Centrica Energy Investments Limited

06795997

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 20/01/2009

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 57

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

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