CENTRICA TRUST (NO.1) LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-10-15 (in 5mo)
Last made up 2025-10-01
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
—
Equity attributable
Employees
0
Average over period
Profit before tax
£0
Period ending 2024-12-31
Profit before tax
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | £0 | £0 | |
| Profit before tax | £0 | £0 | |
| Net profit | £0 | £0 | |
| Cash | — | — | |
| Total assets less current liabilities | — | — | |
| Net assets | — | — | |
| Equity | £0 | £0 | |
| Average employees | 0 | 0 | |
| Wages | £0 | £0 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have received confirmation from the Directors of Centrica plc that provided the Company remains part of the Group, Centrica plc will support the Company for at least one year after the date of signature of these financial statements and that amounts owed to Group undertakings will not be required to be repaid for the foreseeable future unless sufficient financial resources and facilities are available to the Company that would enable it, after such repayment, to continue as a going concern.”
Significant events
- “The Company is a subsidiary of the Centrica Group, and as such is impacted by changes in global wholesale energy prices and global conflicts. The Company is not expecting any direct material impacts but will keep monitoring the position.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 23 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CENTRICA SECRETARIES LIMITED | Corporate Secretary | 2005-05-24 | — | — |
| DAVIDSON, Paul Samuel James | Director | 2024-05-01 | May 1988 | British,Irish |
| LAUPHEIMER, Markus Wilhelm, Dr | Director | 2017-09-11 | Apr 1975 | German |
| MACDONALD, Stuart | Director | 2025-10-02 | Jun 1970 | British |
| MCGARRIGLE, Linsey | Director | 2023-03-27 | Sep 1977 | British |
Show 23 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ALDWINCKLE, Catherine Jane | Director | 2005-07-25 | 2011-07-31 |
| ANGELL, Marc Anthony | Director | 2016-02-19 | 2017-08-09 |
| BARNETT, Ramila | Director | 2020-06-01 | 2021-06-30 |
| BRAND, David James | Director | 2017-03-17 | 2018-03-06 |
| BULDAWOO, Vishall Yaspal | Director | 2021-12-01 | 2024-06-30 |
| CLARK, John Arthur Kevin | Director | 2005-06-06 | 2011-01-13 |
| COLLINSON, Graeme Stuart, Dr | Director | 2009-05-26 | 2013-11-05 |
| DAVIDSON, Martyn John Faulkner | Director | 2006-11-01 | 2009-05-26 |
| DYBALL, Sandra Hilda | Director | 2024-07-01 | 2025-06-30 |
| ESPLEY, Martyn Rhys | Director | 2017-08-09 | 2024-05-01 |
| FLOWER, David John Colin, Dr | Director | 2005-05-25 | 2006-09-11 |
| HOUSE, David John | Director | 2011-12-15 | 2024-02-29 |
| KING, Amanda Jane | Director | 2011-01-13 | 2011-12-16 |
| MAIN, Kenneth Michael Anidjar | Director | 2012-01-20 | 2016-02-19 |
| MATTHEWS, Andrew | Director | 2024-02-01 | 2025-09-30 |
| MCINTOSH, Gary | Director | 2021-12-13 | 2024-02-16 |
| MICALLEF, Lisa Glenys | Director | 2020-10-01 | 2023-03-31 |
| MINTO, Anne Elizabeth | Director | 2009-04-28 | 2010-06-25 |
| MOORE, Colin George | Director | 2012-02-28 | 2017-02-28 |
| NEW, Michael William | Director | 2005-05-25 | 2005-07-25 |
| PEATFIELD, Richard Paul | Director | 2013-02-13 | 2017-06-30 |
| WILLS, Simon Marc | Director | 2013-11-05 | 2020-06-11 |
| CENTRICA DIRECTORS LIMITED | Corporate Director | 2005-05-24 | 2005-05-25 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Gb Gas Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 103 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-10-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-10-06 | TM01 | officers | Termination director company with name termination date | |
| 2025-10-02 | CH01 | officers | Change person director company with change date | |
| 2025-10-02 | AP01 | officers | Appoint person director company with name date | |
| 2025-07-24 | AA | accounts | Accounts with accounts type full | |
| 2025-06-30 | TM01 | officers | Termination director company with name termination date | |
| 2024-10-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-08 | AA | accounts | Accounts with accounts type full | |
| 2024-08-15 | AP01 | officers | Appoint person director company with name date | |
| 2024-07-01 | TM01 | officers | Termination director company with name termination date | |
| 2024-05-03 | AP01 | officers | Appoint person director company with name date | |
| 2024-05-03 | TM01 | officers | Termination director company with name termination date | |
| 2024-03-05 | TM01 | officers | Termination director company with name termination date | |
| 2024-02-27 | TM01 | officers | Termination director company with name termination date | |
| 2024-02-06 | AP01 | officers | Appoint person director company with name date | |
| 2023-10-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-13 | AA | accounts | Accounts with accounts type full | |
| 2023-09-26 | CH01 | officers | Change person director company with change date | |
| 2023-03-31 | AP01 | officers | Appoint person director company with name date | |
| 2023-03-31 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 2
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31