Company information:
Centrica Holdings Limited (No: 05625463)
Address: MILLSTREAM, MAIDENHEAD ROAD, WINDSOR, BERKSHIRE, SL4 5GD
Status: Active
Incorporated: 16-Nov-2005
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 15-Jun-2024
Industry Class: 70100 - Activities of head offices
Current Director: JUSTINE MICHELLE CAMPBELL ( DOB: Aug-1970 From: Mar-2019 )
Current Director: RUSSELL LESLIE O'BRIEN ( DOB: Jan-1974 From: Feb-2023 )
Current Director: CHRISTOPHER MICHAEL O'SHEA ( DOB: Oct-1973 From: Nov-2018 )
Current Secretary: CENTRICA SECRETARIES LIMITED ( From: Nov-2005 )
Resigned Director: JEFFREY ALLAN BELL ( DOB: Jan-1967 From: Aug-2014 To: Nov-2018 )
Resigned Director: PHILLIP KEAGUE BENTLEY ( DOB: Jan-1959 From: Nov-2005 To: Sep-2007 )
Resigned Director: MARK SYDNEY CLARE ( From: Nov-2005 To: Sep-2006 )
Resigned Director: IAN GRANT DAWSON ( DOB: Mar-1959 From: Nov-2005 To: Mar-2019 )
Resigned Director: ROY ALAN GARDNER ( From: Nov-2005 To: Jun-2006 )
Resigned Director: WILLIAM SAMUEL HUGH LAIDLAW ( DOB: Jan-1956 From: Jul-2006 To: Sep-2007 )
Resigned Director: NICHOLAS LAWRENCE LUFF ( DOB: Mar-1967 From: Sep-2007 To: Aug-2014 )
Resigned Director: KATHERINE BERESFORD RINGROSE ( DOB: May-1974 From: Jan-2021 To: Feb-2023 )
Resigned Director: MOIRA LYNNE TURNER ( DOB: Jul-1962 From: Sep-2007 To: Mar-2008 )
Persons of Significant Control:
Centrica Plc, Millstream Maidenhead Road, Windsor, Berkshire, SL4 5GD, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)