CompanyCore
UK company intelligence
Company profile report
Prepared 04 June 2026
CENTRICA PENSION TRUSTEES LIMITED
03479981 · ltd · incorporated 1997-12-08
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 (7 active)
- BYRNE, David John
- director · appointed 2019-04-01 · born 1/1961 (age 65)
- FLYNN, Neil John
- director · appointed 2026-04-01 · born 5/1975 (age 51)
- GALLIERS, Kathryn Lauren
- director · appointed 2026-04-01 · born 2/1994 (age 32)
- MATHARU, Jeevan Singh
- director · appointed 2026-04-01 · born 10/1989 (age 37)
- REANEY, Andrew Mark
- director · appointed 2020-06-30 · born 7/1967 (age 59)
- GROVE TRUSTEE SERVICES LIMITED
- corporate-director · appointed 2019-04-01
- STRETTEA INDEPENDENT TRUSTEES LIMITED
- corporate-director · appointed 2020-02-01
3. Shareholders (1 active)
- Gb Gas Holdings Limited
- 75-100% shares · 75-100% voting · board control
4. 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 · 75-100%
Headline verdict
- Opportunity score
- 76/100 (Strong)
- Owner dependency
- high — 78/100
- Red flags
- 0 high · 1 medium · 0 low