CENTRICA TRADING LIMITED

Company summary

Company number: 04440303
Status: ACTIVE
Incorporated / age: 16 May 200224 years
Registered office: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
Accounts due: 30 September 2027
Confirmation statement due: 18 October 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 5 November 2026 at 11:02 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
Previous company names
CH4 ENERGY LIMITED
STOCKBAND LIMITED

Officer details

Show 37 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CENTRICA SECRETARIES LIMITED ACTIVE Registration number 4049225	Secretary	02 Oct 2009				Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
BLAKE, Matthew ACTIVE	Director	26 Sep 2024		England	March 1976	Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD, United Kingdom
CENTRICA DIRECTORS LIMITED ACTIVE Registration number 3844287	Director	31 Dec 2012				Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD, United Kingdom
ANGELL, Jonathan Charles RESIGNED	Secretary	08 Jul 2002	29 Aug 2002			Baddow Park Farm House The Chase, Brook Lane Great Baddow, Chemsford, CM2 7SX
HOBDEN, Brian RESIGNED	Secretary	03 Aug 2006	15 Nov 2006			40 Woodburn Crescent, Aberdeen, AB15 8JX
JONES, David RESIGNED	Secretary	12 Jun 2002	26 Jun 2002			5b Almorah Road, Islington, London, N1 3EN
KIRK, Philip Andrew RESIGNED	Secretary	29 Aug 2002	03 Aug 2006			5 Old Deer Park Gardens, Richmond, Surrey, TW9 2TN
MARSH, Anna Louise RESIGNED	Secretary	26 Jun 2002	09 Jul 2002			15a Gaskarth Road, London, SW12 9NN
WAITE, Simon Nicholas RESIGNED	Secretary	15 Nov 2006	02 Oct 2009			2 Chestnut Lane, Banchory, Aberdeenshire, AB31 5PH
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	16 May 2002	12 Jun 2002			26, Church Street, London, NW8 8EP
BARTHOLOMEW, Iain Douglas, Dr RESIGNED	Director	08 Feb 2010	31 Dec 2012	United Kingdom	July 1958	Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD, United Kingdom
BEGBIE, Roderick Mcintosh RESIGNED	Director	03 Aug 2006	02 Oct 2009		April 1966	11 Kepplestone Gardens, Aberdeen, Aberdeenshire, AB15 4DH
BIRD, Christopher Terence RESIGNED	Director	08 Feb 2010	16 Apr 2012	Scotland	October 1960	Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD, United Kingdom
CAMPBELL, Justine Michelle RESIGNED	Director	12 Jul 2018	20 Sep 2018	United Kingdom	August 1970	Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
CARROLL, Nicola RESIGNED	Director	31 Dec 2012	30 Jun 2016	United Kingdom	December 1959	Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD, United Kingdom
CARTER, Sarah Elizabeth RESIGNED	Director	02 Oct 2023	14 Jun 2024	United Kingdom	September 1980	Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
CLAYTON, Marie-Louise RESIGNED	Director	03 Aug 2006	06 Dec 2007		August 1960	309 North Deeside Road, Aberdeen, AB13 0DL
DE LEEUW, Paul RESIGNED	Director	11 May 2011	31 Dec 2012	Scotland	February 1964	Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD, United Kingdom
DICKINSON, James Michael RESIGNED	Director	30 Jul 2021	02 Oct 2023	United Kingdom	June 1980	Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD, United Kingdom
GUGEN, Francis Robert RESIGNED	Director	19 Sep 2002	03 Aug 2006	United Kingdom	February 1949	7, Down Street, London, W1J 7AJ
HANAFIN, Vincent Mark RESIGNED	Director	02 Oct 2009	08 Feb 2010	United Kingdom	October 1959	Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
