Centrica Hive Limited
05782908
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 28/01/2026
Due 11/02/2027
Industry
Officers
director · Since 14/08/2023
FINANCE DIRECTOR
SCOTTISH · UNITED KINGDOM · Age 43
Also on 6 other boards
corporate secretary · Since 17/03/2015
Reg: 4049225
Also on 70 other boards
Former
secretary · Resigned 22/11/2006
director · Resigned 12/05/2009
director · Resigned 12/05/2009
director · Resigned 12/05/2009
director · Resigned 01/07/2009
corporate secretary · Resigned 21/12/2009
director · Resigned 12/03/2010
director · Resigned 07/10/2010
secretary · Resigned 23/05/2012
secretary · Resigned 13/09/2012
secretary · Resigned 14/11/2012
director · Resigned 03/12/2012
director · Resigned 06/05/2014
director · Resigned 17/03/2015
director · Resigned 17/03/2015
director · Resigned 17/03/2015
director · Resigned 17/03/2015
director · Resigned 17/03/2015
director · Resigned 17/03/2015
secretary · Resigned 17/03/2015
director · Resigned 13/11/2017
director · Resigned 15/12/2017
director · Resigned 27/08/2019
director · Resigned 24/10/2019
director · Resigned 10/12/2020
director · Resigned 10/12/2020
director · Resigned 18/02/2022
director · Resigned 14/08/2023
director · Resigned 31/12/2023
director · Resigned 11/12/2025
director · Resigned 31/08/2026
Persons with Significant Control
Gb Gas Holdings Limited
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
BROOKGATE CB1 LIMITED
BROOKGATE CB1 LIMITED
Change History
Active
Private Limited Company
MILLSTREAM
WINDSOR