CH

CENTRICA HOLDINGS LIMITED

Active

Company number 05625463

Windsor · Incorporated 16 November 2005

Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD

Last updated on 20 September 2026

Activities of head offices · SIC 70100

Status
Active
Company age
20 years
Company type
Private limited
Accounts
Up to date

Company overview

CENTRICA HOLDINGS LIMITED is an active private limited company incorporated on 16 November 2005 and registered in England and Wales. Its registered office is at Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD. Its principal activity is activities of head offices (SIC 70100).

It is controlled by Centrica Plc, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two British directors: ROY, Rajarshi, Dr (appointed 30 September 2020) and O'BRIEN, Russell Leslie (appointed 28 February 2023). CENTRICA SECRETARIES LIMITED acts as corporate secretary. 12 former officers have previously served the company.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent full accounts, made up to 31 December 2024, were filed on 29 September 2025. The next accounts are due by 30 September 2026. The latest confirmation statement was made up to 1 June 2026. The next is due by 15 June 2027. Companies House holds 90 filings for this company, most recently a confirmation statement filing on 5 June 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
1 June 2026
Next due
15 June 2027
9 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 20 September 2026
  • CENTRICA IRELAND HOLDINGS LIMITED (100.0%)
  • CENTRICA PLC (0.0%)
Total shares
2
Nominal value
—
AI confidence
(—%)
Data quality
-

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
CENTRICA IRELAND HOLDINGS LIMITED ORDINARY 2 100.00% 2 100.00%
CENTRICA PLC ORDINARY 0 0.00% 0 0.00%
Total 2 100% 2 100%

Officers

OR
O'BRIEN, Russell Leslie
Director
28 February 2023
RR
ROY, Rajarshi, Dr
Director
30 September 2020
CS
CENTRICA SECRETARIES LIMITED
Corporate Secretary
16 November 2005
RK
RINGROSE, Katherine Beresford
Director · Resigned
18 January 2021
FJ
FORD, Johnathan Richard
Director · Resigned
24 July 2020
CJ
CAMPBELL, Justine
Director · Resigned
31 March 2019
OC
O'SHEA, Christopher Michael
Director · Resigned
1 November 2018
BJ
BELL, Jeffrey Allan
Director · Resigned
31 August 2014
TM
TURNER, Moira Lynne
Director · Resigned
17 September 2007
LN
LUFF, Nicholas Lawrence
Director · Resigned
17 September 2007
LW
LAIDLAW, William Samuel Hugh
Director · Resigned
3 July 2006
GR
GARDNER, Roy Alan, Sir
Director · Resigned
16 November 2005
CM
CLARE, Mark Sydney
Director · Resigned
16 November 2005
BP
BENTLEY, Phillip Keague
Director · Resigned
16 November 2005
DI
DAWSON, Ian Grant
Director · Resigned
16 November 2005

