CENTRICA SUPPLY CHAIN LIMITED

Overview

Company Name	CENTRICA SUPPLY CHAIN LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	13350120
Jurisdiction	England/Wales
Date of Creation	Apr 21, 2021

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 SUPPLY CHAIN LIMITED?

Wholesale of hardware, plumbing and heating equipment and supplies (46740) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Operation of warehousing and storage facilities for land transport activities (52103) / Transportation and storage

Where is CENTRICA SUPPLY CHAIN LIMITED located?

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

What were the previous names of CENTRICA SUPPLY CHAIN LIMITED?

Previous Company Names
Company Name	From	Until
CENTRICA TITAN LIMITED	Apr 21, 2021	Apr 21, 2021

What are the latest accounts for CENTRICA SUPPLY CHAIN 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 SUPPLY CHAIN LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 28, 2027
Next Confirmation Statement Due	Feb 11, 2027
Next Confirmation Statement Made Up To	Jan 28, 2026
Overdue	No

What are the latest filings for CENTRICA SUPPLY CHAIN LIMITED?

Filings

Date

Description

Document

Type

Jan 29, 2026

Confirmation statement made on Jan 28, 2026 with updates

3 pages

CS01

Nov 07, 2025

Appointment of Mr Richard Fletcher as a director on Nov 03, 2025

2 pages

AP01

Nov 07, 2025

Termination of appointment of Michael Lindsay Thomas as a director on Nov 03, 2025

1 pages

TM01

Sep 29, 2025

Accounts for a dormant company made up to Dec 31, 2024

2 pages

May 03, 2025

Confirmation statement made on Apr 20, 2025 with no updates

3 pages

CS01

Mar 11, 2025

Previous accounting period shortened from Mar 31, 2025 to Dec 31, 2024

1 pages

AA01

Dec 20, 2024

Accounts for a dormant company made up to Mar 31, 2024

2 pages

Apr 23, 2024

Confirmation statement made on Apr 20, 2024 with no updates

3 pages

CS01

Feb 22, 2024

Memorandum and Articles of Association

31 pages

Feb 22, 2024

Memorandum and Articles of Association

31 pages

Feb 22, 2024

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Change of company name 15/02/2024	RES13
incorporation		Resolution of adoption of Articles of Association	RES01

Feb 16, 2024

Appointment of Mr Michael Lindsay Thomas as a director on Jan 31, 2024

2 pages

AP01

Feb 16, 2024

Certificate of change of name

Company name changed centrica titan LIMITED\certificate issued on 16/02/24

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Feb 16, 2024	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Feb 15, 2024	RES15

Feb 15, 2024

Appointment of Mr David Mottashed as a director on Jan 31, 2024

2 pages

AP01

Feb 15, 2024

Appointment of Mr James Michael Dickinson as a director on Jan 31, 2024

2 pages

AP01

Feb 15, 2024

Termination of appointment of Rajarshi Roy as a director on Jan 31, 2024

1 pages

TM01

Feb 07, 2024

Termination of appointment of Alon Zeen Fink as a director on Jan 08, 2024

1 pages

TM01

Jan 13, 2024

Accounts for a dormant company made up to Mar 31, 2023

2 pages

Apr 26, 2023

Confirmation statement made on Apr 20, 2023 with no updates

3 pages

CS01

Jan 10, 2023

Termination of appointment of Gaylene Jennefer Kendall as a director on Dec 28, 2022

1 pages

TM01

Jan 10, 2023

Appointment of Mr Alon Zeen Fink as a director on Dec 28, 2022

2 pages

AP01

Jan 07, 2023

Accounts for a dormant company made up to Mar 31, 2022

2 pages

Apr 20, 2022

Confirmation statement made on Apr 20, 2022 with no updates

3 pages

CS01

May 05, 2021

Current accounting period shortened from Apr 30, 2022 to Mar 31, 2022

1 pages

AA01

Apr 21, 2021

Incorporation

20 pages

NEWINC

Associated Filings
Category	Date	Description	Type
capital	Apr 21, 2021	Statement of capital on Apr 21, 2021 Capital: GBP 1	SH01

View All Filings

Who are the officers of CENTRICA SUPPLY CHAIN LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

CENTRICA SECRETARIES LIMITED

Apr 21, 2021

Secretary

Maidenhead Road

SL4 5GD Windsor

Millstream

England

Identification Type	UK Limited Company
Registration Number	4049225

146095800001

BLAKE, Matthew

Apr 21, 2021

Director

Maidenhead Road

SL4 5GD Windsor

Millstream

England

British

1976-3

285978760001

DICKINSON, James Michael

Jan 31, 2024

Director

Maidenhead Road

SL4 5GD Windsor

Millstream

Berkshire

United Kingdom

British

1980-6

286162650002

FLETCHER, Richard

Nov 03, 2025

Director

Maidenhead Road

SL4 5GD Windsor

Millstream

England

United Kingdom

British

1976-6

311195830001

MOTTASHED, David

Jan 31, 2024

Director

Maidenhead Road

SL4 5GD Windsor

Millstream

England

United Kingdom

British

1964-3

319408870001

FINK, Alon Zeen

Dec 28, 2022

Jan 08, 2024

Director

Maidenhead Road

SL4 5GD Windsor

Millstream

England

United Kingdom

German

1978-6

304068070001

KENDALL, Gaylene Jennefer

Apr 21, 2021

Dec 28, 2022

Director

Maidenhead Road

SL4 5GD Windsor

Millstream

England

United Kingdom

British

1968-3

215682670001

ROY, Rajarshi, Dr

Apr 21, 2021

Jan 31, 2024

Director

Maidenhead Road

SL4 5GD Windsor

Millstream

England

United Kingdom

British

1975-1

231442650001

THOMAS, Michael Lindsay

Jan 31, 2024

Nov 03, 2025

Director

Maidenhead Road

SL4 5GD Windsor

Millstream

England

British

1970-12

319427550001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CENTRICA SUPPLY CHAIN LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Gb Gas Holdings Limited

Apr 21, 2021

Maidenhead Road

SL4 5GD Windsor

Millstream

England

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Uk Register Of Companies
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.

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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