CENTRICA ENERGY ASSETS HOLDINGS LIMITED

Key Data

Status

Active

Company No.

05006144

Incorporation date

05/01/2004

Size

Full

Classification

Production of electricity (35.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/01/2004)

05/06/2026

Confirmation statement made on 2026-06-01 with no updates

View PDF (3 pages)

09/01/2026

Appointment of Mr James Stephen Bessell as a director on 2026-01-01

View PDF (2 pages)

05/01/2026

Appointment of Mr Christopher Andrew Bebbington as a director on 2026-01-01

View PDF (2 pages)

22/12/2025

Termination of appointment of Teresa Ann West as a director on 2025-12-22

View PDF (1 pages)

22/12/2025

Termination of appointment of John Thomas Park as a director on 2025-12-22

View PDF (1 pages)

04/10/2025

Full accounts made up to 2024-12-31

View PDF (28 pages)

15/06/2025

Confirmation statement made on 2025-06-01 with no updates

View PDF (3 pages)

09/06/2025

Termination of appointment of Jennifer Louise Archer as a director on 2025-05-27

View PDF (1 pages)

09/06/2025

Appointment of Teresa Ann West as a director on 2025-05-27

View PDF (2 pages)

07/02/2025

Appointment of Jennifer Louise Archer as a director on 2025-02-03

View PDF (2 pages)

16/01/2025

Appointment of Mr Michael David Kirwan as a director on 2025-01-06

View PDF (2 pages)

24/12/2024

Termination of appointment of Karin Ulrika Wising as a director on 2024-12-18

View PDF (1 pages)

17/09/2024

Full accounts made up to 2023-12-31

View PDF (21 pages)

13/09/2024

Appointment of Mr John Thomas Park as a director on 2024-09-06

View PDF (2 pages)

13/09/2024

Termination of appointment of Stuart Alexander Thom as a director on 2024-09-06

View PDF (1 pages)

16/06/2024

Confirmation statement made on 2024-06-01 with no updates

View PDF (3 pages)

10/06/2024

Termination of appointment of Gregory Craig Mckenna as a director on 2024-06-03

View PDF (1 pages)

10/06/2024

Appointment of Ms Karin Ulrika Wising as a director on 2024-06-03

View PDF (2 pages)

16/05/2024

Termination of appointment of Michael Dennis as a director on 2024-05-07

View PDF (1 pages)

16/05/2024

Appointment of Mr Stuart Alexander Thom as a director on 2024-05-07

View PDF (2 pages)

27/02/2024

Director's details changed for Mr Gregory Craig Mckenna on 2024-02-27

View PDF (2 pages)

26/02/2024

Termination of appointment of Bleddyn William Vaughan Rees as a director on 2024-02-01

View PDF (1 pages)

16/12/2023

Resolutions

View PDF (1 pages)

16/12/2023

Memorandum and Articles of Association

View PDF (31 pages)

07/12/2023

Certificate of change of name

View PDF (3 pages)

16/10/2023

Appointment of Mr James Michael Dickinson as a director on 2023-10-02

View PDF (2 pages)

25/09/2023

Full accounts made up to 2022-12-31

View PDF (20 pages)

13/07/2023

Termination of appointment of Ailsa Zoya Longmuir as a director on 2023-06-26

View PDF (1 pages)

14/06/2023

Confirmation statement made on 2023-06-01 with no updates

View PDF (3 pages)

22/09/2022

Full accounts made up to 2021-12-31

View PDF (20 pages)

06/06/2022

Confirmation statement made on 2022-06-01 with no updates

View PDF (3 pages)

01/04/2022

Appointment of Miss Ailsa Zoya Longmuir as a director on 2022-03-21

View PDF (2 pages)

01/04/2022

Appointment of Mr Gregory Craig Mckenna as a director on 2022-03-21

View PDF (2 pages)

14/10/2021

Termination of appointment of Paul Stephen Lawton as a director on 2021-10-01

View PDF (1 pages)

