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Nom

Centrica Services Limited

Adresse
Millstream
Maidenhead Road
Windsor
SL4 5GD
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10553056 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Gb Gas Holdings Limited Status: Active Notified: 09/01/2017 Companies House Number: 03186121 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (7)

    Source: Companies House
    Blake, Matthew Windsor, United Kingdom Status: Active Notified: 08/01/2024 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Centrica Secretaries Limited, Windsor, Berkshire, United Kingdom Status: Active Notified: 09/01/2017 Role: Secretary Nationality: British
    Roy, Rajarshi Windsor, Berkshire, United Kingdom Status: Active Notified: 30/09/2020 Date of Birth: 01/1975 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Roy, Rajarshi, Dr Windsor, United Kingdom Status: Active Notified: 30/09/2020 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Triffitt, Rebecca Jane Windsor, United Kingdom Status: Active Notified: 08/01/2024 Occupation: Finance Partner Role: Director Country of Residence: United Kingdom Nationality: British
    Fink, Alon Zeen Windsor, United Kingdom Status: Ceased Notified: 28/12/2022 Ceased: 08/01/2024 Date of Birth: 06/1978 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: German
    Page, Andrew Slaney Windsor, United Kingdom Status: Ceased Notified: 09/01/2017 Ceased: 31/12/2017 Occupation: Director Role: Director Country of Residence: England Nationality: British