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Centrica Holdings Limited

05625463

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 16/11/2005

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

70100
Activities of head offices

Officers

Centrica Secretaries Limited

secretary · Since 16/11/2005

BRITISH

Also on 149 other boards

Dr Rajarshi Roy

director · Since 30/09/2020

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 20 other boards

Mr Russell Leslie O'Brien

director · Since 28/02/2023

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 4 other boards

Centrica Secretaries Limited

corporate secretary · Since 16/11/2005

Also on 149 other boards

Rajarshi Roy

director · Since 30/09/2020

British · United Kingdom · Age 51

Russell Leslie O'Brien

director · Since 28/02/2023

British · England · Age 52

Former

Roy Alan Gardner

director · Resigned 30/06/2006

Mark Sydney Clare

director · Resigned 30/09/2006

Phillip Keague Bentley

director · Resigned 17/09/2007

William Samuel Hugh Laidlaw

director · Resigned 17/09/2007

Moira Lynne Turner

director · Resigned 18/03/2008

Nicholas Lawrence Luff

director · Resigned 31/08/2014

Jeffrey Allan Bell

director · Resigned 01/11/2018

Ian Grant Dawson

director · Resigned 31/03/2019

Christopher Michael O'Shea

director · Resigned 24/07/2020

Justine Campbell

director · Resigned 30/09/2020

Johnathan Richard Ford

director · Resigned 18/01/2021

Katherine Beresford Ringrose

director · Resigned 28/02/2023

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

Change History

officer appointedCENTRICA SECRETARIES LIMITED
2026-08-10
officer appointedO'BRIEN, Russell Leslie
2026-08-10
officer appointedROY, Rajarshi, Dr
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