CENTRICA PENSION TRUSTEES LIMITED

🌳Matureactive

03479981 · ltd · incorporated 1997-12-08

Investment thesis

Established operating company — standard diligence applies, no dominant angle.

Why interesting: Live, filing, normal profile.

Why risky: No standout signals in either direction.

🔒Estimated value

—

Upgrade to see

Turnover

—

not disclosed

Net worth

—

book net assets

Opportunity

76/100

Strong

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What this business does

Primary activity: Non-trading company

Sector: Professional, scientific & technical

Investor take

Pursue

Dormant / non-trading with a 65-year-old founder — textbook succession opportunity.

Opportunity 76/100 (strong), bankability 75/100. Strong seller-intent signal (63/100, director aged 65). Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).

Data confidence

Overall: medium (57/100)

Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.

Company profile

address, 1 SIC codes, incorporation date

100

Financials

No iXBRL financials extracted

Lenders & charges

Confirmed no charges registered

Directors & officers

73 officers (8 active, 73 linked, 61 with DOB)

Ownership & PSC

1 active PSC(s) of 1 total, 1 with control declared

Director network

2 connected companies via shared directors

Filing history

222 filings on record

Gazette notices

No matching gazette notices (standard for active companies)

Opportunity Score

76/100Strong

PassWatchWorth a lookStrongExceptional

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality

Active, clean filings, stable charge profile.

Acquirability

Strong succession / seller-readiness signals.

Risk profile

Few red flags.

Signal strength

Good data coverage for analysis.

Recent activity

Last 30 days

filings

Last 90 days

filings

• 7 officers

Last 180 days

filings

• 7 officers

Counts from Companies House filing history.

Corporate timeline (159 events)Click to expand

2026-04-24
📄
termination-director-company-with-name-termination-date
officers · TM01
2026-04-13
📄
appoint-person-director-company-with-name-date
officers · AP01
2026-04-13
📄
appoint-person-director-company-with-name-date
officers · AP01
2026-04-13
📄
termination-director-company-with-name-termination-date
officers · TM01
2026-04-13
📄
appoint-person-director-company-with-name-date
officers · AP01
2026-04-13
📄
termination-director-company-with-name-termination-date
officers · TM01
2026-04-13
📄
termination-director-company-with-name-termination-date
officers · TM01
2026-04-01
➕
FLYNN, Neil John appointed
director
2026-04-01
➕
GALLIERS, Kathryn Lauren appointed
director
2026-04-01
➕
MATHARU, Jeevan Singh appointed
director
2026-04-01
➖
BROUGHTON, David resigned
director
2026-04-01
➖
COBLEY, Mark Richard resigned
director
2026-04-01
➖
HUSSAIN-GUL, Tansaim resigned
director
2026-04-01
➖
KAHLON, Sanjeev Kaur resigned
director
2025-10-21
📄
accounts-with-accounts-type-dormant
accounts · AA
2024-12-20
📄
accounts-with-accounts-type-dormant
accounts · AA
2023-11-21
📄
accounts-with-accounts-type-dormant
accounts · AA
2023-09-14
📄
appoint-person-director-company-with-name-date
officers · AP01
2023-09-14
📄
termination-director-company-with-name-termination-date
officers · TM01
2023-09-08
➖
BULDAWOO, Vishall Yaspal resigned
director
2023-09-08
➕
KAHLON, Sanjeev Kaur appointed
director
2023-03-31
📄
appoint-person-director-company-with-name-date
officers · AP01
2023-03-31
📄
termination-director-company-with-name-termination-date
officers · TM01
2023-03-09
➖
CALLEJA, Raymond Carmelo resigned
director
2023-03-09
➕
HUSSAIN-GUL, Tansaim appointed
director
2022-12-15
📄
accounts-with-accounts-type-dormant
accounts · AA
2021-12-14
📄
accounts-with-accounts-type-dormant
accounts · AA
2021-04-09
📄
change-corporate-director-company-with-change-date
officers · CH02
2021-03-26
📄
accounts-with-accounts-type-dormant
accounts · AA
2020-12-10
📄
termination-director-company-with-name-termination-date
officers · TM01
2020-12-04
➖
DEGIORGIO, Andrew resigned
director
2020-11-30
➕
COBLEY, Mark Richard appointed
director
2020-11-30
📄
appoint-person-director-company-with-name-date
officers · AP01
2020-09-30
➖
KENNEDY, Andrew James resigned
director
2020-09-21
➖
ROSS RUSSELL LIMITED resigned
corporate-director
2020-09-01
➕
BULDAWOO, Vishall Yaspal appointed
director
2020-06-30
➕
REANEY, Andrew Mark appointed
director
2020-06-30
➖
CARROLL, Angus Thomson resigned
director
2020-04-17
➖
REDCLIFFE, Charlotte resigned
director
2020-02-01
➕
STRETTEA INDEPENDENT TRUSTEES LIMITED appointed
corporate-director
2020-02-01
➕
KENNEDY, Andrew James appointed
director
2019-09-19
➖
PHILLIPS, Stuart David resigned
director
2019-04-23
➖
SHOWELL, Ian resigned
director
2019-04-01
➕
COX, Paul Richard appointed
secretary
2019-04-01
➕
BYRNE, David John appointed
director
2019-04-01
➕
GROVE TRUSTEE SERVICES LIMITED appointed
corporate-director
2019-04-01
➖
BYRNE, David John resigned
secretary
2019-04-01
➕
HAYRE, Gurmukh Singh appointed
director
2019-04-01
➖
HAYRE, Gurmukh Singh resigned
director
2019-03-31
➖
KING, Deryk Irving resigned
director

