CENTRICA ENERGY LIMITED

Overview

Company Name	CENTRICA ENERGY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02877398
Jurisdiction	England/Wales
Date of Creation	Dec 02, 1993

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CENTRICA ENERGY LIMITED?

Wholesale of other fuels and related products (46719) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is CENTRICA ENERGY LIMITED located?

Registered Office Address	Millstream Maidenhead Road Windsor SL4 5GD Berkshire
Undeliverable Registered Office Address	No

What were the previous names of CENTRICA ENERGY LIMITED?

Previous Company Names
Company Name	From	Until
ACCORD ENERGY LIMITED	Mar 14, 1994	Mar 14, 1994
ACCORD ELECTRICITY LIMITED	Dec 02, 1993	Dec 02, 1993

What are the latest accounts for CENTRICA ENERGY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for CENTRICA ENERGY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 01, 2025
Next Confirmation Statement Due	Jun 15, 2025
Next Confirmation Statement Made Up To	Jun 01, 2024
Overdue	No

What are the latest filings for CENTRICA ENERGY LIMITED?

Filings

Date

Description

Document

Type

Aug 21, 2024

Full accounts made up to Dec 31, 2023

42 pages

Jun 16, 2024

Confirmation statement made on Jun 01, 2024 with no updates

3 pages

CS01

Aug 24, 2023

Full accounts made up to Dec 31, 2022

45 pages

Jun 15, 2023

Confirmation statement made on Jun 01, 2023 with no updates

3 pages

CS01

Nov 23, 2022

Director's details changed for Mr John Thomas Park on Nov 23, 2022

2 pages

CH01

Nov 11, 2022

Termination of appointment of Stefka Georgieva Gerova as a director on Nov 11, 2022

1 pages

TM01

Nov 03, 2022

Appointment of Mr John Thomas Park as a director on Oct 31, 2022

2 pages

AP01

Annotations
Date	Annotation
Jan 24, 2023	Other The address of any individual marked (#) was replaced with a service address or partially redacted on 24th January 2023 under section 1088 of the Companies Act 2006

Aug 04, 2022

Full accounts made up to Dec 31, 2021

46 pages

Jun 08, 2022

Confirmation statement made on Jun 01, 2022 with no updates

3 pages

CS01

Aug 19, 2021

Director's details changed for Ailsa Zoya Longmuir on Oct 16, 2020

2 pages

CH01

Jul 14, 2021

Director's details changed

2 pages

CH01

Jun 25, 2021

Full accounts made up to Dec 31, 2020

44 pages

Jun 04, 2021

Confirmation statement made on Jun 01, 2021 with no updates

3 pages

CS01

Mar 10, 2021

Director's details changed for Ailsa Zoya Harding on Mar 09, 2021

2 pages

CH01

Sep 04, 2020

Termination of appointment of Jonathan Damian Westby as a director on Sep 01, 2020

