Centrica Plc
03033654
Notable Risks
- 3 outstanding charges (-6)
Details
Previously known as
Compliance
Last accounts
31/12/2025
group
Next accounts due
30/06/2027
Confirmation statement
Last: 01/02/2026
Due 15/02/2027
Industry
Officers
director · Since 01/11/2018
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 52
Also on 1 other board
director · Since 13/05/2019
COMPANY DIRECTOR
IRISH · UNITED KINGDOM · Age 62
Also on 11 other boards
secretary · Since 30/09/2020
director · Since 10/01/2022
BUSINESS CONSULTANT
BRITISH · UNITED KINGDOM · Age 63
Also on 4 other boards
director · Since 16/12/2022
COMPANY DIRECTOR
BRITISH,AMERICAN · UNITED KINGDOM · Age 51
director · Since 01/03/2023
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 52
Also on 4 other boards
director · Since 01/09/2023
COMPANY DIRECTOR
FRENCH · FRANCE · Age 64
director · Since 01/12/2023
COMPANY DIRECTOR
AMERICAN · UNITED KINGDOM · Age 63
Also on 3 other boards
secretary · Since 30/09/2020
Former
corporate nominee secretary · Resigned 20/05/1996
corporate nominee secretary · Resigned 16/10/1996
director · Resigned 30/06/1997
director · Resigned 31/12/1998
secretary · Resigned 22/02/1999
director · Resigned 24/09/1999
secretary · Resigned 03/08/2001
secretary · Resigned 24/08/2001
director · Resigned 31/12/2001
director · Resigned 13/05/2002
director · Resigned 28/02/2003
director · Resigned 30/06/2006
director · Resigned 30/09/2006
director · Resigned 31/12/2011
director · Resigned 10/05/2013
director · Resigned 30/06/2013
director · Resigned 31/12/2013
director · Resigned 31/08/2014
director · Resigned 31/12/2014
director · Resigned 31/12/2014
director · Resigned 18/04/2016
director · Resigned 31/12/2017
director · Resigned 31/10/2018
director · Resigned 30/11/2018
director · Resigned 20/02/2019
director · Resigned 28/02/2019
secretary · Resigned 31/03/2019
director · Resigned 12/05/2019
director · Resigned 17/03/2020
director · Resigned 17/03/2020
director · Resigned 11/06/2020
secretary · Resigned 30/09/2020
director · Resigned 18/01/2021
director · Resigned 08/02/2021
director · Resigned 07/06/2022
director · Resigned 07/06/2022
director · Resigned 07/05/2026
director · Resigned 31/07/2026
director · Resigned 31/07/2026
Charges3 outstanding
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC
DELAWARE TRUST COMPANY (AS COLLATERAL AGENT FOR THE SECURED PARTIES)
OGIER EMPLOYEE BENEFIT SERVICES LIMITED
CENTRICA PENSION TRUSTEES LIMITED
ATCO ELECTRIC LTD, ATCO GAS & PIPELINES LTD & ATCO I-TEK
Change History
Active
Public Limited Company
MILLSTREAM MAIDENHEAD ROAD
BERKSHIRE