CENTRICA ENERGY INVESTMENTS LIMITED
Overview
| Company Name | CENTRICA ENERGY INVESTMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06795997 |
| 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 ENERGY INVESTMENTS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is CENTRICA ENERGY INVESTMENTS LIMITED located?
| Registered Office Address | Millstream Maidenhead Road SL4 5GD Windsor Berkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CENTRICA ENERGY INVESTMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| CENTRICA HYDROGEN INNOVATIONS LIMITED | Jun 07, 2024 | Jun 07, 2024 |
| CENTRICA FINANCE INVESTMENTS LIMITED | Jan 20, 2009 | Jan 20, 2009 |
What are the latest accounts for CENTRICA ENERGY INVESTMENTS 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 ENERGY INVESTMENTS LIMITED?
| Last Confirmation Statement Made Up To | Oct 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 20, 2025 |
| Overdue | No |
What are the latest filings for CENTRICA ENERGY INVESTMENTS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Martin Robert Scargill as a director on Jan 13, 2026 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Oct 20, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Ailsa Zoya Longmuir as a director on Aug 29, 2025 | 1 pages | TM01 | ||||||||||||||
Full accounts made up to Dec 31, 2024 | 24 pages | AA | ||||||||||||||
Memorandum and Articles of Association | 31 pages | MA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Appointment of Mr Arturo Faustino Gallego Diaz as a director on Jul 01, 2025 | 2 pages | AP01 | ||||||||||||||
Certificate of change of name Company name changed centrica hydrogen innovations LIMITED\certificate issued on 02/07/25 | 3 pages | CERTNM | ||||||||||||||
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Confirmation statement made on Oct 20, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2023 | 24 pages | AA | ||||||||||||||
Memorandum and Articles of Association | 31 pages | MA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Termination of appointment of Gregory Craig Mckenna as a director on Jun 03, 2024 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Martin Robert Scargill as a director on Jun 03, 2024 | 2 pages | AP01 | ||||||||||||||
Certificate of change of name Company name changed centrica finance investments LIMITED\certificate issued on 07/06/24 | 3 pages | CERTNM | ||||||||||||||
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Director's details changed for Mr Gregory Craig Mckenna on Feb 27, 2024 | 2 pages | CH01 | ||||||||||||||
Confirmation statement made on Oct 20, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2022 | 25 pages | AA | ||||||||||||||
Appointment of Mr John Thomas Park as a director on May 05, 2023 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Nov 04, 2022 with updates | 3 pages | CS01 | ||||||||||||||
Confirmation statement made on Oct 20, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2021 | 23 pages | AA | ||||||||||||||
Confirmation statement made on Jun 01, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Centrica Directors Limited as a director on Dec 30, 2021 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Cassim Mangerah as a director on Nov 24, 2021 | 2 pages | AP01 | ||||||||||||||
Who are the officers of CENTRICA ENERGY INVESTMENTS 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 | 133839660001 | |||||||||||
| GALLEGO DIAZ, Arturo Faustino | Director | Maidenhead Road SL4 5GD Windsor Millstream Berkshire | United Kingdom | Spanish | 210793320002 | |||||||||
| MANGERAH, Cassim | Director | Maidenhead Road SL4 5GD Windsor Millstream Berkshire United Kingdom | United Kingdom | British | 184342140001 | |||||||||
| PARK, John Thomas | Director | Maidenhead Road SL4 5GD Windsor Millstream Berkshire | United Kingdom | British | 301856440001 | |||||||||
| BELL, Jeffrey Allan | Director | Maidenhead Road SL4 5GD Windsor Millstream Berkshire | United Kingdom | Canadian | 153425100003 | |||||||||
| HEDLEY, Paul Ian | Director | 2 Amhurst Mews 137 Chatham Road SW11 6HJ London | British | 126087520001 | ||||||||||
| KENDALL, Tony Alan | Director | Maidenhead Road SL4 5GD Windsor Millstream Berkshire | United Kingdom | British | 188675720001 | |||||||||
| LONGMUIR, Ailsa Zoya | Director | Maidenhead Road SL4 5GD Windsor Millstream Berkshire United Kingdom | United Kingdom | British | 250071050003 | |||||||||
| MCKENNA, Gregory Craig | Director | Maidenhead Road SL4 5GD Windsor Millstream Berkshire United Kingdom | England | British | 239301800004 | |||||||||
| PAGE, Andrew Slaney | Director | Maidenhead Road SL4 5GD Windsor Millstream Berkshire | England | British | 190609080001 | |||||||||
| RINGROSE, Katherine Beresford | Director | Maidenhead Road SL4 5GD Windsor Millstream Berkshire United Kingdom | United Kingdom | British,South African | 240455620001 | |||||||||
| SCARGILL, Martin Robert | Director | Maidenhead Road SL4 5GD Windsor Millstream Berkshire United Kingdom | United Kingdom | British | 272675110001 | |||||||||
| TODD, Alistair Mark | Director | Maidenhead Road SL4 5GD Windsor Millstream Berkshire | United Kingdom | British | 176421490001 | |||||||||
| TURNER, Moira Lynne | Director | Maidenhead Road SL4 5GD Windsor Millstream Berkshire | England | British | 82549950002 | |||||||||
| CENTRICA DIRECTORS LIMITED | Director | Maidenhead Road SL4 5GD Windsor Millstream Berkshire United Kingdom |
| 146695600001 |
Who are the persons with significant control of CENTRICA ENERGY INVESTMENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Gb Gas Holdings Limited | Apr 06, 2016 | Maidenhead Road SL4 5GD Windsor Millstream Berkshire United Kingdom | No | ||||||||||
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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