CENTRICA PLC

active Company number 03033654

Public Limited Company · Incorporated on 16th Mar 1995

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SIC codes: 35110, 35130, 35210, 35220
Registered office: Berkshire, SL4 5GD
Company type: Public Limited Company
Accounts: Next due 30th Jun 2027

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Overview

CENTRICA PLC is a public limited company company based in Berkshire. It was incorporated on 16th Mar 1995 and is currently showing its status as 'Active'. The company's stated activities are Production of electricity, Distribution of electricity, Manufacture of gas, Distribution of gaseous fuels through mains .

8 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
Philippe Boisseau	Director	1st Sep 2023	This company	French	View profile
Chanderpreet Duggal	Director	16th Dec 2022	This company	British,American	View profile
Jo Harlow	Director	1st Dec 2023		American	View profile
Jonathan Howell	Director	12th May 2026		British	View profile
Frank Mastiaux	Director	22nd Sep 2025	This company	German	View profile
Russell O'Brien	Director	1st Mar 2023		British	View profile
Kevin O'Byrne	Director	13th May 2019	This company	Irish	View profile
Christopher O'Shea	Director	1st Nov 2018	This company	British	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

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Company snapshot

Status: active
Incorporated: 16th Mar 1995
Company type: Public Limited Company
SIC codes: 35110, 35130, 35210, 35220
Accounts category: Group
Next accounts due: 30th Jun 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

16th Mar 1995 Company incorporated
16th Oct 1996 Mark Clare appointed as Director
16th Oct 1996 Roy Gardner appointed as Director
19th Nov 1996 Richard Giordano appointed as Director
20th Nov 1996 Roger Wood appointed as Director
20th Nov 1996 Michael Alexander appointed as Director
20th Nov 1996 Anne Garrihy appointed as Secretary
20th Nov 1996 Peter Lehmann appointed as Director
4th Dec 1996 Heather Rabbatts appointed as Director
4th Dec 1996 Michael Perry appointed as Director
4th Dec 1996 Francis Mackay appointed as Director
4th Dec 1996 Patricia Mann appointed as Director
4th Dec 1996 William Cockburn appointed as Director
21st Feb 1997 Heather Rabbatts resigned as Director
30th Jun 1997 Richard Giordano resigned as Director
14th Oct 1997 Lucy Caldwell appointed as Secretary
31st Dec 1998 Peter Lehmann resigned as Director
24th Sep 1999 William Cockburn resigned as Director
3rd Aug 2001 Anne Garrihy resigned as Secretary
24th Aug 2001 Lucy Caldwell resigned as Secretary
31st Dec 2001 Francis Mackay resigned as Director
1st Jan 2003 Helen Alexander appointed as Director
28th Feb 2003 Michael Alexander resigned as Director
10th May 2004 Michael Perry resigned as Director
30th Sep 2004 Roger Wood resigned as Director
19th May 2006 Patricia Mann resigned as Director
30th Jun 2006 Roy Gardner resigned as Director
1st Jul 2006 William Laidlaw appointed as Director
30th Sep 2006 Mark Clare resigned as Director
14th Jul 2008 Vincent Hanafin appointed as Director
1st Jul 2009 Christopher Weston appointed as Director
1st Oct 2010 Ian Meakins appointed as Director
1st Jan 2011 Margherita Della Valle appointed as Director
31st Dec 2011 Helen Alexander resigned as Director
1st Jan 2012 Lesley Knox appointed as Director
1st Jun 2013 Michael Linn appointed as Director
14th Oct 2013 Richard Haythornthwaite appointed as Director
30th Dec 2014 Christopher Weston resigned as Director
31st Dec 2014 William Laidlaw resigned as Director
1st Jan 2015 Carlos Pascual appointed as Director
1st Jan 2015 Iain Conn appointed as Director
1st Apr 2015 Stephen Pusey appointed as Director
1st Aug 2015 Jeffrey Bell appointed as Director
18th Apr 2016 Michael Linn resigned as Director
1st May 2016 Jonathan Wheway appointed as Director
1st Jun 2016 Stephen Hester appointed as Director
1st Oct 2016 Ian Meakins resigned as Director
11th Oct 2016 Joan Gillman appointed as Director
31st Dec 2017 Lesley Knox resigned as Director
31st Oct 2018 Jeffrey Bell resigned as Director
31st Oct 2018 Charles Berry appointed as Director
1st Nov 2018 Christopher O'Shea appointed as Director
30th Nov 2018 Vincent Hanafin resigned as Director
1st Dec 2018 Richard Hookway appointed as Director
1st Feb 2019 Manveen Kaur appointed as Director
20th Feb 2019 Richard Haythornthwaite resigned as Director
1st Mar 2019 Sarwjit Sambhi appointed as Director
1st Apr 2019 Justine Campbell appointed as Secretary
12th May 2019 Margherita Della Valle resigned as Director
1st Jan 2020 Heidi Mottram appointed as Director
17th Mar 2020 Iain Conn resigned as Director
17th Mar 2020 Charles Berry resigned as Director
22nd May 2020 Carlos Pascual resigned as Director
22nd May 2020 Stephen Pusey resigned as Director
11th Jun 2020 Sarwjit Sambhi resigned as Director
11th Jun 2020 Richard Hookway resigned as Director
11th Jun 2020 Johnathan Ford appointed as Director
11th Jun 2020 Carol Arrowsmith appointed as Director
30th Sep 2020 Justine Campbell resigned as Secretary
30th Sep 2020 Rajarshi Roy appointed as Secretary
18th Jan 2021 Katherine Ringrose appointed as Director
18th Jan 2021 Johnathan Ford resigned as Director
8th Feb 2021 Joan Gillman resigned as Director
10th Jan 2022 Amber Rudd appointed as Director
9th May 2022 Nathan Bostock appointed as Director
7th Jun 2022 Stephen Hester resigned as Director
7th Jun 2022 Manveen Kaur resigned as Director
16th Dec 2022 Chanderpreet Duggal appointed as Director
28th Feb 2023 Katherine Ringrose resigned as Director
1st Mar 2023 Russell O'Brien appointed as Director
1st Sep 2023 Philippe Boisseau appointed as Director
1st Dec 2023 Jo Harlow appointed as Director
1st Dec 2023 Sue Whalley appointed as Director
16th Dec 2024 Jonathan Wheway resigned as Director
8th Jul 2025 Alessandra Pasini appointed as Director
22nd Sep 2025 Frank Mastiaux appointed as Director
31st Dec 2025 Heidi Mottram resigned as Director
1st Feb 2026 Confirmation statement made up
7th May 2026 Carol Arrowsmith resigned as Director
12th May 2026 Jonathan Howell appointed as Director
31st Jul 2026 Nathan Bostock resigned as Director
30th Jun 2027 Next accounts due

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