Menna Overview
Here’s a quick overview of CENTRICA HOLDINGS LIMITED 👀 — a Windsor, Berkshire based business that started in 2005.
CENTRICA HOLDINGS LIMITED
- Company statusactive
- Company No05625463
- Age20 years 8 months Incorporated 16 November 2005
- Officers3
Address
Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
CENTRICA HOLDINGS LIMITED is an active company incorporated on 16 November 2005 and based in Windsor, Berkshire. The company was registered 21 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Month Ago on 05 Jun 2026
Accounts With Accounts Type Full
10 Months Ago on 29 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 15 Jun 2025
Accounts With Accounts Type Full
1 Year Ago on 21 Sep 2024
Confirmation Statement With Updates
2 Years Ago on 14 Jun 2024
Accounts With Accounts Type Full
2 Years Ago on 06 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 14 Jun 2023
Appoint Person Director Company With Name Date
3 Years Ago on 24 Mar 2023
Termination Director Company With Name Termination Date
3 Years Ago on 24 Mar 2023
Accounts With Accounts Type Full
3 Years Ago on 01 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 06 Jun 2022
Accounts With Accounts Type Full
4 Years Ago on 06 Oct 2021
Confirmation Statement With No Updates
5 Years Ago on 03 Jun 2021
Appoint Person Director Company With Name Date
5 Years Ago on 28 Jan 2021
Termination Director Company With Name Termination Date
5 Years Ago on 28 Jan 2021
Accounts With Accounts Type Full
5 Years Ago on 30 Dec 2020
Appoint Person Director Company With Name Date
5 Years Ago on 01 Oct 2020
Termination Director Company With Name Termination Date
5 Years Ago on 01 Oct 2020
Change Person Director Company With Change Date
5 Years Ago on 24 Sep 2020
Termination Director Company With Name Termination Date
6 Years Ago on 27 Jul 2020
Appoint Person Director Company With Name Date
6 Years Ago on 27 Jul 2020
Confirmation Statement With No Updates
6 Years Ago on 09 Jun 2020
Accounts With Accounts Type Full
6 Years Ago on 27 Sep 2019
Confirmation Statement With Updates
7 Years Ago on 03 Jun 2019
Appoint Person Director Company With Name Date
7 Years Ago on 02 Apr 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CENTRICA SECRETARIES LIMITED | corporate secretary | 16 Nov 2005 | |
| O'BRIEN, Russell Leslie | director | Jan 1974 | 28 Feb 2023 |
| ROY, Rajarshi, Dr | director | Jan 1975 | 30 Sept 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Centrica Plc | 06 Apr 2016 |
Related Companies
To view a related company, use above.
CENTRICA SECRETARIES LIMITED is a mutual person.
CENTRICA SECRETARIES LIMITED, BENTLEY, Phillip Keague, TURNER, Moira Lynne are mutual persons.
CENTRICA SECRETARIES LIMITED is a mutual person.
CENTRICA SECRETARIES LIMITED is a mutual person.
CENTRICA SECRETARIES LIMITED, ROY, Rajarshi, Dr, TURNER, Moira Lynne are mutual persons.
CENTRICA SECRETARIES LIMITED, BENTLEY, Phillip Keague, DAWSON, Ian Grant are mutual persons.
CENTRICA SECRETARIES LIMITED is a mutual person.
CENTRICA SECRETARIES LIMITED is a mutual person.
O'BRIEN, Russell Leslie, BELL, Jeffrey Allan, DAWSON, Ian Grant, O'SHEA, Christopher Michael are mutual persons.
O'BRIEN, Russell Leslie, ROY, Rajarshi, Dr, BELL, Jeffrey Allan, BENTLEY, Phillip Keague, CAMPBELL, Justine, CLARE, Mark Sydney, DAWSON, Ian Grant, FORD, Johnathan Richard, GARDNER, Roy Alan, Sir, LAIDLAW, William Samuel Hugh, LUFF, Nicholas Lawrence, O'SHEA, Christopher Michael, RINGROSE, Katherine Beresford, TURNER, Moira Lynne are mutual persons.
ROY, Rajarshi, Dr are mutual persons.
ROY, Rajarshi, Dr are mutual persons.
ROY, Rajarshi, Dr are mutual persons.
ROY, Rajarshi, Dr are mutual persons.
ROY, Rajarshi, Dr, DAWSON, Ian Grant, FORD, Johnathan Richard, RINGROSE, Katherine Beresford are mutual persons.
ROY, Rajarshi, Dr, DAWSON, Ian Grant, FORD, Johnathan Richard, RINGROSE, Katherine Beresford are mutual persons.