1 pages

TM01

Aug 10, 2020

Full accounts made up to Dec 31, 2019

42 pages

Jun 17, 2020

Appointment of Ms Stefka Georgieva Gerova as a director on Jun 02, 2020

2 pages

AP01

Jun 12, 2020

Confirmation statement made on Jun 01, 2020 with no updates

3 pages

CS01

Oct 25, 2019

Appointment of Ailsa Zoya Harding as a director on Oct 21, 2019

2 pages

AP01

Jun 26, 2019

Full accounts made up to Dec 31, 2018

43 pages

Jun 17, 2019

Termination of appointment of Peter John Worby as a director on Jun 07, 2019

1 pages

TM01

Jun 03, 2019

Confirmation statement made on Jun 01, 2019 with updates

4 pages

CS01

Dec 03, 2018

Termination of appointment of Vincent Mark Hanafin as a director on Nov 30, 2018

1 pages

TM01

Aug 01, 2018

Full accounts made up to Dec 31, 2017

44 pages

Jun 12, 2018

Appointment of Mr Peter John Worby as a director on May 24, 2018

2 pages

AP01

View All Filings

Who are the officers of CENTRICA ENERGY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CENTRICA SECRETARIES LIMITED Millstream Maidenhead Road SL4 5GD Windsor Berkshire	Sep 08, 2000		Secretary	Millstream Maidenhead Road SL4 5GD Windsor Berkshire					71532760003
LONGMUIR, Ailsa Zoya Maidenhead Road SL4 5GD Windsor Millstream Berkshire United Kingdom	Oct 21, 2019		Director	Maidenhead Road SL4 5GD Windsor Millstream Berkshire United Kingdom	United Kingdom	British	1982-11	Lawyer	250071050003
MANGERAH, Cassim Millstream Maidenhead Road Windsor SL4 5GD Berkshire	Dec 09, 2015		Director	Millstream Maidenhead Road Windsor SL4 5GD Berkshire	United Kingdom	British	1968-9	Company Director	184342140001
PARK, John Thomas Millstream Maidenhead Road Windsor SL4 5GD Berkshire	Oct 31, 2022		Director	Millstream Maidenhead Road Windsor SL4 5GD Berkshire	United Kingdom	British	1974-2	Company Director	301856440001
CALDWELL, Lucy Elizabeth 19 St Davids Drive TW20 0BA Englefield Green Surrey	Dec 01, 1997	Sep 08, 2000	Secretary	19 St Davids Drive TW20 0BA Englefield Green Surrey		British			36551070002
EDWARDS, Mark 16 Ashley Gardens AL5 3EY Harpenden Herts	Jul 09, 1996	Jan 30, 1997	Secretary	16 Ashley Gardens AL5 3EY Harpenden Herts		British			32584850001
FELTON, Elizabeth Jayne 25 Merlin Clove Winkfield Row RG42 7TD Bracknell Berkshire	Jan 30, 1997	Oct 01, 1997	Secretary	25 Merlin Clove Winkfield Row RG42 7TD Bracknell Berkshire		British			51192370001
FURMSTON, Teresa Jane 12 Hinchley Close KT10 0BY Esher Surrey	Jan 30, 1997	Feb 22, 1999	Secretary	12 Hinchley Close KT10 0BY Esher Surrey		British			51475590003
GARRIHY, Anne 38 Bunbury Way KT17 4JP Epsom Surrey	Mar 28, 1995	Jan 30, 1997	Secretary	38 Bunbury Way KT17 4JP Epsom Surrey		British		Chartered Sec	41928680001
JONES, Maria Bernadette 1 Scriveners Close Hillfield Road HP2 4AA Hemel Hempstead Hertfordshire	Nov 17, 1994	Mar 28, 1995	Secretary	1 Scriveners Close Hillfield Road HP2 4AA Hemel Hempstead Hertfordshire		British		Company Secretary	37272130001
RITCHIE, Ian 66 Cherwell Drive Marston OX3 0LZ Oxford Oxfordshire	Feb 07, 2000	Sep 08, 2000	Secretary	66 Cherwell Drive Marston OX3 0LZ Oxford Oxfordshire		British			68246050001
SCOTT, Sandra 40 The Grove Ealing W5 5LH London	Dec 02, 1993	Jul 09, 1996	Secretary	40 The Grove Ealing W5 5LH London		British			75631110001
COMBINED SECRETARIAL SERVICES LIMITED Victoria House 64 Paul Street EC2A 4NG London	Dec 02, 1993	Dec 02, 1993	Nominee Secretary	Victoria House 64 Paul Street EC2A 4NG London					900000080001
BENTLEY, Phillip Keague Pembroke House 6 Waldegrave Park TW1 4TE Twickenham Middlesex	Nov 20, 2000	Jun 04, 2007	Director	Pembroke House 6 Waldegrave Park TW1 4TE Twickenham Middlesex	United Kingdom	British	1959-1	Company Director	73321760001
BLACKER, Norman 51 Waterside Point Anhalt Road SW11 4PD London	Nov 17, 1994	Nov 10, 1995	Director	51 Waterside Point Anhalt Road SW11 4PD London		British	1938-5	Executive Director	51213080001
BLAXALL, Martin John Flat 6 17 Sutherland Avenue W9 2HE London	Dec 02, 1993	Jul 18, 1994	Director	Flat 6 17 Sutherland Avenue W9 2HE London		British	1959-5	Chartered Secretary	36574240002
BURGESS, Arthur William 73 Strawberry Vale TW1 4SJ Twickenham Middlesex	Jul 18, 1994	Jan 30, 1997	Director	73 Strawberry Vale TW1 4SJ Twickenham Middlesex		British	1940-11	Treasurer	36471340001
