CompanyCore
UK company intelligence
Company profile report
Prepared 03 June 2026
CENTRICA PENSION PLAN TRUSTEES LIMITED
00448278 · private-limited-guarant-nsc · incorporated 1948-01-20
1. Company facts
- Status
- active
- Lifecycle
- 🌳 Mature — Long-running with flat or slow growth. Steady cash, limited upside.
- Jurisdiction
- england-wales
- Registered office
- Millstream, Maidenhead Road, Windsor, SL4 5GD
- SIC codes
- 74990 — Non-trading company
- Accounts next due
- 2026-12-31
- Confirmation statement next due
- 2026-10-15
2. Directors (5 active)
- BYRNE, David John
- director · appointed 2019-04-01 · born 1/1961 (age 65)
- D'ARCY, Kevin Michael
- director · appointed 2012-05-01 · born 5/1963 (age 63)
- THOMPSON, Linda Catherine
- director · appointed 2026-04-01 · born 4/1956 (age 70)
- GROVE TRUSTEE SERVICES LIMITED
- corporate-director · appointed 2019-04-01
- STRETTEA INDEPENDENT TRUSTEES LIMITED
- corporate-director · appointed 2020-02-01
3. Shareholders (1 active)
- Centrica Plc
- 50-75% voting · board control
4. Group structure
Centrica Plc holds majority control (50-75%). Likely parent but not wholly-owned.
- Centrica Plc
- Corporate parent
Headline verdict
- Opportunity score
- 79/100 (Strong)
- Owner dependency
- high — 78/100
- Red flags
- 0 high · 0 medium · 0 low