Centrica Hive Limited

05782908

active

Private Limited Company

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

Accounts

Up to date

Confirmation statement

Up to date

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

KREOS CAPITAL IV (LUXEMBOURG) S.A.R.L

Created 03/04/2014Registered 14/04/2014Satisfied 08/11/2014

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

charge

satisfied

SILICON VALLEY BANK

Created 05/08/2011Registered 10/08/2011Satisfied 18/03/2015

charge

satisfied

SET HOLDINGS

Created 26/02/2009Registered 28/02/2009Satisfied 07/05/2009

charge

satisfied

JULIAN CRITCHLOW