CENTRICA HOLDINGS LIMITED

Overview

Company Name	CENTRICA HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05625463
Jurisdiction	England/Wales
Date of Creation	Nov 16, 2005

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 HOLDINGS LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is CENTRICA HOLDINGS LIMITED located?

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

What are the latest accounts for CENTRICA HOLDINGS 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 HOLDINGS 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 HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Sep 21, 2024	Full accounts made up to Dec 31, 2023	41 pages	AA

Jun 14, 2024	Confirmation statement made on Jun 01, 2024 with updates	4 pages	CS01

Oct 06, 2023	Full accounts made up to Dec 31, 2022	45 pages	AA

Jun 14, 2023	Confirmation statement made on Jun 01, 2023 with no updates	3 pages	CS01

Mar 24, 2023	Appointment of Mr Russell Leslie O'brien as a director on Feb 28, 2023	2 pages	AP01

Mar 24, 2023	Termination of appointment of Katherine Beresford Ringrose as a director on Feb 28, 2023	1 pages	TM01

Oct 01, 2022	Full accounts made up to Dec 31, 2021	45 pages	AA

Jun 06, 2022	Confirmation statement made on Jun 01, 2022 with no updates	3 pages	CS01

Oct 06, 2021	Full accounts made up to Dec 31, 2020	45 pages	AA

Jun 03, 2021	Confirmation statement made on Jun 01, 2021 with no updates	3 pages	CS01

Jan 28, 2021	Appointment of Katherine Beresford Ringrose as a director on Jan 18, 2021	2 pages	AP01

Jan 28, 2021	Termination of appointment of Johnathan Richard Ford as a director on Jan 18, 2021	1 pages	TM01

Dec 30, 2020	Full accounts made up to Dec 31, 2019	45 pages	AA

Oct 01, 2020	Appointment of Dr Rajarshi Roy as a director on Sep 30, 2020	2 pages	AP01

Oct 01, 2020	Termination of appointment of Justine Michelle Campbell as a director on Sep 30, 2020	1 pages	TM01

Sep 24, 2020	Director's details changed for Mrs Justine Michelle Campbell on Aug 01, 2019	2 pages	CH01

Jul 27, 2020	Termination of appointment of Christopher Michael O'shea as a director on Jul 24, 2020	1 pages	TM01

Jul 27, 2020	Appointment of Mr Johnathan Richard Ford as a director on Jul 24, 2020	2 pages	AP01

Jun 09, 2020	Confirmation statement made on Jun 01, 2020 with no updates	3 pages	CS01

Sep 27, 2019	Full accounts made up to Dec 31, 2018	44 pages	AA

Jun 03, 2019	Confirmation statement made on Jun 01, 2019 with updates	4 pages	CS01

Apr 02, 2019	Appointment of Mrs Justine Michelle Campbell as a director on Mar 31, 2019	2 pages	AP01

Apr 02, 2019	Termination of appointment of Ian Grant Dawson as a director on Mar 31, 2019	1 pages	TM01

Nov 14, 2018	Appointment of Mr Christopher Michael O'shea as a director on Nov 01, 2018	2 pages	AP01

Nov 14, 2018	Termination of appointment of Jeffrey Allan Bell as a director on Nov 01, 2018	1 pages	TM01

