Menna Overview
Here’s a quick overview of CENTRICA ENERGY LIMITED 👀 — a Berkshire based business that started in 1993.
CENTRICA ENERGY LIMITED
- Company statusactive
- Company No02877398
- Age32 years 7 months Incorporated 2 December 1993
- Officers4
Address
Millstream Maidenhead Road, Windsor, Berkshire, SL4 5GD
CENTRICA ENERGY LIMITED is an active company incorporated on 2 December 1993 and based in Berkshire. The company was registered 33 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
46719 Wholesale of other fuels and related products, 82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Year Ago on 24 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 15 Jun 2025
Accounts With Accounts Type Full
1 Year Ago on 21 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 16 Jun 2024
Accounts With Accounts Type Full
2 Years Ago on 24 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 15 Jun 2023
Change Person Director Company With Change Date
3 Years Ago on 23 Nov 2022
Termination Director Company With Name Termination Date
3 Years Ago on 11 Nov 2022
Appoint Person Director Company With Name Date
3 Years Ago on 03 Nov 2022
Accounts With Accounts Type Full
3 Years Ago on 04 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 08 Jun 2022
Change Person Director Company With Change Date
4 Years Ago on 19 Aug 2021
Change Person Director Company
5 Years Ago on 14 Jul 2021
Accounts With Accounts Type Full
5 Years Ago on 25 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 04 Jun 2021
Change Person Director Company With Change Date
5 Years Ago on 10 Mar 2021
Termination Director Company With Name Termination Date
5 Years Ago on 04 Sep 2020
Accounts With Accounts Type Full
5 Years Ago on 10 Aug 2020
Appoint Person Director Company With Name Date
6 Years Ago on 17 Jun 2020
Confirmation Statement With No Updates
6 Years Ago on 12 Jun 2020
Appoint Person Director Company With Name Date
6 Years Ago on 25 Oct 2019
Accounts With Accounts Type Full
7 Years Ago on 26 Jun 2019
Termination Director Company With Name Termination Date
7 Years Ago on 17 Jun 2019
Confirmation Statement With Updates
7 Years Ago on 03 Jun 2019
Termination Director Company With Name Termination Date
7 Years Ago on 03 Dec 2018
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CENTRICA SECRETARIES LIMITED | corporate secretary | 08 Sept 2000 | |
| LONGMUIR, Ailsa Zoya | director | Nov 1982 | 21 Oct 2019 |
| MANGERAH, Cassim | director | Sep 1968 | 09 Dec 2015 |
| PARK, John Thomas | director | Feb 1974 | 31 Oct 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Gb Gas Holdings Limited | 06 Apr 2016 |
Related Companies
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CENTRICA SECRETARIES LIMITED, LONGMUIR, Ailsa Zoya, MANGERAH, Cassim, PARK, John Thomas, GEROVA, Stefka Georgieva, HANAFIN, Vincent Mark, LE POIDEVIN, Andrew Daryl are mutual persons.
CENTRICA SECRETARIES LIMITED, BENTLEY, Phillip Keague, CLARE, Mark Sydney, GARDNER, Roy Alan, Sir are mutual persons.
CENTRICA SECRETARIES LIMITED, BENTLEY, Phillip Keague, LE POIDEVIN, Andrew Daryl are mutual persons.
CENTRICA SECRETARIES LIMITED is a mutual person.
CENTRICA SECRETARIES LIMITED, LE POIDEVIN, Andrew Daryl are mutual persons.
CENTRICA SECRETARIES LIMITED is a mutual person.
CENTRICA SECRETARIES LIMITED, LONGMUIR, Ailsa Zoya, PARK, John Thomas, BENTLEY, Phillip Keague are mutual persons.
CENTRICA SECRETARIES LIMITED is a mutual person.
CENTRICA SECRETARIES LIMITED, LONGMUIR, Ailsa Zoya, PARK, John Thomas are mutual persons.
LONGMUIR, Ailsa Zoya, MANGERAH, Cassim, PARK, John Thomas are mutual persons.
LONGMUIR, Ailsa Zoya, MANGERAH, Cassim, PARK, John Thomas are mutual persons.
