Website & contact details
- Group website
- The site of this company’s group or brand.
Centrica LNG UK Limited
- Incorporated
- 17 December 2015 (10 years)
- Industry
- Support activities for petroleum and natural gas extraction (09100)
- Owned by
- Accounts type
- Full
- Region
- South East
- Address
- MillstreamMaidenhead RoadWindsorSL4 5GD
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 25 November 2026
- Last conf. stmt
- 11 November 2025
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 31 October 2022
British
Born February 1974 (52)
Director · Appointed 24 October 2022
British
Born February 1978 (48)
Director · Appointed 24 October 2022
Spanish
Born November 1978
Director · Appointed 30 June 2016
Spanish
Born June 1973 (53)
Director · Appointed 30 June 2016
British
Born September 1968 (58)
Corporate Secretary · Appointed 17 December 2015
Officer history (6 former)
29 August 2025
11 November 2022
31 October 2022
24 October 2022
24 October 2022
2 May 2022
1 September 2020
2 June 2020
21 October 2019
7 June 2019
20 October 2017
20 October 2017
30 June 2016
30 June 2016
17 December 2015
17 December 2015
17 December 2015
17 December 2015
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 LNG UK 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 40
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 August 2026 | Full accounts | 31 December 2025 | ||
| 11 November 2025 | Confirmation statement with no updates | 11 November 2025 | ||
| 29 August 2025 | Termination of appointment of a director | |||
| 18 July 2025 | Full accounts | 31 December 2024 | ||
| 18 December 2024 | Confirmation statement with no updates | 16 December 2024 |
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