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Nom	Centrica Smart Meter Assets Limited
Adresse	Millstream Maidenhead Road Windsor SL4 5GD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	15016576 Show on Companies House
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (1)

Source: Companies House

GB Gb Gas Holdings Limited Status: Active Notified: 20/07/2023 Companies House Number: 03186121 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (7)

Source: Companies House

Centrica Directors Limited, Windsor, England Status: Active Notified: 20/07/2023 Role: Director Nationality: British

Centrica Secretaries Limited, Windsor, England Status: Active Notified: 20/07/2023 Role: Secretary Nationality: British

Openshaw, Gareth Windsor, England Status: Active Notified: 18/03/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Rosenfield, Daniel Robert Windsor, England Status: Active Notified: 20/07/2023 Date of Birth: 05/1977 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Rosenfield, Daniel Robert, Lord Windsor, England Status: Active Notified: 20/07/2023 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

White, Christopher John Lockhart Windsor, England Status: Active Notified: 01/11/2024 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: Scottish

GB Centrica Directors Limited Maidenhead Road, Windsor, England, SL4 5GD Status: Ceased Notified: 20/07/2023 Ceased: 25/03/2024 Role: Corporate-Director Companies House Number: 03844287

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Centrica Smart Meter Assets Limited

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Persons with Significant Control (1)

Officers (7)