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Name	Centrica Secretaries Limited
Address	Millstream Maidenhead Road Windsor SL4 5GD
VAT ID	no VAT ID available
Company No.	04049225 Show on Companies House
Accounts	dormant last accounts made up to 31 December 2021
Sector (SIC)	99999 Dormant Company
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (1)

Source: Companies House

GB Gb Gas Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 03186121 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (11)

Source: Companies House

Hood, Samantha Patricia Maidenhead Road, Windsor, Berkshire Status: Active Notified: 29/01/2018 Date of Birth: 02/1974 Occupation: Chartered Secretary Role: Director Country of Residence: United Kingdom Nationality: British

Longmuir, Ailsa Zoya Maidenhead Road, Windsor, Berkshire Status: Active Notified: 25/07/2018 Date of Birth: 11/1982 Occupation: Lawyer Role: Director Country of Residence: United Kingdom Nationality: British

Madden, Claire Eva Maidenhead Road, Windsor Status: Active Notified: 01/11/2024 Occupation: Solicitor Role: Director Country of Residence: Ireland Nationality: Irish

Odih, Ruth Ogechukwu Windsor, Berkshire, United Kingdom Status: Active Notified: 07/04/2022 Date of Birth: 09/1990 Occupation: Company Secretary Role: Director Country of Residence: United Kingdom Nationality: British

Wulfsohn, Loren Maidenhead Road, Windsor Status: Active Notified: 13/09/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Burrows, Emma Windsor, United Kingdom Status: Ceased Notified: 01/03/2021 Ceased: 26/09/2023 Date of Birth: 08/1973 Occupation: Solicitor Role: Director Country of Residence: Ireland Nationality: Irish

Carter, Sarah Elizabeth Maidenhead Road, Windsor Status: Ceased Notified: 02/10/2023 Ceased: 14/06/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Dickinson, James Michael Windsor, United Kingdom Status: Ceased Notified: 30/07/2021 Ceased: 09/10/2023 Date of Birth: 06/1980 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Hallett, Stephanie Fiona Maidenhead Road, Windsor Status: Ceased Notified: 15/03/2012 Ceased: 24/11/2014 Occupation: Head Of Share Schemes Role: Director Country of Residence: England Nationality: British

Hegarty, Lindsay Jane Windsor, United Kingdom Status: Ceased Notified: 02/09/2019 Ceased: 14/08/2024 Date of Birth: 08/1985 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Mcconnell, Kerry Jane Maidenhead Road, Windsor Status: Ceased Notified: 26/09/2023 Ceased: 01/11/2024 Occupation: Accountant Role: Director Country of Residence: Ireland Nationality: Irish

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Centrica Secretaries Limited

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Persons with Significant Control (1)

Officers (11)