HILLSERVE LIMITED - Profile & Financials

Accounts Submitted 29 Sept 2021

Confirmation Statement Submitted 15 Oct 2021

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 4

4 satisfied

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Contact & Details

Contact

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Registered Address

Millstream Maidenhead Road Windsor Berkshire SL4 5GD

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

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No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active 17 resigned

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						Status
Centrica Directors Limited	Corporate-director	United Kingdom	Unknown	—	1 Oct 2012	Active
Centrica Secretaries	Corporate-secretary	United Kingdom	Unknown	—	12 Apr 2010	Active
Matthew Blake	Director	British	England	49	10 Feb 2025	Active

Shareholders

Shareholders (2)


Gb Gas Holdings Limited	100.0%	100	Ordinary	4 Oct 2019
British Gas Trading Limited	0.0%	0	Ordinary	4 Oct 2019

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Gb Gas Holdings Limited

United Kingdom

Active

Notified 22 Oct 2018

Nature of Control

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

British Gas Trading Limited

Ceased 22 Oct 2018

Ceased

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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

HILLSERVE LIMITED Current Company

Charges

4 satisfied

Documents

Company Filings

Date	Category	Description	Document
11 Mar 2025	Officers	Appointment of Mr Matthew Blake as director on 2025-02-10	View(2 pages)
11 Mar 2025	Officers	Termination of Stuart David Phillips as director on 2025-02-10	View(1 page)
10 Feb 2025	Restoration	Restoration Order Of Court	View(5 pages)
1 Nov 2022	Gazette	Gazette Dissolved Voluntary	View(1 page)
16 Aug 2022	Gazette	Gazette Notice Voluntary	View(1 page)