14/10/2021

Appointment of Mr Bleddyn William Vaughan Rees as a director on 2021-10-01

View PDF (2 pages)

07/09/2021

Full accounts made up to 2020-12-31

View PDF (20 pages)

23/07/2021

Termination of appointment of Alan Kenneth Barlow as a director on 2021-07-05

View PDF (1 pages)

23/07/2021

Appointment of Mr Paul Stephen Lawton as a director on 2021-07-05

View PDF (2 pages)

03/06/2021

Confirmation statement made on 2021-06-01 with no updates

View PDF (3 pages)

17/11/2020

Full accounts made up to 2019-12-31

View PDF (22 pages)

04/06/2020

Confirmation statement made on 2020-06-01 with no updates

View PDF (3 pages)

18/12/2019

Appointment of Mr Michael Dennis as a director on 2019-11-06

View PDF (2 pages)

18/12/2019

Appointment of Mr Alan Kenneth Barlow as a director on 2019-12-09

View PDF (2 pages)

18/12/2019

Termination of appointment of Richard Matthew Mccord as a director on 2019-11-06

View PDF (1 pages)

18/12/2019

Termination of appointment of Mark Ramsey Futyan as a director on 2019-12-09

View PDF (1 pages)

27/06/2019

Full accounts made up to 2018-12-31

View PDF (21 pages)

03/06/2019

Confirmation statement made on 2019-06-01 with updates

View PDF (4 pages)

21/09/2018

Full accounts made up to 2017-12-31

View PDF (25 pages)

06/08/2018

Termination of appointment of Mark Taylor as a director on 2018-04-30

View PDF (1 pages)

14/06/2018

Confirmation statement made on 2018-06-01 with no updates

View PDF (3 pages)

31/08/2017

Full accounts made up to 2016-12-31

View PDF (30 pages)

16/08/2017

Satisfaction of charge 1 in full

View PDF (1 pages)

16/08/2017

Satisfaction of charge 2 in full

View PDF (1 pages)

09/08/2017

All of the property or undertaking has been released and no longer forms part of charge 1

View PDF (2 pages)

09/08/2017

All of the property or undertaking has been released and no longer forms part of charge 2

View PDF (2 pages)

09/06/2017

Confirmation statement made on 2017-06-01 with updates

View PDF (5 pages)

09/11/2016

Appointment of Mark Taylor as a director on 2016-10-04

View PDF (2 pages)

09/11/2016

Termination of appointment of Peter Koch De Gooreynd as a director on 2016-09-05

View PDF (1 pages)

03/10/2016

Full accounts made up to 2015-12-31

View PDF (28 pages)

14/06/2016

Annual return made up to 2016-06-01 with full list of shareholders

View PDF (5 pages)

06/07/2015

Full accounts made up to 2014-12-31

View PDF (22 pages)

10/06/2015

Annual return made up to 2015-06-01 with full list of shareholders

View PDF (5 pages)

26/02/2015

Director's details changed for Mr Mark Ramsey Futyan on 2014-12-01

View PDF (2 pages)

25/02/2015

Appointment of Mr Peter Koch De Gooreynd as a director on 2015-02-02

View PDF (2 pages)

05/11/2014

Termination of appointment of John Edward Knight as a director on 2014-10-24

View PDF (1 pages)

25/09/2014

Full accounts made up to 2013-12-31

View PDF (20 pages)

20/06/2014

Annual return made up to 2014-06-01 with full list of shareholders

View PDF (5 pages)

01/05/2014

Appointment of Mr Mark Ramsey Futyan as a director

View PDF (2 pages)

01/05/2014

Termination of appointment of John Watts as a director

View PDF (1 pages)

31/01/2014

Appointment of Mr John Edward Knight as a director

View PDF (2 pages)

31/01/2014

Termination of appointment of Graeme Collinson as a director

View PDF (1 pages)

