CENTRICA DISTRIBUTED GENERATION LIMITED

active Company number 04713745

Private Limited by Shares · Incorporated on 27th Mar 2003

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SIC code: 35110
Registered office: Windsor, SL4 5GD
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

CENTRICA DISTRIBUTED GENERATION LIMITED is a private limited by shares company based in Windsor. It was incorporated on 27th Mar 2003 and is currently showing its status as 'Active'. The company's stated activity is Production of electricity.

4 Directors View directors

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

SICs

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

35110 — Production of electricity

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	27th Mar 2003	This company	Not recorded	—
Christopher Bebbington	Director	1st Jan 2026		British	View profile
James Bessell	Director	1st Jan 2026		British	View profile
Michael Kirwan	Director	6th Jan 2025		Irish	View profile
Centrica Energy Assets Holdings Limited	Corporate PSC	5th Aug 2024	—	—	View profile
Gb Gas Holdings Limited (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 129

Company	Number	Incorporated	Status
CENTRICA OCEAN LIMITED	17330015	9th Jul 2026	active
CENTRICA RIVER LIMITED	16461235	20th May 2025	active
CENTRICA SMART METER ASSETS LIMITED	15016576	20th Jul 2023	active
CEA SLH LIMITED	14970168	29th Jun 2023	dissolved
BLANDFORD HILL ECO HUB LIMITED	14597036	17th Jan 2023	dissolved

Showing the latest 5 of 129 companies at this address.

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Company snapshot

Status: active
Incorporated: 27th Mar 2003
Company type: Private Limited by Shares
SIC code: 35110
Accounts category: Full
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

27th Mar 2003 Company incorporated
27th Mar 2003 RM NOMINEES LIMITED appointed as Corporate director
27th Mar 2003 RM NOMINEES LIMITED resigned as Corporate director
27th Mar 2003 CENTRICA SECRETARIES LIMITED appointed as Corporate secretary
27th Mar 2003 RM REGISTRARS LIMITED appointed as Corporate secretary
27th Mar 2003 RM REGISTRARS LIMITED resigned as Corporate secretary
27th Mar 2003 Ian Dawson appointed as Director
27th Mar 2003 Jacob Ulrich appointed as Director
9th May 2003 Ian Dawson resigned as Director
9th May 2003 David Clarke appointed as Director
9th May 2003 Simon Goodwin appointed as Director
9th May 2003 Stephen Mancey appointed as Director
9th May 2003 Ian Wood appointed as Director
9th May 2003 Alan Bennett appointed as Director
9th May 2003 Michael Garstang appointed as Director
9th May 2003 Jacob Ulrich resigned as Director
18th Aug 2003 David Clarke resigned as Director
18th Aug 2003 Amanda King appointed as Director
11th Feb 2004 Simon Goodwin resigned as Director
11th Feb 2004 Stephen Mancey resigned as Director
11th Feb 2004 Ian Wood resigned as Director
11th Feb 2004 Simon Goodwin appointed as Director
11th Feb 2004 Jonathan Bradley appointed as Director
1st Aug 2006 Amanda King resigned as Director
14th Aug 2006 Benedict Wright appointed as Director
31st Oct 2007 Alan Bennett resigned as Director
31st Oct 2007 Simon Goodwin resigned as Director
31st Oct 2007 Benedict Wright resigned as Director
31st Oct 2007 James Spence appointed as Director
31st Oct 2007 John Watts appointed as Director
11th Mar 2008 Jonathan Bradley resigned as Director
11th Mar 2008 Sarwjit Sambhi appointed as Director
30th Jun 2008 Michael Garstang resigned as Director
13th Feb 2009 Graeme Collinson appointed as Director
30th Jun 2010 James Spence resigned as Director
30th Jun 2010 Thomas Hinton appointed as Director
12th Aug 2013 Sarwjit Sambhi resigned as Director
15th Nov 2013 Thomas Hinton resigned as Director
15th Nov 2013 Richard McCord appointed as Director
1st Jan 2014 Graeme Collinson resigned as Director
1st Jan 2014 John Knight appointed as Director
22nd Apr 2014 John Watts resigned as Director
22nd Apr 2014 Mark Futyan appointed as Director
24th Oct 2014 John Knight resigned as Director
2nd Feb 2015 Peter Koch De Gooreynd appointed as Director
6th Apr 2016 Gb Gas Holdings Limited appointed as Corporate PSC
5th Sep 2016 Peter Koch De Gooreynd resigned as Director
4th Oct 2016 Mark Taylor appointed as Director
30th Apr 2018 Mark Taylor resigned as Director
6th Nov 2019 Richard McCord resigned as Director
6th Nov 2019 Michael Dennis appointed as Director
9th Dec 2019 Alan Barlow appointed as Director
9th Dec 2019 Mark Futyan resigned as Director
5th Jul 2021 Alan Barlow resigned as Director
23rd Jul 2021 Paul Lawton appointed as Director
1st Oct 2021 Paul Lawton resigned as Director
1st Oct 2021 Bleddyn Rees appointed as Director
21st Mar 2022 Ailsa Longmuir appointed as Director
21st Mar 2022 Gregory McKenna appointed as Director
26th Jun 2023 Ailsa Longmuir resigned as Director
2nd Oct 2023 James Dickinson appointed as Director
1st Feb 2024 Bleddyn Rees resigned as Director
7th May 2024 Michael Dennis resigned as Director
7th May 2024 Stuart Thom appointed as Director
3rd Jun 2024 Gregory McKenna resigned as Director
3rd Jun 2024 Karin Wising appointed as Director
5th Aug 2024 Centrica Energy Assets Holdings Limited appointed as Corporate PSC
5th Aug 2024 Gb Gas Holdings Limited ceased to be a Corporate PSC
6th Sep 2024 Stuart Thom resigned as Director
6th Sep 2024 John Park appointed as Director
18th Dec 2024 Karin Wising resigned as Director
6th Jan 2025 Michael Kirwan appointed as Director
3rd Feb 2025 Jennifer Archer appointed as Director
27th May 2025 Jennifer Archer resigned as Director
27th May 2025 Teresa West appointed as Director
22nd Dec 2025 John Park resigned as Director
22nd Dec 2025 Teresa West resigned as Director
1st Jan 2026 Christopher Bebbington appointed as Director
1st Jan 2026 James Bessell appointed as Director
1st Jun 2026 Confirmation statement made up
19th Jun 2026 James Dickinson resigned as Director
30th Sep 2026 Next accounts due

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