CENTRICA BETA HOLDINGS LIMITED

CENTRICA BETA HOLDINGS LIMITED is an active private limited company, incorporated on 25 March 2003. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Maidenhead Road, Windsor. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. CENTRICA BETA HOLDINGS LIMITED has no previous names. The company has three mortgage charges, two of which are outstanding.

Registered Office

Address Line 1	MILLSTREAM
Address Line 2	MAIDENHEAD ROAD
Post Town	WINDSOR
County	BERKSHIRE
Postcode	SL4 5GD

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	FULL

Confirmation Statement

Next Due Date	15/06/2024
Last Made Up Date	01/06/2023

Return

Next Due Date	29/06/2017
Last Made Up Date	01/06/2016

Mortgages

Number of Mortgage Charges	3
Number of Outstanding Charges	2
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:

CENTRICA BETA HOLDINGS LIMITED

Directors

(The company's officers)

MR MATTHEW BLAKE

(~48 year old British national)

MILLSTREAM MAIDENHEAD ROAD, WINDSOR, BERKSHIRE, SL4 5GD, UNITED KINGDOM

Current Director
Gives occupation as ACCOUNTANT
Usually resident in ENGLAND

Appointed on 26/07/2021

DR RAJARSHI ROY

(~49 year old British national)

MILLSTREAM MAIDENHEAD ROAD, WINDSOR, BERKSHIRE, SL4 5GD, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 30/09/2020

CENTRICA SECRETARIES LIMITED

(British national)

MILLSTREAM, MAIDENHEAD ROAD, WINDSOR, BERKSHIRE, SL4 5GD

Current Secretary

Appointed on 25/03/2003

Connections

(Shared officers)

ACCORD ENERGY (TRADING) LIMITED

MR MATTHEW BLAKE
CENTRICA SECRETARIES LIMITED

ASSOCIATION OF ELECTRICITY PRODUCERS LIMITED

MR RAJARSHI ROY

BRITISH GAS LIMITED

DR RAJARSHI ROY

BRITISH GAS NEW HEATING LIMITED

DR RAJARSHI ROY

BRITISH GAS SERVICES (COMMERCIAL) LIMITED

DR RAJARSHI ROY

BRITISH GAS SERVICES LIMITED

CENTRICA SECRETARIES LIMITED

BRITISH GAS SOCIAL HOUSING LIMITED

DR RAJARSHI ROY

BRITISH GAS TRADING LIMITED

CENTRICA SECRETARIES LIMITED
DR RAJARSHI ROY

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)