CENTRECO GROUP HOLDINGS LIMITED
Company details
- Registered name
- CENTRECO GROUP HOLDINGS LIMITED
- Company number
- 14935855
- Registered office
- 1ST FLOOR ALLDAY HOUSE, WARRINGTON ROAD, BIRCHWOOD, WA3 6GR, UNITED KINGDOM
- Company type
- Private Limited Company
- Incorporated on
- 14 June 2023
- Status
- Active
- Age
- 3 years
- Previous names
- PACIFIC SHELF 1950 LIMITED (to 12 Jul 2023) · CENTRECO GROUP HOLDINGS LIMITED (to 12 Jul 2023)
- Nature of business (SIC)
- 64209 — Activities of other holding companies n.e.c.
- Accounts — next due
- 31 Dec 2027
- Accounts — last made up to
- 31 Mar 2026
- Confirmation statement — next due
- 09 Apr 2027
- Confirmation statement — last
- 26 Mar 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.
- A person with significant control here also controls 47 other companies.
Companies House register snapshot, read 02/09/2026.
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
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 12/07/2023 | Registered name changed | CENTRECO GROUP HOLDINGS LIMITED | PACIFIC SHELF 1950 LIMITED |
| 12/07/2023 | Registered name changed | PACIFIC SHELF 1950 LIMITED | CENTRECO GROUP HOLDINGS LIMITED |
| 14/06/2023 | Person with significant control added | — | Certas Energy Uk Limited |
Documents for CENTRECO GROUP 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.
Data protection register
No entry found on the ICO register of fee payers under this name.
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About CENTRECO GROUP HOLDINGS LIMITED (14935855)
CENTRECO GROUP HOLDINGS LIMITED is a private limited company incorporated on 14 June 2023 and registered in the United Kingdom under company number 14935855. Its registered office is at 1ST FLOOR ALLDAY HOUSE, WARRINGTON ROAD, BIRCHWOOD, WA3 6GR, UNITED KINGDOM. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 31 March 2026. , and the person with significant control is Certas Energy Uk Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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