Centrica Engineers Pension Trustees Limited

Active03479986 Private limited company

Incorporated: 8 December 1997 (28 years)
Industry: Dormant Company (99999)
Directors: Ross Trustees Services Limited
David James Butt
Christopher Richard Pike
all 8 directors
Owned by: GB Gas Holdings Limited
Accounts type: Dormant
Region: South East
Address: Millstream
Maidenhead Road
Windsor
SL4 5GD

Filing status

Accounts due: 31 December 2027
Last accounts: 31 March 2026
Conf. stmt due: 17 October 2027
Last conf. stmt: 3 October 2026

Officers 9 active

Officer details are public data from the Companies House register.

Corporate Director · Appointed 2 June 2026

Also at Meredith Pension Trustee Limited, 3M Pension Trustees Limited, Pendragon Group Pension Trustees Limited · more companies

Butt, David James

Director · Appointed 1 April 2026

British

Born July 1987 (39)

Pike, Christopher Richard

Director · Appointed 24 June 2025

Also at Distributed Energy Customer Solutions Limited, British Gas Social Housing Limited, Centrica Business Solutions (Generation) Limited · more companies

British

Born February 1980 (46)

Wilkinson, Neal

Director · Appointed 9 March 2023

British

Born August 1977 (49)

Strettea Independent Trustees Limited

Corporate Director · Appointed 1 February 2020

Also at Centrica Pension Plan Trustees Limited, Centrica Pension Trustees Limited, Centrica Combined Common Investment Fund Limited · more companies

Cox, Paul Richard

Secretary · Appointed 1 April 2019

Byrne, David John

Director · Appointed 1 April 2019

Also at Centrica Pension Plan Trustees Limited, Centrica Pension Trustees Limited

British

Born January 1961 (65)

Grove Trustee Services Limited

Corporate Director · Appointed 1 April 2019

Also at Centrica Pension Plan Trustees Limited, Centrica Pension Trustees Limited, Centrica Combined Common Investment Fund Limited

Grimmett, John Philip Hutton

Director · Appointed 1 September 2016

British

Born February 1972 (54)

Officer history (53 former)

