Filing status
- Accounts due
- 30 September 2022
- Last accounts
- 31 December 2020
- Conf. stmt due
- 15 October 2022
- Last conf. stmt
- 1 October 2021
Hillserve Limited
- Incorporated
- 11 April 1985 (41 years)
- Industry
- Dormant Company (99999)
- Owned by
- Accounts type
- Dormant
- Region
- South East
- Address
- MillstreamMaidenhead RoadWindsorSL4 5GD
Charges
- Total
- 4
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 4
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 10 February 2025
British
Born March 1976 (50)
Corporate Director · Appointed 1 October 2012
Centrica Secretaries
Corporate Secretary · Appointed 12 April 2010
Officer history (17 former)
10 February 2025
10 February 2025
30 July 2021
30 July 2021
2 September 2019
2 September 2019
20 September 2018
20 September 2018
12 July 2018
12 July 2018
30 June 2016
30 June 2016
1 October 2012
1 October 2012
1 October 2012
1 October 2012
1 October 2012
9 February 2012
9 February 2012
12 April 2010
12 April 2010
12 April 2010
12 April 2010
Resigned Loveday, Robert Edward as Director
12 April 2010
Appointed Loveday, Robert Edward as Director
12 April 2010
Appointed Centrica Secretaries as Corporate Secretary
12 April 2010
12 April 2010
12 April 2010
12 April 2010
Resigned Bagshaw, Kimberley Ann as Director
12 July 2003
Resigned Cotterill, Harold as Director
4 August 2000
1 January 2000
Appointed Cotterill, Harold as Director
1 January 1997
1 January 1997
Appointed Bagshaw, Kimberley Ann as Director
1 June 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 22 October 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 3186121
Former controllers (1)
22 October 2018
Ceased British Gas Trading Limited — Owns 75–100% of shares
Group structure 25 shown
Ownership group derived from the Companies House PSC register
Centrica Beta Holdings Limited Owns 75–100% of shares
Centrica Nigeria Limited Owns 75–100% of shares
Centrica Holdings Limited Owns 75–100% of shares
GB Gas Holdings Limited Owns 75–100% of shares
British Gas Finance Limited Owns 75–100% of shares
British Gas Insurance Limited Owns 75–100% of shares
British Gas New Heating Limited Owns 75–100% of shares
British Gas Services (Commercial) Limited Owns 75–100% of shares
British Gas Services Limited Owns 75–100% of shares
British Gas Trading Limited Owns 75–100% of shares
CBS Services Holdings Limited Owns 75–100% of shares
Centrica Business Solutions Management Limited Owns 75–100% of shares
Centrica Combined Common Investment Fund Limited Owns 75–100% of shares
Centrica Directors Limited Owns 75–100% of shares
Centrica Energy Assets Holdings Limited Owns 75–100% of shares
Centrica Energy Investments Limited Owns 75–100% of shares
Centrica Energy Limited Owns 75–100% of shares
Centrica Energy Marketing Limited Owns 75–100% of shares
Centrica Engineers Pension Trustees Limited Owns 75–100% of shares
Hillserve Limited This company Owns 75–100% of shares
Centrica Pension Plan Trustees Limited Holds 50–75% of voting rights
Finance Scotland CPP Limited Partnership Holds 25–50% of voting rights
Finance Scotland 2016 Limited Partnership Holds 25–50% of voting rights
CF 2016 LLP Holds 25–50% of voting rights
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 March 2025 | Termination of appointment of a director | |||
| 11 March 2025 | Appointment of a director | |||
| 10 February 2025 | Restoration by order of the court | |||
| 1 November 2022 | Final Gazette dissolved via voluntary strike-off | |||
| 16 August 2022 | First Gazette notice for voluntary strike-off |
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