Back to search

Centrica Energy Limited

02877398

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Millstream Maidenhead Road, Windsor, Berkshire, SL4 5GD
Incorporated 02/12/1993

Previously known as

Accord Energy Limited · until 01/02/2011
Accord Electricity Limited · until 14/03/1994

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 01/06/2026

Due 15/06/2027

On track

Industry

46719
Wholesale of other fuels and related products
82990
Other business support service activities

Officers

Centrica Secretaries Limited

secretary · Since 08/09/2000

BRITISH

Also on 149 other boards

Mr Cassim Mangerah

director · Since 09/12/2015

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 8 other boards

Mr John Thomas Park

director · Since 31/10/2022

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 11 other boards

Centrica Secretaries Limited

corporate secretary · Since 08/09/2000

Also on 149 other boards

Cassim Mangerah

director · Since 09/12/2015

British · United Kingdom · Age 58

John Thomas Park

director · Since 31/10/2022

British · United Kingdom · Age 52

Former

Combined Nominees Limited

corporate nominee director · Resigned 02/12/1993

Combined Secretarial Services Limited

corporate nominee director · Resigned 02/12/1993

Combined Secretarial Services Limited

corporate nominee secretary · Resigned 02/12/1993

Maria Bernadette Jones

director · Resigned 15/07/1994

Martin John Blaxall

director · Resigned 18/07/1994

Russell Herbert

director · Resigned 17/11/1994

Douglas Harry Ebdon

director · Resigned 28/03/1995

Maria Bernadette Jones

secretary · Resigned 28/03/1995

James Thomas Hackett

director · Resigned 21/06/1995

Jacob Shields Ulrich

director · Resigned 21/06/1995

Norman Blacker

director · Resigned 10/11/1995

Peter Julian Lehmann

director · Resigned 10/11/1995

Colin David Friedlander

director · Resigned 12/02/1996

Sandra Scott

secretary · Resigned 09/07/1996

Mark Lewis Hazelwood

director · Resigned 23/09/1996

Pierre Jean Marie Henri Jungels

director · Resigned 24/09/1996

Arthur William Burgess

director · Resigned 30/01/1997

Anne Garrihy

secretary · Resigned 30/01/1997

Mark Edwards

secretary · Resigned 30/01/1997

Charles Louis Watson

director · Resigned 02/03/1997

Kenneth England Randolph

director · Resigned 02/03/1997

Henry Keith Kaelber

director · Resigned 02/03/1997

James Harold Current

director · Resigned 02/03/1997

Elizabeth Jayne Felton

secretary · Resigned 01/10/1997

Teresa Jane Furmston

secretary · Resigned 22/02/1999

Lucy Elizabeth Caldwell

secretary · Resigned 08/09/2000

Ian Ritchie

secretary · Resigned 08/09/2000

Mark Sydney Clare

director · Resigned 20/11/2000

Roy Alan Gardner

director · Resigned 21/03/2005

Mark Sydney Clare

director · Resigned 21/03/2005

Irfan Ahmad Mannan

director · Resigned 14/05/2007

Phillip Keague Bentley

director · Resigned 04/06/2007

Jacob Shields Ulrich

director · Resigned 31/07/2008

Ian Wood

director · Resigned 18/11/2010

Andrew Netemeyer

director · Resigned 31/12/2015

Andrew Daryl Le Poidevin

director · Resigned 01/10/2016

Vincent Mark Hanafin

director · Resigned 30/11/2018

Peter John Worby

director · Resigned 07/06/2019

Jonathan Damian Westby

director · Resigned 01/09/2020

Stefka Georgieva Gerova

director · Resigned 11/11/2022

Ailsa Zoya Longmuir

director · Resigned 29/08/2025

Persons with Significant Control

Gb Gas Holdings Limited

75–100% shares
75–100% votes
Appoint directors

Millstream, Maidenhead Road, Windsor, SL4 5GD

Reg: 3186121 · Companies House · Limited By Shares

Notified 06/04/2016

Charges1 outstanding

charge
outstanding

NASDAQ OMX STOCKHOLM AB

Created 30/03/2010Registered 01/04/2010

Change History

officer appointedCENTRICA SECRETARIES LIMITED
2026-08-10
officer appointedMANGERAH, Cassim
2026-08-10
officer appointedPARK, John Thomas
2026-08-10
statusactive
2026-08-10

Active

typeltd
2026-08-10

Private Limited Company

address line1Millstream Maidenhead Road
2026-08-10

MILLSTREAM MAIDENHEAD ROAD

post townBerkshire
2026-08-10

BERKSHIRE