CENTRICA ENERGY INVESTMENTS LIMITED

Key Data

Status

Active

Company No.

06795997

Incorporation date

20/01/2009

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/01/2009)

13/01/2026

Termination of appointment of Martin Robert Scargill as a director on 2026-01-13

View PDF (1 pages)

23/10/2025

Confirmation statement made on 2025-10-20 with no updates

View PDF (3 pages)

29/08/2025

Termination of appointment of Ailsa Zoya Longmuir as a director on 2025-08-29

View PDF (1 pages)

25/07/2025

Full accounts made up to 2024-12-31

View PDF (24 pages)

08/07/2025

Resolutions

View PDF (1 pages)

08/07/2025

Memorandum and Articles of Association

View PDF (31 pages)

04/07/2025

Appointment of Mr Arturo Faustino Gallego Diaz as a director on 2025-07-01

View PDF (2 pages)

02/07/2025

Certificate of change of name

View PDF (3 pages)

25/10/2024

Confirmation statement made on 2024-10-20 with no updates

View PDF (3 pages)

21/08/2024

Full accounts made up to 2023-12-31

View PDF (24 pages)

13/06/2024

Resolutions

View PDF (1 pages)

13/06/2024

Memorandum and Articles of Association

View PDF (31 pages)

11/06/2024

Appointment of Mr Martin Robert Scargill as a director on 2024-06-03

View PDF (2 pages)

11/06/2024

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

View PDF (1 pages)

07/06/2024

Certificate of change of name

View PDF (3 pages)

27/02/2024

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

View PDF (2 pages)

20/11/2023

Confirmation statement made on 2023-10-20 with no updates

View PDF (3 pages)

24/08/2023

Full accounts made up to 2022-12-31

View PDF (25 pages)

17/05/2023

Appointment of Mr John Thomas Park as a director on 2023-05-05

View PDF (2 pages)

04/11/2022

Confirmation statement made on 2022-11-04 with updates

View PDF (3 pages)

20/10/2022

Confirmation statement made on 2022-10-20 with no updates

View PDF (3 pages)

01/10/2022

Full accounts made up to 2021-12-31

View PDF (23 pages)

07/06/2022

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

View PDF (3 pages)

30/12/2021

Termination of appointment of Centrica Directors Limited as a director on 2021-12-30

View PDF (1 pages)

26/11/2021

Appointment of Mr Cassim Mangerah as a director on 2021-11-24

View PDF (2 pages)

25/11/2021

Appointment of Mr Gregory Craig Mckenna as a director on 2021-11-24

View PDF (2 pages)

25/11/2021

Termination of appointment of Katherine Beresford Ringrose as a director on 2021-11-24

View PDF (1 pages)

25/11/2021

Appointment of Miss Ailsa Zoya Longmuir as a director on 2021-11-24

View PDF (2 pages)

29/09/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (2 pages)

16/08/2021

Satisfaction of charge 1 in full

View PDF (1 pages)

16/08/2021

Satisfaction of charge 2 in full

View PDF (1 pages)

04/06/2021

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

View PDF (3 pages)

24/11/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (2 pages)

09/06/2020

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

View PDF (3 pages)

06/12/2019

Appointment of Katherine Beresford Ringrose as a director on 2019-11-18

View PDF (2 pages)

06/12/2019

Termination of appointment of Alistair Mark Todd as a director on 2019-11-18

View PDF (1 pages)

22/08/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (2 pages)

03/06/2019

Confirmation statement made on 2019-06-01 with updates

View PDF (4 pages)

02/10/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (2 pages)

01/06/2018

Confirmation statement made on 2018-06-01 with updates

View PDF (4 pages)

18/01/2018

Termination of appointment of Andrew Slaney Page as a director on 2017-12-31

View PDF (1 pages)

18/01/2018

Appointment of Mr Alistair Mark Todd as a director on 2018-01-01

View PDF (2 pages)

28/06/2017

Full accounts made up to 2016-12-31

View PDF (19 pages)

05/06/2017

Confirmation statement made on 2017-06-05 with updates

View PDF (5 pages)

12/08/2016

Full accounts made up to 2015-12-31

View PDF (21 pages)

14/06/2016

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

View PDF (4 pages)

13/05/2016

Appointment of Mr Andrew Slaney Page as a director on 2016-04-15

View PDF (2 pages)

13/05/2016

Termination of appointment of Jeffrey Allan Bell as a director on 2016-04-15

View PDF (1 pages)

