CENTRICA DIRECTORS LIMITED

Company Number 03844287

Status Active
Incorporated September 15, 1999
Entity Type Ltd
Top-Level Financial Health Verified bottom-line metrics extracted from registry filings
Registered Office

Millstream
Windsor
SL4 5GD

Nature of Business (SIC)
99999
Previous Names
CENTRICA NOMINEES NO.2 LIMITED
Ceased on Oct 31, 2001
Financial Calendar & Filing Registry
Filing Classification Dormant Accounts
Dec 31, 2024
Next Accounts Due Accounts Up to Date
Sep 30, 2026
Confirmation Statement Active & Verified
Oct 17, 2026
Registry Status Live Synced
Corporate Intelligence Summary

CENTRICA DIRECTORS LIMITED is a British corporate entity currently listed with a status of active. Registered as company #03844287, this organization has been active since September 1999. Primarily in the 99999 sector, the business maintains its official headquarters at Millstream. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.

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Filing History & Activity

Recent Documents
Confirmation Statement
Oct 8, 2025
PDF ↗
Accounts
Sep 29, 2025
PDF ↗
Officers
Sep 4, 2025
PDF ↗
Officers
Sep 4, 2025
PDF ↗
Confirmation Statement
Oct 14, 2024
PDF ↗
Accounts
Oct 7, 2024
PDF ↗
Officers
Sep 16, 2024
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Officers
Aug 14, 2024
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Officers
Aug 2, 2024
PDF ↗
Officers
Oct 20, 2023
PDF ↗
Officers
Oct 19, 2023
PDF ↗
Confirmation Statement
Oct 16, 2023
PDF ↗
Accounts
Oct 6, 2023
PDF ↗
Confirmation Statement
Oct 6, 2022
PDF ↗
Accounts
Oct 4, 2022
PDF ↗
Officers
Apr 13, 2022
PDF ↗
Officers
Feb 22, 2022
PDF ↗
Officers
Nov 15, 2021
PDF ↗
Confirmation Statement
Oct 15, 2021
PDF ↗
Accounts
Sep 29, 2021
PDF ↗
Officers
Sep 6, 2021
PDF ↗
Officers
Aug 11, 2021
PDF ↗
Officers
Aug 11, 2021
PDF ↗
Officers
Jun 3, 2021
PDF ↗
Accounts
Nov 24, 2020
PDF ↗

Ownership & Significant Control

Significant Controllers
Gb Gas Holdings Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Corporate Entity Person With Significant Control

Board & Leadership

Board Retention
11% over 27 years
Directory of Officers
corporate secretary
Active
Active
Active
Active
secretary
Resigned
corporate nominee secretary
Resigned
Resigned
Resigned
Resigned
Resigned
director
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
director
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
director
Resigned
Resigned
Resigned
Resigned
Resigned
director
Resigned
Resigned
Resigned
director
Resigned

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HOOD, Samantha Patricia is a director

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