Centrica Holdings Limited

05625463

active

Private Limited Company

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, 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: 01/06/2025

Due 15/06/2026

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

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 AS SECURITY TRUSTEE

Created 19/12/2014Registered 06/01/2015Satisfied 16/08/2017