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UK company intelligence
Company Active LTD

Company profile

Centrica Secretaries Limited

UK company 04049225, incorporated on 3 August 2000.

Centrica Secretaries Limited is a UK company with status Active founded in 2000 based in South East England.

Company number
04049225
Incorporated
3 Aug 2000
Companies House status
Active

Company identity

Founded / incorporated
3 August 2000

Company number 04049225

Verify at Companies House
Legal name
CENTRICA SECRETARIES LIMITED
Company type
Private Limited Company
Region
South East England
Registered address
MILLSTREAM
MAIDENHEAD ROAD
WINDSOR
BERKSHIRE
SL4 5GD
Insolvency history
No

Corporate ownership

Updated 07 Jul 2026 09:49

3 levels 1 ultimate controller
1
Company Active LTD
Centrica Secretaries Limited
CRN 04049225
2
Direct controller Active LTD
GB Gas Holdings Limited
CRN 03186121
3
Intermediate controller Active LTD
Centrica Holdings Limited
CRN 05625463
4
Ultimate controller Active PLC
Centrica PLC
CRN 03033654

Company events

Reference milestones and recent Companies House filing stream events.

5 events
15 Oct
2026

Confirmation statement due

Confirmation Due

Next confirmation statement due date

30 Sep
2026

Accounts due

Accounts Due

Next accounts due date

01 Oct
2025

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Dec
2024

Accounts filed

Accounts

Last accounts made up date

03 Aug
2000

Incorporated

Inception

Company registered at Companies House