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All Information about:

                        
Name

Centrica Holdings Limited

Address
Millstream
Maidenhead Road
Windsor
SL4 5GD
VAT ID no VAT ID available
Company No. 05625463 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)70100 - Activities of head offices
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Centrica Plc Status: Active Notified: 06/04/2016 Companies House Number: 03033654 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Centrica Secretaries Limited, Maidenhead Road, Windsor, Berkshire Status: Active Notified: 16/11/2005 Role: Secretary Nationality: British
    O'Brien, Russell Leslie Maidenhead Road, Windsor, Berkshire Status: Active Notified: 28/02/2023 Date of Birth: 01/1974 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Roy, Rajarshi Windsor, Berkshire, United Kingdom Status: Active Notified: 30/09/2020 Date of Birth: 01/1975 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Roy, Rajarshi, Dr Windsor, United Kingdom Status: Active Notified: 30/09/2020 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB GB GAS Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 03186121 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors