CENTRICA HOLDINGS LIMITED
05625463 · Active · Ltd · 20 yrs · Windsor
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2026 — that's 16 days away. Confirmation statement is due 15 Jun 2027 (last filed 1 Jun 2026).
Next accounts
30 Sept 2026
Next confirmation
15 Jun 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
CENTRICA HOLDINGS LIMITED
05625463Active· Ltd· England Wales· 2005-11-16Incorporated 2005-11-16Health 100/100 · Strong
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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- O'BRIEN, Russell Leslie· DirectorAppointed 2023-02-28
- RINGROSE, Katherine Beresford· DirectorResigned 2023-02-28
- FORD, Johnathan Richard· DirectorResigned 2021-01-18
- ROY, Rajarshi, Dr· DirectorAppointed 2020-09-30
CENTRICA SECRETARIES LIMITED
Corporate Secretary
- Appointed
- 2005-11-16
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O'BRIEN, Russell Leslie
Director
- Appointed
- 2023-02-28
- Nationality
- British
- Residence
- England
- Born
- 01/1974
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ROY, Rajarshi, Dr
Director
- Appointed
- 2020-09-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1975
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BELL, Jeffrey Allan
Director
- Appointed
- 2014-08-31
- Resigned
- 2018-11-01
- Nationality
- Canadian
- Residence
- United Kingdom
- Born
- 01/1967
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BENTLEY, Phillip Keague
Director
- Appointed
- 2005-11-16
- Resigned
- 2007-09-17
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1959
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CAMPBELL, Justine
Director
- Appointed
- 2019-03-31
- Resigned
- 2020-09-30
- Nationality
- Irish
- Residence
- England
- Born
- 08/1970
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CLARE, Mark Sydney
Director
- Appointed
- 2005-11-16
- Resigned
- 2006-09-30
- Nationality
- British
- Born
- 08/1957
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DAWSON, Ian Grant
Director
- Appointed
- 2005-11-16
- Resigned
- 2019-03-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1959
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FORD, Johnathan Richard
Director
- Appointed
- 2020-07-24
- Resigned
- 2021-01-18
- Nationality
- British
- Residence
- England
- Born
- 09/1969
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GARDNER, Roy Alan, Sir
Director
- Appointed
- 2005-11-16
- Resigned
- 2006-06-30
- Nationality
- British
- Born
- 08/1945
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LAIDLAW, William Samuel Hugh
Director
- Appointed
- 2006-07-03
- Resigned
- 2007-09-17
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1956
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LUFF, Nicholas Lawrence
Director
- Appointed
- 2007-09-17
- Resigned
- 2014-08-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1967
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O'SHEA, Christopher Michael
Director
- Appointed
- 2018-11-01
- Resigned
- 2020-07-24
- Nationality
- British
- Residence
- England
- Born
- 10/1973
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RINGROSE, Katherine Beresford
Director
- Appointed
- 2021-01-18
- Resigned
- 2023-02-28
- Nationality
- British,South African
- Residence
- United Kingdom
- Born
- 05/1974
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TURNER, Moira Lynne
Director
- Appointed
- 2007-09-17
- Resigned
- 2008-03-18
- Nationality
- British
- Residence
- England
- Born
- 07/1962
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