CENTRICA SECRETARIES LIMITED

Overview

Company Name	CENTRICA SECRETARIES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04049225
Jurisdiction	England/Wales
Date of Creation	Aug 03, 2000

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 SECRETARIES LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is CENTRICA SECRETARIES LIMITED located?

Registered Office Address	Millstream Maidenhead Road SL4 5GD Windsor Berkshire
Undeliverable Registered Office Address	No

What are the latest accounts for CENTRICA SECRETARIES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for CENTRICA SECRETARIES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 01, 2026
Next Confirmation Statement Due	Oct 15, 2026
Next Confirmation Statement Made Up To	Oct 01, 2025
Overdue	No

What are the latest filings for CENTRICA SECRETARIES LIMITED?

Filings
Date	Description	Document	Type
Oct 09, 2025	Confirmation statement made on Oct 01, 2025 with no updates	3 pages	CS01

Sep 29, 2025	Accounts for a dormant company made up to Dec 31, 2024	2 pages	AA

Sep 04, 2025	Appointment of Miss Taneth Washington as a director on Sep 01, 2025	2 pages	AP01

Sep 04, 2025	Termination of appointment of Claire Eva Madden as a director on Aug 20, 2025	1 pages	TM01

Sep 04, 2025	Appointment of Mr Timothy Steffen Riisager as a director on Sep 01, 2025	2 pages	AP01

Sep 04, 2025	Termination of appointment of Loren Wulfsohn as a director on Aug 21, 2025	1 pages	TM01

Aug 29, 2025	Termination of appointment of Ailsa Zoya Longmuir as a director on Aug 29, 2025	1 pages	TM01

Nov 05, 2024	Termination of appointment of Kerry Jane Mcconnell as a director on Nov 01, 2024	1 pages	TM01

Nov 05, 2024	Appointment of Ms Claire Eva Madden as a director on Nov 01, 2024	2 pages	AP01

Oct 11, 2024	Confirmation statement made on Oct 01, 2024 with no updates	3 pages	CS01

Oct 07, 2024	Accounts for a dormant company made up to Dec 31, 2023	2 pages	AA

Sep 16, 2024	Appointment of Ms Loren Wulfsohn as a director on Sep 13, 2024	2 pages	AP01

Aug 14, 2024	Termination of appointment of Lindsay Jane Hegarty as a director on Aug 14, 2024	1 pages	TM01

Aug 02, 2024	Termination of appointment of Sarah Elizabeth Carter as a director on Jun 14, 2024	1 pages	TM01

Oct 20, 2023	Appointment of Mrs Sarah Elizabeth Carter as a director on Oct 02, 2023	2 pages	AP01

Oct 16, 2023	Confirmation statement made on Oct 01, 2023 with no updates	3 pages	CS01

Oct 12, 2023	Appointment of Ms Kerry Jane Mcconnell as a director on Sep 26, 2023	2 pages	AP01

Oct 12, 2023	Termination of appointment of Emma Burrows as a director on Sep 26, 2023	1 pages	TM01

Oct 12, 2023	Termination of appointment of James Michael Dickinson as a director on Oct 09, 2023	1 pages	TM01

Oct 06, 2023	Accounts for a dormant company made up to Dec 31, 2022	2 pages	AA

Oct 05, 2022	Confirmation statement made on Oct 01, 2022 with no updates	3 pages	CS01

Oct 04, 2022	Accounts for a dormant company made up to Dec 31, 2021	2 pages	AA

Jul 01, 2022	Termination of appointment of Helen Wynne Ashmore as a director on Jun 30, 2022	1 pages	TM01

Apr 13, 2022	Appointment of Miss Ruth Ogechukwu Odih as a director on Apr 07, 2022	2 pages	AP01

Feb 22, 2022	Director's details changed for Mrs Samantha Patricia Hood on Oct 01, 2021	2 pages	CH01