2 June 2026

Appointed Ross Trustees Services Limited as Corporate Director

1 April 2026

Appointed Butt, David James as Director

1 April 2026

Resigned Bushell, Derek as Director

1 April 2026

Resigned Kahlon, Sanjeev Kaur as Director

24 June 2025

Resigned Espley, Helen Louise as Director

24 June 2025

Appointed Pike, Christopher Richard as Director

1 June 2024

Appointed Kahlon, Sanjeev Kaur as Director

31 May 2024

Resigned Stern, Christopher John as Director

9 March 2023

Appointed Wilkinson, Neal as Director

9 March 2023

Resigned O'Donovan, Peter as Director

10 September 2021

Resigned Gerova, Stefka Georgieva as Director

10 September 2021

Appointed Espley, Helen Louise as Director

18 January 2021

Resigned Harrison, Lee as Director

21 September 2020

Resigned Ross Russell Limited as Corporate Director

1 February 2020

Resigned Mccord, Richard Matthew as Director

1 February 2020

Appointed Strettea Independent Trustees Limited as Corporate Director

1 April 2019

Appointed Hayre, Gurmukh Singh as Director

1 April 2019

Resigned Hayre, Gurmukh Singh as Director

1 April 2019

Appointed Grove Trustee Services Limited as Corporate Director

1 April 2019

Resigned Byrne, David John as Secretary

1 April 2019

Appointed Byrne, David John as Director

1 April 2019

Appointed Cox, Paul Richard as Secretary

31 March 2019

Resigned King, Deryk Irving as Director

1 May 2018

Appointed Gerova, Stefka Georgieva as Director

21 March 2018

Appointed Harrison, Lee as Director

11 March 2018

Resigned Morrison, Christopher Howard as Director

31 December 2017

Resigned King, John Charles as Director

1 August 2017

Appointed Morrison, Christopher Howard as Director

1 July 2017

Appointed Mccord, Richard Matthew as Director

12 May 2017

Resigned Arias, Fernando Alberto as Director

16 March 2017

Resigned Bennett, Christopher as Director

31 January 2017

Resigned Dee, Stuart Craig as Director

1 September 2016

Appointed Grimmett, John Philip Hutton as Director

1 February 2015

Appointed Dee, Stuart Craig as Director

31 December 2014

Resigned Frost, Carol Elizabeth as Director

1 January 2014

Appointed O'Donovan, Peter as Director

23 September 2013

Resigned Fisher, Terrence as Director

1 September 2013

Appointed Arias, Fernando Alberto as Director

15 July 2013

Resigned Nanson, Daniel as Director

1 February 2012

Resigned Shedden, Jill Belinda as Director

1 February 2012

Appointed Frost, Carol Elizabeth as Director

17 August 2011

Appointed Bennett, Christopher as Director

17 August 2011

Resigned Ewing, William as Director

1 October 2010

Appointed Nanson, Daniel as Director

30 September 2010

Resigned Minto, Anne Elizabeth as Director

1 June 2010

Appointed Shedden, Jill Belinda as Director

11 March 2010

Resigned Shears, John Nicholas as Director

1 January 2010

Appointed King, Deryk Irving as Director

30 September 2009

Resigned Bell, Janette Susan as Director

1 July 2008

Resigned Bennett, Christopher as Director

1 July 2008

Appointed Ewing, William as Director

10 January 2008

Resigned Aldwinckle, Catherine Jane as Director

2 January 2008

Resigned Patching, Andrew Leslie as Director

1 January 2008

Appointed Ross Russell Limited as Corporate Director

28 September 2007

Appointed Aldwinckle, Catherine Jane as Director

28 September 2007

Resigned Kendle, David Philip as Director

1 September 2007

Appointed Stern, Christopher John as Director

1 September 2007

Appointed Bell, Janette Susan as Director

11 June 2007

Resigned Capital Cranfield Pension Trustees Limited as Corporate Director

28 February 2007

Resigned Pethybridge, Eldon Frank as Director

11 July 2006

Appointed Capital Cranfield Pension Trustees Limited as Corporate Director

31 March 2006

Resigned Revill, Philip Bernard as Director

23 February 2006

Resigned Tillbrook, Raymond Lee as Director

13 September 2005

Resigned Thompson, Matthew Longstreth as Director

26 July 2005

Resigned Chaplin, Stella Bridget as Secretary

26 July 2005

Resigned Morris, Adrian Charles as Director

26 July 2005

Appointed Byrne, David John as Secretary

26 July 2005

Appointed Pethybridge, Eldon Frank as Director

19 January 2005

Appointed Morris, Adrian Charles as Director

31 December 2004

Resigned Harrison, Maxine Louise as Director

1 October 2004

Resigned Field, Stephen Mark as Secretary

1 October 2004

Appointed Chaplin, Stella Bridget as Secretary

15 May 2003

Appointed Kendle, David Philip as Director

2 April 2003

Resigned Murphy, Brian Peter as Director

20 March 2003

Appointed Thompson, Matthew Longstreth as Director

31 December 2002

Resigned Milburn, Robert Christopher as Director

1 November 2002

Appointed Minto, Anne Elizabeth as Director

1 November 2002

Resigned New, Michael William as Director

30 August 2002

Appointed Tillbrook, Raymond Lee as Director

1 July 2002

Appointed New, Michael William as Director

1 July 2002

Appointed Harrison, Maxine Louise as Director

30 June 2002

Resigned Barton, Peter James as Director

30 June 2002

Resigned Bide, Richard William as Director

14 June 2002

Resigned Wilson, Robert Anthony as Director

31 December 2001

Resigned Thomson, Scott as Director

31 December 2001

Appointed Bennett, Christopher as Director

29 January 2001

Appointed Revill, Philip Bernard as Director

9 November 2000

Resigned Lowrie, James as Director

9 November 2000

Appointed Fisher, Terrence as Director

9 November 2000

Resigned Golding, Gerald Richard as Director

29 July 1999

Appointed Field, Stephen Mark as Secretary

29 July 1999

Resigned Powell, Rita as Secretary

22 February 1999

Resigned Furmston, Teresa Jane as Secretary

1 December 1998

Resigned Meacham, Robert Charles as Director

1 December 1998

Resigned Selby, Grahame Kenneth George as Director

1 December 1998

Appointed Thomson, Scott as Director

1 December 1998

Appointed Bushell, Derek as Director

1 December 1998

Appointed Milburn, Robert Christopher as Director

1 December 1998

Appointed King, John Charles as Director

1 December 1998

Appointed Shears, John Nicholas as Director

1 December 1998

Appointed Patching, Andrew Leslie as Director

17 December 1997

Appointed Barton, Peter James as Director

17 December 1997

Appointed Lowrie, James as Director

17 December 1997

Appointed Meacham, Robert Charles as Director

17 December 1997

Appointed Selby, Grahame Kenneth George as Director

17 December 1997

Appointed Murphy, Brian Peter as Director

17 December 1997

Appointed Golding, Gerald Richard as Director

8 December 1997

Appointed Mawlaw Corporate Services Limited as Corporate Director

8 December 1997

Appointed Furmston, Teresa Jane as Secretary

8 December 1997

Appointed Powell, Rita as Secretary

8 December 1997

Resigned Mawlaw Corporate Services Limited as Corporate Director

8 December 1997

Appointed Wilson, Robert Anthony as Director

8 December 1997

Resigned Mawlaw Secretaries Limited as Corporate Secretary

8 December 1997

Appointed Bide, Richard William as Director

8 December 1997

Appointed Mawlaw Secretaries Limited as Corporate Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

GB Gas Holdings Limited

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Limited By Shares

Reg. no. 3186121

Holdings 1

Companies where Centrica Engineers Pension Trustees Limited is registered as a person with significant control

Finance Scotland Ceps Limited Partnership

Holds 25–50% of voting rights

Active

Group structure 24 shown

Ownership group derived from the Companies House PSC register

Centrica PLC

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 This company Owns 75–100% of shares

And 26 more

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
31 October 2026	Accounts for a dormant company	31 March 2026
5 June 2026	Appointment of a director
24 April 2026	Termination of appointment of a director
13 April 2026	Termination of appointment of a director
13 April 2026	Appointment of a director