Centrica Hive Limited

05782908

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 18/04/2006

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 28/01/2026

Due 11/02/2027

On track

Industry

62012

Business and domestic software development

96090

Other personal service activities

Officers

Centrica Secretaries Limited

secretary · Since 17/03/2015

BRITISH

Also on 70 other boards

Mr Gavin Murray

director · Since 14/08/2023

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 45

Mr Christopher John Lockhart White

director · Since 14/08/2023

FINANCE DIRECTOR

SCOTTISH · UNITED KINGDOM · Age 43

Also on 6 other boards

Mr Thomas John Chamberlain Pakenham

director · Since 19/12/2025

BRITISH · UNITED KINGDOM · Age 49

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 22/10/2018

Former PSCs

British Gas Trading Limited

Ceased 22/10/2018

Charges0 outstanding

charge

satisfied

BROOKGATE CB1 LIMITED

Created 01/02/2012Registered 10/02/2012Satisfied 18/10/2021

charge

satisfied

BROOKGATE CB1 LIMITED

Created 01/02/2012Registered 08/02/2012Satisfied 15/09/2021