Centrica Engineers Pension Trustees Limited
Company 03479986 Active
Company details
| Number | 03479986 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/12/1997 |
| Address | MILLSTREAM, MAIDENHEAD ROAD, WINDSOR, BERKSHIRE, SL4 5GD |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
99999 - Dormant Company
Ownership - persons with significant control (1)
- Gb Gas Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (58)
- Ross Trustees Services Limited Corporate-director · appointed 2026
- Butt, David James Director · appointed 2026
- Pike, Christopher Richard Director · appointed 2025
- Wilkinson, Neal Director · appointed 2023
- Strettea Independent Trustees Limited Corporate-director · appointed 2020
- COX, Paul Richard Secretary · appointed 2019
- Byrne, David John Director · appointed 2019
- Grove Trustee Services Limited Corporate-director · appointed 2019
- Grimmett, John Philip Hutton Director · appointed 2016
- Kahlon, Sanjeev Kaur Former Director · appointed 2024 · resigned 2026
- Espley, Helen Louise Former Director · appointed 2021 · resigned 2025
- Hayre, Gurmukh Singh Former Director · appointed 2019 · resigned 2019
- Gerova, Stefka Georgieva Former Director · appointed 2018 · resigned 2021
- Harrison, Lee Former Director · appointed 2018 · resigned 2021
- Morrison, Christopher Howard Former Director · appointed 2017 · resigned 2018
- Mccord, Richard Matthew Former Director · appointed 2017 · resigned 2020
- DEE, Stuart Craig Former Director · appointed 2015 · resigned 2017
- O'Donovan, Peter Former Director · appointed 2014 · resigned 2023
- Arias, Fernando Alberto Former Director · appointed 2013 · resigned 2017
- Frost, Carol Elizabeth Former Director · appointed 2012 · resigned 2014
- Nanson, Daniel Former Director · appointed 2010 · resigned 2013
- Shedden, Jill Belinda Former Director · appointed 2010 · resigned 2012
- King, Deryk Irving Former Director · appointed 2010 · resigned 2019
- Ewing, William Former Director · appointed 2008 · resigned 2011
- Ross Russell Limited Former Corporate-director · appointed 2008 · resigned 2020
- Aldwinckle, Catherine Jane Former Director · appointed 2007 · resigned 2008
- Stern, Christopher John Former Director · appointed 2007 · resigned 2024
- Bell, Janette Susan Former Director · appointed 2007 · resigned 2009
- Byrne, David John Former Secretary · appointed 2005 · resigned 2019
- Pethybridge, Eldon Frank Former Director · appointed 2005 · resigned 2007
- Morris, Adrian Charles Former Director · appointed 2005 · resigned 2005
- Chaplin, Stella Bridget Former Secretary · appointed 2004 · resigned 2005
- Kendle, David Philip Former Director · appointed 2003 · resigned 2007
- Thompson, Matthew Longstreth Former Director · appointed 2003 · resigned 2005
- Minto, Anne Elizabeth Former Director · appointed 2002 · resigned 2010
- Tillbrook, Raymond Lee Former Director · appointed 2002 · resigned 2006
- NEW, Michael William Former Director · appointed 2002 · resigned 2002
- Harrison, Maxine Louise Former Director · appointed 2002 · resigned 2004
- Bennett, Christopher Former Director · appointed 2001 · resigned 2017
- Revill, Philip Bernard Former Director · appointed 2001 · resigned 2006
- Fisher, Terrence Former Director · appointed 2000 · resigned 2013
- Field, Stephen Mark Former Secretary · appointed 1999 · resigned 2004
- Thomson, Scott Former Director · appointed 1998 · resigned 2001
- King, John Charles Former Director · appointed 1998 · resigned 2017
- Patching, Andrew Leslie Former Director · appointed 1998 · resigned 2008
- Milburn, Robert Christopher Former Director · appointed 1998 · resigned 2002
- Bushell, Derek Former Director · appointed 1998 · resigned 2026
- Shears, John Nicholas Former Director · appointed 1998 · resigned 2010
- Selby, Grahame Kenneth George Former Director · appointed 1997 · resigned 1998
- Murphy, Brian Peter Former Director · appointed 1997 · resigned 2003
- Meacham, Robert Charles Former Director · appointed 1997 · resigned 1998
- Barton, Peter James Former Director · appointed 1997 · resigned 2002
- Lowrie, James Former Director · appointed 1997 · resigned 2000
- Golding, Gerald Richard Former Director · appointed 1997 · resigned 2000
- Powell, Rita Former Secretary · appointed 1997 · resigned 1999
- Wilson, Robert Anthony Former Director · appointed 1997 · resigned 2002
- Bide, Richard William Former Director · appointed 1997 · resigned 2002
- Furmston, Teresa Jane Former Secretary · appointed 1997 · resigned 1999
Directors and officers on the Companies House record, current and former.
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