CENTRICA PLC: Filings

  • Overview

    Company NameCENTRICA PLC
    Company StatusActive
    Legal FormPublic limited company
    Company Number 03033654
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for CENTRICA PLC?

    Filings
    DateDescriptionDocumentType

    Sale or transfer of treasury shares. Treasury capital:

    • Capital: GBP 46,540,352.187825
    2 pagesSH04

    Group of companies' accounts made up to Dec 31, 2025

    260 pagesAA

    Sale or transfer of treasury shares. Treasury capital:

    • Capital: GBP 46,543,947.596913
    2 pagesSH04

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of authority to purchase a number of shares

    RES09
    capital

    Resolutions

    Re: short notice of a meeting other tahn an annual general meeting 07/05/2026
    RES13
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    72 pagesMA

    Registration of charge 030336540011, created on May 15, 2026

    21 pagesMR01

    Appointment of Mr Jonathan Anton George Howell as a director on May 12, 2026

    2 pagesAP01

    Termination of appointment of Carol Ann Arrowsmith as a director on May 07, 2026

    1 pagesTM01

    Sale or transfer of treasury shares. Treasury capital:

    • Capital: GBP 46,547,952.756465
    2 pagesSH04

    Sale or transfer of treasury shares. Treasury capital:

    • Capital: GBP 47,426,137.691601
    2 pagesSH04

    Confirmation statement made on Feb 01, 2026 with updates

    3 pagesCS01

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 47,437,241.200785
    4 pagesSH03
    Annotations
    DateAnnotation
    Feb 23, 2026Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase.

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 47,351,792.920497
    4 pagesSH03
    Annotations
    DateAnnotation
    Feb 23, 2026Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase.

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 46,866,590.470257
    4 pagesSH03
    Annotations
    DateAnnotation
    Feb 23, 2026Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase.

    Sale or transfer of treasury shares. Treasury capital:

    • Capital: GBP 46,278,887.997009
    2 pagesSH04

    Director's details changed for Mr Christopher Michael O'shea on Oct 01, 2025

    2 pagesCH01

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 45,019,393.094865
    4 pagesSH03
    Annotations
    DateAnnotation
    Feb 04, 2026Clarification HMRC confirmation received that appropriate Stamp Duty has been paid on this transaction.

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 44,319,691.276689
    4 pagesSH03
    Annotations
    DateAnnotation
    Feb 04, 2026Clarification HMRC confirmation received that appropriate Stamp Duty has been paid on this transaction.

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 46,284,290.061201
    4 pagesSH03
    Annotations
    DateAnnotation
    Feb 04, 2026Clarification HMRC confirmation received that appropriate Stamp Duty has been paid on this transaction.

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 43,822,630.815921
    4 pagesSH03
    Annotations
    DateAnnotation
    Feb 04, 2026Clarification HMRC confirmation received that appropriate Stamp Duty has been paid on this transaction.

    legacy

    pagesANNOTATION

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 43,053,688.514961
    4 pagesSH03

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 41,660,825.330577
    4 pagesSH03
    Annotations
    DateAnnotation
    Jan 09, 2026Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase.

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 40,881,997.784241
    4 pagesSH03
    Annotations
    DateAnnotation
    Jan 09, 2026Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase.

    Sale or transfer of treasury shares. Treasury capital:

    • Capital: GBP 41,654,801.850609
    2 pagesSH04

    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