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CENTRICA SECRETARIES LIMITED

Active
04049225·incorporated 2000-08-03

CENTRICA SECRETARIES LIMITED is an active UK private limited company, incorporated on 3 August 2000 at Companies House (number 04049225; OpenRegistry canonical ID GB-04049225-centrica-secretaries-limited). Sophymarine's OpenRegistry classifies it under SIC 99999 (Dormant Company), one of 111,264 active UK entities in that code and one of 4,725 active companies registered in Windsor, Berkshire (postcode SL4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2000-08-03
Registered Address
MILLSTREAM, MAIDENHEAD ROAD, WINDSOR, BERKSHIRE, SL4 5GD
SIC
99999 — Dormant Company
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of CENTRICA SECRETARIES LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-10-01. Next confirmation statement due 2026-10-15.

Persons with significant control

CENTRICA SECRETARIES LIMITED has 1 person with significant control on file:

  • Gb Gas Holdings Limited (United Kingdom reg. 3186121). Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 99999 (Dormant Company):

Other companies registered in Windsor:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/04049225.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.