General information

Name:

Centrica Energy Ltd

Office Address:

Millstream Maidenhead Road Windsor SL4 5GD Berkshire

Number: 02877398

Incorporation date: 1993-12-02

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. 02877398 31 years ago, Centrica Energy Limited is a Private Limited Company. The actual registration address is Millstream Maidenhead Road, Windsor Berkshire. The firm has been on the market under three names. The initial name, Accord Electricity, was switched on 1994-03-14 to Accord Energy. The current name, in use since 2011, is Centrica Energy Limited. This enterprise's Standard Industrial Classification Code is 46719 - Wholesale of other fuels and related products. The most recent filed accounts documents describe the period up to 2022-12-31 and the most recent annual confirmation statement was released on 2023-06-01.

The information related to the company's management shows us there are three directors: John P., Ailsa L. and Cassim M. who became the part of the company on 2022-10-31, 2019-10-21 and 2015-12-09. At least one secretary in this firm is a limited company, specifically Centrica Secretaries Limited.

  • Previous company's names
  • Centrica Energy Limited 2011-02-01
  • Accord Energy Limited 1994-03-14
  • Accord Electricity Limited 1993-12-02

Company staff

John P.

Role: Director

Appointed: 31 October 2022

Latest update: 27 January 2024

Ailsa L.

Role: Director

Appointed: 21 October 2019

Latest update: 27 January 2024

Cassim M.

Role: Director

Appointed: 09 December 2015

Latest update: 27 January 2024

Role: Corporate Secretary

Appointed: 08 September 2000

Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD

Latest update: 27 January 2024

People with significant control

The companies that control this firm are: Gb Gas Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Windsor at Maidenhead Road, SL4 5GD, Berkshire and was registered as a PSC under the registration number 3186121.

Gb Gas Holdings Limited
Address: Millstream Maidenhead Road, Windsor, Berkshire, SL4 5GD, United Kingdom
Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 3186121
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 15 June 2024
Confirmation statement last made up date 01 June 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
Free Download
Full accounts data made up to December 31, 2022 (AA)
filed on: 24th, August 2023
accounts
Free Download Download filing (45 pages)

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Services (by SIC Code)

  • 46719 : Wholesale of other fuels and related products
  • 82990 : Other business support service activities not elsewhere classified
30
Company Age

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