CENTRICA TRUST (NO.1) LIMITED

active Company number 05461852

Private Limited by Shares · Incorporated on 24th May 2005

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SIC code: 82990
Registered office: Windsor, SL4 5GD
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

CENTRICA TRUST (NO.1) LIMITED is a private limited by shares company based in Windsor. It was incorporated on 24th May 2005 and is currently showing its status as 'Active'. The company's stated activity is Other business support service activities n.e.c..

5 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:

82990 — Other business support service activities n.e.c.

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	24th May 2005	This company	Not recorded	—
Paul Davidson	Director	1st May 2024	This company	British,Irish	View profile
Markus Laupheimer	Director	11th Sep 2017	This company	German	View profile
Stuart Macdonald	Director	2nd Oct 2025	This company	British	View profile
Linsey McGarrigle	Director	27th Mar 2023		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: 24th May 2005
Company type: Private Limited by Shares
SIC code: 82990
Accounts category: Audit Exemption Subsidiary
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

24th May 2005 Company incorporated
24th May 2005 CENTRICA DIRECTORS LIMITED appointed as Corporate director
24th May 2005 CENTRICA SECRETARIES LIMITED appointed as Corporate secretary
25th May 2005 CENTRICA DIRECTORS LIMITED resigned as Corporate director
25th May 2005 Michael New appointed as Director
25th May 2005 David Flower appointed as Director
6th Jun 2005 John Clark appointed as Director
25th Jul 2005 Michael New resigned as Director
25th Jul 2005 Catherine Aldwinckle appointed as Director
11th Sep 2006 David Flower resigned as Director
1st Nov 2006 Martyn Davidson appointed as Director
28th Apr 2009 Anne Minto appointed as Director
26th May 2009 Martyn Davidson resigned as Director
26th May 2009 Graeme Collinson appointed as Director
25th Jun 2010 Anne Minto resigned as Director
13th Jan 2011 Amanda King appointed as Director
13th Jan 2011 John Clark resigned as Director
31st Jul 2011 Catherine Aldwinckle resigned as Director
15th Dec 2011 David House appointed as Director
16th Dec 2011 Amanda King resigned as Director
20th Jan 2012 Kenneth Main appointed as Director
28th Feb 2012 Colin Moore appointed as Director
13th Feb 2013 Richard Peatfield appointed as Director
5th Nov 2013 Graeme Collinson resigned as Director
5th Nov 2013 Simon Wills appointed as Director
19th Feb 2016 Kenneth Main resigned as Director
19th Feb 2016 Marc Angell appointed as Director
6th Apr 2016 Gb Gas Holdings Limited appointed as Corporate PSC
28th Feb 2017 Colin Moore resigned as Director
17th Mar 2017 David Brand appointed as Director
30th Jun 2017 Richard Peatfield resigned as Director
9th Aug 2017 Marc Angell resigned as Director
9th Aug 2017 Martyn Espley appointed as Director
11th Sep 2017 Markus Laupheimer appointed as Director
6th Mar 2018 David Brand resigned as Director
1st Jun 2020 Ramila Barnett appointed as Director
11th Jun 2020 Simon Wills resigned as Director
1st Oct 2020 Lisa Micallef appointed as Director
30th Jun 2021 Ramila Barnett resigned as Director
1st Dec 2021 Vishall Buldawoo appointed as Director
13th Dec 2021 Gary McIntosh appointed as Director
27th Mar 2023 Linsey McGarrigle appointed as Director
31st Mar 2023 Lisa Micallef resigned as Director
1st Feb 2024 Andrew Matthews appointed as Director
16th Feb 2024 Gary McIntosh resigned as Director
29th Feb 2024 David House resigned as Director
1st May 2024 Martyn Espley resigned as Director
1st May 2024 Paul Davidson appointed as Director
30th Jun 2024 Vishall Buldawoo resigned as Director
1st Jul 2024 Sandra Dyball appointed as Director
30th Jun 2025 Sandra Dyball resigned as Director
30th Sep 2025 Andrew Matthews resigned as Director
1st Oct 2025 Confirmation statement made up
2nd Oct 2025 Stuart Macdonald appointed as Director
30th Sep 2027 Next accounts due

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