Menna Overview
Here’s a quick overview of CENTRICA ENERGY INVESTMENTS LIMITED 👀 — a Windsor, Berkshire based business that started in 2009.
CENTRICA ENERGY INVESTMENTS LIMITED
- Company statusactive
- Company No06795997
- Age17 years 6 months Incorporated 20 January 2009
- Officers6
Address
Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
CENTRICA ENERGY INVESTMENTS LIMITED is an active company incorporated on 20 January 2009 and based in Windsor, Berkshire. The company was registered 17 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies 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 25 Jul 2025
Memorandum Articles
1 Year Ago on 08 Jul 2025
Resolution
1 Year Ago on 08 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 04 Jul 2025
Certificate Change Of Name Company
1 Year Ago on 02 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 25 Oct 2024
Accounts With Accounts Type Full
1 Year Ago on 21 Aug 2024
Memorandum Articles
2 Years Ago on 13 Jun 2024
Resolution
2 Years Ago on 13 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 11 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 11 Jun 2024
Certificate Change Of Name Company
2 Years Ago on 07 Jun 2024
Change Person Director Company With Change Date
2 Years Ago on 27 Feb 2024
Confirmation Statement With No Updates
2 Years Ago on 20 Nov 2023
Accounts With Accounts Type Full
2 Years Ago on 24 Aug 2023
Appoint Person Director Company With Name Date
3 Years Ago on 17 May 2023
Confirmation Statement With Updates
3 Years Ago on 04 Nov 2022
Confirmation Statement With No Updates
3 Years Ago on 20 Oct 2022
Accounts With Accounts Type Full
3 Years Ago on 01 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 07 Jun 2022
Termination Director Company With Name Termination Date
4 Years Ago on 30 Dec 2021
Appoint Person Director Company With Name Date
4 Years Ago on 26 Nov 2021
Appoint Person Director Company With Name Date
4 Years Ago on 25 Nov 2021
Termination Director Company With Name Termination Date
4 Years Ago on 25 Nov 2021
Appoint Person Director Company With Name Date
4 Years Ago on 25 Nov 2021
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CENTRICA SECRETARIES LIMITED | corporate secretary | 20 Jan 2009 | |
| GALLEGO DIAZ, Arturo Faustino | director | Jun 1973 | 01 Jul 2025 |
| LONGMUIR, Ailsa Zoya | director | Nov 1982 | 24 Nov 2021 |
| MANGERAH, Cassim | director | Sep 1968 | 24 Nov 2021 |
| PARK, John Thomas | director | Feb 1974 | 05 May 2023 |
| SCARGILL, Martin Robert | director | Feb 1976 | 03 Jun 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Gb Gas Holdings Limited | 06 Apr 2016 |
Related Companies
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LONGMUIR, Ailsa Zoya, MCKENNA, Gregory Craig are mutual persons.
LONGMUIR, Ailsa Zoya, MCKENNA, Gregory Craig are mutual persons.
MANGERAH, Cassim are mutual persons.
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PARK, John Thomas are mutual persons.
PARK, John Thomas are mutual persons.
PARK, John Thomas are mutual persons.
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PARK, John Thomas are mutual persons.
PARK, John Thomas are mutual persons.
SCARGILL, Martin Robert are mutual persons.
SCARGILL, Martin Robert are mutual persons.
SCARGILL, Martin Robert, BELL, Jeffrey Allan, MCKENNA, Gregory Craig are mutual persons.
SCARGILL, Martin Robert, MCKENNA, Gregory Craig, RINGROSE, Katherine Beresford are mutual persons.
SCARGILL, Martin Robert, MCKENNA, Gregory Craig are mutual persons.
SCARGILL, Martin Robert, MCKENNA, Gregory Craig, RINGROSE, Katherine Beresford are mutual persons.
SCARGILL, Martin Robert, MCKENNA, Gregory Craig are mutual persons.
BELL, Jeffrey Allan, RINGROSE, Katherine Beresford, TODD, Alistair Mark are mutual persons.
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HEDLEY, Paul Ian, TODD, Alistair Mark are mutual persons.
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HEDLEY, Paul Ian are mutual persons.
HEDLEY, Paul Ian are mutual persons.
HEDLEY, Paul Ian are mutual persons.
HEDLEY, Paul Ian are mutual persons.
MCKENNA, Gregory Craig are mutual persons.
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RINGROSE, Katherine Beresford are mutual persons.
RINGROSE, Katherine Beresford are mutual persons.
TODD, Alistair Mark are mutual persons.
TODD, Alistair Mark are mutual persons.
TODD, Alistair Mark are mutual persons.
TODD, Alistair Mark are mutual persons.
TODD, Alistair Mark are mutual persons.
TODD, Alistair Mark are mutual persons.
TODD, Alistair Mark are mutual persons.
TODD, Alistair Mark are mutual persons.
TODD, Alistair Mark are mutual persons.
TODD, Alistair Mark are mutual persons.
TODD, Alistair Mark are mutual persons.
TODD, Alistair Mark are mutual persons.
TODD, Alistair Mark are mutual persons.
TODD, Alistair Mark are mutual persons.
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TODD, Alistair Mark are mutual persons.
TURNER, Moira Lynne are mutual persons.
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Here’s a quick overview of CENTRICA ENERGY INVESTMENTS LIMITED 👀 — a Windsor, Berkshire based business that started in 2009.