CENTRICA DIRECTORS LIMITED

active Company number 03844287

Private Limited by Shares · Incorporated on 15th Sep 1999

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SIC code: 99999
Registered office: Windsor, SL4 5GD
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

CENTRICA DIRECTORS LIMITED is a private limited by shares company based in Windsor. It was incorporated on 15th Sep 1999 and is currently showing its status as 'Active'. The company's stated activity is Dormant Company.

4 Directors View directors

130 Companies at address View all 147 Companies in postcode View postcode

SICs

View other companies in Windsor (SL) with the same SIC code:

99999 — Dormant Company

Property intelligence

Latest sale price in SL4 5GD £56,250,000 as of 30th Nov 2016 View postcode page

Average price (all time) £56,250,000

Average price (since 2016) £56,250,000

Property sales recorded 1

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
CENTRICA SECRETARIES LIMITED	Corporate secretary	9th Aug 2000	This company	Not recorded	—
Samantha Hood	Director	29th Jan 2018		British	View profile
Ruth Odih	Director	7th Apr 2022		British	View profile
Taneth Washington	Director	1st Sep 2025		British	View profile
Gb Gas Holdings Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 129

Company	Number	Incorporated	Status
CENTRICA OCEAN LIMITED	17330015	9th Jul 2026	active
CENTRICA RIVER LIMITED	16461235	20th May 2025	active
CENTRICA SMART METER ASSETS LIMITED	15016576	20th Jul 2023	active
CEA SLH LIMITED	14970168	29th Jun 2023	dissolved
BLANDFORD HILL ECO HUB LIMITED	14597036	17th Jan 2023	dissolved

Showing the latest 5 of 129 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 15th Sep 1999
Company type: Private Limited by Shares
SIC code: 99999
Accounts category: Dormant
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

15th Sep 1999 Company incorporated
15th Sep 1999 Mark Clare appointed as Director
15th Sep 1999 Ian Dawson appointed as Director
15th Sep 1999 RM REGISTRARS LIMITED appointed as Nominee secretary
15th Sep 1999 RM REGISTRARS LIMITED resigned as Nominee secretary
15th Sep 1999 Ian Ritchie appointed as Secretary
9th Aug 2000 CENTRICA SECRETARIES LIMITED appointed as Corporate secretary
9th Aug 2000 Ian Ritchie resigned as Secretary
20th Nov 2000 Phillip Bentley appointed as Director
19th Oct 2001 Phillip Bentley resigned as Director
19th Oct 2001 Mark Clare resigned as Director
19th Oct 2001 Ian Ritchie appointed as Director
19th Oct 2001 Steven Leven appointed as Director
19th Oct 2001 Derek Woodward appointed as Director
19th Oct 2001 Tracy Allen appointed as Director
15th Oct 2002 Robert Franklin appointed as Director
16th Dec 2005 Robert Franklin resigned as Director
16th Dec 2005 Ian Ritchie resigned as Director
22nd Dec 2006 Steven Leven resigned as Director
22nd Dec 2006 Robin Healy appointed as Director
5th Oct 2007 Robin Healy resigned as Director
5th Oct 2007 Paul Moore appointed as Director
20th Dec 2007 Chloe Barry appointed as Director
27th Feb 2008 Julia Foo appointed as Director
18th Apr 2008 Derek Woodward resigned as Director
28th Jul 2008 Pamela Coles appointed as Director
24th Aug 2009 Matthew Lodge appointed as Director
12th Nov 2009 Paul Moore resigned as Director
21st Dec 2009 Luke Thomas appointed as Director
3rd Dec 2010 Matthew Lodge resigned as Director
6th Apr 2011 Nicola Carroll appointed as Director
29th Dec 2011 Tracy Allen resigned as Director
30th Dec 2011 Julia Foo resigned as Director
15th Mar 2012 Stephanie Hallett appointed as Director
3rd May 2012 Chloe Barry resigned as Director
16th Jul 2012 Claire Spencer appointed as Director
6th Jun 2013 Matthew Madeley appointed as Director
21st Jun 2013 Luke Thomas resigned as Director
19th May 2014 Ian Dawson resigned as Director
19th May 2014 Stephanie Hallett resigned as Director
12th Sep 2014 Pamela Coles resigned as Director
21st Nov 2014 Claire Spencer resigned as Director
9th Mar 2015 Jillian Elliot appointed as Director
1st Sep 2015 Belinda Rose appointed as Director
26th Oct 2015 Michael Dix appointed as Director
2nd Nov 2015 Gavin White appointed as Director
6th Apr 2016 Gb Gas Holdings Limited appointed as Corporate PSC
30th Jun 2016 Nicola Carroll resigned as Director
30th Jun 2016 Andrew Hodges appointed as Director
30th Sep 2016 Michael Dix resigned as Director
30th Sep 2016 Matthew Madeley resigned as Director
2nd Jul 2017 Gavin White resigned as Director
24th Jan 2018 Kate Hudson appointed as Director
29th Jan 2018 Samantha Hood appointed as Director
12th Jul 2018 Andrew Hodges resigned as Director
12th Jul 2018 Justine Campbell appointed as Director
30th Aug 2018 Belinda Rose resigned as Director
20th Sep 2018 Justine Campbell resigned as Director
20th Sep 2018 Adam Westley appointed as Director
5th Jul 2019 Jillian Elliot resigned as Director
2nd Sep 2019 Adam Westley resigned as Director
2nd Sep 2019 Alan McCulloch appointed as Director
2nd Sep 2019 Lindsay Hegarty appointed as Director
30th Jul 2021 James Dickinson appointed as Director
30th Jul 2021 Alan McCulloch resigned as Director
3rd Sep 2021 Kate Hudson resigned as Director
7th Apr 2022 Ruth Odih appointed as Director
2nd Oct 2023 James Dickinson resigned as Director
2nd Oct 2023 Sarah Carter appointed as Director
14th Jun 2024 Sarah Carter resigned as Director
14th Aug 2024 Lindsay Hegarty resigned as Director
13th Sep 2024 Loren Wulfsohn appointed as Director
21st Aug 2025 Loren Wulfsohn resigned as Director
1st Sep 2025 Taneth Washington appointed as Director
3rd Oct 2025 Confirmation statement made up
30th Sep 2026 Next accounts due

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