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Companies/03479986

Centrica Engineers Pension Trustees Limited

Private Limited Company · Windsor

ActiveUnited KingdomIncorporated 1997Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Gb Gas Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 438531

People behind the business

Current appointments and the wider business interests of each person.

Appointments

9 current · 49 historical
CorpRoss Trustees Services LimitedCurrent director
Appointed 2026-06-02
DB
David James ButtCurrent director
Appointed 2026-04-01
CP
Christopher Richard PikeCurrent director
Appointed 2025-06-24 · 1 yr · Accountant
+5 others
NW
Neal WilkinsonCurrent director
Appointed 2023-03-09 · 3 yrs · Technical Engineer
CorpStrettea Independent Trustees LimitedCurrent director
Appointed 2020-02-01 · 6 yrs
+6 others
CorpGrove Trustee Services LimitedCurrent director
Appointed 2019-04-01 · 7 yrs
+3 others
PC
Paul CoxCurrent secretary
Appointed 2019-04-01 · 7 yrs
+2 others
DB
David ByrneCurrent director
Appointed 2019-04-01 · 7 yrs · Company Director
+2 others
JG
John GrimmettCurrent director
Appointed 2016-09-01 · 10 yrs · Technical Engineer
Show 49 historical appointments
SK
Sanjeev KahlonResigned director
Resigned 2024-06-01 · 1 yr · Senior Legal Counsel
HE
Helen EspleyResigned director
Resigned 2021-09-10 · 3 yrs · Accountant
GH
Gurmukh HayreResigned director
Resigned 2019-04-01 · Independent Trustee
SG
Stefka GerovaResigned director
Resigned 2018-05-01 · 3 yrs · Finance
LH
Lee HarrisonResigned director
Resigned 2018-03-21 · 2 yrs · Gas Technical Engineer
CM
Christopher MorrisonResigned director
Resigned 2017-08-01 · Company Director
RM
Richard MccordResigned director
Resigned 2017-07-01 · 2 yrs · Accountant
SD
Stuart DeeResigned director
Resigned 2015-02-01 · 1 yr · Finance Director
PO
Peter O DonovanResigned director
Resigned 2014-01-01 · 9 yrs · S&R Engineer
FA
Fernando AriasResigned director
Resigned 2013-09-01 · 3 yrs · Finance Director
CF
Carol FrostResigned director
Resigned 2012-02-01 · 2 yrs · Hr Director
CB
Christopher BennettResigned director
Resigned 2011-08-17 · 5 yrs · Technical Engineer
DN
Daniel NansonResigned director
Resigned 2010-10-01 · 2 yrs · Treasury Manager
JS
Jill Belinda SheddenResigned director
Resigned 2010-06-01 · 1 yr · Hr Director
DK
Deryk KingResigned director
Resigned 2010-01-01 · 9 yrs · Company Director
WE
William EwingResigned director
Resigned 2008-07-01 · 3 yrs · Technical Service Engineer
CA
Catherine AldwinckleResigned director
Resigned 2007-09-28 · Company Director
JB
Janette BellResigned director
Resigned 2007-09-01 · 2 yrs · Company Director
CS
Christopher SternResigned director
Resigned 2007-09-01 · 16 yrs · Managing Director
DB
David ByrneResigned secretary
Resigned 2005-07-26 · 13 yrs
EP
Eldon PethybridgeResigned director
Resigned 2005-07-26 · 1 yr · Company Director
AM
Adrian MorrisResigned director
Resigned 2005-01-19 · Solicitor
SC
Stella ChaplinResigned secretary
Resigned 2004-10-01
DK
David KendleResigned director
Resigned 2003-05-15 · 4 yrs · Company Director
MT
Matthew ThompsonResigned director
Resigned 2003-03-20 · 2 yrs · Company Director
AM
Anne MintoResigned director
Resigned 2002-11-01 · 7 yrs · Director Human Resources
RT
Raymond TillbrookResigned director
Resigned 2002-08-30 · 3 yrs · Service Engineer
MN
Michael NewResigned director
Resigned 2002-07-01 · Human Resource Manager
MH
Maxine HarrisonResigned director
Resigned 2002-07-01 · 2 yrs · Company Secretary
CB
Christopher BennettResigned director
Resigned 2001-12-31 · 6 yrs · Service Engineer
PR
Philip RevillResigned director
Resigned 2001-01-29 · 5 yrs · Area Service Manger
TF
Terrence FisherResigned director
Resigned 2000-11-09 · 12 yrs · Service Engineer
SF
Stephen FieldResigned secretary
Resigned 1999-07-29 · 5 yrs
ST
Scott ThomsonResigned director
Resigned 1998-12-01 · 3 yrs · Service Engineer
AP
Andrew PatchingResigned director
Resigned 1998-12-01 · 9 yrs · Service Engineer
JK
John KingResigned director
Resigned 1998-12-01 · 19 yrs · Service Engineer
RM
Robert MilburnResigned director
Resigned 1998-12-01 · 4 yrs · Head Of Investor Relations
JS
John ShearsResigned director
Resigned 1998-12-01 · 11 yrs · Company Director
DB
Derek BushellResigned director
Resigned 1998-12-01 · 27 yrs · Service Technician
PB
Peter BartonResigned director
Resigned 1997-12-17 · 4 yrs · Service Engineer
RM
Robert MeachamResigned director
Resigned 1997-12-17 · Service Engineer
GS
Grahame SelbyResigned director
Resigned 1997-12-17 · Service Engineer
GG
Gerald GoldingResigned director
Resigned 1997-12-17 · 2 yrs · Deputy Operations Director
JL
James LowrieResigned director
Resigned 1997-12-17 · 2 yrs · Corporation Scheme Representat
BM
Brian MurphyResigned director
Resigned 1997-12-17 · 5 yrs · Company Director
RB
Richard BideResigned director
Resigned 1997-12-08 · 4 yrs · Commpany Director
RW
Robert WilsonResigned director
Resigned 1997-12-08 · 4 yrs · Accountant
RP
Rita PowellResigned secretary
Resigned 1997-12-08 · 1 yr
TF
Teresa FurmstonResigned secretary
Resigned 1997-12-08 · 1 yr

Board profile

People with appointments
9
Directors assessed
5
Median age
49
Under 35
0
65 and over
1
Disqualified match
None active