CENTRICA HIVE LIMITED
Overview
| Company Name | CENTRICA HIVE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05782908 |
| 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 HIVE LIMITED?
- Business and domestic software development (62012) / Information and communication
- Other service activities n.e.c. (96090) / Other service activities
Where is CENTRICA HIVE LIMITED located?
| Registered Office Address | Millstream Maidenhead Road SL4 5GD Windsor Berkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CENTRICA HIVE LIMITED?
| Company Name | From | Until |
|---|---|---|
| CENTRICA CONNECTED HOME LIMITED | Apr 05, 2016 | Apr 05, 2016 |
| ALERTME.COM LTD | Apr 18, 2006 | Apr 18, 2006 |
What are the latest accounts for CENTRICA HIVE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for CENTRICA HIVE LIMITED?
| Last Confirmation Statement Made Up To | Jan 28, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 11, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 28, 2026 |
| Overdue | No |
What are the latest filings for CENTRICA HIVE LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 28, 2026 with updates | 4 pages | CS01 | ||||||||||||||
Appointment of Mr Thomas John Chamberlain Pakenham as a director on Dec 19, 2025 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Daniel Robert Rosenfield as a director on Dec 11, 2025 | 1 pages | TM01 | ||||||||||||||
Full accounts made up to Dec 31, 2024 | 42 pages | AA | ||||||||||||||
Statement of capital on Jul 22, 2025
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Jun 01, 2025
| 3 pages | SH01 | ||||||||||||||
Confirmation statement made on Apr 19, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2023 | 40 pages | AA | ||||||||||||||
Confirmation statement made on Apr 19, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Lord Daniel Robert Rosenfield as a director on Mar 25, 2024 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Andrew David Middleton as a director on Dec 31, 2023 | 1 pages | TM01 | ||||||||||||||
Full accounts made up to Dec 31, 2022 | 43 pages | AA | ||||||||||||||
Termination of appointment of Americo Carmine Lenza as a director on Aug 14, 2023 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Gavin Murray as a director on Aug 14, 2023 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Christopher John Lockhart White as a director on Aug 14, 2023 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Apr 19, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2021 | 43 pages | AA | ||||||||||||||
Confirmation statement made on Apr 19, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Mr Andrew David Middleton as a director on Feb 18, 2022 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Matthew James Bateman as a director on Feb 18, 2022 | 1 pages | TM01 | ||||||||||||||
Satisfaction of charge 14 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 13 in full | 1 pages | MR04 | ||||||||||||||
Who are the officers of CENTRICA HIVE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CENTRICA SECRETARIES LIMITED | Secretary | Maidenhead Road SL4 5GD Windsor Millstream Berkshire United Kingdom |
| 146095800001 | ||||||||||
| MURRAY, Gavin | Director | Millstream Maidenhead Road SL4 5GD Windsor Berkshire | United Kingdom | British | 313728440001 | |||||||||
| PAKENHAM, Thomas John Chamberlain | Director | Millstream Maidenhead Road SL4 5GD Windsor Berkshire | United Kingdom | British | 327866220001 | |||||||||
| WHITE, Christopher John Lockhart | Director | Millstream Maidenhead Road SL4 5GD Windsor Berkshire | United Kingdom | Scottish | 313728470001 | |||||||||
| BLACK, Michael Peter | Secretary | Station Road CB1 2RE Cambridge 30 United Kingdom | Other | 139764490001 | ||||||||||
| CRITCHLOW, Charlotte | Secretary | Beechwood 197 Hinton Way, Great Shelford CB2 5AN Cambridge Cambs | British | 112208020001 | ||||||||||
| HULL, Jonathan | Secretary | Millstream Maidenhead Road SL4 5GD Windsor Berkshire | 174464580001 | |||||||||||
| MARTIN, Angela Jane | Secretary | 20 St Marys Road Sawston CB2 4SP Cambridge | British | 99000970002 | ||||||||||
| O'GORMAN, Sinead | Secretary | Station Road CB1 2RE Cambridge 30 England | British | 203791500001 | ||||||||||