HEDLEY, Paul Ian, Mr. RESIGNED	Director	01 Sep 2011	31 Dec 2012	United Kingdom	October 1969	Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD, United Kingdom
HODGES, Andrew William RESIGNED	Director	30 Jun 2016	12 Jul 2018	United Kingdom	June 1967	Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
JONES, David RESIGNED	Director	12 Jun 2002	26 Jun 2002		May 1976	5b Almorah Road, Islington, London, N1 3EN
KIRK, Philip Andrew RESIGNED	Director	29 Aug 2002	03 Aug 2006		May 1966	5 Old Deer Park Gardens, Richmond, Surrey, TW9 2TN
MADDOCK, Nicholas William RESIGNED	Director	09 Nov 2009	09 Jun 2011	United Kingdom	January 1971	Kings Close, 62 Huntly Street, Aberdeen, Scotland, AB10 1RS, Scotland
MARSH, Anna Louise RESIGNED	Director	26 Jun 2002	09 Jul 2002		June 1974	15a Gaskarth Road, London, SW12 9NN
MCCULLOCH, Alan William RESIGNED	Director	02 Sep 2019	30 Jul 2021	England	September 1966	Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD, United Kingdom
MCKENNA, Gregory Craig RESIGNED	Director	08 Feb 2010	16 Apr 2012	United Kingdom	January 1966	Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD, United Kingdom
MCMILLAN, Julian Charles RESIGNED	Director	08 Jul 2002	29 Aug 2002		January 1973	84 Cranworth Gardens, London, SW9 0NT
MURPHY, Jonathan David RESIGNED	Director	03 Aug 2006	14 May 2009	Scotland	January 1956	Flat 2, First Floor, 7 London Street, Edinburgh, Scotland, EH3 6LZ, United Kingdom
ROGER, Jonathan Leslie RESIGNED	Director	03 Aug 2006	31 Dec 2012	United Kingdom	May 1969	AB15
ROTHERMUND, Heinz Charles RESIGNED	Director	15 Jan 2004	03 Aug 2006		October 1943	Aufdorfstrasse 146, Mannedorf, Ch 8708 Zurich, FOREIGN, Switzerland
ROUTH, Mark Christopher RESIGNED	Director	29 Aug 2002	03 Aug 2006		January 1958	36 Baskerville Road, London, SW18 3RS
SMITH, Andrew James RESIGNED	Director	12 Jun 2002	09 Jul 2002		October 1976	Top Flat 266 Elgin Avenue, Maida Vale, London, Greater London, W9 1JR
THOMAS, Robert Blair RESIGNED	Director	15 Jan 2004	03 Aug 2006		July 1962	4201 Mesa Vista Drive, La Canada, Ca 91011, FOREIGN, Usa
TURNER, Peter Andrew RESIGNED	Director	06 Dec 2007	02 Oct 2009	England	May 1970	77 Parkhurst Fields, Churt, Surrey, GU10 2PQ
WAGSTAFF, Michael John RESIGNED	Director	03 Aug 2006	02 Oct 2009	United Kingdom	November 1961	Stockfield House, Tilford Road, Churt, Farnham, Surrey, GU10 2LS
WESTLEY, Adam David Christopher RESIGNED	Director	20 Sep 2018	02 Sep 2019	United Kingdom	April 1969	Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	16 May 2002	12 Jun 2002			1, Mitchell Lane, Bristol, Avon, BS1 6BU

CENTRICA SECRETARIES LIMITED ACTIVE
Registration number: 4049225
Role: Secretary
Appointed on: 02 Oct 2009
Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD

BLAKE, Matthew ACTIVE
Role: Director
Appointed on: 26 Sep 2024
Country of Residence: England
Date of birth: March 1976
Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD, United Kingdom

CENTRICA DIRECTORS LIMITED ACTIVE
Registration number: 3844287
Role: Director
Appointed on: 31 Dec 2012
Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
21 Jul 2006	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Jul 2006	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Jan 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Aug 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Jul 2003	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Jul 2003	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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