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Centrica Lake Limited

Centrica Lake Limited is an active company incorporated on 17 September 2014 with the registered office located in Windsor, Berkshire. Centrica Lake Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09223347
Private limited company
Age
10 years
Incorporated 17 September 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 26 September 2024 (11 months ago)
Next confirmation dated 26 September 2025
Due by 10 October 2025 (1 month remaining)
Last change occurred 5 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
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1977
Director • Accountant • British • Lives in England • Born in Mar 1976
GB Gas Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Centrica Innovations UK Limited
Centrica Secretaries Limited, Matthew Blake, and 1 more are mutual people.
Active
Centrica Trading Limited
Centrica Secretaries Limited and Matthew Blake are mutual people.
Active
Centrica Services Limited
Centrica Secretaries Limited and Matthew Blake are mutual people.
Active
Centrica Supply Chain Limited
Centrica Secretaries Limited and Matthew Blake are mutual people.
Active
Centrica Finance (Scotland) Limited
Centrica Secretaries Limited and Matthew Blake are mutual people.
Active
British Gas Social Housing Limited
Centrica Secretaries Limited is a mutual person.
Active
Centrica Business Solutions UK Limited
Centrica Secretaries Limited is a mutual person.
Active
Hillserve Limited
Matthew Blake 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
£1.57B
Increased by £267.38M (+21%)
Total Liabilities
£0
Same as previous period
Net Assets
£1.57B
Increased by £267.38M (+21%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Full Accounts Submitted
2 Months Ago on 2 Jul 2025
Confirmation Submitted
11 Months Ago on 30 Sep 2024
Full Accounts Submitted
1 Year Ago on 21 Aug 2024
Mr James Stephen Bessell Appointed
1 Year 8 Months Ago on 8 Jan 2024
Alon Zeen Fink Resigned
1 Year 8 Months Ago on 8 Jan 2024
Confirmation Submitted
1 Year 11 Months Ago on 30 Sep 2023
Full Accounts Submitted
2 Years 1 Month Ago on 18 Jul 2023
Mr Alon Zeen Fink Appointed
2 Years 8 Months Ago on 28 Dec 2022
Gaylene Jennefer Kendall Resigned
2 Years 8 Months Ago on 28 Dec 2022
Confirmation Submitted
2 Years 11 Months Ago on 4 Oct 2022
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Documents
Full accounts made up to 31 December 2024
Submitted on 2 Jul 2025
Confirmation statement made on 26 September 2024 with no updates
Submitted on 30 Sep 2024
Full accounts made up to 31 December 2023
Submitted on 21 Aug 2024
Termination of appointment of Alon Zeen Fink as a director on 8 January 2024
Submitted on 7 Feb 2024
Appointment of Mr James Stephen Bessell as a director on 8 January 2024
Submitted on 7 Feb 2024
Confirmation statement made on 26 September 2023 with no updates
Submitted on 30 Sep 2023
Full accounts made up to 31 December 2022
Submitted on 18 Jul 2023
Termination of appointment of Gaylene Jennefer Kendall as a director on 28 December 2022
Submitted on 10 Jan 2023
Appointment of Mr Alon Zeen Fink as a director on 28 December 2022
Submitted on 10 Jan 2023
Confirmation statement made on 26 September 2022 with no updates
Submitted on 4 Oct 2022
Repayment History
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