LIVE · CORPUS
/01
At a glance
Dimensions on file- Owners
- 1
- Subsidiaries
- 1
- Officers
- 20
- Beneficial owners
- 1
- Same address
- 8
- UBO hops
- 1
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 1997-12-08
- Legal form
- ltd
- Activity
- 74990
- Registered office
- Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
Low
Risk
CENTRICA PENSION TRUSTEES LIMITED is a ltd registered in GB, incorporated 1997-12-08 (active).
/03
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
Owners / controllers
- CENTRICA PENSION TRUSTEES LIMITED
Holdings / subsidiaries
- CENTRICA PENSION TRUSTEES LIMITED
/04
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 companiesStandard
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossier/05
Company profile
live · Companies House- Company no.
- 03479981
- Status
- active
- Type
- ltd
- Incorporated
- 1997-12-08
- Registered office
- Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
- SIC
- 74990
Officers · 9 active
- COX, Paul Richardsecretary · appt 2019-04-01
- BYRNE, David Johndirector · British · appt 2019-04-01
- FLYNN, Neil Johndirector · British · appt 2026-04-01
- GALLIERS, Kathryn Laurendirector · British · appt 2026-04-01
- MATHARU, Jeevan Singhdirector · British · appt 2026-04-01
- REANEY, Andrew Markdirector · British · appt 2020-06-30
- corporate director · appt 2019-04-01
- corporate director · appt 2026-06-02
- corporate director · appt 2020-02-01
- BYRNE, David John(resigned)secretary · British · appt 2005-07-26
- CHAPLIN, Stella Bridget(resigned)secretary · British · appt 2004-10-01
- FIELD, Stephen Mark(resigned)secretary · British · appt 1999-07-29
Beneficial owners · PSC · 1 current
- ■Gb Gas Holdings Limited75–100% sharescorporate PSC · United Kingdom · since 2016-04-06 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
The persons with significant control above are the direct control layer. A full dossier resolves ownership across sources and traces control through intermediaries to the ultimate beneficial owner — see the full chain below.
/06
Directorship network
55 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
FINANCE SCOTLAND CPS LIMITED PARTNERSHIP
- BRITISH GAS TRADING LIMITEDbeneficial owner
- CENTRICA FINANCE (SCOTLAND) LIMITEDbeneficial owner
- Centrica Pension Trustees Limitedbeneficial owner
- British Gas Trading Limitedbeneficial owner
Gb Gas Holdings Limited
- BRITISH GAS NEW HEATING LIMITEDbeneficial owner
- SPIRIT RESOURCES (ARMADA) LIMITEDbeneficial owner
- BRITISH GAS SERVICES (COMMERCIAL) LIMITEDbeneficial owner
- BRITISH GAS FINANCE LIMITEDbeneficial owner
- CENTRICA ENERGY ASSETS HOLDINGS LIMITEDbeneficial owner
- CENTRICA DISTRIBUTED GENERATION LIMITEDbeneficial owner
- CENTRICA LNG UK LIMITEDbeneficial owner
- CENTRICA BUSINESS SOLUTIONS MANAGEMENT LIMITEDbeneficial owner
- CENTRICA COMBINED COMMON INVESTMENT FUND LIMITEDbeneficial owner
- CENTRICA ENGINEERS PENSION TRUSTEES LIMITEDbeneficial owner
- CENTRICA DIRECTORS LIMITEDbeneficial owner
- CENTRICA INNOVATIONS UK LIMITEDbeneficial owner
- CBS ENERGY STORAGE ASSETS UK LIMITEDbeneficial owner
- TTEP SHB LTDbeneficial owner
- CENTRICA BARRY LIMITEDbeneficial owner
- FINANCE SCOTLAND 2016 LIMITED PARTNERSHIPbeneficial owner
- BRITISH GAS INSURANCE LIMITEDbeneficial owner
- SPIRIT ENERGY RESOURCES LIMITEDbeneficial owner
- ENERGY FOR TOMORROWbeneficial owner
- CENTRICA FINANCE (SCOTLAND) LIMITEDbeneficial owner
- SPIRIT PRODUCTION (SERVICES) LIMITEDbeneficial owner
- BRITISH GAS TRADING LIMITEDbeneficial owner
- SPIRIT ENERGY NORTH SEA OIL LIMITEDbeneficial owner
- RIVER NENE POWER LIMITEDbeneficial owner
- CBS SERVICES HOLDINGS LIMITEDbeneficial owner
- CENTRICA ENERGY INVESTMENTS LIMITEDbeneficial owner
- PIONEER SHIPPING LIMITEDbeneficial owner
- CENTRICA SERVICES LIMITEDbeneficial owner
- CENTRICA STORAGE HOLDINGS LIMITEDbeneficial owner
- CENTRICA ENERGY LIMITEDbeneficial owner
- SPIRIT ENERGY NORTH SEA LIMITEDbeneficial owner
- CENTRICA HIVE LIMITEDbeneficial owner
- ECL CONTRACTS LIMITEDbeneficial owner
- SPIRIT ENERGY PRODUCTION UK LIMITEDbeneficial owner
- SPIRIT NORWAY LIMITEDbeneficial owner
- ENSEK HOLDINGS LIMITEDbeneficial owner
- ECL INVESTMENTS LIMITEDbeneficial owner
- CENTRICA SUPPLY CHAIN LIMITEDbeneficial owner
- CENTRICA TRUST (NO.1) LIMITEDbeneficial owner
- CENTRICA TRADING LIMITEDbeneficial owner
- CENTRICA PRODUCTION LIMITEDbeneficial owner
- SPIRIT NORTH SEA GAS LIMITEDbeneficial owner
- HILLSERVE LIMITEDbeneficial owner
- CENTRICA OVERSEAS HOLDINGS LIMITEDbeneficial owner
- BRITISH GAS SERVICES LIMITEDbeneficial owner
- RWE KL LIMITEDbeneficial owner
- TTEP LANGAGE POWER LTDbeneficial owner
- CENTRICA LNG COMPANY LIMITEDbeneficial owner
- CENTRICA ENERGY MARKETING LIMITEDbeneficial owner
- CENTRICA LAKE LIMITEDbeneficial owner
- CENTRICA SECRETARIES LIMITEDbeneficial owner