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Centrica Beta Holdings Limited
04710850
active
Private Limited Company
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
MILLSTREAM, WINDSOR, SL4 5GD
Incorporated 25/03/2003
Compliance
Last accounts
31/12/2025
audit exemption subsidiary
Next accounts due
30/09/2027
On track
Confirmation statement
Last: 01/06/2026
Due 15/06/2027
On track
Industry
82990
Other business support service activitiesOfficers
Dr Rajarshi Roy
director · Since 30/09/2020
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 51
Also on 20 other boards
Mr Matthew Blake
director · Since 26/07/2021
ACCOUNTANT
BRITISH · ENGLAND · Age 50
Also on 31 other boards
Persons with Significant Control
Centrica Plc
75–100% shares
75–100% votes
Appoint directors
Millstream, Maidenhead Road, Windsor, SL4 5GD
Reg: 3033654 · Companies House · Public Limited Company (Listed)
Notified 06/04/2016
Charges0 outstanding
Charge
satisfied
CENTRICA PENSION TRUSTEES LIMITED ACTING IN ITS CAPACITY AS TRUSTEE AGENT
Created 05/01/2021Registered 05/01/2021
Charge
satisfied
CENTRICA PENSION TRUSTEES LIMITED ACTING IN ITS CAPACITY AS TRUSTEE AGENT
Created 05/01/2021Registered 05/01/2021
Charge
satisfied
DELAWARE TRUST COMPANY (AS COLLATERAL AGENT FOR THE SECURED PARTIES)
Created 07/12/2016Registered 12/12/2016Satisfied 01/02/2021