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
- Age21 years 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.
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- 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 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Audit Exemption Subsiduary
1 Month Ago on 25 Oct 2026
Legacy
1 Month Ago on 25 Oct 2026
Legacy
1 Month Ago on 25 Oct 2026
Legacy
1 Month Ago on 25 Oct 2026
Confirmation Statement With No Updates
5 Months Ago on 05 Jun 2026
Accounts With Accounts Type Full
1 Year Ago on 29 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 15 Jun 2025
Accounts With Accounts Type Full
2 Years Ago on 21 Sep 2024
Confirmation Statement With Updates
2 Years Ago on 14 Jun 2024
Accounts With Accounts Type Full
3 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
4 Years Ago on 01 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 06 Jun 2022
Accounts With Accounts Type Full
5 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
6 Years Ago on 01 Oct 2020
Termination Director Company With Name Termination Date
6 Years Ago on 01 Oct 2020
Change Person Director Company With Change Date
6 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
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 |
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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, 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.
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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.
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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.
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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.
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BELL, Jeffrey Allan, TURNER, Moira Lynne are mutual persons.
BELL, Jeffrey Allan are mutual persons.
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BENTLEY, Phillip Keague are mutual persons.
BENTLEY, Phillip Keague 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.
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CLARE, Mark Sydney are mutual persons.
DAWSON, Ian Grant are mutual persons.
DAWSON, Ian Grant are mutual persons.
DAWSON, Ian Grant are mutual persons.
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FORD, Johnathan Richard are mutual persons.
FORD, Johnathan Richard are mutual persons.
FORD, Johnathan Richard, LUFF, Nicholas Lawrence, RINGROSE, Katherine Beresford are mutual persons.
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FORD, Johnathan Richard are mutual persons.
FORD, Johnathan Richard are mutual persons.
FORD, Johnathan Richard are mutual persons.
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FORD, Johnathan Richard are mutual persons.
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FORD, Johnathan Richard are mutual persons.
GARDNER, Roy Alan, Sir are mutual persons.
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GARDNER, Roy Alan, Sir are mutual persons.
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LAIDLAW, William Samuel Hugh are mutual persons.
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LAIDLAW, William Samuel Hugh are mutual persons.
LUFF, Nicholas Lawrence are mutual persons.
LUFF, Nicholas Lawrence are mutual persons.
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Here’s a quick overview of CENTRICA HOLDINGS LIMITED 👀 — a Windsor, Berkshire based business that started in 2005.