View All Filings

Who are the officers of CENTRICA HOLDINGS 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	Nov 16, 2005		Secretary	Millstream Maidenhead Road SL4 5GD Windsor Berkshire					71532760003
O'BRIEN, Russell Leslie Millstream Maidenhead Road SL4 5GD Windsor Berkshire	Feb 28, 2023		Director	Millstream Maidenhead Road SL4 5GD Windsor Berkshire	United Kingdom	British	1974-1	Company Director	306137370001
ROY, Rajarshi, Dr Maidenhead Road SL4 5GD Windsor Millstream Berkshire United Kingdom	Sep 30, 2020		Director	Maidenhead Road SL4 5GD Windsor Millstream Berkshire United Kingdom	United Kingdom	British	1975-1	Company Director	231442650001
BELL, Jeffrey Allan Millstream Maidenhead Road SL4 5GD Windsor Berkshire	Aug 31, 2014	Nov 01, 2018	Director	Millstream Maidenhead Road SL4 5GD Windsor Berkshire	United Kingdom	Canadian	1967-1	Chief Financial Officer	153425100003
BENTLEY, Phillip Keague Pembroke House 6 Waldegrave Park TW1 4TE Twickenham Middlesex	Nov 16, 2005	Sep 17, 2007	Director	Pembroke House 6 Waldegrave Park TW1 4TE Twickenham Middlesex	United Kingdom	British	1959-1	Company Director	73321760001
CAMPBELL, Justine Millstream Maidenhead Road SL4 5GD Windsor Berkshire	Mar 31, 2019	Sep 30, 2020	Director	Millstream Maidenhead Road SL4 5GD Windsor Berkshire	England	Irish	1970-8	Solicitor	183577970002
CLARE, Mark Sydney Millstream Maidenhead Road SL4 5GD Windsor Berkshire	Nov 16, 2005	Sep 30, 2006	Director	Millstream Maidenhead Road SL4 5GD Windsor Berkshire		British	1957-8	Accountant	39337380007
DAWSON, Ian Grant Millstream Maidenhead Road SL4 5GD Windsor Berkshire	Nov 16, 2005	Mar 31, 2019	Director	Millstream Maidenhead Road SL4 5GD Windsor Berkshire	United Kingdom	British	1959-3	Company Director	51478770004
FORD, Johnathan Richard Maidenhead Road SL4 5GD Windsor Millstream Berkshire United Kingdom	Jul 24, 2020	Jan 18, 2021	Director	Maidenhead Road SL4 5GD Windsor Millstream Berkshire United Kingdom	England	British	1969-9	Accountant	270740480001
GARDNER, Roy Alan, Sir Millstream Maidenhead Road SL4 5GD Windsor Berkshire	Nov 16, 2005	Jun 30, 2006	Director	Millstream Maidenhead Road SL4 5GD Windsor Berkshire		British	1945-8	Company Director	45706780007
LAIDLAW, William Samuel Hugh Maidenhead Road SL4 5GD Windsor Millstream Berkshire	Jul 03, 2006	Sep 17, 2007	Director	Maidenhead Road SL4 5GD Windsor Millstream Berkshire	United Kingdom	British	1956-1	Chief Executive Officer	180651040001
LUFF, Nicholas Lawrence Millstream Maidenhead Road SL4 5GD Windsor Berkshire	Sep 17, 2007	Aug 31, 2014	Director	Millstream Maidenhead Road SL4 5GD Windsor Berkshire	United Kingdom	British	1967-3	Company Director	51651260003
O'SHEA, Christopher Michael Millstream Maidenhead Road SL4 5GD Windsor Berkshire	Nov 01, 2018	Jul 24, 2020	Director	Millstream Maidenhead Road SL4 5GD Windsor Berkshire	United Kingdom	British	1973-10	Company Director	252227800001
RINGROSE, Katherine Beresford Maidenhead Road SL4 5GD Windsor Millstream Berkshire United Kingdom	Jan 18, 2021	Feb 28, 2023	Director	Maidenhead Road SL4 5GD Windsor Millstream Berkshire United Kingdom	United Kingdom	British,South African	1974-5	Finance Director	240455620001
TURNER, Moira Lynne Woodend House 11 Dower Close HP9 1XZ Beaconsfield Buckinghamshire	Sep 17, 2007	Mar 18, 2008	Director	Woodend House 11 Dower Close HP9 1XZ Beaconsfield Buckinghamshire	England	British	1962-7	Finance Director	82549950002

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Centrica Plc

Apr 06, 2016

Maidenhead Road

SL4 5GD Windsor

Millstream

Berkshire

United Kingdom

Legal Form	Public Limited Company (Listed)
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	3033654

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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