CENTRICA RIVER LIMITED

Overview

Company Name	CENTRICA RIVER LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	16461235
Jurisdiction	England/Wales
Date of Creation	May 20, 2025

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CENTRICA RIVER LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is CENTRICA RIVER LIMITED located?

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

What are the latest accounts for CENTRICA RIVER LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	May 31, 2026
Next Accounts Due On	Feb 20, 2027

What is the status of the latest confirmation statement for CENTRICA RIVER LIMITED?

Last Confirmation Statement Made Up To	May 19, 2026
Next Confirmation Statement Due	Jun 02, 2026
Overdue	No

What are the latest filings for CENTRICA RIVER LIMITED?

Filings

Date

Description

Document

Type

Nov 18, 2025

Statement of capital following an allotment of shares on Nov 03, 2025

Capital: GBP 376,118,536

3 pages

SH01

Nov 07, 2025

Registration of charge 164612350001, created on Nov 04, 2025

29 pages

MR01

May 20, 2025

Incorporation

43 pages

NEWINC

Associated Filings
Category	Date	Description	Type
capital	May 20, 2025	Statement of capital on May 20, 2025 Capital: GBP 1	SH01

View All Filings

Who are the officers of CENTRICA RIVER LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

CENTRICA SECRETARIES LIMITED

May 20, 2025

Secretary

Maidenhead Road

SL4 5GD Windsor

Millstream

England

Identification Type	UK Limited Company
Registration Number	04049225

146095800001

KIRWAN, Michael David

May 20, 2025

Director

Maidenhead Road

SL4 5GD Windsor

Millstream

England

Ireland

Irish

1971-9

335972340001

PARK, John Thomas

May 20, 2025

Director

Maidenhead Road

SL4 5GD Windsor

Millstream

England

United Kingdom

British

1974-2

301856440001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Gb Gas Holdings Limited

May 20, 2025

Maidenhead Road

SL4 5GD Windsor

Millstream

England

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Uk Register Of Companies
Registration Number	03186121

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

Does CENTRICA RIVER LIMITED have any charges?

Charges
Classification	Dates	Status
A registered charge	Created On Nov 04, 2025 Delivered On Nov 07, 2025	Outstanding
	Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Hsbc Corporate Trustee Company (UK) Limited
	Transactions Nov 07, 2025Registration of a charge (MR01)

View Detailed Information on Charges

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