LONGMUIR, Ailsa Zoya, MANGERAH, Cassim, PARK, John Thomas, GEROVA, Stefka Georgieva are mutual persons.
LONGMUIR, Ailsa Zoya, MANGERAH, Cassim, PARK, John Thomas, GEROVA, Stefka Georgieva are mutual persons.
LONGMUIR, Ailsa Zoya, MANGERAH, Cassim, PARK, John Thomas, GEROVA, Stefka Georgieva, HANAFIN, Vincent Mark, LE POIDEVIN, Andrew Daryl, NETEMEYER, Andrew are mutual persons.
LONGMUIR, Ailsa Zoya, MANGERAH, Cassim, PARK, John Thomas, GEROVA, Stefka Georgieva are mutual persons.
LONGMUIR, Ailsa Zoya, CALDWELL, Lucy Elizabeth, GARRIHY, Anne, RITCHIE, Ian are mutual persons.
LONGMUIR, Ailsa Zoya, PARK, John Thomas are mutual persons.
LONGMUIR, Ailsa Zoya, PARK, John Thomas are mutual persons.
LONGMUIR, Ailsa Zoya, PARK, John Thomas are mutual persons.
LONGMUIR, Ailsa Zoya are mutual persons.
LONGMUIR, Ailsa Zoya are mutual persons.
LONGMUIR, Ailsa Zoya, CALDWELL, Lucy Elizabeth, FURMSTON, Teresa Jane, GARRIHY, Anne, RITCHIE, Ian are mutual persons.
LONGMUIR, Ailsa Zoya are mutual persons.
MANGERAH, Cassim, FURMSTON, Teresa Jane are mutual persons.
PARK, John Thomas are mutual persons.
PARK, John Thomas are mutual persons.
PARK, John Thomas are mutual persons.
PARK, John Thomas are mutual persons.
PARK, John Thomas are mutual persons.
PARK, John Thomas are mutual persons.
PARK, John Thomas are mutual persons.
CALDWELL, Lucy Elizabeth, GARRIHY, Anne are mutual persons.
CALDWELL, Lucy Elizabeth, BENTLEY, Phillip Keague, CLARE, Mark Sydney are mutual persons.
CALDWELL, Lucy Elizabeth, FURMSTON, Teresa Jane, HANAFIN, Vincent Mark, LE POIDEVIN, Andrew Daryl are mutual persons.
CALDWELL, Lucy Elizabeth are mutual persons.
EDWARDS, Mark are mutual persons.
EDWARDS, Mark are mutual persons.
EDWARDS, Mark are mutual persons.
EDWARDS, Mark, JONES, Maria Bernadette are mutual persons.
EDWARDS, Mark, FRIEDLANDER, Colin David are mutual persons.
EDWARDS, Mark are mutual persons.
EDWARDS, Mark are mutual persons.
EDWARDS, Mark are mutual persons.
EDWARDS, Mark, JONES, Maria Bernadette, GARDNER, Roy Alan, Sir are mutual persons.
FELTON, Elizabeth Jayne, FURMSTON, Teresa Jane, BENTLEY, Phillip Keague, CLARE, Mark Sydney, GARDNER, Roy Alan, Sir are mutual persons.
FELTON, Elizabeth Jayne, FURMSTON, Teresa Jane, HANAFIN, Vincent Mark, LE POIDEVIN, Andrew Daryl, LEHMANN, Peter Julian, Dr are mutual persons.
FURMSTON, Teresa Jane, BENTLEY, Phillip Keague, CLARE, Mark Sydney are mutual persons.
FURMSTON, Teresa Jane, GEROVA, Stefka Georgieva are mutual persons.
FURMSTON, Teresa Jane, BENTLEY, Phillip Keague, CLARE, Mark Sydney, GARDNER, Roy Alan, Sir, HANAFIN, Vincent Mark, NETEMEYER, Andrew are mutual persons.
FURMSTON, Teresa Jane, BENTLEY, Phillip Keague, CLARE, Mark Sydney, GARDNER, Roy Alan, Sir are mutual persons.
JONES, Maria Bernadette, BURGESS, Arthur William are mutual persons.
JONES, Maria Bernadette, BURGESS, Arthur William, LEHMANN, Peter Julian, Dr are mutual persons.
