CH

CENTRICA HIVE LIMITED

Active

Company number 05782908

Windsor · Incorporated 18 April 2006

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

Last updated on 20 August 2026

Business and domestic software development · SIC 62012

Other service activities n.e.c. · SIC 96090

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

Company history

Previous company names

ALERTME.COM LTD · 18 April 2006 – 5 April 2016

CENTRICA CONNECTED HOME LIMITED · 5 April 2016 – 16 February 2018

Company overview

Centrica Hive Limited is an active private limited company incorporated on 18 April 2006 and registered in England and Wales. Its registered office is at Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD.

The company is engaged in business and domestic software development (62012) and other service activities (96090). It is a wholly owned subsidiary of GB Gas Holdings Limited, which holds 75-100% of the shares and voting rights and the right to appoint and remove directors.

As at the latest confirmation statement dated 28 January 2026, the directors are Gavin Murray and Christopher John Lockhart White, both appointed on 14 August 2023. Centrica Secretaries Limited acts as corporate secretary.

The company has no charges, no insolvency history and has never been liquidated. It filed full accounts to 31 December 2024; the next full accounts are due by 30 September 2026. The confirmation statement is not overdue.

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
28 January 2026
Next due
11 February 2027
5 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 August 2026
  • GB GAS HOLDINGS LIMITED (100.0%)
Total shares
1
Nominal value
£0.000
AI confidence
(90%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 1 GBP £0.000
Total 1

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
GB GAS HOLDINGS LIMITED ORDINARY 1 100.00% 1 100.00%
Total 1 100% 1 100%

Officers

No officers on record.

