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Name	Centrica Hive Limited
Address	Millstream Maidenhead Road Windsor SL4 5GD
VAT ID	no VAT ID available
Company No.	05782908 Show on Companies House
Previous Names	Centrica Connected Home Limited Alertme.COM LTD
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Gb Gas Holdings Limited Status: Active Notified: 22/10/2018 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

GB British Gas Trading Limited Status: Ceased Notified: 06/04/2016 Ceased: 22/10/2018 Companies House Number: 03078711 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (8)

Source: Companies House

Centrica Secretaries Limited, Windsor, Berkshire, United Kingdom Status: Active Notified: 17/03/2015 Role: Secretary Nationality: British

Lenza, Americo Carmine Windsor, Berkshire, United Kingdom Status: Active Notified: 10/12/2020 Date of Birth: 07/1974 Occupation: Director Role: Director Country of Residence: England Nationality: Italian

Murray, Gavin Maidenhead Road, Windsor Status: Active Notified: 14/08/2023 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Rosenfield, Daniel Robert, Lord Maidenhead Road, Windsor Status: Active Notified: 25/03/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

White, Christopher John Lockhart Maidenhead Road, Windsor Status: Active Notified: 14/08/2023 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: Scottish

Middleton, Andrew David Windsor, United Kingdom Status: Ceased Notified: 18/02/2022 Ceased: 31/12/2023 Date of Birth: 02/1986 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Miles, Claire Maidenhead Road, Windsor Status: Ceased Notified: 01/01/2018 Ceased: 27/08/2019 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Turner, Mary Maidenhead Road, Windsor Status: Ceased Notified: 12/03/2010 Ceased: 17/03/2015 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British

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Centrica Hive Limited

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Persons with Significant Control (2)

Officers (8)