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Centrica Directors Limited

Centrica Directors Limited is a dormant company incorporated on 15 September 1999 with the registered office located in Windsor, Berkshire. Centrica Directors Limited was registered 26 years ago.
Status
Dormant
Dormant since incorporation
Company No
03844287
Private limited company
Age
26 years
Incorporated 15 September 1999
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 October 2025 (19 days ago)
Next confirmation dated 3 October 2026
Due by 17 October 2026 (11 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Millstream
Maidenhead Road
Windsor
Berkshire
SL4 5GD
Same address for the past 24 years
Telephone
01753494000
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Company Secretary • British • Lives in UK • Born in Sep 1990
Director • Chartered Secretary • British • Lives in UK • Born in Sep 1987
Director • Solicitor • British • Lives in UK • Born in Aug 1985
Director • British • Lives in England • Born in Sep 1968
Director • Chartered Secretary • British • Lives in UK • Born in Feb 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Centrica Secretaries Limited
Mrs Samantha Patricia Hood, Lindsay Jane Hegarty, and 4 more are mutual people.
Active
Dyno-Rod Limited
Centrica Secretaries Limited is a mutual person.
Active
CBS Energy Storage Assets UK Limited
Centrica Secretaries Limited is a mutual person.
Active
Centrica Energy Limited
Centrica Secretaries Limited is a mutual person.
Active
British Gas Trading Limited
Centrica Secretaries Limited is a mutual person.
Active
British Gas Services Limited
Centrica Secretaries Limited is a mutual person.
Active
GB Gas Holdings Limited
Centrica Secretaries Limited is a mutual person.
Active
Centrica Business Solutions Management Limited
Centrica Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
14 Days Ago on 8 Oct 2025
Dormant Accounts Submitted
23 Days Ago on 29 Sep 2025
Miss Taneth Washington Appointed
1 Month Ago on 1 Sep 2025
Loren Wulfsohn Resigned
2 Months Ago on 21 Aug 2025
Confirmation Submitted
1 Year Ago on 14 Oct 2024
Dormant Accounts Submitted
1 Year Ago on 7 Oct 2024
Ms Loren Wulfsohn Appointed
1 Year 1 Month Ago on 13 Sep 2024
Lindsay Jane Hegarty Resigned
1 Year 2 Months Ago on 14 Aug 2024
Sarah Elizabeth Carter Resigned
1 Year 4 Months Ago on 14 Jun 2024
Mrs Sarah Elizabeth Carter Appointed
2 Years Ago on 2 Oct 2023
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Documents
Confirmation statement made on 3 October 2025 with no updates
Submitted on 8 Oct 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 29 Sep 2025
Termination of appointment of Loren Wulfsohn as a director on 21 August 2025
Submitted on 4 Sep 2025
Appointment of Miss Taneth Washington as a director on 1 September 2025
Submitted on 4 Sep 2025
Confirmation statement made on 3 October 2024 with no updates
Submitted on 14 Oct 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 7 Oct 2024
Appointment of Ms Loren Wulfsohn as a director on 13 September 2024
Submitted on 16 Sep 2024
Termination of appointment of Lindsay Jane Hegarty as a director on 14 August 2024
Submitted on 14 Aug 2024
Termination of appointment of Sarah Elizabeth Carter as a director on 14 June 2024
Submitted on 2 Aug 2024
Appointment of Mrs Sarah Elizabeth Carter as a director on 2 October 2023
Submitted on 20 Oct 2023
Repayment History
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