22/11/2013

Appointment of Richard Matthew Mccord as a director

View PDF (2 pages)

22/11/2013

Termination of appointment of Thomas Hinton as a director

View PDF (1 pages)

28/08/2013

Termination of appointment of Sarwjit Sambhi as a director

View PDF (1 pages)

09/07/2013

Full accounts made up to 2012-12-31

View PDF (18 pages)

20/06/2013

Annual return made up to 2013-06-01 with full list of shareholders

View PDF (5 pages)

26/02/2013

Annual return made up to 2013-02-01 with full list of shareholders

View PDF (5 pages)

20/02/2013

Director's details changed for Graeme Stuart Collinson on 2013-02-20

View PDF (2 pages)

21/01/2013

Annual return made up to 2013-01-05 with full list of shareholders

View PDF (5 pages)

06/09/2012

Full accounts made up to 2011-12-31

View PDF (17 pages)

10/02/2012

Annual return made up to 2012-01-05 with full list of shareholders

View PDF (5 pages)

03/02/2012

Director's details changed for John Frederick Watson Watts on 2011-10-01

View PDF (2 pages)

28/06/2011

Full accounts made up to 2010-12-31

View PDF (20 pages)

16/03/2011

Director's details changed for John Frederick Watson Watts on 2011-03-15

View PDF (2 pages)

05/01/2011

Annual return made up to 2011-01-05 with full list of shareholders

View PDF (5 pages)

07/07/2010

Appointment of Thomas Hinton as a director

View PDF (2 pages)

07/07/2010

Termination of appointment of James Spence as a director

View PDF (1 pages)

23/06/2010

Full accounts made up to 2009-12-31

View PDF (18 pages)

24/03/2010

Director's details changed for Sarwjit Sambhi on 2010-03-23

View PDF (2 pages)

23/03/2010

Director's details changed for Sarwjit Sambhi on 2010-03-23

View PDF (2 pages)

23/03/2010

Director's details changed for Sarwjit Sambhi on 2010-03-23

View PDF (2 pages)

22/03/2010

Director's details changed for John Frederick Watson Watts on 2010-03-22

View PDF (2 pages)

02/03/2010

Director's details changed for James Spence on 2010-03-02

View PDF (2 pages)

21/01/2010

Resolutions

View PDF (35 pages)

21/01/2010

Particulars of variation of rights attached to shares

View PDF (2 pages)

21/01/2010

Statement of company's objects

View PDF (2 pages)

12/01/2010

Director's details changed for John Frederick Watson Watts on 2010-01-12

View PDF (2 pages)

06/01/2010

Annual return made up to 2010-01-05 with full list of shareholders

View PDF (6 pages)

17/12/2009

Director's details changed for Graeme Stuart Collinson on 2009-12-17

View PDF (2 pages)

27/05/2009

Full accounts made up to 2008-12-31

View PDF (18 pages)

28/04/2009

Duplicate mortgage certificatecharge no:1

View PDF (8 pages)

09/04/2009

Particulars of a mortgage or charge / charge no: 2

View PDF (11 pages)

09/04/2009

Particulars of a mortgage or charge / charge no: 1

View PDF (8 pages)

26/02/2009

Director appointed graeme stuart collinson

View PDF (2 pages)

08/01/2009

Return made up to 05/01/09; full list of members

View PDF (7 pages)

03/11/2008

Full accounts made up to 2007-12-31

View PDF (18 pages)

27/08/2008

Registered office changed on 27/08/2008 from centrica PLC millstream maidenhead road windsor berkshire SL4 5GD

View PDF (1 pages)

15/07/2008

Appointment terminated director michael garstang

View PDF (1 pages)

04/04/2008

Director appointed sarwjit sambhi

View PDF (2 pages)

04/04/2008

Appointment terminated director jonathan bradley

View PDF (1 pages)

09/01/2008

Return made up to 05/01/08; full list of members

View PDF (3 pages)

