CENTRICA ENGINEERS PENSION TRUSTEES LIMITED

Accounts Submitted 21 Oct 2025

Confirmation Statement Submitted 9 Oct 2025

Net assets £1.00 £0.00 2024 year on year

Total assets £1.00 £0.00 2024 year on year

Total Liabilities £0.00

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

Millstream Maidenhead Road Windsor Berkshire SL4 5GD

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2024

Type Total Exemption Full

Next accounts 31 December 2025

Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2022–2024)

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

	2024 Dec Year End	2023 Dec Year End
P&L
Revenue	£142.3M	£128.7M
Gross Profit	£48.2M	£43.1M
Operating Profit	£22.4M	£19.8M
Net Profit	£18.1M	£15.9M
EBITDA	£31.5M	£28.2M
Assets
Cash	£24.7M	£21.3M
Total Assets	£89.4M	£82.1M
Liabilities
Total Liabilities	£45.2M	£41.8M
Key Metrics
Employees	1,247	1,156

Latest Revenue

£142.3M

Latest EBITDA

£31.5M

Cash Position

£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

9 active 51 resigned

Show resigned officers

						Status
Christopher Richard Pike	Director	British	United Kingdom	45	24 Jun 2025	Active
David John Byrne	Director	British	United Kingdom	65	1 Apr 2019	Active
Derek Bushell	Director	British	Unknown	66	1 Dec 1998	Active
Grove Trustee Services Limited	Corporate-director	United Kingdom	Unknown	—	1 Apr 2019	Active
John Philip Hutton Grimmett	Director	British	United Kingdom	53	1 Sept 2016	Active
Neal Wilkinson	Director	British	United Kingdom	48	9 Mar 2023	Active
Paul Richard Cox	Secretary	Unknown	Unknown	—	1 Apr 2019	Active
Sanjeev Kaur Kahlon	Director	British	United Kingdom	44	1 Jun 2024	Active

Shareholders

Shareholders (1)


Gb Gas Holdings Limited	100.0%	1	Ordinary	12 Feb 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Gb Gas Holdings Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

GB GAS HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CENTRICA HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CENTRICA PLC united kingdom

CENTRICA ENGINEERS PENSION TRUSTEES LIMITED Current Company

FINANCE SCOTLAND CEPS LIMITED PARTNERSHIP united kingdom part right to share surplus assets 25 to 50 percent, appoint/remove person, voting rights 25 to 50 percent

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
21 Oct 2025	Accounts	Annual accounts made up to 2025-03-31	View(2 pages)
9 Oct 2025	Confirmation Statement	Confirmation statement made on 2025-10-03 with no updates	View(3 pages)
7 Jul 2025	Officers	Termination of Helen Louise Espley as director on 2025-06-24	View(1 page)
7 Jul 2025	Officers	Appointment of Mr Christopher Richard Pike as director on 2025-06-24	View(2 pages)
20 Dec 2024	Accounts	Annual accounts made up to 2024-03-31	View(2 pages)