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Here’s a quick overview of CENTRICA HIVE LIMITED 👀 — a Windsor, Berkshire based business that started in 2006.
CENTRICA HIVE LIMITED
- Company statusactive
- Company No05782908
- Age20 years 3 months Incorporated 18 April 2006
- Officers4
Address
Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
CENTRICA HIVE LIMITED is an active company incorporated on 18 April 2006 and based in Windsor, Berkshire. The company was registered 20 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62012 Business and domestic software development
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
7 Months Ago on 11 Dec 2025
Accounts With Accounts Type Full
10 Months Ago on 29 Sep 2025
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 22 Jul 2025
Legacy
1 Year Ago on 22 Jul 2025
Legacy
1 Year Ago on 22 Jul 2025
Resolution
1 Year Ago on 22 Jul 2025
Capital Allotment Shares
1 Year Ago on 17 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 03 May 2025
Accounts With Accounts Type Full
1 Year Ago on 08 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 23 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 25 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 04 Jan 2024
Accounts With Accounts Type Full
2 Years Ago on 11 Oct 2023
Termination Director Company With Name Termination Date
2 Years Ago on 20 Sep 2023
Appoint Person Director Company With Name Date
2 Years Ago on 20 Sep 2023
Appoint Person Director Company With Name Date
2 Years Ago on 20 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 26 Apr 2023
Accounts With Accounts Type Full
3 Years Ago on 06 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 19 Apr 2022
Appoint Person Director Company With Name Date
4 Years Ago on 22 Feb 2022
Termination Director Company With Name Termination Date
4 Years Ago on 22 Feb 2022
Mortgage Satisfy Charge Full
4 Years Ago on 18 Oct 2021
Mortgage Satisfy Charge Full
4 Years Ago on 15 Sep 2021
Accounts With Accounts Type Full
4 Years Ago on 18 Aug 2021
Confirmation Statement With No Updates
5 Years Ago on 19 Apr 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CENTRICA SECRETARIES LIMITED | corporate secretary | 17 Mar 2015 | |
| MURRAY, Gavin | director | May 1981 | 14 Aug 2023 |
| PAKENHAM, Thomas John Chamberlain | director | May 1977 | 19 Dec 2025 |
| WHITE, Christopher John Lockhart | director | Feb 1983 | 14 Aug 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Gb Gas Holdings Limited | 22 Oct 2018 | |
| British Gas Trading Limited | 06 Apr 2016 |
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Here’s a quick overview of CENTRICA HIVE LIMITED 👀 — a Windsor, Berkshire based business that started in 2006.