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Centrica Energy Investments Limited

06795997

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 20/01/2009

Previously known as

Centrica Hydrogen Innovations Limited · until 02/07/2025
Centrica Finance Investments Limited · until 07/06/2024

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 20/10/2025

Due 03/11/2026

On track

Industry

64209
Activities of other holding companies

Officers

Centrica Secretaries Limited

secretary · Since 20/01/2009

Also on 2 other boards

Mr Cassim Mangerah

director · Since 24/11/2021

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 8 other boards

Mr John Thomas Park

director · Since 05/05/2023

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 11 other boards

Mr Arturo Faustino Gallego Diaz

director · Since 01/07/2025

COMPANY DIRECTOR

SPANISH · UNITED KINGDOM · Age 53

Also on 3 other boards

Centrica Secretaries Limited

corporate secretary · Since 20/01/2009

Also on 2 other boards

Cassim Mangerah

director · Since 24/11/2021

British · United Kingdom · Age 58

John Thomas Park

director · Since 05/05/2023

British · United Kingdom · Age 52

Arturo Faustino Gallego Diaz

director · Since 01/07/2025

Spanish · United Kingdom · Age 53

Former

Paul Ian Hedley

director · Resigned 22/07/2009

Moira Lynne Turner

director · Resigned 30/07/2010

Tony Alan Kendall

director · Resigned 26/03/2012

Jeffrey Allan Bell

director · Resigned 15/04/2016

Andrew Slaney Page

director · Resigned 31/12/2017

Alistair Mark Todd

director · Resigned 18/11/2019

Katherine Beresford Ringrose

director · Resigned 24/11/2021

Centrica Directors Limited

corporate director · Resigned 30/12/2021

Gregory Craig Mckenna

director · Resigned 03/06/2024

Ailsa Zoya Longmuir

director · Resigned 29/08/2025

Martin Robert Scargill

director · Resigned 13/01/2026

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 06/04/2016

Charges0 outstanding

charge
satisfied

ING BANK N.V.

Created 12/02/2009Registered 23/02/2009Satisfied 16/08/2021
charge
satisfied

ING BANK N.V.

Created 12/02/2009Registered 23/02/2009Satisfied 16/08/2021

Change History

officer appointedCENTRICA SECRETARIES LIMITED
2026-08-10
officer appointedGALLEGO DIAZ, Arturo Faustino
2026-08-10
officer appointedMANGERAH, Cassim
2026-08-10
officer appointedPARK, John Thomas
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