---
title: "CENTRICA PENSION TRUSTEES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8d99e078-e70c-5b81-8d0a-8644ce40de59
json: https://whiteintel.dev/api/public/dossier/8d99e078-e70c-5b81-8d0a-8644ce40de59
identifier: oo:GB-COH-03479981
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CENTRICA PENSION TRUSTEES LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-03479981`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/8d99e078-e70c-5b81-8d0a-8644ce40de59  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8d99e078-e70c-5b81-8d0a-8644ce40de59  

## Ownership & control

### Owners / controllers

- **Gb Gas Holdings Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/a127d833-a11e-4753-8890-3161615865c8

### Holdings / subsidiaries

- **FINANCE SCOTLAND CPS LIMITED PARTNERSHIP** (beneficial owner) — 50% — https://whiteintel.dev/entity/1ba5171a-0fe7-5098-9966-fe4c0f981b55

### UBO chain (walk to the ultimate owner)

A **1-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `03479981`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1997-12-08
- **Registered office:** Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
- **SIC:** 74990

### Officers

- COX, Paul Richard — secretary · appointed 2019-04-01
- BYRNE, David John — director · British · appointed 2019-04-01
- FLYNN, Neil John — director · British · appointed 2026-04-01
- GALLIERS, Kathryn Lauren — director · British · appointed 2026-04-01
- MATHARU, Jeevan Singh — director · British · appointed 2026-04-01
- REANEY, Andrew Mark — director · British · appointed 2020-06-30
- [GROVE TRUSTEE SERVICES LIMITED](https://whiteintel.dev/entity/e9c0463f-d829-5217-a76f-80baa22e37fa) — corporate director · appointed 2019-04-01
- [ROSS TRUSTEES SERVICES LIMITED](https://whiteintel.dev/entity/2d86418d-4fc7-5466-8f91-25e6a7e01b03) — corporate director · appointed 2026-06-02
- [STRETTEA INDEPENDENT TRUSTEES LIMITED](https://whiteintel.dev/entity/43ab2748-f9ff-5bd3-8cbb-4d5c85c31a94) — corporate director · appointed 2020-02-01
- BYRNE, David John — secretary · British · appointed 2005-07-26 · resigned 2019-04-01
- CHAPLIN, Stella Bridget — secretary · British · appointed 2004-10-01 · resigned 2005-07-26
- FIELD, Stephen Mark — secretary · British · appointed 1999-07-29 · resigned 2004-10-01
- FURMSTON, Teresa Jane — secretary · British · appointed 1997-12-08 · resigned 1999-02-22
- POWELL, Rita — secretary · British · appointed 1997-12-08 · resigned 1999-07-29
- MAWLAW SECRETARIES LIMITED — corporate secretary · appointed 1997-12-08 · resigned 1997-12-08
- AUSTERFIELD, Julie — director · British · appointed 1998-12-01 · resigned 2005-03-31
- BIDE, Richard William — director · British · appointed 1997-12-08 · resigned 2002-06-30
- BOLT, Colin Arthur — director · British · appointed 2014-08-01 · resigned 2017-07-31
- BROUGHTON, David — director · British · appointed 2017-05-01 · resigned 2026-04-01
- BULDAWOO, Vishall Yaspal — director · British · appointed 2020-09-01 · resigned 2023-09-08

### Beneficial owners (Persons with Significant Control)

- [Gb Gas Holdings Limited](https://whiteintel.dev/entity/a127d833-a11e-4753-8890-3161615865c8) — 75–100% shares · corporate PSC · United Kingdom — since 2016-04-06

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03479981
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03479981

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CENTRICA PENSION TRUSTEES LIMITED**. Human view: https://whiteintel.dev/entity/8d99e078-e70c-5b81-8d0a-8644ce40de59 · Structured JSON: https://whiteintel.dev/api/public/dossier/8d99e078-e70c-5b81-8d0a-8644ce40de59._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._