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Centrica Trust (No.1) Limited
- Incorporated
- 24 May 2005 (21 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Stuart MacdonaldPaul Samuel James Davidson
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- South East
- Address
- MillstreamMaidenhead RoadWindsorSL4 5GD
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 October 2027
- Last conf. stmt
- 1 October 2026
Officers 5 active
Officer details are public data from the Companies House register.
Macdonald, Stuart
Director · Appointed 2 October 2025
British
Born June 1970 (56)
Davidson, Paul Samuel James
Director · Appointed 1 May 2024
British,Irish
Born May 1988 (38)
British
Born September 1977 (49)
Laupheimer, Markus Wilhelm, Dr
Director · Appointed 11 September 2017
German
Born April 1975 (51)
Corporate Secretary · Appointed 24 May 2005
Officer history (23 former)
2 October 2025
Appointed Macdonald, Stuart as Director
30 September 2025
Resigned Matthews, Andrew as Director
30 June 2025
Resigned Dyball, Sandra Hilda as Director
1 July 2024
Appointed Dyball, Sandra Hilda as Director
30 June 2024
1 May 2024
Resigned Espley, Martyn Rhys as Director
1 May 2024
Appointed Davidson, Paul Samuel James as Director
29 February 2024
16 February 2024
Resigned Mcintosh, Gary as Director
1 February 2024
Appointed Matthews, Andrew as Director
31 March 2023
Resigned Micallef, Lisa Glenys as Director
27 March 2023
13 December 2021
Appointed Mcintosh, Gary as Director
1 December 2021
30 June 2021
Resigned Barnett, Ramila as Director
1 October 2020
Appointed Micallef, Lisa Glenys as Director
11 June 2020
1 June 2020
Appointed Barnett, Ramila as Director
6 March 2018
Resigned Brand, David James as Director
11 September 2017
Appointed Laupheimer, Markus Wilhelm, Dr as Director
9 August 2017
Appointed Espley, Martyn Rhys as Director
9 August 2017
30 June 2017
Resigned Peatfield, Richard Paul as Director
17 March 2017
Appointed Brand, David James as Director
28 February 2017
19 February 2016
19 February 2016
5 November 2013
5 November 2013
13 February 2013
Appointed Peatfield, Richard Paul as Director
28 February 2012
20 January 2012
16 December 2011
15 December 2011
31 July 2011
13 January 2011
13 January 2011
25 June 2010
26 May 2009
Resigned Davidson, Martyn John Faulkner as Director
26 May 2009
28 April 2009
1 November 2006
Appointed Davidson, Martyn John Faulkner as Director
11 September 2006
Resigned Flower, David John Colin, Dr as Director
25 July 2005
25 July 2005
6 June 2005
25 May 2005
Appointed Flower, David John Colin, Dr as Director
25 May 2005
25 May 2005
24 May 2005
24 May 2005
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 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 Trust (No.1) 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 108
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 October 2026 | Confirmation statement with no updates | 1 October 2026 | ||
| 13 August 2026 | Other filing | |||
| 13 August 2026 | Other filing | |||
| 13 August 2026 | Accounts filing | |||
| 13 August 2026 | Audit exemption subsidiary accounts | 31 December 2025 |
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