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Centrica Barry Limited

04815511

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

Millstream, Maidenhead Road, Windsor, SL4 5GD
Incorporated 30/06/2003

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/06/2026

Due 15/06/2027

On track

Industry

35110
Production of electricity

Officers

Centrica Secretaries Limited

secretary · Since 30/06/2003

BRITISH

Also on 149 other boards

Mr James Michael Dickinson

director · Since 02/10/2023

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 46

Also on 30 other boards

Mr Michael David Kirwan

director · Since 06/01/2025

MANAGING DIRECTOR

IRISH · IRELAND · Age 55

Also on 11 other boards

Mr James Stephen Bessell

director · Since 01/01/2026

BRITISH · ENGLAND · Age 49

Also on 19 other boards

Mr Christopher Andrew Bebbington

director · Since 01/01/2026

BRITISH · ENGLAND · Age 51

Also on 10 other boards

Centrica Secretaries Limited

corporate secretary · Since 30/06/2003

Also on 149 other boards

Michael David Kirwan

director · Since 06/01/2025

Irish · Ireland · Age 55

James Stephen Bessell

director · Since 01/01/2026

British · England · Age 49

Christopher Andrew Bebbington

director · Since 01/01/2026

British · England · Age 51

Former

Rm Registrars Limited

corporate secretary · Resigned 30/06/2003

Rm Nominees Limited

corporate director · Resigned 30/06/2003

Stephen John Mancey

director · Resigned 11/02/2004

Ian Wood

director · Resigned 11/02/2004

Simon Jonathan Goodwin

director · Resigned 11/02/2004

Amanda Jane King

director · Resigned 01/08/2006

Alan Bennett

director · Resigned 31/10/2007

Simon Jonathan Goodwin

director · Resigned 31/10/2007

Benedict William John Thorpe Wright

director · Resigned 31/10/2007

Jonathan Paul Bradley

director · Resigned 11/03/2008

Michael John Garstang

director · Resigned 30/06/2008

James Spence

director · Resigned 30/06/2010

Sarwjit Sambhi

director · Resigned 12/08/2013

Thomas Edward Hinton

director · Resigned 15/11/2013

Graeme Stuart Collinson

director · Resigned 01/01/2014

John Frederick Watson Watts

director · Resigned 22/04/2014

John Edward Knight

director · Resigned 24/10/2014

Peter Frederick Leopold Koch De Gooreynd

director · Resigned 05/09/2016

Mark Taylor

director · Resigned 30/04/2018

Richard Matthew Mccord

director · Resigned 06/11/2019

Mark Ramsey Futyan

director · Resigned 09/12/2019

Alan Kenneth Barlow

director · Resigned 05/07/2021

Paul Stephen Lawton

director · Resigned 01/10/2021

Ailsa Zoya Longmuir

director · Resigned 26/06/2023

Bleddyn William Vaughan Rees

director · Resigned 01/02/2024

Michael Dennis

director · Resigned 07/05/2024

Gregory Craig Mckenna

director · Resigned 03/06/2024

Stuart Alexander Thom

director · Resigned 06/09/2024

Karin Ulrika Wising

director · Resigned 18/12/2024

Jennifer Louise Archer

director · Resigned 27/05/2025

John Thomas Park

director · Resigned 22/12/2025

Teresa Ann West

director · Resigned 22/12/2025

James Michael Dickinson

director · Resigned 19/06/2026

Persons with Significant Control

Centrica Distributed Generation Limited

75–100% shares
75–100% votes
Appoint directors

Millstream, Maidenhead Road, Windsor, SL4 5GD

Reg: 4713745 · Companies House · Limited By Shares

Notified 05/08/2024

Former PSCs

Gb Gas Holdings Limited

Ceased 05/08/2024

Change History

officer appointedCENTRICA SECRETARIES LIMITED
2026-08-10
officer appointedBEBBINGTON, Christopher Andrew
2026-08-10
officer appointedBESSELL, James Stephen
2026-08-10
officer appointedKIRWAN, Michael David
2026-08-10
statusactive
2026-08-10

Active

typeltd
2026-08-10

Private Limited Company

address line1Millstream
2026-08-10

MILLSTREAM

post townWindsor
2026-08-10

WINDSOR