CENTRICA TRADING LIMITED

active Company number 04440303

Private Limited by Shares · Incorporated on 16th May 2002

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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 TRADING LIMITED is a private limited by shares company based in Windsor. It was incorporated on 16th May 2002 and is currently showing its status as 'Active'. The company's stated activity is Dormant Company.

3 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 DIRECTORS LIMITED	Corporate director	31st Dec 2012		Not recorded	View profile
CENTRICA SECRETARIES LIMITED	Corporate secretary	2nd Oct 2009	This company	Not recorded	—
Matthew Blake	Director	26th Sep 2024		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

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Company snapshot

Status: active
Incorporated: 16th May 2002
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

16th May 2002 Company incorporated
16th May 2002 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee secretary
12th Jun 2002 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee secretary
12th Jun 2002 David Jones appointed as Director
12th Jun 2002 Andrew Smith appointed as Director
12th Jun 2002 David Jones appointed as Secretary
26th Jun 2002 David Jones resigned as Director
26th Jun 2002 Anna Marsh appointed as Director
26th Jun 2002 David Jones resigned as Secretary
26th Jun 2002 Anna Marsh appointed as Secretary
8th Jul 2002 Julian McMillan appointed as Director
8th Jul 2002 Jonathan Angell appointed as Secretary
9th Jul 2002 Anna Marsh resigned as Director
9th Jul 2002 Andrew Smith resigned as Director
9th Jul 2002 Anna Marsh resigned as Secretary
29th Aug 2002 Julian McMillan resigned as Director
29th Aug 2002 Philip Kirk appointed as Director
29th Aug 2002 Mark Routh appointed as Director
29th Aug 2002 Jonathan Angell resigned as Secretary
29th Aug 2002 Philip Kirk appointed as Secretary
19th Sep 2002 Francis Gugen appointed as Director
15th Jan 2004 Heinz Rothermund appointed as Director
15th Jan 2004 Robert Thomas appointed as Director
3rd Aug 2006 Francis Gugen resigned as Director
3rd Aug 2006 Philip Kirk resigned as Director
3rd Aug 2006 Heinz Rothermund resigned as Director
3rd Aug 2006 Mark Routh resigned as Director
3rd Aug 2006 Robert Thomas resigned as Director
3rd Aug 2006 Marie-Louise Clayton appointed as Director
3rd Aug 2006 Jonathan Murphy appointed as Director
3rd Aug 2006 Roderick Begbie appointed as Director
3rd Aug 2006 Jonathan Roger appointed as Director
3rd Aug 2006 Philip Kirk resigned as Secretary
3rd Aug 2006 Brian Hobden appointed as Secretary
15th Nov 2006 Brian Hobden resigned as Secretary
15th Nov 2006 Simon Waite appointed as Secretary
6th Dec 2007 Marie-Louise Clayton resigned as Director
6th Dec 2007 Peter Turner appointed as Director
14th May 2009 Jonathan Murphy resigned as Director
2nd Oct 2009 CENTRICA SECRETARIES LIMITED appointed as Corporate secretary
2nd Oct 2009 Roderick Begbie resigned as Director
2nd Oct 2009 Peter Turner resigned as Director
2nd Oct 2009 Vincent Hanafin appointed as Director
2nd Oct 2009 Simon Waite resigned as Secretary
9th Nov 2009 Nicholas Maddock appointed as Director
8th Feb 2010 Vincent Hanafin resigned as Director
8th Feb 2010 Christopher Bird appointed as Director
8th Feb 2010 Gregory McKenna appointed as Director
8th Feb 2010 Iain Bartholomew appointed as Director
11th May 2011 Paul De Leeuw appointed as Director
9th Jun 2011 Nicholas Maddock resigned as Director
1st Sep 2011 Paul Hedley appointed as Director
16th Apr 2012 Christopher Bird resigned as Director
16th Apr 2012 Gregory McKenna resigned as Director
31st Dec 2012 Iain Bartholomew resigned as Director
31st Dec 2012 Paul De Leeuw resigned as Director
31st Dec 2012 Paul Hedley resigned as Director
31st Dec 2012 Jonathan Roger resigned as Director
31st Dec 2012 Nicola Carroll appointed as Director
31st Dec 2012 CENTRICA DIRECTORS LIMITED appointed as Corporate 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
12th Jul 2018 Andrew Hodges resigned as Director
12th Jul 2018 Justine Campbell appointed as Director
20th Sep 2018 Justine Campbell resigned as Director
2nd Sep 2019 Alan McCulloch appointed as Director
30th Jul 2021 James Dickinson appointed as Director
30th Jul 2021 Alan McCulloch resigned 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
26th Sep 2024 Matthew Blake appointed as Director
4th Oct 2025 Confirmation statement made up
30th Sep 2026 Next accounts due

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