CENTRICA ENERGY LIMITED

active Company number 02877398

Private Limited by Shares · Incorporated on 2nd Dec 1993

Get report

SIC codes: 46719, 82990
Registered office: Berkshire, SL4 5GD
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

Reports & checks Buy a company report Run an identity check

Overview

CENTRICA ENERGY LIMITED is a private limited by shares company based in Berkshire. It was incorporated on 2nd Dec 1993 and is currently showing its status as 'Active'. The company's stated activities are Wholesale of other fuels and related products, Other business support service activities n.e.c. .

3 Directors View directors

17 Companies at address View all 147 Companies in postcode View postcode

SICs

View other companies in Berkshire (SL) with the same SIC code:

Property intelligence

Latest sale price in SL4 5GD £56,250,000 as of 30th Nov 2016 View postcode page

Average price (all time) £56,250,000

Average price (since 2016) £56,250,000

Property sales recorded 1

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
CENTRICA SECRETARIES LIMITED	Corporate secretary	8th Sep 2000	This company	Not recorded	—
Cassim Mangerah	Director	9th Dec 2015		British	View profile
John Park	Director	31st Oct 2022		British	View profile
Gb Gas Holdings Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 16

Company	Number	Incorporated	Status
CENTRICA IRELAND HOLDINGS LIMITED	BR025229	15th Nov 2022	open
CENTRICA LNG COMPANY LIMITED	06366483	11th Sep 2007	active
CENTRICA ENERGY OPERATIONS LIMITED	04217941	16th May 2001	dissolved
CENTRICA FINANCE (US) LIMITED	04140765	15th Jan 2001	dissolved
CENTRICA AMERICA LIMITED	04118195	28th Nov 2000	dissolved

Showing the latest 5 of 16 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 2nd Dec 1993
Company type: Private Limited by Shares
SIC codes: 46719, 82990
Accounts category: Full
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

2nd Dec 1993 Company incorporated
2nd Dec 1993 COMBINED SECRETARIAL SERVICES LIMITED appointed as Corporate nominee secretary
2nd Dec 1993 COMBINED SECRETARIAL SERVICES LIMITED resigned as Corporate nominee secretary
2nd Dec 1993 Maria Jones appointed as Director
2nd Dec 1993 Martin Blaxall appointed as Director
2nd Dec 1993 COMBINED NOMINEES LIMITED appointed as Nominee director
2nd Dec 1993 COMBINED NOMINEES LIMITED resigned as Nominee director
2nd Dec 1993 Sandra Scott appointed as Secretary
15th Jul 1994 Maria Jones resigned as Director
18th Jul 1994 Martin Blaxall resigned as Director
18th Jul 1994 Russell Herbert appointed as Director
18th Jul 1994 Douglas Ebdon appointed as Director
18th Jul 1994 James Hackett appointed as Director
18th Jul 1994 Colin Friedlander appointed as Director
18th Jul 1994 Arthur Burgess appointed as Director
18th Jul 1994 Mark Clare appointed as Director
18th Jul 1994 Jacob Ulrich appointed as Director
17th Nov 1994 Russell Herbert resigned as Director
17th Nov 1994 Norman Blacker appointed as Director
17th Nov 1994 Maria Jones appointed as Secretary
28th Mar 1995 Douglas Ebdon resigned as Director
28th Mar 1995 Peter Lehmann appointed as Director
28th Mar 1995 Maria Jones resigned as Secretary
28th Mar 1995 Anne Garrihy appointed as Secretary
21st Jun 1995 James Hackett resigned as Director
21st Jun 1995 Henry Kaelber appointed as Director
21st Jun 1995 Jacob Ulrich resigned as Director
10th Nov 1995 Norman Blacker resigned as Director
10th Nov 1995 Peter Lehmann resigned as Director
1st Dec 1995 Roy Gardner appointed as Director
12th Feb 1996 Colin Friedlander resigned as Director
12th Feb 1996 Pierre Jungels appointed as Director
8th Jul 1996 Mark Hazelwood appointed as Director
9th Jul 1996 Sandra Scott resigned as Secretary
9th Jul 1996 Mark Edwards appointed as Secretary
23rd Sep 1996 Mark Hazelwood resigned as Director
23rd Sep 1996 James Current appointed as Director
24th Sep 1996 Pierre Jungels resigned as Director
30th Jan 1997 Arthur Burgess resigned as Director
30th Jan 1997 Mark Edwards resigned as Secretary
30th Jan 1997 Anne Garrihy resigned as Secretary
30th Jan 1997 Elizabeth Felton appointed as Secretary
30th Jan 1997 Teresa Furmston appointed as Secretary
2nd Mar 1997 James Current resigned as Director
2nd Mar 1997 Henry Kaelber resigned as Director
1st Oct 1997 Elizabeth Felton resigned as Secretary
1st Dec 1997 Lucy Caldwell appointed as Secretary
22nd Feb 1999 Teresa Furmston resigned as Secretary
7th Feb 2000 Ian Ritchie appointed as Secretary
8th Sep 2000 CENTRICA SECRETARIES LIMITED appointed as Corporate secretary
8th Sep 2000 Lucy Caldwell resigned as Secretary
8th Sep 2000 Ian Ritchie resigned as Secretary
20th Nov 2000 Mark Clare resigned as Director
20th Nov 2000 Phillip Bentley appointed as Director
14th Nov 2001 Mark Clare appointed as Director
21st Mar 2005 Mark Clare resigned as Director
21st Mar 2005 Roy Gardner resigned as Director
21st Mar 2005 Irfan Mannan appointed as Director
21st Mar 2005 Jacob Ulrich appointed as Director
14th May 2007 Irfan Mannan resigned as Director
4th Jun 2007 Phillip Bentley resigned as Director
4th Jun 2007 Andrew Le Poidevin appointed as Director
31st Jul 2008 Vincent Hanafin appointed as Director
31st Jul 2008 Jacob Ulrich resigned as Director
9th Dec 2015 Cassim Mangerah appointed as Director
6th Apr 2016 Gb Gas Holdings Limited appointed as Corporate PSC
1st Oct 2016 Andrew Le Poidevin resigned as Director
30th Nov 2018 Vincent Hanafin resigned as Director
21st Oct 2019 Ailsa Longmuir appointed as Director
2nd Jun 2020 Stefka Gerova appointed as Director
31st Oct 2022 John Park appointed as Director
11th Nov 2022 Stefka Gerova resigned as Director
29th Aug 2025 Ailsa Longmuir resigned as Director
1st Jun 2026 Confirmation statement made up
30th Sep 2027 Next accounts due

Unlock more features

Save searches and set alerts
Track and monitor companies
Cheaper exports and reports
Advanced search filters

View subscription plans