINEERS PENSION TRUSTEES LIMITED located?
| Registered Office Address | Millstream Maidenhead Road SL4 5GD Windsor Berkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CENTRICA ENGINEERS PENSION TRUSTEES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for CENTRICA ENGINEERS PENSION TRUSTEES LIMITED?
| Last Confirmation Statement Made Up To | Oct 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 03, 2025 |
| Overdue | No |
What are the latest filings for CENTRICA ENGINEERS PENSION TRUSTEES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Mar 31, 2025 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 03, 2025 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Christopher Richard Pike as a director on Jun 24, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Helen Louise Espley as a director on Jun 24, 2025 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2024 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 03, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mrs Sanjeev Kaur Kahlon as a director on Jun 01, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Christopher John Stern as a director on May 31, 2024 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 03, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Peter O'donovan as a director on Mar 09, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mr Neal Wilkinson as a director on Mar 09, 2023 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 03, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 03, 2021 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mrs Helen Louise Espley as a director on Sep 10, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Stefka Georgieva Gerova as a director on Sep 10, 2021 | 1 pages | TM01 | ||||||||||
Director's details changed for Hayre Trustee Services Limited on Apr 08, 2021 | 1 pages | CH02 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2020 | 2 pages | AA | ||||||||||
Termination of appointment of Lee Harrison as a director on Jan 18, 2021 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Oct 03, 2020 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Ross Russell Limited as a director on Sep 21, 2020 | 1 pages | TM01 | ||||||||||
Memorandum and Articles of Association | 26 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Who are the officers of CENTRICA ENGINEERS PENSION TRUSTEES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| COX, Paul Richard | Secretary | Millstream Maidenhead Road SL4 5GD Windsor Berkshire | 257024110001 | |||||||||||
| BUSHELL, Derek | Director | Millstream Maidenhead Road SL4 5GD Windsor Berkshire | British | 61771160002 | ||||||||||
| BYRNE, David John | Director | Millstream Maidenhead Road SL4 5GD Windsor Berkshire | United Kingdom | British | 257025100001 | |||||||||
| GRIMMETT, John Philip Hutton | Director | Maidenhead Road SL4 5GD Windsor Millstream Berkshire United Kingdom | United Kingdom | British | 259861900001 | |||||||||
| KAHLON, Sanjeev Kaur | Director | Millstream Maidenhead Road SL4 5GD Windsor Berkshire | United Kingdom | British | 313504880001 | |||||||||
| PIKE, Christopher Richard | Director | Millstream Maidenhead Road SL4 5GD Windsor Berkshire | United Kingdom | British | 224357480001 | |||||||||
| WILKINSON, Neal | Director | Millstream Maidenhead Road SL4 5GD Windsor Berkshire | United Kingdom | British | 307418040001 | |||||||||
| GROVE TRUSTEE SERVICES LIMITED | Director | Warwick Road Knowle B93 9LF Solihull 1623 West Midlands United Kingdom |
| 267782960003 | ||||||||||
| STRETTEA INDEPENDENT TRUSTEES LIMITED | Director | Strettea Lane Higham DE55 6EJ Alfreton 26 Derbyshire United Kingdom |
| 186546560001 | ||||||||||
| BYRNE, David John | Secretary | Millstream Maidenhead Road SL4 5GD Windsor Berkshire | British | 106679460001 | ||||||||||
| CHAPLIN, Stella Bridget | Secretary | 32 Hawthorn Road Frimley GU16 8SE Camberley Surrey | British | 113815860001 | ||||||||||
| FIELD, Stephen Mark | Secretary | 14 Almond Avenue UB10 8NA Ickenham Middlesex | British | 65471430001 | ||||||||||
| FURMSTON, Teresa Jane | Secretary | 12 Hinchley Close KT10 0BY Esher Surrey | British | 51475590003 | ||||||||||
| POWELL, Rita | Secretary | Fordwater 34 Fulling Mill Lane AL6 9NS Welwyn Hertfordshire | British | 83104980001 | ||||||||||
| MAWLAW SECRETARIES LIMITED | Secretary | Black Friars Lane EC4V 6HD London 20 | 39182980001 | |||||||||||
| ALDWINCKLE, Catherine Jane | Director | Apple Tree Cottage 5 Firfield Road GU9 8SJ Farnham Surrey | British | 78417860002 | ||||||||||
| ARIAS, Fernando Alberto | Director | Millstream Maidenhead Road SL4 5GD Windsor Berkshire | United Kingdom | Argentine | 127218150003 | |||||||||
| BARTON, Peter James | Director | 1 Laurel Avenue EN6 2AQ Potters Bar Hertfordshire | British | 56376650001 | ||||||||||
| BELL, Janette Susan | Director | Brickyards Dunmow Road CM5 0NW Fyfield Essex | United Kingdom | British | 169959320001 | |||||||||
| BENNETT, Christopher | Director | Millstream Maidenhead Road SL4 5GD Windsor Berkshire | United Kingdom | British | 164362110001 | |||||||||
| BENNETT, Christopher | Director | Coppice Lea Summerhill DG11 1RN Lochmaben Dumfries | British | 80018150001 | ||||||||||
| BIDE, Richard William | Director | Southernwood 9 Chapel Road Rowledge GU10 4AW Farnham Surrey | British | 56073490001 | ||||||||||
| DEE, Stuart Craig | Director | Millstream Maidenhead Road SL4 5GD Windsor Berkshire | United Kingdom | British | 183580150001 | |||||||||
| ESPLEY, Helen Louise | Director | Maidenhead Road SL4 5GD Windsor Millstream Berkshire United Kingdom | United Kingdom | British | 287162850001 | |||||||||
| EWING, William | Director | Priory Avenue HP13 6SN High Wycombe 65 Buckinghamshire | British | 132025190001 | ||||||||||
| FISHER, Terrence | Director | Millstream Maidenhead Road SL4 5GD Windsor Berkshire | British | 73139320001 | ||||||||||
| FROST, Carol Elizabeth | Director | Millstream Maidenhead Road SL4 5GD Windsor Berkshire | United Kingdom | British | 166676170001 | |||||||||
| GEROVA, Stefka Georgieva | Director | Millstream Maidenhead Road SL4 5GD Windsor Berkshire | United Kingdom | Bulgarian | 245935150002 | |||||||||
| GOLDING, Gerald Richard | Director | 60 Temple Mill Island Temple Bisham SL7 1SQ Marlow Buckinghamshire | British | 56376020002 | ||||||||||
| HARRISON, Lee | Director | Millstream Maidenhead Road SL4 5GD Windsor Berkshire | United Kingdom | Welsh | 244829450001 | |||||||||
| HARRISON, Maxine Louise | Director | 28 Cumberland Road Kew TW9 3HQ Richmond Surrey | England | British | 5340190006 | |||||||||
| HAYRE, Gurmukh Singh | Director | Millstream Maidenhead Road SL4 5GD Windsor Berkshire | United Kingdom | British | 257027900001 | |||||||||
| KENDLE, David Philip | Director | 99 Higher Drive SM17 1PS Banstead Surrey | United Kingdom | British | 95977510001 | |||||||||
| KING, Deryk Irving | Director | Millstream Maidenhead Road SL4 5GD Windsor Berkshire | England | British,Canadian | 46700910002 | |||||||||
| KING, John Charles | Director | Millstream Maidenhead Road SL4 5GD Windsor Berkshire | British | 61771000001 |
Who are the persons with significant control of CENTRICA ENGINEERS PENSION TRUSTEES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Gb Gas Holdings Limited | Apr 06, 2016 | Maidenhead Road SL4 5GD Windsor Millstream Berkshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0