View All Filings

Who are the officers of CENTRICA SECRETARIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HOOD, Samantha Patricia Millstream Maidenhead Road SL4 5GD Windsor Berkshire	Jan 29, 2018		Director	Millstream Maidenhead Road SL4 5GD Windsor Berkshire	United Kingdom	British	1974-2	242571380003
ODIH, Ruth Ogechukwu Maidenhead Road SL4 5GD Windsor Millstream Berkshire United Kingdom	Apr 07, 2022		Director	Maidenhead Road SL4 5GD Windsor Millstream Berkshire United Kingdom	United Kingdom	British	1990-9	294745470001
RIISAGER, Timothy Steffen Millstream Maidenhead Road SL4 5GD Windsor Berkshire	Sep 01, 2025		Director	Millstream Maidenhead Road SL4 5GD Windsor Berkshire	United Kingdom	British	1984-10	339864070001
WASHINGTON, Taneth Millstream Maidenhead Road SL4 5GD Windsor Berkshire	Sep 01, 2025		Director	Millstream Maidenhead Road SL4 5GD Windsor Berkshire	United Kingdom	British	1987-9	339863500001
COLES, Pamela Mary Millstream Maidenhead Road SL4 5GD Windsor Berkshire	Nov 12, 2009	Sep 12, 2014	Secretary	Millstream Maidenhead Road SL4 5GD Windsor Berkshire				147117540001
DAVIES, Philip William Holly Oaks 10 Danesbury Park Bengeo SG14 3HX Hertford Hertfordshire	Aug 03, 2000	Dec 01, 2003	Secretary	Holly Oaks 10 Danesbury Park Bengeo SG14 3HX Hertford Hertfordshire		British		94344140001
HEALY, Robin Brendan First Floor Flat 23 Queens Road TW1 4EZ Twickenham Middlesex	Jun 11, 2003	Oct 05, 2007	Secretary	First Floor Flat 23 Queens Road TW1 4EZ Twickenham Middlesex		British		90429320003
MOORE, Paul Anthony 1 Holmlea Road Datchet SL3 9HG Slough Berkshire	Oct 05, 2007	Nov 12, 2009	Secretary	1 Holmlea Road Datchet SL3 9HG Slough Berkshire		British		84405770002
RITCHIE, Ian 66 Cherwell Drive Marston OX3 0LZ Oxford Oxfordshire	Aug 03, 2000	Jun 11, 2003	Secretary	66 Cherwell Drive Marston OX3 0LZ Oxford Oxfordshire		British		68246050001
RM REGISTRARS LIMITED Second Floor 80 Great Eastern Street EC2A 3RX London	Aug 03, 2000	Aug 03, 2000	Nominee Secretary	Second Floor 80 Great Eastern Street EC2A 3RX London				900000760001
ALLEN, Tracy Lorraine Millstream Maidenhead Road SL4 5GD Windsor Berkshire	Aug 03, 2000	Dec 29, 2011	Director	Millstream Maidenhead Road SL4 5GD Windsor Berkshire	United Kingdom	British	1966-12	62914950002
ASHMORE, Helen Wynne Maidenhead Road SL4 5GD Windsor Millstream Berkshire United Kingdom	May 05, 2020	Jun 30, 2022	Director	Maidenhead Road SL4 5GD Windsor Millstream Berkshire United Kingdom	United Kingdom	British	1983-10	269851030001
BARRY, Chloe Silvana Millstream Maidenhead Road SL4 5GD Windsor Berkshire	Dec 20, 2007	May 03, 2012	Director	Millstream Maidenhead Road SL4 5GD Windsor Berkshire	United Kingdom	British	1978-1	92460210004
BURROWS, Emma Maidenhead Road SL4 5GD Windsor Millstream Berkshire United Kingdom	Mar 01, 2021	Sep 26, 2023	Director	Maidenhead Road SL4 5GD Windsor Millstream Berkshire United Kingdom	Ireland	Irish	1973-8	280410910001
CALDWELL, Lucy Elizabeth 19 St Davids Drive TW20 0BA Englefield Green Surrey	Aug 03, 2000	Aug 24, 2001	Director	19 St Davids Drive TW20 0BA Englefield Green Surrey		British	1968-2	36551070002
CAMPBELL, Justine Michelle Millstream Maidenhead Road SL4 5GD Windsor Berkshire	Jul 12, 2018	Sep 20, 2018	Director	Millstream Maidenhead Road SL4 5GD Windsor Berkshire	United Kingdom	British	1970-8	183577970001
CARROLL, Nicola Millstream Maidenhead Road SL4 5GD Windsor Berkshire	Apr 06, 2011	Jun 30, 2016	Director	Millstream Maidenhead Road SL4 5GD Windsor Berkshire	United Kingdom	British	1959-12	278861170001
CARTER, Sarah Elizabeth Millstream Maidenhead Road SL4 5GD Windsor Berkshire	Oct 02, 2023	Jun 14, 2024	Director	Millstream Maidenhead Road SL4 5GD Windsor Berkshire	United Kingdom	British	1980-9	314908710001
