Centrica River Limited

16461235

active

ltd

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

Millstream, Maidenhead Road, Windsor, SL4 5GD

Incorporated 20/05/2025

Compliance

Next accounts due

20/02/2027

On track

Confirmation statement

Last: 19/05/2026

Due 02/06/2027

On track

Industry

64209

Activities of other holding companies

Officers

Centrica Secretaries Limited

secretary · Since 20/05/2025

BRITISH

Also on 70 other boards

Mr Michael David Kirwan

director · Since 20/05/2025

MANAGING DIRECTOR

IRISH · IRELAND · Age 55

Also on 11 other boards

Mr James Stephen Bessell

director · Since 09/01/2026

BRITISH · ENGLAND · Age 49

Also on 19 other boards

Centrica Secretaries Limited

corporate secretary · Since 20/05/2025

Reg: 04049225

Also on 70 other boards

Michael David Kirwan

director · Since 20/05/2025

Irish · Ireland · Age 55

James Stephen Bessell

director · Since 09/01/2026

British · England · Age 49

Former

John Thomas Park

director · Resigned 09/01/2026

Persons with Significant Control

Gb Gas Holdings Limited

75–100% shares

75–100% votes

Appoint directors

Millstream, Maidenhead Road, Windsor, SL4 5GD

Reg: 03186121 · Uk Register Of Companies · Private Company Limited By Shares

Notified 20/05/2025

Charges1 outstanding

Charge

outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 04/11/2025Registered 07/11/2025

Change History

officer appointed → CENTRICA SECRETARIES LIMITED

2026-08-10

officer appointed → BESSELL, James Stephen

2026-08-10

officer appointed → KIRWAN, Michael David

2026-08-10

status → active

2026-08-10

Active

type → ltd

2026-08-10

Private Limited Company

address line1 → Millstream

2026-08-10

MILLSTREAM

post town → Windsor

2026-08-10

WINDSOR