The Governance RegisterEdition 2026 · Compiled 12th July 2026

Centrica Engineers Pension Trustees Limited

Company 03479986 Active

Company details

Number03479986
StatusActive
TypePrivate Limited Company
Incorporated08/12/1997
AddressMILLSTREAM, MAIDENHEAD ROAD, WINDSOR, BERKSHIRE, SL4 5GD
Accounts next due31/12/2026
Accounts last made up31/03/2025

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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