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Centrica Energy Assets Holdings Limited
05006144
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 05/01/2004
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 01/06/2025
Due 15/06/2026
On track
Industry
35110
Production of electricityOfficers
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 54
Also on 11 other boards
Mr Christopher Andrew Bebbington
director · Since 01/01/2026
BRITISH · ENGLAND · Age 51
Also on 10 other boards
Mr James Stephen Bessell
director · Since 01/01/2026
BRITISH · ENGLAND · Age 49
Also on 19 other boards
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
Charges0 outstanding
charge
satisfied
CENTRICA PENSION TRUSTEES LIMITED AS SECURITY TRUSTEE
Created 31/03/2009Registered 09/04/2009Satisfied 16/08/2017
charge
satisfied
CENTRICA PENSION TRUSTEES LIMITED AS SECURITY TRUSTEE
Created 31/03/2009Registered 09/04/2009Satisfied 16/08/2017