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Name

Centrica Trust (NO.1) Limited
Address
Millstream
Maidenhead Road
Windsor
SL4 5GD
VAT ID no VAT ID available
Company No. 05461852 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)82990 - Other business support service activities n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Gb Gas Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 03186121 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (12)

    Source: Companies House
    Centrica Secretaries Limited, Maidenhead Road, Windsor, Berkshire Status: Active Notified: 24/05/2005 Role: Secretary Nationality: British
    Davidson, Paul Samuel James Maidenhead Road, Windsor Status: Active Notified: 01/05/2024 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British,Irish
    Dyball, Sandra Hilda Maidenhead Road, Windsor Status: Active Notified: 01/07/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Jones, Linsey Maidenhead Road, Windsor, Berkshire Status: Active Notified: 27/03/2023 Date of Birth: 09/1977 Occupation: Customer Fulfilment Director Role: Director Country of Residence: United Kingdom Nationality: British
    Laupheimer, Markus Wilhelm Maidenhead Road, Windsor, Berkshire Status: Active Notified: 11/09/2017 Date of Birth: 04/1975 Occupation: Sports And Muskoloskeletal Cosiltant Phy Role: Director Country of Residence: Switzerland Nationality: German
    Matthews, Andrew Maidenhead Road, Windsor Status: Active Notified: 01/02/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Mcgarrigle, Linsey Maidenhead Road, Windsor Status: Active Notified: 27/03/2023 Occupation: Customer Fulfilment Director Role: Director Country of Residence: United Kingdom Nationality: British
    Buldawoo, Vishall Yaspal Windsor, United Kingdom Status: Ceased Notified: 01/12/2021 Ceased: 30/06/2024 Date of Birth: 03/1985 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Espley, Martyn Rhys Maidenhead Road, Windsor Status: Ceased Notified: 09/08/2017 Ceased: 01/05/2024 Date of Birth: 08/1977 Occupation: Group Head Of Investor Relations Role: Director Country of Residence: United Kingdom Nationality: British
    House, David John Maidenhead Road, Windsor Status: Ceased Notified: 15/12/2011 Ceased: 29/02/2024 Date of Birth: 01/1969 Occupation: Group Reward Director Role: Director Country of Residence: Ukbritishu Nationality: British
    Mcintosh, Gary Windsor, United Kingdom Status: Ceased Notified: 13/12/2021 Ceased: 16/02/2024 Date of Birth: 09/1981 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Wills, Simon Marc Maidenhead Road, Windsor Status: Ceased Notified: 05/11/2013 Ceased: 11/06/2020 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British