JONES, Maria Bernadette, HERBERT, Russell are mutual persons.
JONES, Maria Bernadette are mutual persons.
RITCHIE, Ian are mutual persons.
RITCHIE, Ian are mutual persons.
RITCHIE, Ian are mutual persons.
RITCHIE, Ian are mutual persons.
RITCHIE, Ian are mutual persons.
RITCHIE, Ian, CLARE, Mark Sydney are mutual persons.
RITCHIE, Ian, CLARE, Mark Sydney are mutual persons.
RITCHIE, Ian, BENTLEY, Phillip Keague, CLARE, Mark Sydney, GARDNER, Roy Alan, Sir are mutual persons.
SCOTT, Sandra are mutual persons.
SCOTT, Sandra are mutual persons.
SCOTT, Sandra are mutual persons.
SCOTT, Sandra are mutual persons.
SCOTT, Sandra are mutual persons.
SCOTT, Sandra are mutual persons.
SCOTT, Sandra are mutual persons.
SCOTT, Sandra are mutual persons.
SCOTT, Sandra are mutual persons.
SCOTT, Sandra are mutual persons.
SCOTT, Sandra are mutual persons.
COMBINED SECRETARIAL SERVICES LIMITED is a mutual person.
COMBINED SECRETARIAL SERVICES LIMITED is a mutual person.
COMBINED SECRETARIAL SERVICES LIMITED is a mutual person.
COMBINED SECRETARIAL SERVICES LIMITED is a mutual person.
COMBINED SECRETARIAL SERVICES LIMITED is a mutual person.
COMBINED SECRETARIAL SERVICES LIMITED is a mutual person.
COMBINED SECRETARIAL SERVICES LIMITED is a mutual person.
COMBINED SECRETARIAL SERVICES LIMITED is a mutual person.
COMBINED SECRETARIAL SERVICES LIMITED is a mutual person.
COMBINED SECRETARIAL SERVICES LIMITED is a mutual person.
BENTLEY, Phillip Keague are mutual persons.
BENTLEY, Phillip Keague are mutual persons.
BENTLEY, Phillip Keague, CLARE, Mark Sydney are mutual persons.
BENTLEY, Phillip Keague, CLARE, Mark Sydney are mutual persons.
BLACKER, Norman, GARDNER, Roy Alan, Sir, HERBERT, Russell are mutual persons.
BLAXALL, Martin John are mutual persons.
BLAXALL, Martin John are mutual persons.
BLAXALL, Martin John are mutual persons.
BLAXALL, Martin John are mutual persons.
CLARE, Mark Sydney are mutual persons.
CLARE, Mark Sydney are mutual persons.
CLARE, Mark Sydney are mutual persons.
CLARE, Mark Sydney are mutual persons.
CLARE, Mark Sydney are mutual persons.
CLARE, Mark Sydney are mutual persons.
CLARE, Mark Sydney are mutual persons.
CURRENT, James Harold are mutual persons.
EBDON, Douglas Harry are mutual persons.
FRIEDLANDER, Colin David are mutual persons.
FRIEDLANDER, Colin David are mutual persons.
FRIEDLANDER, Colin David are mutual persons.
FRIEDLANDER, Colin David are mutual persons.
FRIEDLANDER, Colin David are mutual persons.
FRIEDLANDER, Colin David, JUNGELS, Pierre Jean Marie Henri, Doctor are mutual persons.
FRIEDLANDER, Colin David are mutual persons.
FRIEDLANDER, Colin David are mutual persons.
FRIEDLANDER, Colin David are mutual persons.
FRIEDLANDER, Colin David are mutual persons.
FRIEDLANDER, Colin David are mutual persons.
FRIEDLANDER, Colin David are mutual persons.
GARDNER, Roy Alan, Sir are mutual persons.
GARDNER, Roy Alan, Sir are mutual persons.
GARDNER, Roy Alan, Sir are mutual persons.
GARDNER, Roy Alan, Sir are mutual persons.
GARDNER, Roy Alan, Sir are mutual persons.
GARDNER, Roy Alan, Sir are mutual persons.
GARDNER, Roy Alan, Sir are mutual persons.
GARDNER, Roy Alan, Sir are mutual persons.
GARDNER, Roy Alan, Sir are mutual persons.
