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CENTRICA GAS LIMITED

Company summary

Company number: 03275443
Status: DISSOLVED
Incorporated / age: 4 November 199618 years
Registered office: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 9 September 2026 at 20:10 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
Nature of business
Dormant Company

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CENTRICA SECRETARIES LIMITED ACTIVE	Secretary	09 Aug 2000				Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
CARROLL, Nicola Margaret ACTIVE	Director	12 Jul 2012		United Kingdom	December 1959	Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
CENTRICA DIRECTORS LIMITED ACTIVE	Director	01 Nov 2001				Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
CALDWELL, Lucy Elizabeth RESIGNED	Secretary	21 Nov 1997	09 Aug 2000			19 St Davids Drive, Englefield Green, Surrey, TW20 0BA
FURMSTON, Teresa Jane RESIGNED	Secretary	25 Sep 1997	21 Nov 1997			55 Mayfield Avenue, Southgate, London, N14 6DY
COMBINED SECRETARIAL SERVICES LIMITED RESIGNED	Nominee Secretary	04 Nov 1996	25 Sep 1997			Victoria House, 64 Paul Street, London, EC2A 4NG
ALLEN, Tracy Lorraine RESIGNED	Director	18 Jul 2001	01 Nov 2001		December 1966	62 Hazel Close, Whitton, Twickenham, Middlesex, TW2 7NR
CALDWELL, Lucy Elizabeth RESIGNED	Director	26 Jul 1999	01 Nov 2001		February 1968	19 St Davids Drive, Englefield Green, Surrey, TW20 0BA
COLES, Pamela Mary RESIGNED	Director	12 Nov 2009	09 Sep 2010	United Kingdom	March 1961	Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
DAWSON, Ian Grant RESIGNED	Director	25 Sep 1997	31 Jan 2000		March 1959	The West Wing Burfield Lodge, Burfield Road, Old Windsor, Berkshire, SL4 2LH
FURMSTON, Teresa Jane RESIGNED	Director	25 Sep 1997	22 Feb 1999		May 1967	12 Hinchley Close, Esher, Surrey, KT10 0BY
GARRIHY, Anne RESIGNED	Director	25 Sep 1997	18 Jul 2001		June 1960	38 Bunbury Way, Epsom, Surrey, KT17 4JP
MOORE, Paul Anthony RESIGNED	Director	12 Sep 2008	12 Nov 2009		July 1970	1 Holmlea Road, Datchet, Slough, Berkshire, SL3 9HG
RITCHIE, Ian RESIGNED	Director	31 Jan 2000	01 Nov 2001	United Kingdom	May 1952	66 Cherwell Drive, Marston, Oxford, Oxfordshire, OX3 0LZ
THOMAS, Luke RESIGNED	Director	09 Sep 2010	12 Jul 2012	United Kingdom	June 1966	Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
COMBINED NOMINEES LIMITED RESIGNED	Nominee Director	04 Nov 1996	25 Sep 1997			Victoria House, 64 Paul Street, London, EC2A 4NA
COMBINED SECRETARIAL SERVICES LIMITED RESIGNED	Nominee Director	04 Nov 1996	25 Sep 1997			Victoria House, 64 Paul Street, London, EC2A 4NG

CENTRICA SECRETARIES LIMITED ACTIVE
Role: Secretary
Appointed on: 09 Aug 2000
Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD

CALDWELL, Lucy Elizabeth RESIGNED
Role: Secretary
Appointed on: 21 Nov 1997
Resigned on: 09 Aug 2000
Address: 19 St Davids Drive, Englefield Green, Surrey, TW20 0BA

FURMSTON, Teresa Jane RESIGNED
Role: Secretary
Appointed on: 25 Sep 1997
Resigned on: 21 Nov 1997
Address: 55 Mayfield Avenue, Southgate, London, N14 6DY

COLES, Pamela Mary RESIGNED
Role: Director
Appointed on: 12 Nov 2009
Resigned on: 09 Sep 2010
Country of Residence: United Kingdom
Date of birth: March 1961
Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD

DAWSON, Ian Grant RESIGNED
Role: Director
Appointed on: 25 Sep 1997
Resigned on: 31 Jan 2000
Date of birth: March 1959
Address: The West Wing Burfield Lodge, Burfield Road, Old Windsor, Berkshire, SL4 2LH

FURMSTON, Teresa Jane RESIGNED
Role: Director
Appointed on: 25 Sep 1997
Resigned on: 22 Feb 1999
Date of birth: May 1967
Address: 12 Hinchley Close, Esher, Surrey, KT10 0BY

GARRIHY, Anne RESIGNED
Role: Director
Appointed on: 25 Sep 1997
Resigned on: 18 Jul 2001
Date of birth: June 1960
Address: 38 Bunbury Way, Epsom, Surrey, KT17 4JP

MOORE, Paul Anthony RESIGNED
Role: Director
Appointed on: 12 Sep 2008
Resigned on: 12 Nov 2009
Date of birth: July 1970
Address: 1 Holmlea Road, Datchet, Slough, Berkshire, SL3 9HG

RITCHIE, Ian RESIGNED
Role: Director
Appointed on: 31 Jan 2000
Resigned on: 01 Nov 2001
Country of Residence: United Kingdom
Date of birth: May 1952
Address: 66 Cherwell Drive, Marston, Oxford, Oxfordshire, OX3 0LZ

THOMAS, Luke RESIGNED
Role: Director
Appointed on: 09 Sep 2010
Resigned on: 12 Jul 2012
Country of Residence: United Kingdom
Date of birth: June 1966
Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD

COMBINED NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 04 Nov 1996
Resigned on: 25 Sep 1997
Address: Victoria House, 64 Paul Street, London, EC2A 4NA

COMBINED SECRETARIAL SERVICES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 04 Nov 1996
Resigned on: 25 Sep 1997
Address: Victoria House, 64 Paul Street, London, EC2A 4NG