ROY, Rajarshi, Dr, BELL, Jeffrey Allan, BENTLEY, Phillip Keague, CAMPBELL, Justine, DAWSON, Ian Grant, RINGROSE, Katherine Beresford, TURNER, Moira Lynne are mutual persons.
ROY, Rajarshi, Dr, CAMPBELL, Justine, DAWSON, Ian Grant, RINGROSE, Katherine Beresford are mutual persons.
ROY, Rajarshi, Dr, BELL, Jeffrey Allan, BENTLEY, Phillip Keague, CAMPBELL, Justine, CLARE, Mark Sydney, DAWSON, Ian Grant, RINGROSE, Katherine Beresford, TURNER, Moira Lynne are mutual persons.
ROY, Rajarshi, Dr, BELL, Jeffrey Allan, BENTLEY, Phillip Keague, CAMPBELL, Justine, DAWSON, Ian Grant, RINGROSE, Katherine Beresford, TURNER, Moira Lynne are mutual persons.
ROY, Rajarshi, Dr, BENTLEY, Phillip Keague, CLARE, Mark Sydney, GARDNER, Roy Alan, Sir, TURNER, Moira Lynne are mutual persons.
ROY, Rajarshi, Dr are mutual persons.
ROY, Rajarshi, Dr are mutual persons.
ROY, Rajarshi, Dr are mutual persons.
ROY, Rajarshi, Dr are mutual persons.
ROY, Rajarshi, Dr are mutual persons.
ROY, Rajarshi, Dr are mutual persons.
BELL, Jeffrey Allan, FORD, Johnathan Richard, O'SHEA, Christopher Michael, RINGROSE, Katherine Beresford are mutual persons.
BELL, Jeffrey Allan, RINGROSE, Katherine Beresford are mutual persons.
BELL, Jeffrey Allan, RINGROSE, Katherine Beresford, TURNER, Moira Lynne are mutual persons.
BELL, Jeffrey Allan, TURNER, Moira Lynne are mutual persons.
BELL, Jeffrey Allan are mutual persons.
BENTLEY, Phillip Keague, CLARE, Mark Sydney, GARDNER, Roy Alan, Sir are mutual persons.
BENTLEY, Phillip Keague, CLARE, Mark Sydney, GARDNER, Roy Alan, Sir are mutual persons.
BENTLEY, Phillip Keague, CLARE, Mark Sydney, DAWSON, Ian Grant, GARDNER, Roy Alan, Sir are mutual persons.
BENTLEY, Phillip Keague, CLARE, Mark Sydney, DAWSON, Ian Grant are mutual persons.
BENTLEY, Phillip Keague, CLARE, Mark Sydney are mutual persons.
CAMPBELL, Justine 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.
CLARE, Mark Sydney are mutual persons.
CLARE, Mark Sydney, DAWSON, Ian Grant are mutual persons.
CLARE, Mark Sydney are mutual persons.
DAWSON, Ian Grant are mutual persons.
DAWSON, Ian Grant are mutual persons.
DAWSON, Ian Grant are mutual persons.
FORD, Johnathan Richard are mutual persons.
FORD, Johnathan Richard are mutual persons.
FORD, Johnathan Richard are mutual persons.
FORD, Johnathan Richard, LUFF, Nicholas Lawrence, RINGROSE, Katherine Beresford are mutual persons.
FORD, Johnathan Richard are mutual persons.
FORD, Johnathan Richard are mutual persons.
FORD, Johnathan Richard are mutual persons.
FORD, Johnathan Richard are mutual persons.
FORD, Johnathan Richard are mutual persons.
FORD, Johnathan Richard are mutual persons.
FORD, Johnathan Richard are mutual persons.
FORD, Johnathan Richard are mutual persons.
FORD, Johnathan Richard 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.
LAIDLAW, William Samuel Hugh are mutual persons.
LAIDLAW, William Samuel Hugh are mutual persons.
LAIDLAW, William Samuel Hugh are mutual persons.
LAIDLAW, William Samuel Hugh are mutual persons.
LAIDLAW, William Samuel Hugh are mutual persons.
LAIDLAW, William Samuel Hugh are mutual persons.
LAIDLAW, William Samuel Hugh are mutual persons.
LAIDLAW, William Samuel Hugh are mutual persons.
LAIDLAW, William Samuel Hugh are mutual persons.
LAIDLAW, William Samuel Hugh are mutual persons.
LAIDLAW, William Samuel Hugh are mutual persons.
LAIDLAW, William Samuel Hugh are mutual persons.
LUFF, Nicholas Lawrence are mutual persons.
LUFF, Nicholas Lawrence are mutual persons.
LUFF, Nicholas Lawrence are mutual persons.
LUFF, Nicholas Lawrence are mutual persons.
LUFF, Nicholas Lawrence are mutual persons.
LUFF, Nicholas Lawrence are mutual persons.