GARDNER, Roy Alan, Sir are mutual persons.
HANAFIN, Vincent Mark are mutual persons.
HANAFIN, Vincent Mark are mutual persons.
HANAFIN, Vincent Mark, LE POIDEVIN, Andrew Daryl are mutual persons.
HANAFIN, Vincent Mark, LE POIDEVIN, Andrew Daryl are mutual persons.
HANAFIN, Vincent Mark, LE POIDEVIN, Andrew Daryl are mutual persons.
HANAFIN, Vincent Mark, LE POIDEVIN, Andrew Daryl are mutual persons.
JUNGELS, Pierre Jean Marie Henri, Doctor are mutual persons.
LE POIDEVIN, Andrew Daryl are mutual persons.
LE POIDEVIN, Andrew Daryl are mutual persons.
LE POIDEVIN, Andrew Daryl are mutual persons.
LE POIDEVIN, Andrew Daryl are mutual persons.
LE POIDEVIN, Andrew Daryl are mutual persons.
LE POIDEVIN, Andrew Daryl are mutual persons.
LE POIDEVIN, Andrew Daryl are mutual persons.
LEHMANN, Peter Julian, Dr are mutual persons.
LEHMANN, Peter Julian, Dr are mutual persons.
MANNAN, Irfan Ahmad are mutual persons.
MANNAN, Irfan Ahmad are mutual persons.
MANNAN, Irfan Ahmad are mutual persons.
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CICELY SAUNDERS INTERNATIONAL
EDWARDS, Mark are mutual persons.
ZURICH GENERAL PARTNER (SCOTLAND) LIMITED
RITCHIE, Ian are mutual persons.
CENTRICA PENSION PLAN TRUSTEES LIMITED
RITCHIE, Ian are mutual persons.
P & O GARDEN CITY INVESTMENTS B.V.
SCOTT, Sandra are mutual persons.
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SCOTT, Sandra are mutual persons.
SHIRE BUILDINGS LIMITED
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MITIE GROUP PLC
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COBALT DATA CENTRE 2 LLP
BENTLEY, Phillip Keague are mutual persons.
IMI PLC
BENTLEY, Phillip Keague are mutual persons.
ASSOCIATION OF ELECTRICITY PRODUCERS LIMITED
BENTLEY, Phillip Keague are mutual persons.
KINGFISHER PLC
BENTLEY, Phillip Keague are mutual persons.
THE AUTOMOBILE ASSOCIATION LIMITED
BENTLEY, Phillip Keague, CLARE, Mark Sydney, GARDNER, Roy Alan, Sir are mutual persons.
ENERGY RETAIL ASSOCIATION LIMITED
CLARE, Mark Sydney are mutual persons.
THE ENERGY SAVING TRUST LIMITED
CLARE, Mark Sydney, LEHMANN, Peter Julian, Dr are mutual persons.
GERRARDS CROSS GOLF CLUB,LIMITED
EBDON, Douglas Harry are mutual persons.
EGYPTIAN-BRITISH CHAMBER OF COMMERCE(THE)
FRIEDLANDER, Colin David are mutual persons.
SHELL THAILAND E&P INC.
FRIEDLANDER, Colin David, JUNGELS, Pierre Jean Marie Henri, Doctor are mutual persons.
BG EGYPT S.A.
FRIEDLANDER, Colin David, JUNGELS, Pierre Jean Marie Henri, Doctor are mutual persons.
COMPASS GROUP PLC
GARDNER, Roy Alan, Sir are mutual persons.
NSIP (GKA) LIMITED
HANAFIN, Vincent Mark are mutual persons.
CENTRICA PRODUCTION LIMITED
HANAFIN, Vincent Mark are mutual persons.
SPIRIT ENERGY NORTH SEA OIL LIMITED
HANAFIN, Vincent Mark, LE POIDEVIN, Andrew Daryl are mutual persons.
SPIRIT NORTH SEA GAS LIMITED
HANAFIN, Vincent Mark, LE POIDEVIN, Andrew Daryl are mutual persons.
THE CARBON TRUST
LEHMANN, Peter Julian, Dr are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of CENTRICA ENERGY LIMITED 👀 — a Berkshire based business that started in 1993.