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Centrica LNG Company Limited

Centrica LNG Company Limited is an active company incorporated on 11 September 2007 with the registered office located in Windsor, Berkshire. Centrica LNG Company Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06366483
Private limited company
Age
18 years
Incorporated 11 September 2007
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 1 June 2025 (3 months ago)
Next confirmation dated 1 June 2026
Due by 15 June 2026 (9 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Millstream, Maidenhead Road
Windsor
Berkshire
SL4 5GD
Same address since incorporation
Telephone
01753494000
Email
Available in Endole App
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Spanish • Lives in UK • Born in Jun 1973
Director • British • Lives in UK • Born in Feb 1978
Director • Lawyer • British • Lives in UK • Born in Nov 1982
Director • British • Lives in UK • Born in Feb 1974
Director • British • Lives in UK • Born in Sep 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Pioneer Shipping Limited
Arturo Faustino Gallego Diaz, Mr Cassim Mangerah, and 4 more are mutual people.
Active
Centrica LNG UK Limited
Arturo Faustino Gallego Diaz, Mr Cassim Mangerah, and 4 more are mutual people.
Active
Centrica Energy Limited
Centrica Secretaries Limited, Mr Cassim Mangerah, and 2 more are mutual people.
Active
Centrica Energy Investments Limited
Arturo Faustino Gallego Diaz, Mr Cassim Mangerah, and 2 more are mutual people.
Active
Neas Energy Limited
Mr Cassim Mangerah, Ailsa Zoya Longmuir, and 1 more are mutual people.
Active
Centrica Business Solutions UK Optimisation Limited
Mr Cassim Mangerah, Ailsa Zoya Longmuir, and 1 more are mutual people.
Active
Centrica Energy Marketing Limited
Mr Cassim Mangerah, Ailsa Zoya Longmuir, and 1 more are mutual people.
Active
CBS Energy Storage Assets UK Limited
Centrica Secretaries Limited and John Thomas Park are mutual people.
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
Decreased by £321K (-100%)
Turnover
£2.31B
Decreased by £1.54B (-40%)
Employees
4
Increased by 1 (+33%)
Total Assets
£848.61M
Decreased by £456.33M (-35%)
Total Liabilities
-£505.79M
Decreased by £288.67M (-36%)
Net Assets
£342.83M
Decreased by £167.66M (-33%)
Debt Ratio (%)
60%
Decreased by 1.28% (-2%)
Latest Activity
Ailsa Zoya Longmuir Resigned
8 Days Ago on 29 Aug 2025
Full Accounts Submitted
1 Month Ago on 18 Jul 2025
Confirmation Submitted
2 Months Ago on 15 Jun 2025
Full Accounts Submitted
1 Year Ago on 21 Aug 2024
Confirmation Submitted
1 Year 2 Months Ago on 16 Jun 2024
Full Accounts Submitted
2 Years Ago on 24 Aug 2023
Confirmation Submitted
2 Years 2 Months Ago on 15 Jun 2023
Stefka Georgieva Gerova Resigned
2 Years 10 Months Ago on 11 Nov 2022
Mr John Thomas Park Details Changed
2 Years 10 Months Ago on 31 Oct 2022
Mr Arturo Faustino Gallego Diaz Details Changed
2 Years 11 Months Ago on 14 Sep 2022
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Documents
Termination of appointment of Ailsa Zoya Longmuir as a director on 29 August 2025
Submitted on 29 Aug 2025
Full accounts made up to 31 December 2024
Submitted on 18 Jul 2025
Confirmation statement made on 1 June 2025 with no updates
Submitted on 15 Jun 2025
Full accounts made up to 31 December 2023
Submitted on 21 Aug 2024
Confirmation statement made on 1 June 2024 with no updates
Submitted on 16 Jun 2024
Full accounts made up to 31 December 2022
Submitted on 24 Aug 2023
Confirmation statement made on 1 June 2023 with no updates
Submitted on 15 Jun 2023
Director's details changed for Mr John Thomas Park on 31 October 2022
Submitted on 23 Nov 2022
Director's details changed for Mr Arturo Faustino Gallego Diaz on 14 September 2022
Submitted on 17 Nov 2022
Termination of appointment of Stefka Georgieva Gerova as a director on 11 November 2022
Submitted on 11 Nov 2022
Repayment History
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