Centrica Beta Holdings Limited
04710850
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/12/2025
audit exemption subsidiary
Next accounts due
30/09/2027
Confirmation statement
Last: 01/06/2026
Due 15/06/2027
Industry
Officers
director · Since 30/09/2020
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM
Also on 20 other boards
Former
corporate nominee director · Resigned 25/03/2003
corporate nominee secretary · Resigned 25/03/2003
director · Resigned 18/03/2008
director · Resigned 30/01/2009
director · Resigned 22/07/2009
director · Resigned 30/07/2010
director · Resigned 15/04/2016
director · Resigned 31/12/2017
director · Resigned 31/03/2019
director · Resigned 18/11/2019
director · Resigned 17/04/2020
director · Resigned 30/09/2020
director · Resigned 26/07/2021
director · Resigned 28/12/2022
director · Resigned 08/01/2024
Persons with Significant Control
Centrica Plc
Reg: 3033654 · Companies House · Public Limited Company (Listed)
Notified 06/04/2016
Charges0 outstanding
CENTRICA PENSION TRUSTEES LIMITED ACTING IN ITS CAPACITY AS TRUSTEE AGENT
CENTRICA PENSION TRUSTEES LIMITED ACTING IN ITS CAPACITY AS TRUSTEE AGENT
DELAWARE TRUST COMPANY (AS COLLATERAL AGENT FOR THE SECURED PARTIES)
Change History
Active
Private Limited Company
MILLSTREAM
WINDSOR