Centrica Trading Limited

Active04440303 Private limited company
Incorporated
16 May 2002 (24 years)
Previously known as
CH4 Energy Limited (until 26 July 2022)
Stockband Limited (until 22 July 2002)
Industry
Dormant Company (99999)
Directors
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
18 October 2027
Last conf. stmt
4 October 2026

Charges

Total
6
Outstanding
0
Part satisfied
0
Satisfied
6

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 26 September 2024
Also at Centrica Supply Chain Limited, Centrica Innovations UK Limited, Centrica Services Limited · more companies
British
Born March 1976 (50)
Corporate Director · Appointed 31 December 2012
Also at Hillserve Limited, Ecl Contracts Limited, Ecl Investments Limited · more companies
Corporate Secretary · Appointed 2 October 2009
Also at Centrica Supply Chain Limited, Centrica Offshore UK Limited, British Gas Limited · more companies
Officer history (37 former)
26 September 2024
Appointed Blake, Matthew 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
30 July 2021
Appointed Dickinson, James Michael as Director
30 July 2021
Resigned Mcculloch, Alan William as Director
2 September 2019
Appointed Mcculloch, Alan William as Director
2 September 2019
Resigned Westley, Adam David Christopher as Director
20 September 2018
Appointed Westley, Adam David Christopher as Director
20 September 2018
Resigned Campbell, Justine Michelle as Director
12 July 2018
Resigned Hodges, Andrew William as Director
12 July 2018
Appointed Campbell, Justine Michelle as Director
30 June 2016
Resigned Carroll, Nicola as Director
30 June 2016
Appointed Hodges, Andrew William as Director
31 December 2012
Resigned De Leeuw, Paul as Director
31 December 2012
Resigned Roger, Jonathan Leslie as Director
31 December 2012
Appointed Centrica Directors Limited as Corporate Director
31 December 2012
Appointed Carroll, Nicola as Director
31 December 2012
Resigned Hedley, Paul Ian, Mr. as Director
31 December 2012
Resigned Bartholomew, Iain Douglas, Dr as Director
16 April 2012
Resigned Mckenna, Gregory Craig as Director
16 April 2012
Resigned Bird, Christopher Terence as Director
1 September 2011
Appointed Hedley, Paul Ian, Mr. as Director
9 June 2011
Resigned Maddock, Nicholas William as Director
11 May 2011
Appointed De Leeuw, Paul as Director
8 February 2010
Appointed Bird, Christopher Terence as Director
8 February 2010
Appointed Mckenna, Gregory Craig as Director
8 February 2010
Resigned Hanafin, Vincent Mark as Director
8 February 2010
Appointed Bartholomew, Iain Douglas, Dr as Director
9 November 2009
Appointed Maddock, Nicholas William as Director
2 October 2009
Appointed Hanafin, Vincent Mark as Director
2 October 2009
Resigned Turner, Peter Andrew as Director
2 October 2009
Resigned Waite, Simon Nicholas as Secretary
2 October 2009
Resigned Begbie, Roderick Mcintosh as Director
2 October 2009
Appointed Centrica Secretaries Limited as Corporate Secretary
2 October 2009
Resigned Wagstaff, Michael John as Director
14 May 2009
Resigned Murphy, Jonathan David as Director
6 December 2007
Appointed Turner, Peter Andrew as Director
6 December 2007
Resigned Clayton, Marie-Louise as Director
15 November 2006
Appointed Waite, Simon Nicholas as Secretary
15 November 2006
Resigned Hobden, Brian as Secretary
3 August 2006
Appointed Clayton, Marie-Louise as Director
3 August 2006
Resigned Routh, Mark Christopher as Director
3 August 2006
Appointed Wagstaff, Michael John as Director
3 August 2006
Appointed Murphy, Jonathan David as Director
3 August 2006
Appointed Roger, Jonathan Leslie as Director
3 August 2006
Appointed Hobden, Brian as Secretary
3 August 2006
Appointed Begbie, Roderick Mcintosh as Director
3 August 2006
Resigned Rothermund, Heinz Charles as Director
3 August 2006
Resigned Kirk, Philip Andrew as Director
3 August 2006
Resigned Thomas, Robert Blair as Director
3 August 2006
Resigned Kirk, Philip Andrew as Secretary
3 August 2006
Resigned Gugen, Francis Robert as Director
15 January 2004
Appointed Thomas, Robert Blair as Director
15 January 2004
Appointed Rothermund, Heinz Charles as Director
19 September 2002
Appointed Gugen, Francis Robert as Director
29 August 2002
Resigned Mcmillan, Julian Charles as Director
29 August 2002
Appointed Routh, Mark Christopher as Director
29 August 2002
Appointed Kirk, Philip Andrew as Director
29 August 2002
Resigned Angell, Jonathan Charles as Secretary
29 August 2002
Appointed Kirk, Philip Andrew as Secretary
9 July 2002
Resigned Marsh, Anna Louise as Director
9 July 2002
Resigned Smith, Andrew James as Director
9 July 2002
Resigned Marsh, Anna Louise as Secretary
8 July 2002
Appointed Angell, Jonathan Charles as Secretary
8 July 2002
Appointed Mcmillan, Julian Charles as Director
26 June 2002
Appointed Marsh, Anna Louise as Director
26 June 2002
Resigned Jones, David as Secretary
26 June 2002
Resigned Jones, David as Director
26 June 2002
Appointed Marsh, Anna Louise as Secretary
12 June 2002
Appointed Jones, David as Secretary
12 June 2002
Appointed Jones, David as Director
12 June 2002
Appointed Smith, Andrew James as Director
12 June 2002
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
12 June 2002
Resigned Instant Companies Limited as Corporate Nominee Director
16 May 2002
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
16 May 2002
Appointed Instant Companies Limited as Corporate Nominee Director

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 25 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 Owns 75–100% of shares
Centrica Trading Limited This company Owns 75–100% of shares
And 25 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
8 October 2025Confirmation statement with no updates4 October 2025
29 September 2025Accounts for a dormant company31 December 2024
11 October 2024Confirmation statement with no updates4 October 2024
9 October 2024Accounts for a dormant company31 December 2023
26 September 2024Appointment 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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