CENTRICA GAMMA HOLDINGS LIMITED
Company details
- Registered name
- CENTRICA GAMMA HOLDINGS LIMITED
- Company number
- 04710840
- Registered office
- MILLSTREAM, MAIDENHEAD ROAD, WINDSOR, BERKSHIRE, SL4 5GD · 73 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 25 March 2003
- Status
- Active
- Age
- 23 years
- Nature of business (SIC)
- 82990 — Other business support service activities n.e.c.
- Accounts — next due
- 30 Sept 2027
- Accounts — last made up to
- 31 Dec 2025
- Confirmation statement — next due
- 15 Jun 2027
- Confirmation statement — last
- 01 Jun 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 56 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
- A person with significant control here also controls 1 other company.
Companies House register snapshot, read 02/09/2026.
Officers
3 active · 15 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 08/01/2024 | Director resigned | FINK, Alon Zeen | — |
| 28/12/2022 | Director resigned | KENDALL, Gaylene Jennefer | — |
| 28/12/2022 | Director appointed | — | FINK, Alon Zeen |
| 26/07/2021 | Director resigned | RINGROSE, Katherine Beresford | — |
| 26/07/2021 | Director appointed | — | BLAKE, Matthew |
| 30/09/2020 | Director resigned | CAMPBELL, Justine | — |
| 30/09/2020 | Director appointed | — | ROY, Rajarshi, Dr |
| 17/04/2020 | Director resigned | REDCLIFFE, Charlotte | — |
| 17/04/2020 | Director appointed | — | KENDALL, Gaylene Jennefer |
| 18/11/2019 | Director resigned | TODD, Alistair Mark | — |
| 18/11/2019 | Director appointed | — | RINGROSE, Katherine Beresford |
| 31/03/2019 | Director resigned | DAWSON, Ian Grant | — |
| 31/03/2019 | Director appointed | — | CAMPBELL, Justine |
| 01/01/2018 | Director appointed | — | TODD, Alistair Mark |
| 31/12/2017 | Director resigned | PAGE, Andrew Slaney | — |
| 15/04/2016 | Director resigned | BELL, Jeffrey Allan | — |
| 15/04/2016 | Director appointed | — | PAGE, Andrew Slaney |
| 06/04/2016 | Person with significant control added | — | Centrica Overseas Holdings Limited |
| 30/07/2010 | Director resigned | TURNER, Moira Lynne | — |
| 30/07/2010 | Director appointed | — | BELL, Jeffrey Allan |
Financial highlights
No figures could be read from the accounts filed on 21 Jun 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for CENTRICA GAMMA HOLDINGS LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
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About CENTRICA GAMMA HOLDINGS LIMITED (04710840)
CENTRICA GAMMA HOLDINGS LIMITED is a private limited company incorporated on 25 March 2003 and registered in the United Kingdom under company number 04710840. Its registered office is at MILLSTREAM, MAIDENHEAD ROAD, WINDSOR, BERKSHIRE, SL4 5GD. The recorded nature of business is other business support service activities n.e.c. (SIC 82990). The company is currently active , with statutory accounts last made up to 31 December 2025. 18 active officers are on record , and the person with significant control is Centrica Overseas Holdings Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.
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