Persons with significant control

PS
Centrica Plc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
5 June 2026 View
Accounts With Accounts Type Full
Accounts
29 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
15 June 2025 View
Accounts With Accounts Type Full
Accounts
21 September 2024 View
Confirmation Statement With Updates
Confirmation Statement
14 June 2024 View
Accounts With Accounts Type Full
Accounts
6 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
14 June 2023 View
Termination Director Company With Name Termination Date
Officers
24 March 2023 View
Appoint Person Director Company With Name Date
Officers
24 March 2023 View
Accounts With Accounts Type Full
Accounts
1 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
6 June 2022 View
Accounts With Accounts Type Full
Accounts
6 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
3 June 2021 View
Termination Director Company With Name Termination Date
Officers
28 January 2021 View
Appoint Person Director Company With Name Date
Officers
28 January 2021 View
Accounts With Accounts Type Full
Accounts
30 December 2020 View
Termination Director Company With Name Termination Date
Officers
1 October 2020 View
Appoint Person Director Company With Name Date
Officers
1 October 2020 View
Change Person Director Company With Change Date
Officers
24 September 2020 View
Appoint Person Director Company With Name Date
Officers
27 July 2020 View
Termination Director Company With Name Termination Date
Officers
27 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
9 June 2020 View
Accounts With Accounts Type Full
Accounts
27 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
3 June 2019 View
Termination Director Company With Name Termination Date
Officers
2 April 2019 View
Appoint Person Director Company With Name Date
Officers
2 April 2019 View
Termination Director Company With Name Termination Date
Officers
14 November 2018 View
Appoint Person Director Company With Name Date
Officers
14 November 2018 View
Accounts With Accounts Type Full
Accounts
18 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
14 June 2018 View
Mortgage Satisfy Charge Full
Mortgage
16 August 2017 View
Mortgage Charge Whole Cease And Release With Charge Number
Mortgage
9 August 2017 View
Change Person Director Company With Change Date
Officers
13 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
5 June 2017 View
Accounts With Accounts Type Full
Accounts
22 May 2017 View
Accounts With Accounts Type Full
Accounts
27 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 June 2016 View
Accounts With Accounts Type Full
Accounts
20 August 2015 View
Change Person Director Company With Change Date
Officers
19 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 June 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 January 2015 View
Appoint Person Director Company With Name Date
Officers
2 September 2014 View
Termination Director Company With Name Termination Date
Officers
2 September 2014 View
Accounts With Accounts Type Full
Accounts
28 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 June 2014 View
Accounts With Accounts Type Full
Accounts
1 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 December 2012 View
Accounts With Accounts Type Full
Accounts
19 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 November 2011 View
Accounts With Accounts Type Full
Accounts
4 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 November 2010 View
Accounts With Accounts Type Full
Accounts
17 June 2010 View
Resolution
Resolution
14 January 2010 View
Statement Of Companys Objects
Change Of Constitution
14 January 2010 View
Change Person Director Company With Change Date
Officers
25 November 2009 View
Change Person Director Company With Change Date
Officers
24 November 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 November 2009 View
Accounts With Accounts Type Full
Accounts
26 May 2009 View
Legacy
Annual Return
20 November 2008 View
Accounts With Accounts Type Full
Accounts
3 November 2008 View
Legacy
Officers
20 March 2008 View
Legacy
Annual Return
20 November 2007 View
Legacy
Officers
1 October 2007 View
Legacy
Officers
1 October 2007 View
Legacy
Officers
1 October 2007 View
Legacy
Officers
1 October 2007 View
Accounts With Accounts Type Full
Accounts
18 September 2007 View
Legacy
Annual Return
7 December 2006 View
Legacy
Officers
30 November 2006 View
Legacy
Officers
3 October 2006 View
Legacy
Officers
20 July 2006 View
Legacy
Officers
14 July 2006 View
Certificate Capital Reduction Issued Capital
Capital
8 May 2006 View
Legacy
Capital
3 May 2006 View
Legacy
Capital
24 April 2006 View
Resolution
Resolution
24 April 2006 View
Statement Of Affairs
Miscellaneous
24 April 2006 View
Legacy
Capital
24 April 2006 View
Memorandum Articles
Incorporation
24 April 2006 View
Resolution
Resolution
24 April 2006 View
Legacy
Officers
1 December 2005 View
Legacy
Officers
1 December 2005 View
Resolution
Resolution
1 December 2005 View
Resolution
Resolution
1 December 2005 View
Resolution
Resolution
1 December 2005 View
Legacy
Accounts
1 December 2005 View
Legacy
Officers
1 December 2005 View
Incorporation Company
Incorporation
16 November 2005 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Related companies

Sharing officers with this company

CENTRICA IGNITE GP LIMITED
#07139120
Millstream, Maidenhead Road, Windsor, SL4 5GD
dissolved
CENTRICA IGNITE LP LIMITED
#07097279
Millstream, Maidenhead Road, Windsor, SL4 5GD
dissolved
CENTRICA RESOURCES (UK) LIMITED
#06791610
Millstream, Maidenhead Road, Windsor, SL4 5GD
dissolved
CENTRICA BETA HOLDINGS LIMITED
#04710850
Millstream, Maidenhead Road, Windsor, SL4 5GD
active
HANSON LIMITED
#04626078
Second Floor, Arena Court, Crown Lane, Maidenhead, SL6 8QZ
active
Show all related companies

Companies at this postcode

SL4 5GD

CENTRICA PENSION PLAN TRUSTEES LIMITED
#00448278
active
BRITISH GAS SOCIAL HOUSING LIMITED
#01026007
active
DYNO-ROD LIMITED
#01046906
active
DRIPS LIMITED
#01497315
dissolved
BRITISH GAS HOUSING SERVICES LIMITED
#01571833
dissolved
See all companies at SL4 5GD

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.