20/12/2007

Director's particulars changed

View PDF (1 pages)

20/11/2007

New director appointed

View PDF (1 pages)

20/11/2007

Director resigned

View PDF (1 pages)

20/11/2007

New director appointed

View PDF (1 pages)

20/11/2007

Director resigned

View PDF (1 pages)

20/11/2007

Director resigned

View PDF (1 pages)

31/10/2007

Full accounts made up to 2006-12-31

View PDF (16 pages)

11/03/2007

Director's particulars changed

View PDF (1 pages)

09/01/2007

Return made up to 05/01/07; full list of members

View PDF (3 pages)

05/11/2006

Full accounts made up to 2005-12-31

View PDF (16 pages)

21/09/2006

New director appointed

View PDF (2 pages)

10/08/2006

Director resigned

View PDF (1 pages)

09/01/2006

Return made up to 05/01/06; full list of members

View PDF (4 pages)

08/11/2005

Full accounts made up to 2004-12-31

View PDF (17 pages)

28/10/2005

Certificate of change of name

View PDF (2 pages)

17/08/2005

Accounting reference date shortened from 31/01/05 to 31/12/04

View PDF (1 pages)

11/01/2005

Return made up to 05/01/05; full list of members

View PDF (3 pages)

11/10/2004

Director's particulars changed

View PDF (1 pages)

21/07/2004

New director appointed

View PDF (1 pages)

21/07/2004

New director appointed

View PDF (2 pages)

20/07/2004

New director appointed

View PDF (1 pages)

20/07/2004

New director appointed

View PDF (1 pages)

20/07/2004

New director appointed

View PDF (2 pages)

15/07/2004

Director resigned

View PDF (1 pages)

15/07/2004

Director resigned

View PDF (1 pages)

15/07/2004

Director resigned

View PDF (1 pages)

15/07/2004

Director resigned

View PDF (1 pages)

16/06/2004

Secretary resigned

View PDF (1 pages)

16/06/2004

Director resigned

View PDF (1 pages)

11/06/2004

New director appointed

View PDF (1 pages)

08/06/2004

Registered office changed on 08/06/04 from: c/o rm company services LIMITED invision house wilbury way, hitchin hertfordshire SG4 0XE

View PDF (1 pages)

21/05/2004

New director appointed

View PDF (1 pages)

21/05/2004

New director appointed

View PDF (1 pages)

20/05/2004

Secretary resigned

View PDF (1 pages)

20/05/2004

Director resigned

View PDF (1 pages)

20/05/2004

New director appointed

View PDF (2 pages)

19/05/2004

New secretary appointed

View PDF (1 pages)

17/05/2004

Certificate of change of name

View PDF (2 pages)

05/01/2004

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

01/06/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About CENTRICA ENERGY ASSETS HOLDINGS LIMITED

CENTRICA ENERGY ASSETS HOLDINGS LIMITED is an(a) Active company incorporated on 05/01/2004 with the registered office located at Millstream, Maidenhead Road, Windsor, Berkshire SL4 5GD. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CENTRICA ENERGY ASSETS HOLDINGS LIMITED?

CENTRICA ENERGY ASSETS HOLDINGS LIMITED is currently Active. It was registered on 05/01/2004 .

Where is CENTRICA ENERGY ASSETS HOLDINGS LIMITED located?

CENTRICA ENERGY ASSETS HOLDINGS LIMITED is registered at Millstream, Maidenhead Road, Windsor, Berkshire SL4 5GD.

What does CENTRICA ENERGY ASSETS HOLDINGS LIMITED do?

CENTRICA ENERGY ASSETS HOLDINGS LIMITED operates in the Production of electricity (35.11 - SIC 2007) sector.

What is the latest filing for CENTRICA ENERGY ASSETS HOLDINGS LIMITED?

The latest filing was on 05/06/2026: Confirmation statement made on 2026-06-01 with no updates.