CENTRICA ENERGY ASSETS HOLDINGS LIMITED
Company details
- Registered name
- CENTRICA ENERGY ASSETS HOLDINGS LIMITED
- Company number
- 05006144
- Registered office
- MILLSTREAM, MAIDENHEAD ROAD, WINDSOR, BERKSHIRE, SL4 5GD
- Company type
- Private Limited Company
- Incorporated on
- 5 January 2004
- Status
- Active
- Age
- 22 years
- Previous names
- CENTRICA KPS LIMITED (to 07 Dec 2023)
- Nature of business (SIC)
- 35110 — Production of electricity
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- 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 66 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
4 active · 34 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 |
|---|---|---|---|
| 19/06/2026 | Director resigned | DICKINSON, James Michael | — |
| 01/01/2026 | Director appointed | — | BESSELL, James Stephen |
| 01/01/2026 | Director appointed | — | BEBBINGTON, Christopher Andrew |
| 22/12/2025 | Director resigned | WEST, Teresa Ann | — |
| 22/12/2025 | Director resigned | PARK, John Thomas | — |
| 27/05/2025 | Director resigned | ARCHER, Jennifer Louise | — |
| 27/05/2025 | Director appointed | — | WEST, Teresa Ann |
| 03/02/2025 | Director appointed | — | ARCHER, Jennifer Louise |
| 06/01/2025 | Director appointed | — | KIRWAN, Michael David |
| 18/12/2024 | Director resigned | WISING, Karin Ulrika | — |
| 06/09/2024 | Director resigned | THOM, Stuart Alexander | — |
| 06/09/2024 | Director appointed | — | PARK, John Thomas |
| 03/06/2024 | Director resigned | MCKENNA, Gregory Craig | — |
| 03/06/2024 | Director appointed | — | WISING, Karin Ulrika |
| 07/05/2024 | Director resigned | DENNIS, Michael Kenneth | — |
| 07/05/2024 | Director appointed | — | THOM, Stuart Alexander |
| 01/02/2024 | Director resigned | REES, Bleddyn William Vaughan | — |
| 07/12/2023 | Registered name changed | CENTRICA KPS LIMITED | CENTRICA ENERGY ASSETS HOLDINGS LIMITED |
| 02/10/2023 | Director appointed | — | DICKINSON, James Michael |
| 26/06/2023 | Director resigned | LONGMUIR, Ailsa Zoya | — |
Financial highlights
No figures could be read from the accounts filed on 04 Oct 2025. 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 ENERGY ASSETS 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
Charges
0 outstanding · 2 satisfied
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 ENERGY ASSETS HOLDINGS LIMITED (05006144)
CENTRICA ENERGY ASSETS HOLDINGS LIMITED is a private limited company incorporated on 5 January 2004 and registered in the United Kingdom under company number 05006144. Its registered office is at MILLSTREAM, MAIDENHEAD ROAD, WINDSOR, BERKSHIRE, SL4 5GD. The recorded nature of business is production of electricity (SIC 35110). The company is currently active , with statutory accounts last made up to 31 December 2024. 38 active officers are on record , and the person with significant control is Gb Gas 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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