Persons with significant control

PS
Gb Gas Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
22 October 2018

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
28 January 2026 View
Appoint Person Director Company With Name Date
Officers
19 December 2025 View
Termination Director Company With Name Termination Date
Officers
11 December 2025 View
Accounts With Accounts Type Full
Accounts
29 September 2025 View
Capital Statement Capital Company With Date Currency Figure
Capital
22 July 2025 View
Legacy
Capital
22 July 2025 View
Legacy
Insolvency
22 July 2025 View
Resolution
Resolution
22 July 2025 View
Capital Allotment Shares
Capital
17 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
3 May 2025 View
Accounts With Accounts Type Full
Accounts
8 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
23 April 2024 View
Appoint Person Director Company With Name Date
Officers
25 March 2024 View
Termination Director Company With Name Termination Date
Officers
4 January 2024 View
Accounts With Accounts Type Full
Accounts
11 October 2023 View
Termination Director Company With Name Termination Date
Officers
20 September 2023 View
Appoint Person Director Company With Name Date
Officers
20 September 2023 View
Appoint Person Director Company With Name Date
Officers
20 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
26 April 2023 View
Accounts With Accounts Type Full
Accounts
6 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
19 April 2022 View
Appoint Person Director Company With Name Date
Officers
22 February 2022 View
Termination Director Company With Name Termination Date
Officers
22 February 2022 View
Mortgage Satisfy Charge Full
Mortgage
18 October 2021 View
Mortgage Satisfy Charge Full
Mortgage
15 September 2021 View
Accounts With Accounts Type Full
Accounts
18 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
19 April 2021 View
Appoint Person Director Company With Name Date
Officers
10 December 2020 View
Termination Director Company With Name Termination Date
Officers
10 December 2020 View
Appoint Person Director Company With Name Date
Officers
10 December 2020 View
Termination Director Company With Name Termination Date
Officers
10 December 2020 View
Accounts With Accounts Type Full
Accounts
1 October 2020 View
Confirmation Statement With Updates
Confirmation Statement
21 April 2020 View
Termination Director Company With Name Termination Date
Officers
25 October 2019 View
Appoint Person Director Company With Name Date
Officers
10 September 2019 View
Termination Director Company With Name Termination Date
Officers
10 September 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
7 August 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 August 2019 View
Accounts With Accounts Type Full
Accounts
27 June 2019 View
Confirmation Statement With Updates
Confirmation Statement
29 May 2019 View
Accounts With Accounts Type Full
Accounts
20 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
26 April 2018 View
Certificate Change Of Name Company
Change Of Name
16 February 2018 View
Appoint Person Director Company With Name Date
Officers
30 January 2018 View
Appoint Person Director Company With Name Date
Officers
30 January 2018 View
Termination Director Company With Name Termination Date
Officers
30 January 2018 View
Appoint Person Director Company With Name Date
Officers
23 November 2017 View
Termination Director Company With Name Termination Date
Officers
22 November 2017 View
Capital Alter Shares Consolidation
Capital
23 October 2017 View
Capital Variation Of Rights Attached To Shares
Capital
23 October 2017 View
Capital Name Of Class Of Shares
Capital
23 October 2017 View
Resolution
Resolution
19 October 2017 View
Accounts With Accounts Type Full
Accounts
28 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
19 April 2017 View
Accounts With Accounts Type Full
Accounts
29 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 April 2016 View
Certificate Change Of Name Company
Change Of Name
5 April 2016 View
Change Of Name Notice
Change Of Name
5 April 2016 View
Change Person Director Company With Change Date
Officers
14 March 2016 View
Accounts With Accounts Type Group
Accounts
9 October 2015 View
Appoint Corporate Secretary Company With Name Date
Officers
12 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 May 2015 View
Capital Allotment Shares
Capital
22 April 2015 View
Termination Secretary Company With Name Termination Date
Officers
13 April 2015 View
Appoint Person Director Company With Name Date
Officers
13 April 2015 View
Appoint Person Director Company With Name Date
Officers
13 April 2015 View
Termination Director Company With Name Termination Date
Officers
13 April 2015 View