CLARE, Mark Sydney Millstream Maidenhead Road SL4 5GD Windsor Berkshire	Nov 14, 2001	Mar 21, 2005	Director	Millstream Maidenhead Road SL4 5GD Windsor Berkshire		British	1957-8	Accountant	39337380007
CLARE, Mark Sydney Barcombe 47 Copthorne Road Croxley Green WD3 4AH Rickmansworth Hertfordshire	Jul 18, 1994	Nov 20, 2000	Director	Barcombe 47 Copthorne Road Croxley Green WD3 4AH Rickmansworth Hertfordshire		British	1957-8	Company Director	39337380003
CURRENT, James Harold 71 Briar Hollow Lane Houston Texas FOREIGN Usa	Sep 23, 1996	Mar 02, 1997	Director	71 Briar Hollow Lane Houston Texas FOREIGN Usa		American	1944-5	Company Director	50416990002
EBDON, Douglas Harry The Gables Hervines Road HP6 5HS Amersham Bucks	Jul 18, 1994	Mar 28, 1995	Director	The Gables Hervines Road HP6 5HS Amersham Bucks		British	1945-3	Director Of Operations	33538160001
FRIEDLANDER, Colin David Tanyard Tanners Lane Eynsham OX29 4HJ Witney Oxfordshire	Jul 18, 1994	Feb 12, 1996	Director	Tanyard Tanners Lane Eynsham OX29 4HJ Witney Oxfordshire		British	1947-6	Director Uk And Western Europe	60268260001
GARDNER, Roy Alan, Sir Old Hall Farm,Gill Hill Markyate AL3 8AR St Albans Hertfordshire	Dec 01, 1995	Mar 21, 2005	Director	Old Hall Farm,Gill Hill Markyate AL3 8AR St Albans Hertfordshire		British	1945-8	Company Director	45706780001
GEROVA, Stefka Georgieva Maidenhead Road SL4 5GD Windsor Millstream Berkshire United Kingdom	Jun 02, 2020	Nov 11, 2022	Director	Maidenhead Road SL4 5GD Windsor Millstream Berkshire United Kingdom	United Kingdom	Bulgarian	1979-11	Finance	245935150002
HACKETT, James Thomas 36 Long Meadow Winnetka Illinois 60093 FOREIGN Usa	Jul 18, 1994	Jun 21, 1995	Director	36 Long Meadow Winnetka Illinois 60093 FOREIGN Usa		American	1954-2	Executive Vice-President	60881920001
HANAFIN, Vincent Mark Maidenhead Road SL4 5GD Windsor Millstream Berkshire	Jul 31, 2008	Nov 30, 2018	Director	Maidenhead Road SL4 5GD Windsor Millstream Berkshire	United Kingdom	British	1959-10	Company Director	131999620002
HAZELWOOD, Mark Lewis 15902 Maplehurst 77379 Spring Texas United States	Jul 08, 1996	Sep 23, 1996	Director	15902 Maplehurst 77379 Spring Texas United States		American	1949-9	Company Director	49108360001
HERBERT, Russell Quorndon Newlands Drive SL6 4LL Maidenhead Berkshire	Jul 18, 1994	Nov 17, 1994	Director	Quorndon Newlands Drive SL6 4LL Maidenhead Berkshire		British	1944-4	Managing Director Global	57912870002
JONES, Maria Bernadette 1 Scriveners Close Hillfield Road HP2 4AA Hemel Hempstead Hertfordshire	Dec 02, 1993	Jul 15, 1994	Director	1 Scriveners Close Hillfield Road HP2 4AA Hemel Hempstead Hertfordshire		British	1955-5	Company Secretary	37272130001
JUNGELS, Pierre Jean Marie Henri, Doctor Chauffeurs Cottage 11 The Brookmill Coley Park Farm RG1 6DD Reading Berkshire	Feb 12, 1996	Sep 24, 1996	Director	Chauffeurs Cottage 11 The Brookmill Coley Park Farm RG1 6DD Reading Berkshire		Belgian	1944-2	Managing Director	46615480001
KAELBER, Henry Keith 6707 Moss Ridge Drive 77069 Houston Texas Usa	Jun 21, 1995	Mar 02, 1997	Director	6707 Moss Ridge Drive 77069 Houston Texas Usa		American	1948-5	Director	43820500001
LE POIDEVIN, Andrew Daryl Millstream Maidenhead Road Windsor SL4 5GD Berkshire	Jun 04, 2007	Oct 01, 2016	Director	Millstream Maidenhead Road Windsor SL4 5GD Berkshire	England	British	1958-4	Company Director	4958800007
LEHMANN, Peter Julian, Dr 28 Birchwood Road SW17 9BQ London	Mar 28, 1995	Nov 10, 1995	Director	28 Birchwood Road SW17 9BQ London		British	1944-10	Regional Managing Dir Europe	4493650001
MANNAN, Irfan Ahmad 56 Birch Grove West Acton W3 9SR London	Mar 21, 2005	May 14, 2007	Director	56 Birch Grove West Acton W3 9SR London	United Kingdom	British	1965-5	Director Trading Centrica	104124600001
NETEMEYER, Andrew Millstream Maidenhead Road Windsor SL4 5GD Berkshire	Nov 18, 2010	Dec 31, 2015	Director	Millstream Maidenhead Road Windsor SL4 5GD Berkshire	United Kingdom	American	1958-1	Managing Director, Midstream	155870340003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CENTRICA ENERGY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Gb Gas Holdings Limited

Apr 06, 2016

Maidenhead Road

SL4 5GD Windsor

Millstream

Berkshire

United Kingdom

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	3186121

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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