Introduction
Watch Company
C
CENTRICA RIVER LIMITED
CENTRICA RIVER LIMITED is an active company incorporated on 20 May 2025 with the registered office located in Windsor. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. CENTRICA RIVER LIMITED was registered 0 years ago.(SIC: 64209)
Status
active
Active since N/A years ago
Company No
16461235
LTD Company
Age
N/A Years
Incorporated 20 May 2025
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to N/A
Next Due
Due by 20 February 2027
Period: 20 May 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 2 June 2026
For period ending 19 May 2026
Address
Millstream Maidenhead Road Windsor, SL4 5GD,
6 key events • 2025 - 2026
Funding Officers Ownership
Company Founded
May 25
Incorporation Company
Loan Secured
Nov 25
Mortgage Create With Deed With Charge Nu...
Funding Round
Nov 25
Capital Allotment Shares
Director Left
Jan 26
Termination Director Company With Name T...
Director Joined
Jan 26
Appoint Person Director Company With Nam...
Funding Round
Mar 26
Capital Allotment Shares
2
Funding
2
Officers
0
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
CENTRICA SECRETARIES LIMITED
ActiveMaidenhead Road, WindsorSL4 5GD
Corporate secretary
Appointed 20 May 2025
CENTRICA SECRETARIES LIMITED
Maidenhead Road, WindsorSL4 5GD
Corporate secretary
20 May 2025
Active
BESSELL, James Stephen
ActiveMaidenhead Road, WindsorSL4 5GD
Born June 1977
Director
Appointed 09 Jan 2026
BESSELL, James Stephen
Maidenhead Road, WindsorSL4 5GD
Born June 1977
Director
09 Jan 2026
Active
KIRWAN, Michael David
ActiveMaidenhead Road, WindsorSL4 5GD
Born September 1971
Director
Appointed 20 May 2025
KIRWAN, Michael David
Maidenhead Road, WindsorSL4 5GD
Born September 1971
Director
20 May 2025
Active
PARK, John Thomas
ResignedMaidenhead Road, WindsorSL4 5GD
Born February 1974
Director
Appointed 20 May 2025
Resigned 09 Jan 2026
PARK, John Thomas
Maidenhead Road, WindsorSL4 5GD
Born February 1974
Director
20 May 2025
Resigned 09 Jan 2026
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 May 2025
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 May 2025
Active
Filing History
6
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
19 January 2026
7 November 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 November 2025