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Centrica Energy Marketing Limited

08807923

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 09/12/2013

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 01/06/2026

Due 15/06/2027

On track

Industry

35140
Trade of electricity
35230
Trade of gas through mains

Officers

Centrica Secretaries Limited

secretary · Since 09/12/2013

BRITISH

Also on 70 other boards

Mr Cassim Mangerah

director · Since 09/12/2015

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 8 other boards

Mr John Thomas Park

director · Since 31/10/2022

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 11 other boards

Centrica Secretaries Limited

corporate secretary · Since 09/12/2013

Reg: 4049225

Also on 70 other boards

Cassim Mangerah

director · Since 09/12/2015

British · United Kingdom · Age 58

John Thomas Park

director · Since 31/10/2022

British · United Kingdom · Age 52

Former

Jeffrey Bell

director · Resigned 11/12/2013

Alistair Mark Todd

director · Resigned 11/12/2013

Andrew Netemeyer

director · Resigned 31/12/2015

Stuart Craig Dee

director · Resigned 20/10/2017

Andrew Daryl Le Poidevin

director · Resigned 08/12/2017

Vincent Mark Hanafin

director · Resigned 30/11/2018

Peter John Worby

director · Resigned 07/06/2019

David Andrew Isenegger

director · Resigned 04/09/2019

Jonathan Damian Westby

director · Resigned 01/09/2020

Stefka Georgieva Gerova

director · Resigned 11/11/2022

Ailsa Zoya Longmuir

director · Resigned 29/08/2025

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

Change History

statusactive
2026-08-10

Active

typeltd
2026-08-10

Private Limited Company

address line1Millstream
2026-08-10

MILLSTREAM

post townWindsor
2026-08-10

WINDSOR

officer appointedCENTRICA SECRETARIES LIMITED
2026-08-10
officer appointedMANGERAH, Cassim
2026-08-10
officer appointedPARK, John Thomas
2026-08-10