CENTRICA PLC
Overview
| Company Name | CENTRICA PLC |
|---|---|
| Company Status | Active |
| Legal Form | Public limited company |
| Company Number | 03033654 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 PLC?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
- Distribution of electricity (35130) / Electricity, gas, steam and air conditioning supply
- Manufacture of gas (35210) / Electricity, gas, steam and air conditioning supply
- Distribution of gaseous fuels through mains (35220) / Electricity, gas, steam and air conditioning supply
Where is CENTRICA PLC located?
| Registered Office Address | Millstream Maidenhead Road Windsor SL4 5GD Berkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CENTRICA PLC?
| Company Name | From | Until |
|---|---|---|
| YIELDTOP PUBLIC LIMITED COMPANY | Mar 16, 1995 | Mar 16, 1995 |
What are the latest accounts for CENTRICA PLC?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for CENTRICA PLC?
| Last Confirmation Statement Made Up To | Feb 01, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 15, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 01, 2026 |
| Overdue | No |
What are the latest filings for CENTRICA PLC?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Sale or transfer of treasury shares. Treasury capital:
| 2 pages | SH04 | ||||||
Confirmation statement made on Feb 01, 2026 with updates | pages | CS01 | ||||||
Purchase of own shares. Shares purchased into treasury:
| 4 pages | SH03 | ||||||
| ||||||||
Purchase of own shares. Shares purchased into treasury:
| 4 pages | SH03 | ||||||
| ||||||||
Purchase of own shares. Shares purchased into treasury:
| 4 pages | SH03 | ||||||
| ||||||||
Sale or transfer of treasury shares. Treasury capital:
| 2 pages | SH04 | ||||||
Director's details changed for Mr Christopher Michael O'shea on Oct 01, 2025 | 2 pages | CH01 | ||||||
Purchase of own shares. Shares purchased into treasury:
| 4 pages | SH03 | ||||||
| ||||||||
Purchase of own shares. Shares purchased into treasury:
| 4 pages | SH03 | ||||||
| ||||||||
Purchase of own shares. Shares purchased into treasury:
| 4 pages | SH03 | ||||||
| ||||||||
Purchase of own shares. Shares purchased into treasury:
| 4 pages | SH03 | ||||||
| ||||||||
legacy | pages | ANNOTATION | ||||||
Purchase of own shares. Shares purchased into treasury:
| 4 pages | SH03 | ||||||
Purchase of own shares. Shares purchased into treasury:
| 4 pages | SH03 | ||||||
| ||||||||
Purchase of own shares. Shares purchased into treasury:
| 4 pages | SH03 | ||||||
| ||||||||
Sale or transfer of treasury shares. Treasury capital:
| 2 pages | SH04 | ||||||
Statement of capital on Dec 29, 2025
| 12 pages | SH05 | ||||||
Termination of appointment of Heidi Mottram as a director on Dec 31, 2025 | 1 pages | TM01 | ||||||
Purchase of own shares. Shares purchased into treasury:
| 4 pages | SH03 | ||||||
| ||||||||
Purchase of own shares. Shares purchased into treasury:
| 4 pages | SH03 | ||||||
| ||||||||
Sale or transfer of treasury shares. Treasury capital:
| 2 pages | SH04 | ||||||
Statement of capital on Nov 14, 2025
| 12 pages | SH05 | ||||||
Purchase of own shares. Shares purchased into treasury:
| 4 pages | SH03 | ||||||
| ||||||||
Purchase of own shares. Shares purchased into treasury:
| 4 pages | SH03 | ||||||
| ||||||||
Sale or transfer of treasury shares. Treasury capital:
| 2 pages | SH04 | ||||||
Who are the officers of CENTRICA PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ROY, Rajarshi, Dr | Secretary | Maidenhead Road SL4 5GD Windsor Millstream Berkshire United Kingdom | 274851130001 | |||||||
| ARROWSMITH, Carol Ann | Director | Maidenhead Road SL4 5GD Windsor Millstream Berkshire United Kingdom | United Kingdom | British | 270881380001 | |||||
| BOISSEAU, Philippe François Marie-Joseph | Director | Millstream Maidenhead Road Windsor SL4 5GD Berkshire | France | French | 313070690001 | |||||
| BOSTOCK, Nathan Mark | Director | Millstream Maidenhead Road Windsor SL4 5GD Berkshire | United Kingdom | British | 295613420001 | |||||