Termination Director Company With Name Termination Date
Officers
13 April 2015 View
Termination Director Company With Name Termination Date
Officers
13 April 2015 View
Termination Director Company With Name Termination Date
Officers
13 April 2015 View
Termination Director Company With Name Termination Date
Officers
13 April 2015 View
Termination Director Company With Name Termination Date
Officers
13 April 2015 View
Auditors Resignation Company
Auditors
13 April 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 April 2015 View
Resolution
Resolution
13 April 2015 View
Mortgage Satisfy Charge Full
Mortgage
18 March 2015 View
Capital Allotment Shares
Capital
19 February 2015 View
Capital Allotment Shares
Capital
29 January 2015 View
Capital Allotment Shares
Capital
11 December 2014 View
Mortgage Satisfy Charge Full
Mortgage
8 November 2014 View
Capital Allotment Shares
Capital
3 November 2014 View
Accounts With Accounts Type Group
Accounts
29 September 2014 View
Capital Allotment Shares
Capital
19 September 2014 View
Capital Allotment Shares
Capital
7 August 2014 View
Capital Allotment Shares
Capital
9 July 2014 View
Capital Allotment Shares
Capital
14 May 2014 View
Termination Director Company With Name
Officers
14 May 2014 View
Resolution
Resolution
30 April 2014 View
Resolution
Resolution
30 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 April 2014 View
Capital Allotment Shares
Capital
23 April 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
14 April 2014 View
Capital Allotment Shares
Capital
31 January 2014 View
Capital Allotment Shares
Capital
29 January 2014 View
Capital Allotment Shares
Capital
16 December 2013 View
Capital Allotment Shares
Capital
13 November 2013 View
Accounts With Accounts Type Group
Accounts
25 September 2013 View
Capital Allotment Shares
Capital
4 September 2013 View
Capital Allotment Shares
Capital
28 August 2013 View
Capital Allotment Shares
Capital
23 July 2013 View
Capital Allotment Shares
Capital
25 June 2013 View
Resolution
Resolution
17 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 April 2013 View
Capital Allotment Shares
Capital
25 April 2013 View
Capital Allotment Shares
Capital
21 March 2013 View
Capital Allotment Shares
Capital
25 February 2013 View
Capital Allotment Shares
Capital
17 January 2013 View
Capital Allotment Shares
Capital
21 December 2012 View
Appoint Person Director Company With Name
Officers
19 December 2012 View
Termination Director Company With Name
Officers
19 December 2012 View
Appoint Person Secretary Company With Name
Officers
18 December 2012 View
Termination Secretary Company With Name
Officers
18 December 2012 View
Accounts With Accounts Type Group
Accounts
23 November 2012 View
Termination Secretary Company With Name
Officers
22 November 2012 View
Resolution
Resolution
22 November 2012 View
Capital Allotment Shares
Capital
22 November 2012 View
Memorandum Articles
Incorporation
12 October 2012 View
Resolution
Resolution
12 October 2012 View
Termination Secretary Company With Name
Officers
25 June 2012 View
Appoint Person Secretary Company With Name
Officers
25 June 2012 View
Memorandum Articles
Incorporation
14 May 2012 View
Resolution
Resolution
14 May 2012 View
Capital Allotment Shares
Capital
26 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 April 2012 View
Change Person Secretary Company With Change Date
Officers
23 April 2012 View
Capital Allotment Shares
Capital
23 April 2012 View
Change Person Director Company With Change Date
Officers
23 April 2012 View
Change Person Director Company With Change Date
Officers
23 April 2012 View
Change Registered Office Address Company With Date Old Address
Address
23 April 2012 View
Termination Director Company With Name
Officers
19 April 2012 View
Change Registered Office Address Company With Date Old Address
Address
16 March 2012 View
Legacy
Mortgage
10 February 2012 View
Legacy
Mortgage
8 February 2012 View
Capital Allotment Shares
Capital
19 January 2012 View
Capital Allotment Shares
Capital
19 January 2012 View
Appoint Person Director Company With Name
Officers
19 October 2011 View
Accounts With Accounts Type Small
Accounts
28 September 2011 View
Resolution
Resolution
22 August 2011 View
Capital Allotment Shares
Capital
11 August 2011 View
Legacy
Mortgage
10 August 2011 View
Appoint Person Director Company With Name
Officers
26 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 May 2011 View
Change Person Director Company With Change Date
Officers
10 May 2011 View
Capital Allotment Shares
Capital
10 May 2011 View
Capital Allotment Shares
Capital
30 December 2010 View
Appoint Person Director Company With Name
Officers
14 October 2010 View
Capital Allotment Shares
Capital
14 October 2010 View
Statement Of Companys Objects
