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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-11-25 (in 6mo)

Last made up 2025-11-11

Watchouts

None on the register

Name history

Renamed 1 time since incorporation

  1. PIONEER SHIPPING LIMITED 2016-02-09 → present
  2. CENTRICA SHIPPING LIMITED 2015-12-17 → 2016-02-09

Accounts

Audit & accounting basis

Accounting basis
FRS 101
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

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

6 active · 6 resigned

Name Role Appointed Born Nationality
CENTRICA SECRETARIES LIMITED Corporate Secretary 2015-12-17
BONG, Albert Hua Jiet Director 2022-10-24 Feb 1978 British
GALLEGO DIAZ, Arturo Faustino Director 2016-06-30 Jun 1973 Spanish
MANGERAH, Cassim Director 2016-06-30 Sep 1968 British
PARK, John Thomas Director 2022-10-31 Feb 1974 British
PEREZ CUESTA, Olivia Ines Director 2022-10-24 Nov 1978 Spanish
Show 6 resigned officers
Name Role Appointed Resigned
DEE, Stuart Craig Director 2015-12-17 2017-10-20
DUNLAVY, David Lee Director 2015-12-17 2022-05-02
GEROVA, Stefka Georgieva Director 2020-06-02 2022-11-11
LONGMUIR, Ailsa Zoya Director 2019-11-22 2025-08-29
WESTBY, Jonathan Damian Director 2015-12-17 2020-09-01
WORBY, Peter John Director 2017-10-20 2019-06-07

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 40 total filings

Date Type Category Description
2025-11-11 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-08-29 TM01 officers Termination director company with name termination date PDF
2025-07-21 AA accounts Accounts with accounts type full
2024-12-18 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-08-21 AA accounts Accounts with accounts type full
2023-12-29 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-08-24 AA accounts Accounts with accounts type full
2022-12-16 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-11-23 CH01 officers Change person director company with change date PDF
2022-11-17 CH01 officers Change person director company with change date PDF
2022-11-11 TM01 officers Termination director company with name termination date PDF
2022-11-03 AP01 officers Appoint person director company with name date
2022-11-01 AP01 officers Appoint person director company with name date PDF
2022-10-31 AP01 officers Appoint person director company with name date PDF
2022-10-01 AA accounts Accounts with accounts type full
2022-06-21 TM01 officers Termination director company with name termination date PDF
2021-12-31 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-09-07 AA accounts Accounts with accounts type full
2021-08-19 CH01 officers Change person director company with change date PDF
2021-07-14 CH01 officers Change person director company PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
3

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
1

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

Latest filed period vs the prior one

Accounts are PDF-filed; numeric extraction for this statement type (this accounts) is not yet supported in StatDesk. See the Companies House filing for the underlying figures.

Official Companies House page