CENTRICA HIVE LIMITED
05782908 · 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 18 days away. Confirmation statement is due 11 Feb 2027 (last filed 28 Jan 2026).
Next accounts
30 Sept 2026
Next confirmation
11 Feb 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 HIVE LIMITED
05782908Active· Ltd· England Wales· 2006-04-18Incorporated 2006-04-18Health 96/100 · Strong
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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
1
Resigned · 12mo
2
67% board churn in the last 12 months — significant instability.
Recent board changes
- PAKENHAM, Thomas John Chamberlain· DirectorResigned 2026-08-31
- ROSENFIELD, Daniel Robert, Lord· DirectorResigned 2025-12-11
- MIDDLETON, Andrew David· DirectorResigned 2023-12-31
- MURRAY, Gavin· DirectorAppointed 2023-08-14
CENTRICA SECRETARIES LIMITED
Corporate Secretary
- Appointed
- 2015-03-17
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MURRAY, Gavin
Director
- Appointed
- 2023-08-14
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1981
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WHITE, Christopher John Lockhart
Director
- Appointed
- 2023-08-14
- Nationality
- Scottish
- Residence
- United Kingdom
- Born
- 02/1983
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BLACK, Michael Peter
Secretary
- Appointed
- 2009-07-01
- Resigned
- 2012-05-23
- Nationality
- Other
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CRITCHLOW, Charlotte
Secretary
- Appointed
- 2006-04-18
- Resigned
- 2006-11-22
- Nationality
- British
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HULL, Jonathan
Secretary
- Appointed
- 2012-11-14
- Resigned
- 2015-03-17
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MARTIN, Angela Jane
Secretary
- Appointed
- 2006-11-22
- Resigned
- 2012-09-13
- Nationality
- British
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O'GORMAN, Sinead
Secretary
- Appointed
- 2012-05-23
- Resigned
- 2012-11-14
- Nationality
- British
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BURY COMPANY SERVICES LIMITED
Corporate Secretary
- Appointed
- 2007-01-24
- Resigned
- 2009-12-21
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BATEMAN, Matthew James
Director
- Appointed
- 2020-12-10
- Resigned
- 2022-02-18
- Nationality
- British
- Residence
- England
- Born
- 10/1968
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BEART, Pilgrim Giles William
Director
- Appointed
- 2007-01-22
- Resigned
- 2015-03-17
- Nationality
- British
- Residence
- England
- Born
- 10/1965
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BHATIA, Naznina
Director
- Appointed
- 2015-03-17
- Resigned
- 2017-12-15
- Nationality
- British
- Residence
- England
- Born
- 08/1965
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BHATIA, Naznina
Director
- Appointed
- 2012-12-03
- Resigned
- 2014-05-06
- Nationality
- British
- Residence
- England
- Born
- 08/1965
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BLACK, Michael Peter
Director
- Appointed
- 2008-01-01
- Resigned
- 2009-05-12
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1965
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BRENNINKMEIJER, Bernard Anthony
Director
- Appointed
- 2011-10-07
- Resigned
- 2015-03-17
- Nationality
- Dutch
- Residence
- United Kingdom
- Born
- 12/1968
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BURROWS, Lee James
Director
- Appointed
- 2009-05-13
- Resigned
- 2015-03-17
- Nationality
- American
- Residence
- Usa
- Born
- 01/1970
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CALLAGHAN, Rachel Mary
Director
- Appointed
- 2018-01-01
- Resigned
- 2020-12-10
- Nationality
- New Zealander
- Residence
- United Kingdom
- Born
- 12/1968
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COELHO, George Arjun
Director
- Appointed
- 2009-05-12
- Resigned
- 2010-10-07
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1952
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CRITCHLOW, Adrian Nicholas
Director
- Appointed
- 2006-04-18
- Resigned
- 2009-07-01
- Nationality
- British
- Born
- 02/1967
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FELLOWS, Paul Michael
Director
- Appointed
- 2009-07-01
- Resigned
- 2010-03-12
- Nationality
- British
- Residence
- England
- Born
- 01/1961
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FELLOWS, Paul Michael
Director
- Appointed
- 2007-05-01
- Resigned
- 2009-05-12
- Nationality
- British
- Residence
- England
- Born
- 01/1961
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GARD, Colin David
Director
- Appointed
- 2015-03-17
- Resigned
- 2017-11-13
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1969
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KLEIN, Saul
Director
- Appointed
- 2009-05-12
- Resigned
- 2015-03-17
- Nationality
- British
- Residence
- Israel
- Born
- 10/1970
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LANE, Gearoid Martin
Director
- Appointed
- 2010-10-14
- Resigned
- 2012-12-03
- Nationality
- Irish
- Residence
- United Kingdom
- Born
- 08/1964
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LENZA, Americo Carmine
Director
- Appointed
- 2020-12-10
- Resigned
- 2023-08-14
- Nationality
- Italian
- Residence
- England
- Born
- 07/1974
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MACKINTOSH, Ronald William
Director
- Appointed
- 2011-05-09
- Resigned
- 2015-03-17
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1948
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MARTIN-SIMON, Peter Michael
Director
- Appointed
- 2019-08-27
- Resigned
- 2020-12-10
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1975
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MIDDLETON, Andrew David
Director
- Appointed
- 2022-02-18
- Resigned
- 2023-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1986
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MILES, Claire
Director
- Appointed
- 2018-01-01
- Resigned
- 2019-08-27
- Nationality
- British
- Residence
- England
- Born
- 09/1972
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PAKENHAM, Thomas John Chamberlain
Director
- Appointed
- 2025-12-19
- Resigned
- 2026-08-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1977
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RICHARD, Douglas Mark
Director
- Appointed
- 2007-01-24
- Resigned
- 2009-05-12
- Nationality
- American
- Residence
- England
- Born
- 08/1958
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RINGROSE, Katherine Beresford
Director
- Appointed
- 2017-11-07
- Resigned
- 2019-10-24
- Nationality
- British,South African
- Residence
- United Kingdom
- Born
- 05/1974
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ROSENFIELD, Daniel Robert, Lord
Director
- Appointed
- 2024-03-25
- Resigned
- 2025-12-11
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1977
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TURNER, Mary
Director
- Appointed
- 2010-03-12
- Resigned
- 2015-03-17
- Nationality
- British
- Residence
- England
- Born
- 04/1958
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