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Centrica Storage Holdings Limited

04573558

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Woodland House, Woodland Park, Hessle, HU13 0FA
Incorporated 25/10/2002

Previously known as

Centrica Storage Holdings Limited. · until 16/03/2018
Alnery No. 2299 Limited · until 08/11/2002

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/02/2026

Due 15/02/2027

On track

Industry

64209
Activities of other holding companies
70100
Activities of head offices

Officers

Centrica Secretaries Limited

secretary · Since 29/02/2012

BRITISH

Also on 70 other boards

Mr Martin Robert Scargill

director · Since 26/03/2021

PROJECTS DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Also on 6 other boards

Dr Rajarshi Roy

director · Since 08/06/2021

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 20 other boards

Centrica Secretaries Limited

corporate secretary · Since 29/02/2012

Reg: 4049225

Also on 70 other boards

Martin Robert Scargill

director · Since 26/03/2021

British · United Kingdom · Age 50

Rajarshi Roy

director · Since 08/06/2021

British · United Kingdom · Age 51

Former

Alnery Incorporations No 2 Limited

corporate nominee director · Resigned 08/11/2002

Alnery Incorporations No 1 Limited

corporate nominee secretary · Resigned 08/11/2002

Alnery Incorporations No 1 Limited

corporate nominee director · Resigned 08/11/2002

Jacob Shields Ulrich

director · Resigned 03/11/2003

Centrica Secretaries Limited

corporate secretary · Resigned 01/12/2003

Philip William Davies

secretary · Resigned 16/08/2007

Helen Elizabeth Barker

secretary · Resigned 31/03/2008

Michael John Garstang

director · Resigned 27/06/2008

Bruce Douglas Walker

director · Resigned 31/07/2008

Julia Hui Ching Foo

secretary · Resigned 25/09/2009

Matthew Sebastian Lodge

secretary · Resigned 04/01/2010

Julia Hui Ching Foo

secretary · Resigned 29/02/2012

Simon Marc Wills

director · Resigned 01/10/2013

Graeme Stuart Collinson

director · Resigned 31/01/2014

James David Craig

director · Resigned 11/02/2015

Ian Grant Dawson

director · Resigned 06/03/2019

Christopher O'Shea

director · Resigned 24/07/2020

Johnathan Richard Ford

director · Resigned 18/01/2021

Katherine Beresford Ringrose

director · Resigned 08/06/2021

Gregory Craig Mckenna

director · Resigned 05/08/2021

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

Change History

statusactive
2026-08-10

Active

typeltd
2026-08-10

Private Limited Company

address line1Woodland House
2026-08-10

WOODLAND HOUSE

post townHessle
2026-08-10

HESSLE

officer appointedCENTRICA SECRETARIES LIMITED
2026-08-10
officer appointedROY, Rajarshi, Dr
2026-08-10
officer appointedSCARGILL, Martin Robert
2026-08-10