CENTRICA PLC
Active - Accounts Filed
General Information
NAME
CENTRICA PLC
COMPANY NUMBER
03033654
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
35110 -
Production of electricity
INCORPORATION DATE
16/03/1995
(29 years and 8 months old)
WEBSITE
http://www.centrica.com
CONFIRMATION STATEMENT MADE UP TO
01/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
16/03/1995
19/12/1996
YIELDTOP PUBLIC LIMITED COMPANY
BERKSHIRE
SL4 5GD
Telephone: 01753494000
TPS: No
17 London Road
Staines
Middlesex
TW18 4HL
Telephone: 9803946
48 James Street
Harrogate
North Yorkshire
HG1 1RF
5th Floor Belvedere House
Basing View
Basingstoke
Hampshire
RG21 4HG
Telephone: 0757270
Ashton Old Road
Manchester
M11 2NP
Telephone: 5043680
Barrow Onshore Terminals
Rampside Road
Barrow-in-furness
Cumbria
LA13 0QU
Telephone: 859111
Building 1
3rd Floor
Chiswick Park
London
W4 5BE
Helmont House
Churchill Way
Cardiff
South Glamorgan
CF10 2NB
Millstream
Maidenhead Road
Windsor
Berkshire
SL4 5GD
Telephone: 494000
Thames Tower
99 Burleys Way
Leicester
Leicestershire
LE1 3BE
Unit D1/D2
Bradmarsh Business Park
Rotherham
South Yorkshire
S60 1BY
Telephone: 1781576
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CENTRICA PLC | Active - Accounts Filed | View Report |
| CENTRICA BETA HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CENTRICA AMERICA LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/05/2024 | New Accounts filed |
| 21/02/2024 | New Confirmation Statement filed |
| 06/12/2023 | New Board Member Sue Whalley (931665199) Appointed |
Credit Risk Overview
Want to learn more about CENTRICA PLC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CENTRICA PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CENTRICA PLC?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/07/2006 - Present (18 years and 5 months) Born in Jan 1956 (age: 68) |
Active | Director |
Current: 3 Past: 57 |
View Report |
|
01/05/2016 - Present (8 years and 7 months) Born in Aug 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/11/2018 - Present (6 years and 1 months) Born in Oct 1973 (age: 51) |
Active | Director |
Current: 1 Past: 5 |
View Report |
|
13/05/2019 - Present (5 years and 6 months) Born in Aug 1964 (age: 60) |
Active | Director |
Current: 1 Past: 76 |
View Report |
|
01/01/2020 - Present (4 years and 11 months) Born in Mar 1965 (age: 59) |
Active | Director |
Current: 20 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 29/05/2024 | New Accounts filed |
| 21/02/2024 | New Confirmation Statement filed |
| 06/12/2023 | New Board Member Sue Whalley (931665199) Appointed |
| 06/12/2023 | New Board Member Jo Nell Harlow (917970938) Appointed |
| 06/09/2023 | New Board Member Philippe Francois Marie-Joseph Boisseau (931307069) Appointed |
| 13/06/2023 | New Accounts filed |
| 03/03/2023 | New Board Member Russell Leslie O'Brien (930613737) Appointed |
| 02/03/2023 | Katherine Beresford Ringrose (924045562) has left the board |
| 14/02/2023 | New Confirmation Statement filed |
| 20/12/2022 | New Board Member Chanderpreet Duggal (930337689) Appointed |
| 21/06/2022 | New Accounts filed |
| 10/06/2022 | Manveen Kaur (925488105) has left the board |
| 10/06/2022 | Stephen Alan Michael Hester (920889904) has left the board |
| 11/05/2022 | New Board Member Nathan Mark Bostock (929561342) Appointed |
| 15/03/2022 | New Confirmation Statement filed |
| 13/01/2022 | New Board Member Amber Augusta Rudd (926413263) Appointed |
| 06/05/2021 | New Accounts filed |
| 26/02/2021 | New Confirmation Statement filed |
| 25/01/2021 | New Board Member Katherine Beresford Ringrose (924045562) Appointed |
| 05/10/2020 | New Company Secretary Rajarshi Roy (927485113) Appointed |
| 05/10/2020 | Justine Michelle Campbell (925700783) has left the board |
| 19/06/2020 | New Board Member Carol Ann Arrowsmith (927088138) Appointed |
| 16/06/2020 | Sarwjit Sambhi (917856904) has left the board |
| 16/06/2020 | New Board Member Johnathan Richard Ford (927074048) Appointed |
| 16/06/2020 | Richard Hookway (925305981) has left the board |
| 04/06/2020 | New Accounts filed |
| 04/06/2020 | Carlos Enrique Pascual (919435153) has left the board |
| 04/06/2020 | Stephen Charles Pusey (919761115) has left the board |
| 20/03/2020 | Charles Andrew Berry (925272101) has left the board |
| 20/03/2020 | Iain Cameron Conn (919436790) has left the board |
| 17/02/2020 | New Confirmation Statement filed |
| 08/01/2020 | New Board Member Heidi Mottram (910292456) Appointed |
| 16/05/2019 | New Board Member Kevin O'Byrne (909119320) Appointed |
| 15/05/2019 | Margherita Della Valle (912057419) has left the board |
| 01/05/2019 | New Accounts filed |
| 03/04/2019 | Ian Grant Dawson (905147877) has left the board |
| 03/04/2019 | New Company Secretary Justine Michelle Campbell (925700783) Appointed |
| 14/03/2019 | New Board Member Sarwjit Sambhi (917856904) Appointed |
| 14/03/2019 | Sarwjit Sambhi (925606756) has left the board |
| 11/03/2019 | New Board Member Sarwjit Sambhi (925606756) Appointed |
| 08/03/2019 | Mark Steven Hodges (905844437) has left the board |
| 22/02/2019 | Richard Neil Haythornthwaite (904580854) has left the board |
| 15/02/2019 | New Confirmation Statement filed |
| 05/02/2019 | New Board Member Manveen Kaur (925488105) Appointed |
| 05/12/2018 | Vincent Mark Hanafin (913199962) has left the board |
| 05/12/2018 | New Board Member Richard Hookway (925305981) Appointed |
| 23/11/2018 | New Board Member Charles Andrew Berry (925272101) Appointed |
| 08/11/2018 | Jeffrey Allan Bell (915342510) has left the board |
| 08/11/2018 | New Board Member Christopher O'Shea (925222780) Appointed |
| 05/06/2018 | New Accounts filed |
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