Change Of Constitution
12 October 2010 View
Resolution
Resolution
12 October 2010 View
Accounts With Accounts Type Small
Accounts
3 October 2010 View
Capital Allotment Shares
Capital
8 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 July 2010 View
Change Person Director Company With Change Date
Officers
5 July 2010 View
Change Person Director Company With Change Date
Officers
2 July 2010 View
Change Person Director Company With Change Date
Officers
2 July 2010 View
Change Person Director Company With Change Date
Officers
2 July 2010 View
Appoint Person Director Company With Name
Officers
12 March 2010 View
Termination Director Company With Name
Officers
12 March 2010 View
Capital Allotment Shares
Capital
11 March 2010 View
Memorandum Articles
Incorporation
8 January 2010 View
Capital Allotment Shares
Capital
5 January 2010 View
Termination Secretary Company With Name
Officers
21 December 2009 View
Accounts With Accounts Type Small
Accounts
27 October 2009 View
Legacy
Address
23 July 2009 View
Legacy
Officers
23 July 2009 View
Legacy
Officers
23 July 2009 View
Legacy
Officers
23 July 2009 View
Legacy
Officers
18 May 2009 View
Legacy
Capital
18 May 2009 View
Memorandum Articles
Incorporation
18 May 2009 View
Resolution
Resolution
18 May 2009 View
Legacy
Officers
16 May 2009 View
Legacy
Officers
16 May 2009 View
Legacy
Capital
16 May 2009 View
Legacy
Capital
16 May 2009 View
Legacy
Officers
16 May 2009 View
Legacy
Officers
16 May 2009 View
Legacy
Officers
16 May 2009 View
Legacy
Annual Return
12 May 2009 View
Legacy
Mortgage
11 May 2009 View
Legacy
Capital
7 May 2009 View
Legacy
Capital
7 May 2009 View
Resolution
Resolution
7 May 2009 View
Legacy
Capital
23 April 2009 View
Legacy
Capital
23 April 2009 View
Resolution
Resolution
23 April 2009 View
Legacy
Capital
21 April 2009 View
Legacy
Capital
26 March 2009 View
Legacy
Capital
26 March 2009 View
Resolution
Resolution
26 March 2009 View
Legacy
Mortgage
5 March 2009 View
Legacy
Mortgage
5 March 2009 View
Legacy
Mortgage
5 March 2009 View
Legacy
Mortgage
5 March 2009 View
Legacy
Mortgage
5 March 2009 View
Legacy
Mortgage
5 March 2009 View
Legacy
Mortgage
5 March 2009 View
Legacy
Mortgage
5 March 2009 View
Legacy
Mortgage
5 March 2009 View
Legacy
Mortgage
28 February 2009 View
Legacy
Capital
24 February 2009 View
Legacy
Mortgage
23 February 2009 View
Legacy
Mortgage
13 January 2009 View
Legacy
Mortgage
13 January 2009 View
Legacy
Mortgage
13 January 2009 View
Legacy
Mortgage
13 January 2009 View
Legacy
Mortgage
13 January 2009 View
Legacy
Mortgage
13 January 2009 View
Legacy
Mortgage
13 January 2009 View
Legacy
Mortgage
13 January 2009 View
Legacy
Mortgage
13 January 2009 View
Legacy
Capital
4 November 2008 View
Legacy
Capital
4 November 2008 View
Accounts With Accounts Type Small
Accounts
23 October 2008 View
Resolution
Resolution
14 October 2008 View
Legacy
Officers
20 August 2008 View
Legacy
Annual Return
20 August 2008 View
Legacy
Address
19 August 2008 View
Legacy
Capital
5 March 2008 View
Legacy
Capital
21 January 2008 View
Legacy
Mortgage
10 January 2008 View
Legacy
Capital
7 January 2008 View
Accounts With Accounts Type Small
Accounts
20 November 2007 View
Legacy
Capital
12 November 2007 View
Legacy
Capital
24 September 2007 View
Resolution
Resolution
24 September 2007 View
Resolution
Resolution
24 September 2007 View
Resolution
Resolution
24 September 2007 View
Legacy
Accounts
21 August 2007 View
Legacy
Officers
3 August 2007 View
Legacy
Annual Return
16 May 2007 View
Legacy
Capital
5 April 2007 View
Legacy
Capital
2 April 2007 View
Legacy
Capital
2 April 2007 View
Legacy
Capital
2 April 2007 View
Legacy
Capital
2 April 2007 View
Legacy
Capital
2 April 2007 View
Legacy
Capital
2 April 2007 View
Legacy
Officers
31 March 2007 View
Legacy
Capital
5 February 2007 View
Legacy
Capital
5 February 2007 View
Resolution
Resolution
5 February 2007 View
Legacy
Capital
5 February 2007 View
Legacy
Capital
5 February 2007 View
Legacy
Capital
5 February 2007 View
Legacy
Capital
5 February 2007 View
Legacy
Capital
5 February 2007 View
Legacy
Capital
5 February 2007 View
Legacy
Officers
5 February 2007 View
Resolution
Resolution
5 February 2007 View
Resolution
Resolution
5 February 2007 View
Legacy
Officers
5 February 2007 View
Legacy
Capital
5 February 2007 View
Resolution
Resolution
5 February 2007 View
Resolution
Resolution
5 February 2007 View
Resolution
Resolution
5 February 2007 View
Legacy
Address
19 December 2006 View
Legacy
Officers
5 December 2006 View
Legacy
Officers
23 November 2006 View
Legacy
Officers
22 November 2006 View
Incorporation Company
Incorporation
18 April 2006 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

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.