CHARLESTON, Rosalind Jane Millstream Maidenhead Road SL4 5GD Windsor Berkshire	Aug 02, 2010	Feb 17, 2012	Director	Millstream Maidenhead Road SL4 5GD Windsor Berkshire	United Kingdom	British	1959-8	19786960001
COLES, Pamela Mary Millstream Maidenhead Road SL4 5GD Windsor Berkshire	Jul 28, 2008	Sep 12, 2014	Director	Millstream Maidenhead Road SL4 5GD Windsor Berkshire	United Kingdom	British	1961-3	132277340001
DAWSON, Ian Grant Millstream Maidenhead Road SL4 5GD Windsor Berkshire	Aug 03, 2000	May 20, 2014	Director	Millstream Maidenhead Road SL4 5GD Windsor Berkshire	United Kingdom	British	1959-3	51478770004
DICKINSON, James Michael Maidenhead Road SL4 5GD Windsor Millstream Berkshire United Kingdom	Jul 30, 2021	Oct 09, 2023	Director	Maidenhead Road SL4 5GD Windsor Millstream Berkshire United Kingdom	United Kingdom	British	1980-6	286162650002
DIX, Michael John Millstream Maidenhead Road SL4 5GD Windsor Berkshire	Oct 26, 2015	Sep 30, 2016	Director	Millstream Maidenhead Road SL4 5GD Windsor Berkshire	United Kingdom	British	1980-7	164752530002
ELLIOT, Jillian Maidenhead Road SL4 5GD Windsor Millstream Berkshire United Kingdom	Mar 09, 2015	Jul 05, 2019	Director	Maidenhead Road SL4 5GD Windsor Millstream Berkshire United Kingdom	United Kingdom	British	1983-3	195710610001
FOO, Julia Hui Ching Millstream Maidenhead Road SL4 5GD Windsor Berkshire	Feb 27, 2008	Dec 30, 2011	Director	Millstream Maidenhead Road SL4 5GD Windsor Berkshire	England	Singaporean	1977-8	128173690003
FRANKLIN, Robert Norman Carew 23 Arlington Court Arlington Road TW1 2AU Twickenham	Oct 15, 2002	Dec 16, 2005	Director	23 Arlington Court Arlington Road TW1 2AU Twickenham		British	1965-1	85122050003
GARRIHY, Anne 38 Bunbury Way KT17 4JP Epsom Surrey	Aug 03, 2000	Aug 02, 2001	Director	38 Bunbury Way KT17 4JP Epsom Surrey		British	1960-6	41928680001
HALLETT, Stephanie Fiona Millstream Maidenhead Road SL4 5GD Windsor Berkshire	Mar 15, 2012	Nov 24, 2014	Director	Millstream Maidenhead Road SL4 5GD Windsor Berkshire	England	British	1969-4	167673780001
HEALY, Robin Brendan First Floor Flat 23 Queens Road TW1 4EZ Twickenham Middlesex	Dec 22, 2006	Oct 05, 2007	Director	First Floor Flat 23 Queens Road TW1 4EZ Twickenham Middlesex	England	British	1975-10	90429320003
HEGARTY, Lindsay Jane Maidenhead Road SL4 5GD Windsor Millstream Berkshire United Kingdom	Sep 02, 2019	Aug 14, 2024	Director	Maidenhead Road SL4 5GD Windsor Millstream Berkshire United Kingdom	United Kingdom	British	1985-8	250582340002
HODGES, Andrew William Millstream Maidenhead Road SL4 5GD Windsor Berkshire	Jun 30, 2016	Jul 12, 2018	Director	Millstream Maidenhead Road SL4 5GD Windsor Berkshire	United Kingdom	British	1967-6	77527910004
HUDSON, Kate Elizabeth Millstream Maidenhead Road SL4 5GD Windsor Berkshire	Jan 24, 2018	Sep 03, 2021	Director	Millstream Maidenhead Road SL4 5GD Windsor Berkshire	United Kingdom	British	1979-12	242571370001
LEVEN, Steven 9 Oakleigh Drive WD3 3EE Croxley Green Hertfordshire	Jun 20, 2001	Dec 22, 2006	Director	9 Oakleigh Drive WD3 3EE Croxley Green Hertfordshire	England	British	1967-3	76600790001
LODGE, Matthew Sebastian Millstream Maidenhead Road SL4 5GD Windsor Berkshire	Aug 24, 2009	Dec 03, 2010	Director	Millstream Maidenhead Road SL4 5GD Windsor Berkshire		British	1960-9	140389930002
LONGMUIR, Ailsa Zoya Millstream Maidenhead Road SL4 5GD Windsor Berkshire	Jul 25, 2018	Aug 29, 2025	Director	Millstream Maidenhead Road SL4 5GD Windsor Berkshire	United Kingdom	British	1982-11	250071050003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CENTRICA SECRETARIES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Gb Gas Holdings Limited

Apr 06, 2016

Maidenhead Road

SL4 5GD Windsor

Millstream

Berkshire

United Kingdom

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	3186121

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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