| DUGGAL, Chanderpreet | Director | Millstream Maidenhead Road Windsor SL4 5GD Berkshire | United Kingdom | British,American | 303376890001 | |||||
| HARLOW, Jo Nell | Director | Millstream Maidenhead Road Windsor SL4 5GD Berkshire | United Kingdom | American | 179709380001 | |||||
| MASTIAUX, Frank Peter, Dr | Director | Millstream Maidenhead Road Windsor SL4 5GD Berkshire | Germany | German | 341114510001 | |||||
| O'BRIEN, Russell Leslie | Director | Millstream Maidenhead Road Windsor SL4 5GD Berkshire | England | British | 306137370001 | |||||
| O'BYRNE, Kevin | Director | Maidenhead Road SL4 5GD Windsor Millstream Berkshire United Kingdom | United Kingdom | Irish | 91193200002 | |||||
| O'SHEA, Christopher Michael | Director | Millstream Maidenhead Road Windsor SL4 5GD Berkshire | England | British | 252227800002 | |||||
| PASINI, Alessandra | Director | Millstream Maidenhead Road Windsor SL4 5GD Berkshire | Italy | Italian | 337754330001 | |||||
| RUDD, Amber Augusta, Rt Hon | Director | Maidenhead Road SL4 5GD Windsor Millstream Berkshire United Kingdom | United Kingdom | British | 264132630001 | |||||
| WHALLEY, Sue Rachel | Director | Millstream Maidenhead Road Windsor SL4 5GD Berkshire | United Kingdom | British | 316651990001 | |||||
| CALDWELL, Lucy Elizabeth | Secretary | 19 St Davids Drive TW20 0BA Englefield Green Surrey | British | 36551070002 | ||||||
| CAMPBELL, Justine Michelle | Secretary | Millstream Maidenhead Road Windsor SL4 5GD Berkshire | 257007830001 | |||||||
| DAWSON, Ian Grant | Secretary | Millstream Maidenhead Road Windsor SL4 5GD Berkshire | British | 51478770004 | ||||||
| FURMSTON, Teresa Jane | Secretary | 12 Hinchley Close KT10 0BY Esher Surrey | British | 51475590003 | ||||||
| GARRIHY, Anne | Secretary | 38 Bunbury Way KT17 4JP Epsom Surrey | British | 41928680001 | ||||||
| HACKWOOD SECRETARIES LIMITED | Nominee Secretary | One Silk Street EC2Y 8HQ London | 900004790001 | |||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| ALEXANDER, Helen, Dame | Director | Maidenhead Road SL4 5GD Windsor Millstream Berkshire United Kingdom | England | British | 12524550004 | |||||
| ALEXANDER, Michael Richard | Director | 1 Hibberts Way SL9 8UD Gerrards Cross Buckinghamshire | United Kingdom | British | 123611070001 | |||||
| BELL, Jeffrey Allan | Director | Millstream Maidenhead Road Windsor SL4 5GD Berkshire | United Kingdom | Canadian | 153425100003 | |||||
| BENTLEY, Phillip Keague | Director | Millstream Maidenhead Road Windsor SL4 5GD Berkshire | United Kingdom | British | 73321760001 | |||||
| BERRY, Charles Andrew | Director | Millstream Maidenhead Road Windsor SL4 5GD Berkshire | United Kingdom | British | 252721010001 | |||||
| CARR, Roger Martyn, Sir | Director | Millstream Maidenhead Road Windsor SL4 5GD Berkshire | United Kingdom | British | 6775570002 | |||||
| CLARE, Mark Sydney | Director | Millstream Maidenhead Road SL4 5GD Windsor Berkshire | British | 39337380007 | ||||||
| COCKBURN, William | Director | 9 Avenue Road GU14 7BW Farnborough Hampshire | British | 32511820004 | ||||||
| CONN, Iain Cameron | Director | Millstream Maidenhead Road Windsor SL4 5GD Berkshire | United Kingdom | British | 194367900001 | |||||
| DELLA VALLE, Margherita | Director | Millstream Maidenhead Road Windsor SL4 5GD Berkshire | United Kingdom | Italian,British | 120574190002 | |||||
| FORD, Johnathan Richard | Director | Maidenhead Road SL4 5GD Windsor Millstream Berkshire United Kingdom | England | British | 270740480001 | |||||
| FRANCIS, Mary Elizabeth | Director | Millstream Maidenhead Road Windsor SL4 5GD Berkshire | Uk | British | 72906570001 | |||||
| GARDNER, Roy Alan, Sir | Director | Millstream Maidenhead Road SL4 5GD Windsor Berkshire | British | 45706780007 | ||||||
| GILLMAN, Joan Hogan | Director | Millstream Maidenhead Road Windsor SL4 5GD Berkshire | United States | American | 217159620001 | |||||
| GIORDANO, Richard Vincent | Director | Flat 3 69 Eaton Place SW1X 8DF London | American | 33082940004 |
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. - license: CC0