Centrica Energy Assets Holdings Limited
05006144
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 01/06/2026
Due 15/06/2027
Industry
Officers
director · Since 02/10/2023
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 46
Also on 30 other boards
director · Since 06/01/2025
MANAGING DIRECTOR
IRISH · IRELAND · Age 55
Also on 11 other boards
director · Since 01/01/2026
BRITISH · ENGLAND · Age 51
Also on 10 other boards
director · Since 01/01/2026
BRITISH · ENGLAND · Age 49
Also on 19 other boards
Former
corporate secretary · Resigned 14/05/2004
corporate director · Resigned 14/05/2004
director · Resigned 13/07/2004
director · Resigned 13/07/2004
director · Resigned 13/07/2004
director · Resigned 13/07/2004
director · Resigned 01/08/2006
director · Resigned 31/10/2007
director · Resigned 31/10/2007
director · Resigned 31/10/2007
director · Resigned 11/03/2008
director · Resigned 30/06/2008
director · Resigned 30/06/2010
director · Resigned 12/08/2013
director · Resigned 15/11/2013
director · Resigned 01/01/2014
director · Resigned 22/04/2014
director · Resigned 24/10/2014
director · Resigned 05/09/2016
director · Resigned 30/04/2018
director · Resigned 06/11/2019
director · Resigned 09/12/2019
director · Resigned 05/07/2021
director · Resigned 01/10/2021
director · Resigned 26/06/2023
director · Resigned 01/02/2024
director · Resigned 07/05/2024
director · Resigned 03/06/2024
director · Resigned 06/09/2024
director · Resigned 18/12/2024
director · Resigned 27/05/2025
director · Resigned 22/12/2025
director · Resigned 22/12/2025
director · Resigned 19/06/2026
Persons with Significant Control
Gb Gas Holdings Limited
Millstream, Maidenhead Road, Windsor, SL4 5GD
Reg: 3186121 · Companies House · Limited By Shares
Notified 06/04/2016
Change History
Active
Private Limited Company
MILLSTREAM
WINDSOR