11/09/2015

Full accounts made up to 2014-12-31

View PDF (13 pages)

19/08/2015

Director's details changed for Jeffrey Allan Bell on 2015-08-01

View PDF (2 pages)

10/06/2015

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

View PDF (4 pages)

07/11/2014

Statement by Directors

View PDF (1 pages)

07/11/2014

Statement of capital on 2014-11-07

View PDF (4 pages)

07/11/2014

Solvency Statement dated 03/11/14

View PDF (1 pages)

07/11/2014

Resolutions

View PDF (2 pages)

30/07/2014

Full accounts made up to 2013-12-31

View PDF (12 pages)

23/06/2014

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

View PDF (4 pages)

22/04/2014

Director's details changed for Jeffrey Bell on 2014-03-17

View PDF (2 pages)

08/07/2013

Full accounts made up to 2012-12-31

View PDF (10 pages)

19/06/2013

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

View PDF (4 pages)

25/02/2013

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

View PDF (4 pages)

21/01/2013

Annual return made up to 2013-01-20 with full list of shareholders

View PDF (4 pages)

19/06/2012

Full accounts made up to 2011-12-31

View PDF (10 pages)

30/03/2012

Appointment of Centrica Directors Limited as a director

View PDF (2 pages)

30/03/2012

Termination of appointment of Tony Kendall as a director

View PDF (1 pages)

23/01/2012

Annual return made up to 2012-01-20 with full list of shareholders

View PDF (4 pages)

29/06/2011

Full accounts made up to 2010-12-31

View PDF (12 pages)

02/02/2011

Annual return made up to 2011-01-20 with full list of shareholders

View PDF (4 pages)

04/11/2010

Director's details changed for Jeffrey Bell on 2010-11-03

View PDF (2 pages)

20/08/2010

Appointment of Jeffrey Bell as a director

View PDF (2 pages)

19/08/2010

Termination of appointment of Moira Turner as a director

View PDF (1 pages)

17/06/2010

Full accounts made up to 2009-12-31

View PDF (12 pages)

20/04/2010

Director's details changed for Tony Alan Kendall on 2010-04-20

View PDF (2 pages)

25/01/2010

Annual return made up to 2010-01-20 with full list of shareholders

View PDF (5 pages)

15/01/2010

Resolutions

View PDF (35 pages)

15/01/2010

Statement of company's objects

View PDF (2 pages)

12/01/2010

Director's details changed for Ms Moira Lynne Turner on 2010-01-12

View PDF (2 pages)

23/07/2009

Director appointed tony alan kendall

View PDF (2 pages)

23/07/2009

Appointment terminated director paul hedley

View PDF (1 pages)

23/02/2009

Particulars of a mortgage or charge / charge no: 1

View PDF (11 pages)

23/02/2009

Particulars of a mortgage or charge / charge no: 2

View PDF (12 pages)

02/02/2009

Accounting reference date shortened from 31/01/2010 to 31/12/2009

View PDF (1 pages)

20/01/2009

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of CENTRICA ENERGY INVESTMENTS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

20/10/2026

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

Person	Title	Period	Connections
Mckenna, Gregory Craig	Director	24/11/2021 - 03/06/2024	40
Scargill, Martin Robert	Director	03/06/2024 - 13/01/2026	12
Ringrose, Katherine Beresford	Director	18/11/2019 - 24/11/2021	22
Gallego Diaz, Arturo Faustino	Director	01/07/2025 - Present	5
Mangerah, Cassim	Director	24/11/2021 - Present	7

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About CENTRICA ENERGY INVESTMENTS LIMITED

CENTRICA ENERGY INVESTMENTS LIMITED is an(a) Active company incorporated on 20/01/2009 with the registered office located at Millstream, Maidenhead Road, Windsor, Berkshire SL4 5GD. There are currently 3 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 INVESTMENTS LIMITED?

CENTRICA ENERGY INVESTMENTS LIMITED is currently Active. It was registered on 20/01/2009 .

Where is CENTRICA ENERGY INVESTMENTS LIMITED located?

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

What does CENTRICA ENERGY INVESTMENTS LIMITED do?

CENTRICA ENERGY INVESTMENTS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for CENTRICA ENERGY INVESTMENTS LIMITED?

The latest filing was on 13/01/2026: Termination of appointment of Martin Robert Scargill as a director on 2026-01-13.