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CENTRICA HOLDINGS LIMITED

CENTRICA HOLDINGS LIMITED is an active private limited company, incorporated on 16 November 2005. The nature of the business is Activities of head offices. 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 HOLDINGS LIMITED has no previous names. The company has one mortgage charge, which is not outstanding.

Company Information

Company Number05625463
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date16/11/2005
Country of OriginUnited Kingdom

Registered Office

Address Line 1MILLSTREAM
Address Line 2MAIDENHEAD ROAD
Post TownWINDSOR
CountyBERKSHIRE
PostcodeSL4 5GD

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryFULL

Confirmation Statement

Next Due Date15/06/2024
Last Made Up Date01/06/2023

Return

Next Due Date29/06/2017
Last Made Up Date01/06/2016

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges0
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

70100 - Activities of head offices

Company Name History

From incorporation onwards:
CENTRICA HOLDINGS LIMITED

Directors

(The company's officers)
MR RUSSELL LESLIE O'BRIEN
(~50 year old British national)
MILLSTREAM, MAIDENHEAD ROAD, WINDSOR, BERKSHIRE, SL4 5GD
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 28/02/2023
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 16/11/2005

Connections

(Shared officers)
ACCORD ENERGY (TRADING) LIMITED
  • CENTRICA SECRETARIES LIMITED
ASSOCIATION OF ELECTRICITY PRODUCERS LIMITED
  • MR RAJARSHI ROY
  • DR RAJARSHI ROY
  • DR RAJARSHI ROY
  • DR RAJARSHI ROY
BRITISH GAS SERVICES LIMITED
  • CENTRICA SECRETARIES LIMITED
  • DR RAJARSHI ROY
BRITISH GAS TRADING LIMITED
  • CENTRICA SECRETARIES LIMITED
  • DR RAJARSHI ROY
  • DR RAJARSHI ROY
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)

CENTRICA HOLDINGS LIMITED: Maps

Maps show the location of the postcode of the registered office, SL4 5GD.

Map of CENTRICA HOLDINGS LIMITED at local scale
Map of CENTRICA HOLDINGS LIMITED at local scale
Map of CENTRICA HOLDINGS LIMITED at district scale
Map of CENTRICA HOLDINGS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in SL4 5GD

Other companies with registered offices in SL4 5GD:

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)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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