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Centrica Services Limited
- Incorporated
- 9 January 2017 (9 years)
- Industry
- Activities of head offices (70100)
- Directors
- 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 3 active
Officer details are public data from the Companies House register.
Director · Appointed 8 January 2024
British
Born March 1976 (50)
Director · Appointed 30 September 2020
British
Born January 1975 (51)
Corporate Secretary · Appointed 9 January 2017
Officer history (8 former)
31 December 2025
8 January 2024
8 January 2024
8 January 2024
28 December 2022
28 December 2022
26 July 2021
26 July 2021
30 September 2020
30 September 2020
18 November 2019
18 November 2019
31 March 2019
31 March 2019
1 January 2018
31 December 2017
9 January 2017
9 January 2017
9 January 2017
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 9 January 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
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 Services 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 38
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 October 2026 | Full accounts | 31 December 2025 | ||
| 13 January 2026 | Termination of appointment of a director | |||
| 11 November 2025 | Confirmation statement with no updates | 11 November 2025 | ||
| 4 October 2025 | Full accounts | 31 December 2024 | ||
| 20 January 2025 | Confirmation statement with no updates | 8 January 2025 |
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