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Centrica Plc

03033654

active
Public Limited Company
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

MILLSTREAM MAIDENHEAD ROAD, BERKSHIRE, SL4 5GD
Incorporated 16/03/1995

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 01/02/2026

Due 15/02/2027

On track

Industry

35110
Production of electricity
35130
Distribution of electricity
35210
Manufacture of gas
35220
Distribution of gaseous fuels through mains

Officers

Mr Christopher Michael O'Shea

director · Since 01/11/2018

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 1 other board

Mr Kevin O'Byrne

director · Since 13/05/2019

COMPANY DIRECTOR

IRISH · UNITED KINGDOM · Age 61

Also on 11 other boards

Dr Rajarshi Roy

secretary · Since 30/09/2020

Rt Hon Amber Augusta Rudd

director · Since 10/01/2022

BUSINESS CONSULTANT

BRITISH · UNITED KINGDOM · Age 62

Also on 4 other boards

Mr Nathan Mark Bostock

director · Since 09/05/2022

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 65

Mr Chanderpreet Duggal

director · Since 16/12/2022

COMPANY DIRECTOR

BRITISH,AMERICAN · UNITED KINGDOM · Age 51

Mr Russell Leslie O'Brien

director · Since 01/03/2023

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 4 other boards

Mr Philippe Franã‡Ois Marie-Joseph Boisseau

director · Since 01/09/2023

COMPANY DIRECTOR

FRENCH · FRANCE · Age 64

Ms Sue Rachel Whalley

director · Since 01/12/2023

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Ms Jo Nell Harlow

director · Since 01/12/2023

COMPANY DIRECTOR

AMERICAN · UNITED KINGDOM · Age 63

Also on 3 other boards

Mrs Alessandra Pasini

director · Since 08/07/2025

COMPANY DIRECTOR

ITALIAN · ITALY · Age 52

Dr Frank Peter Mastiaux

director · Since 22/09/2025

COMPANY DIRECTOR

GERMAN · GERMANY · Age 62

Mr Jonathan Anton George Howell

director · Since 12/05/2026

BRITISH · UNITED KINGDOM · Age 63

Charges3 outstanding

Charge
outstanding

THE LAW DEBENTURE PENSION TRUST CORPORATION PLC

Created 15/05/2026Registered 19/05/2026
Charge
satisfied

DELAWARE TRUST COMPANY (AS COLLATERAL AGENT FOR THE SECURED PARTIES)

Created 07/12/2016Registered 12/12/2016Satisfied 01/02/2021
charge
outstanding

OGIER EMPLOYEE BENEFIT SERVICES LIMITED

Created 19/03/2013Registered 27/03/2013
charge
satisfied

CENTRICA PENSION TRUSTEES LIMITED

Created 31/12/2012Registered 11/01/2013Satisfied 01/02/2021
charge
satisfied

CENTRICA PENSION TRUSTEES LIMITED AS SECURITY TRUSTEE

Created 31/03/2009Registered 09/04/2009Satisfied 16/08/2017
charge
satisfied

CENTRICA PENSION TRUSTEES LIMITED AS SECURITY TRUSTEE

Created 31/03/2009Registered 09/04/2009Satisfied 16/08/2017
charge
satisfied

THE TORONTO-DOMINION BANK

Created 18/11/2008Registered 28/11/2008Satisfied 07/05/2019
charge
outstanding

ATCO ELECTRIC LTD, ATCO GAS & PIPELINES LTD & ATCO I-TEK

Created 04/05/2004Registered 18/05/2004
charge
satisfied

TXU EUROPE LIMITED IN ITS CAPACITY AS AGENT AND TRUSTEE FOR ITSELF AND FOREACH OF THE GUARANTEE

Created 19/10/2001Registered 23/10/2001Satisfied 16/12/2004
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 11/08/1997Registered 20/08/1997Satisfied 16/12/2004
charge
satisfied

BG PLC

Created 17/02/1997Registered 03/03/1997Satisfied 16/12/2004