Centrica Directors Limited

Active03844287 Private limited company
Incorporated
15 September 1999 (27 years)
Industry
Dormant Company (99999)
Directors
Holly Louise Scott
Owned by
Accounts type
Dormant
Region
South East
Address
Millstream
Maidenhead Road
Windsor
SL4 5GD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 October 2027
Last conf. stmt
3 October 2026

Officers 5 active

Officer details are public data from the Companies House register.

Scott, Holly Louise
Director · Appointed 11 September 2026
British
Born July 1979 (47)
Director · Appointed 1 September 2025
Also at Centrica Secretaries Limited · more companies
British
Born September 1987 (39)
Director · Appointed 7 April 2022
Also at Centrica Secretaries Limited
British
Born September 1990 (36)
Director · Appointed 29 January 2018
Also at Centrica Secretaries Limited
British
Born February 1974 (52)
Corporate Secretary · Appointed 9 August 2000
Also at British Gas Trading Limited, Centrica Energy Limited, Centrica Holdings Limited · more companies
Officer history (35 former)
11 September 2026
Appointed Scott, Holly Louise as Director
1 September 2025
Appointed Washington, Taneth as Director
21 August 2025
Resigned Wulfsohn, Loren as Director
13 September 2024
Appointed Wulfsohn, Loren as Director
14 August 2024
Resigned Hegarty, Lindsay Jane as Director
14 June 2024
Resigned Carter, Sarah Elizabeth as Director
2 October 2023
Resigned Dickinson, James Michael as Director
2 October 2023
Appointed Carter, Sarah Elizabeth as Director
7 April 2022
Appointed Odih, Ruth Ogechukwu as Director
3 September 2021
Resigned Hudson, Kate Elizabeth as Director
30 July 2021
Resigned Mcculloch, Alan William as Director
30 July 2021
Appointed Dickinson, James Michael as Director
2 September 2019
Resigned Westley, Adam David Christopher as Director
2 September 2019
Appointed Hegarty, Lindsay Jane as Director
2 September 2019
Appointed Mcculloch, Alan William as Director
5 July 2019
Resigned Elliot, Jillian as Director
20 September 2018
Appointed Westley, Adam David Christopher as Director
20 September 2018
Resigned Campbell, Justine Michelle as Director
30 August 2018
Resigned Rose, Belinda Daphne as Director
12 July 2018
Appointed Campbell, Justine Michelle as Director
12 July 2018
Resigned Hodges, Andrew William as Director
29 January 2018
Appointed Hood, Samantha Patricia as Director
24 January 2018
Appointed Hudson, Kate Elizabeth as Director
2 July 2017
Resigned White, Gavin Raymond as Director
30 September 2016
Resigned Dix, Michael John as Director
30 September 2016
Resigned Madeley, Matthew Paul as Director
30 June 2016
Appointed Hodges, Andrew William as Director
30 June 2016
Resigned Carroll, Nicola as Director
2 November 2015
Appointed White, Gavin Raymond as Director
26 October 2015
Appointed Dix, Michael John as Director
1 September 2015
Appointed Rose, Belinda Daphne as Director
9 March 2015
Appointed Elliot, Jillian as Director
21 November 2014
Resigned Spencer, Claire Louise as Director
12 September 2014
Resigned Coles, Pamela Mary as Director
19 May 2014
Resigned Hallett, Stephanie Fiona as Director
19 May 2014
Resigned Dawson, Ian Grant as Director
21 June 2013
Resigned Thomas, Luke as Director
6 June 2013
Appointed Madeley, Matthew Paul as Director
16 July 2012
Appointed Spencer, Claire Louise as Director
3 May 2012
Resigned Barry, Chloe Silvana as Director
15 March 2012
Appointed Hallett, Stephanie Fiona as Director
30 December 2011
Resigned Foo, Julia Hui Ching as Director
29 December 2011
Resigned Allen, Tracy Lorraine as Director
6 April 2011
Appointed Carroll, Nicola as Director
3 December 2010
Resigned Lodge, Matthew Sebastian as Director
21 December 2009
Appointed Thomas, Luke as Director
12 November 2009
Resigned Moore, Paul Anthony as Director
24 August 2009
Appointed Lodge, Matthew Sebastian as Director
28 July 2008
Appointed Coles, Pamela Mary as Director
18 April 2008
Resigned Woodward, Derek Richard as Director
27 February 2008
Appointed Foo, Julia Hui Ching as Director
20 December 2007
Appointed Barry, Chloe Silvana as Director
5 October 2007
Appointed Moore, Paul Anthony as Director
5 October 2007
Resigned Healy, Robin Brendan as Director
22 December 2006
Appointed Healy, Robin Brendan as Director
22 December 2006
Resigned Leven, Steven as Director
16 December 2005
Resigned Franklin, Robert Norman Carew as Director
16 December 2005
Resigned Ritchie, Ian as Director
15 October 2002
Appointed Franklin, Robert Norman Carew as Director
19 October 2001
Appointed Leven, Steven as Director
19 October 2001
Appointed Allen, Tracy Lorraine as Director
19 October 2001
Appointed Ritchie, Ian as Director
19 October 2001
Resigned Bentley, Phillip Keague as Director
19 October 2001
Appointed Woodward, Derek Richard as Director
19 October 2001
Resigned Clare, Mark Sydney as Director
20 November 2000
Appointed Bentley, Phillip Keague as Director
9 August 2000
Resigned Ritchie, Ian as Secretary
9 August 2000
Appointed Centrica Secretaries Limited as Corporate Secretary
15 September 1999
Resigned Rm Registrars Limited as Corporate Nominee Secretary
15 September 1999
Appointed Ritchie, Ian as Secretary
15 September 1999
Resigned Rm Nominees Limited as Corporate Nominee Director
15 September 1999
Appointed Clare, Mark Sydney as Director
15 September 1999
Appointed Rm Nominees Limited as Corporate Nominee Director
15 September 1999
Appointed Dawson, Ian Grant as Director
15 September 1999
Appointed Rm Registrars Limited as Corporate Nominee Secretary

Ownership 1 active

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

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

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 This company 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
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

DateDescriptionMade Up ToPagesPDF
15 September 2026Accounts for a dormant company31 December 2025
14 September 2026Appointment of a director
8 October 2025Confirmation statement with no updates3 October 2025
29 September 2025Accounts for a dormant company31 December 2024
4 September 2025Termination of appointment of a director
Show all recent filings

Some other companies at this address

Bowland Resources (No.2) Limited
Bowland Resources Limited
British Gas Finance Limited
British Gas Insurance Limited
British Gas Limited
British Gas New Heating Limited

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