Showing most recent 50 of 159 events

Owner dependency

78/100

High — earn-out structure required

Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.

FACTORS

-7 active directors: Broader management team in place — suggests transferable governance.
+Founder name in company name: Company name contains director surname "LIMITED" — strong identity link between founder and business.
+Founder age: Director aged approximately 65 — succession pressure is live.
+Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.

Succession & seller-readiness

50/100

Moderate signal

Some succession indicators present. Worth watching; approach if sector/strategy fits.

SIGNALS

primaryFounder aged 63+: Senior director is approximately 65. Approaching typical UK retirement age — succession thinking likely.

Red flags

1 med ·

4 director resignations in last 12 months

medium

Multiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.

Evidence: BROUGHTON, David resigned 2026-04-01; COBLEY, Mark Richard resigned 2026-04-01; HUSSAIN-GUL, Tansaim resigned 2026-04-01

Group structure

Gb Gas Holdings Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️

Gb Gas Holdings Limited

Corporate parent · holds 75-100% shares · board control

ultimate parent

⬇

CENTRICA PENSION TRUSTEES LIMITED

This company · 03479981

Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).

Shareholders & ownership

1 active beneficial owner · dominant holder ≥75%

Name	Shares	Voting rights	Nature of control	Notified
Gb Gas Holdings Limited Corporate entity	75–100%	75–100%	board control75-100% shares · 75-100% voting · board control	06/04/2016

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

🔒Co-director network graph

Radial SVG graph showing every company connected via shared directors, colour-coded by status.

Available from the Pro tier upwards.

See pricing →

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57, 59, 61 AND 63 BATH ROAD LIMITED→ 13812267 · est 2021 · no financials extracted	—	—	—	—	4y	—	—
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Peers ranked by estimated value, then turnover, then opportunity score.See all →

🔒Tailored diligence questions

7 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.

Available from the Pro tier upwards.

See pricing →

🔒Advanced scoring suite

Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.

Available from the Pro tier upwards.

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Company details

Statusactive

Typeltd

Incorporated1997-12-08

Jurisdictionengland-wales

Primary SIC74990 — Non-trading company

Registered office

Millstream

Maidenhead Road

Windsor

Berkshire

SL4 5GD

Filing status

Accounts

Next due: 2026-12-31

Last made up to: 2025-03-31

Confirmation statement

Next due: 2026-10-15

Last: 2025-10-01