Introduction
Watch Company
C
CENTRICA SMART METER ASSETS LIMITED
CENTRICA SMART METER ASSETS LIMITED is an active company incorporated on 20 July 2023 with the registered office located in Windsor. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. CENTRICA SMART METER ASSETS LIMITED was registered 2 years ago.(SIC: 82990)
Status
active
Active since 2 years ago
Company No
15016576
LTD Company
Age
2 Years
Incorporated 20 July 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 23 April 2025 (11 months ago)
Period: 20 July 2023 - 31 December 2024(18 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 19 July 2025 (8 months ago)
Submitted on 21 July 2025 (8 months ago)
Next Due
Due by 2 August 2026
For period ending 19 July 2026
Address
Millstream Maidenhead Road Windsor, SL4 5GD,
4 key events • 2023 - 2024
Funding Officers Ownership
Company Founded
Jul 23
Incorporation Company
Director Left
Mar 24
Termination Director Company With Name T...
Director Joined
Mar 24
Appoint Person Director Company With Nam...
Director Joined
Nov 24
Appoint Person Director Company With Nam...
0
Funding
3
Officers
0
Ownership
0
Accounts
Officers
5
4 Active
1 Resigned
Name
Role
Appointed
Status
CENTRICA SECRETARIES LIMITED
ActiveMaidenhead Road, WindsorSL4 5GD
Corporate secretary
Appointed 20 Jul 2023
CENTRICA SECRETARIES LIMITED
Maidenhead Road, WindsorSL4 5GD
Corporate secretary
20 Jul 2023
Active
OPENSHAW, Gareth
ActiveMaidenhead Road, WindsorSL4 5GD
Born July 1980
Director
Appointed 18 Mar 2024
OPENSHAW, Gareth
Maidenhead Road, WindsorSL4 5GD
Born July 1980
Director
18 Mar 2024
Active
ROSENFIELD, Daniel Robert, Lord
ActiveMaidenhead Road, WindsorSL4 5GD
Born May 1977
Director
Appointed 20 Jul 2023
ROSENFIELD, Daniel Robert, Lord
Maidenhead Road, WindsorSL4 5GD
Born May 1977
Director
20 Jul 2023
Active
WHITE, Christopher John Lockhart
ActiveMaidenhead Road, WindsorSL4 5GD
Born February 1983
Director
Appointed 01 Nov 2024
WHITE, Christopher John Lockhart
Maidenhead Road, WindsorSL4 5GD
Born February 1983
Director
01 Nov 2024
Active
CENTRICA DIRECTORS LIMITED
ResignedMaidenhead Road, WindsorSL4 5GD
Corporate director
Appointed 20 Jul 2023
Resigned 25 Mar 2024
CENTRICA DIRECTORS LIMITED
Maidenhead Road, WindsorSL4 5GD
Corporate director
20 Jul 2023
Resigned 25 Mar 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Gb Gas Holdings Limited
ActiveMaidenhead Road, WindsorSL4 5GD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 Jul 2023
Gb Gas Holdings Limited
Maidenhead Road, WindsorSL4 5GD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 Jul 2023
Active
Filing History
10
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
28 March 2024
28 March 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
28 March 2024