LUFF, Nicholas Lawrence are mutual persons.
RINGROSE, Katherine Beresford are mutual persons.
RINGROSE, Katherine Beresford are mutual persons.
RINGROSE, Katherine Beresford are mutual persons.
TURNER, Moira Lynne are mutual persons.
CENTRICA PLC
O'BRIEN, Russell Leslie, BELL, Jeffrey Allan, BENTLEY, Phillip Keague, CLARE, Mark Sydney, DAWSON, Ian Grant, FORD, Johnathan Richard, GARDNER, Roy Alan, Sir, LAIDLAW, William Samuel Hugh, LUFF, Nicholas Lawrence, O'SHEA, Christopher Michael, RINGROSE, Katherine Beresford are mutual persons.
CENTRICA IRELAND HOLDINGS LIMITED
O'BRIEN, Russell Leslie, ROY, Rajarshi, Dr, RINGROSE, Katherine Beresford are mutual persons.
GENERAL COUNSEL FOR DIVERSITY & INCLUSION
ROY, Rajarshi, Dr are mutual persons.
ASSOCIATION OF ELECTRICITY PRODUCERS LIMITED
ROY, Rajarshi, Dr, BENTLEY, Phillip Keague are mutual persons.
XENESIS HOLDINGS LTD
BENTLEY, Phillip Keague are mutual persons.
MITIE GROUP PLC
BENTLEY, Phillip Keague are mutual persons.
COBALT DATA CENTRE 2 LLP
BENTLEY, Phillip Keague are mutual persons.
IMI PLC
BENTLEY, Phillip Keague are mutual persons.
KINGFISHER PLC
BENTLEY, Phillip Keague are mutual persons.
AUTOMOBILE ASSOCIATION SERVICES LIMITED
BENTLEY, Phillip Keague, CLARE, Mark Sydney, DAWSON, Ian Grant, GARDNER, Roy Alan, Sir are mutual persons.
THE AUTOMOBILE ASSOCIATION LIMITED
BENTLEY, Phillip Keague, CLARE, Mark Sydney, DAWSON, Ian Grant, GARDNER, Roy Alan, Sir are mutual persons.
NATIONAL GRID ELECTRICITY DISTRIBUTION (EAST MIDLANDS) PLC
CAMPBELL, Justine are mutual persons.
NATIONAL GRID ELECTRICITY DISTRIBUTION (SOUTH WEST) PLC
CAMPBELL, Justine are mutual persons.
NATIONAL GRID ELECTRICITY DISTRIBUTION (WEST MIDLANDS) PLC
CAMPBELL, Justine are mutual persons.
NATIONAL GRID ELECTRICITY DISTRIBUTION PLC
CAMPBELL, Justine are mutual persons.
NATIONAL GRID ELECTRICITY TRANSMISSION PLC
CAMPBELL, Justine are mutual persons.
KEATS COURT MANAGEMENT LIMITED
CAMPBELL, Justine are mutual persons.
THE NATIONAL GAS MUSEUM TRUST
CLARE, Mark Sydney are mutual persons.
ENERGY RETAIL ASSOCIATION LIMITED
CLARE, Mark Sydney are mutual persons.
THE ENERGY SAVING TRUST LIMITED
CLARE, Mark Sydney are mutual persons.
GVCP TOPCO LIMITED
FORD, Johnathan Richard are mutual persons.
SVP CHESHIRE LIMITED
FORD, Johnathan Richard are mutual persons.
EDF ENERGY NUCLEAR GENERATION GROUP LIMITED
FORD, Johnathan Richard, RINGROSE, Katherine Beresford are mutual persons.
COMPASS GROUP PLC
GARDNER, Roy Alan, Sir are mutual persons.
HSBC HOLDINGS PLC
LAIDLAW, William Samuel Hugh are mutual persons.
HESS PROPERTY SERVICES LIMITED
LAIDLAW, William Samuel Hugh are mutual persons.
HESS INTERNATIONAL LIMITED
LAIDLAW, William Samuel Hugh are mutual persons.
QINETIQ GROUP PLC
LUFF, Nicholas Lawrence are mutual persons.
THE PENINSULAR AND ORIENTAL STEAM NAVIGATION COMPANY
LUFF, Nicholas Lawrence are mutual persons.
CARNIVAL UK LTD.
LUFF, Nicholas Lawrence are mutual persons.
P&O PRINCESS AMERICAN HOLDINGS
LUFF, Nicholas Lawrence are mutual persons.
SMITHS GROUP PLC
O'SHEA, Christopher Michael are mutual persons.
VESUVIUS PLC
O'SHEA, Christopher Michael are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of CENTRICA HOLDINGS LIMITED 👀 — a Windsor, Berkshire based business that started in 2005.