| BURY COMPANY SERVICES LIMITED | Secretary | 80 Guildhall Street IP33 1QB Bury St Edmunds Suffolk | 37161810002 | |||||||||||
| BATEMAN, Matthew James | Director | Maidenhead Road SL4 5GD Windsor Millstream Berkshire United Kingdom | England | British | 138280510003 | |||||||||
| BEART, Pilgrim Giles William | Director | Millstream Maidenhead Road SL4 5GD Windsor Berkshire | England | British | 61163610002 | |||||||||
| BHATIA, Naznina | Director | Millstream Maidenhead Road SL4 5GD Windsor Berkshire | England | British | 149618430001 | |||||||||
| BHATIA, Naznina | Director | Millstream Maidenhead Road SL4 5GD Windsor Gb Gas Holdings Limited Berkshire England | England | British | 149618430001 | |||||||||
| BLACK, Michael Peter | Director | 27 Bridge Street CB2 1UJ Cambridge Cambridgeshire | United Kingdom | British | 127703850001 | |||||||||
| BRENNINKMEIJER, Bernard Anthony | Director | Millstream Maidenhead Road SL4 5GD Windsor Berkshire | United Kingdom | Dutch | 162133370001 | |||||||||
| BURROWS, Lee James | Director | Millstream Maidenhead Road SL4 5GD Windsor Berkshire | Usa | American | 138371920001 | |||||||||
| CALLAGHAN, Rachel Mary | Director | Millstream Maidenhead Road SL4 5GD Windsor Berkshire | United Kingdom | New Zealander | 169421610001 | |||||||||
| COELHO, George Arjun | Director | 30 Station Road CB1 2RE Cambridge Daedalus House Cambridgeshire United Kingdom | United Kingdom | British | 148105920001 | |||||||||
| CRITCHLOW, Adrian Nicholas | Director | Sawston Hall Church Lane CB2 4JR Sawston Cambridgeshire | British | 108013290001 | ||||||||||
| FELLOWS, Paul Michael | Director | West Street Over CB24 5PL Cambridge 30 Cambridgeshire United Kingdom | England | British | 139764380001 | |||||||||
| FELLOWS, Paul Michael | Director | West Street Over CB24 5PL Cambridge 30 Cambridgeshire United Kingdom | England | British | 139764380001 | |||||||||
| GARD, Colin David | Director | Millstream Maidenhead Road SL4 5GD Windsor Berkshire | United Kingdom | British | 183543950001 | |||||||||
| KLEIN, Saul | Director | Millstream Maidenhead Road SL4 5GD Windsor Berkshire | Israel | British | 126709530001 | |||||||||
| LANE, Gearoid Martin | Director | Station Road CB1 2RE Cambridge 30 United Kingdom | United Kingdom | Irish | 149573130001 | |||||||||
| LENZA, Americo Carmine | Director | Maidenhead Road SL4 5GD Windsor Millstream Berkshire United Kingdom | England | Italian | 277506570001 | |||||||||
| MACKINTOSH, Ronald William | Director | Millstream Maidenhead Road SL4 5GD Windsor Berkshire | United Kingdom | British | 18607890002 | |||||||||
| MARTIN-SIMON, Peter Michael | Director | Maidenhead Road SL4 5GD Windsor Millstream Berkshire United Kingdom | United Kingdom | British | 225697460001 | |||||||||
| MIDDLETON, Andrew David | Director | Maidenhead Road SL4 5GD Windsor Millstream Berkshire United Kingdom | United Kingdom | British | 281472890001 | |||||||||
| MILES, Claire | Director | Millstream Maidenhead Road SL4 5GD Windsor Berkshire | England | British | 175702430002 | |||||||||
| RICHARD, Douglas Mark | Director | Woodlands Road Great Shelford CB22 5LW Cambridge 22 Cambridgeshire | England | American | 137635590001 | |||||||||
| RINGROSE, Katherine Beresford | Director | Millstream Maidenhead Road SL4 5GD Windsor Berkshire | United Kingdom | British,South African | 240455620001 | |||||||||
| ROSENFIELD, Daniel Robert, Lord | Director | Millstream Maidenhead Road SL4 5GD Windsor Berkshire | United Kingdom | British | 191176120001 | |||||||||
| TURNER, Mary | Director | Millstream Maidenhead Road SL4 5GD Windsor Berkshire | England | British | 76456190003 |
Who are the persons with significant control of CENTRICA HIVE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Gb Gas Holdings Limited | Oct 22, 2018 | Maidenhead Road SL4 5GD Windsor Millstream Berkshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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| British Gas Trading Limited | Apr 06, 2016 | Maidenhead Road SL4 5GD Windsor Millstream Berkshire United Kingdom | Yes | ||||||||||
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Natures of Control
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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