Ltd Facts The UK company register, as filed

Register entry · No. 05625463

CENTRICA HOLDINGS LIMITED

Active Private Limited Company Incorporated 16 Nov 2005

Checks

No warning signs 11 clear · 3 can't tell yet

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    Disqualified directors

    No current officers to check yet.

    Companies House disqualified directors register
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    Directors

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    Officers on the register
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    Last filed accounts

    No figures held. They come from accounts filed online since October 2025.

    Filed accounts · See it
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Insolvency

    No insolvency cases or filings.

    Companies House insolvency record and filing history
  • Clear
    Strike-off notices

    No strike-off notice in the last three years.

    Filing history (The Gazette notices) · See it
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 15 Jun 2027.

    Companies House register
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None outstanding (1 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 16 Nov 2005 (20 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time
  • Clear
    Year-end changes

    Not changed in three years.

    Filing history (form AA01) · See it
  • Clear
    Office moves

    Not moved in two years.

    Filing history (form AD01) · See it

From the public register, filing history, officers, owners and filed accounts, as of 25 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD

    As filed with Companies House.

  2. Nature of business

    • 70100 Activities of head offices

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    AUDIT EXEMPTION SUBSIDIARY

  4. Confirmation statement

    Next due
    15 Jun 2027
    Last made up to
    1 Jun 2026

  5. Charges

    Outstanding
    0
    All time
    1

  6. Names

    1. CENTRICA HOLDINGS LIMITED 16 Nov 2005 – now

Figures

No figures held yet. They come from accounts filed online since October 2025, and the year before shown in them.

People

Officers

Fetching them from Companies House. They appear here within a few minutes.

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Centrica Plc company · 3033654 · United Kingdom Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

DateFormDescriptionPagesDocument
25 Oct 2026 AA Accounts (audit exemption subsiduary), made up to 31 Dec 2025 paper
25 Oct 2026 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/25 paper
25 Oct 2026 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/25 paper
25 Oct 2026 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/25 paper
5 Jun 2026 CS01 Confirmation statement, no changes, made up to 1 Jun 2026 3 PDF ↓
29 Sep 2025 AA Accounts (full), made up to 31 Dec 2024 41 PDF ↓
15 Jun 2025 CS01 Confirmation statement, no changes, made up to 1 Jun 2025 3 PDF ↓
21 Sep 2024 AA Accounts (full), made up to 31 Dec 2023 41 PDF ↓
14 Jun 2024 CS01 Confirmation statement, with changes, made up to 1 Jun 2024 4 PDF ↓
6 Oct 2023 AA Accounts (full), made up to 31 Dec 2022 45 PDF ↓
14 Jun 2023 CS01 Confirmation statement, no changes, made up to 1 Jun 2023 3 PDF ↓
24 Mar 2023 AP01 Director appointed: Mr Russell Leslie O'brien 2 PDF ↓
24 Mar 2023 TM01 Director left: Katherine Beresford Ringrose 1 PDF ↓
1 Oct 2022 AA Accounts (full), made up to 31 Dec 2021 45 PDF ↓
6 Jun 2022 CS01 Confirmation statement, no changes, made up to 1 Jun 2022 3 PDF ↓
6 Oct 2021 AA Accounts (full), made up to 31 Dec 2020 45 PDF ↓
3 Jun 2021 CS01 Confirmation statement, no changes, made up to 1 Jun 2021 3 PDF ↓
28 Jan 2021 AP01 Director appointed: Katherine Beresford Ringrose 2 PDF ↓
28 Jan 2021 TM01 Director left: Johnathan Richard Ford 1 PDF ↓
30 Dec 2020 AA Accounts (full), made up to 31 Dec 2019 45 PDF ↓
1 Oct 2020 AP01 Director appointed: Dr Rajarshi Roy 2 PDF ↓
1 Oct 2020 TM01 Director left: Justine Michelle Campbell 1 PDF ↓
24 Sep 2020 CH01 Director's details changed: Mrs Justine Michelle Campbell 2 PDF ↓
27 Jul 2020 TM01 Director left: Christopher Michael O'shea 1 PDF ↓
27 Jul 2020 AP01 Director appointed: Mr Johnathan Richard Ford 2 PDF ↓
9 Jun 2020 CS01 Confirmation statement, no changes, made up to 1 Jun 2020 3 PDF ↓
27 Sep 2019 AA Accounts (full), made up to 31 Dec 2018 44 PDF ↓
3 Jun 2019 CS01 Confirmation statement, with changes, made up to 1 Jun 2019 4 PDF ↓
2 Apr 2019 AP01 Director appointed: Mrs Justine Michelle Campbell 2 PDF ↓
2 Apr 2019 TM01 Director left: Ian Grant Dawson 1 PDF ↓
14 Nov 2018 AP01 Director appointed: Mr Christopher Michael O'shea 2 PDF ↓
14 Nov 2018 TM01 Director left: Jeffrey Allan Bell 1 PDF ↓
18 Sep 2018 AA Accounts (full), made up to 31 Dec 2017 44 PDF ↓
14 Jun 2018 CS01 Confirmation statement, no changes, made up to 1 Jun 2018 3 PDF ↓
16 Aug 2017 MR04 Charge satisfied 1 PDF ↓
9 Aug 2017 MR05 Mortgage charge whole cease and release with charge number 1 PDF ↓
13 Jul 2017 CH01 Director's details changed: Jeffrey Allan Bell 2 PDF ↓
5 Jun 2017 CS01 Confirmation statement, with changes, made up to 5 Jun 2017 5 PDF ↓
22 May 2017 AA Accounts (full), made up to 31 Dec 2016 43 PDF ↓
27 Sep 2016 AA Accounts (full), made up to 31 Dec 2015 40 PDF ↓
14 Jun 2016 AR01 Annual return company with made up date full list shareholders, made up to 1 Jun 2016 4 PDF ↓
20 Aug 2015 AA Accounts (full), made up to 31 Dec 2014 20 PDF ↓
19 Aug 2015 CH01 Director's details changed: Jeffrey Allan Bell 2 PDF ↓
10 Jun 2015 AR01 Annual return company with made up date full list shareholders, made up to 1 Jun 2015 4 PDF ↓
6 Jan 2015 MR01 Charge created 11 PDF ↓
2 Sep 2014 AP01 Director appointed: Jeffrey Bell 2 PDF ↓
2 Sep 2014 TM01 Director left: Nicholas Lawrence Luff 1 PDF ↓
28 Jul 2014 AA Accounts (full), made up to 31 Dec 2013 14 PDF ↓
23 Jun 2014 AR01 Annual return company with made up date full list shareholders, made up to 1 Jun 2014 4 PDF ↓
1 Aug 2013 AA Accounts (full), made up to 31 Dec 2012 16 PDF ↓

Source: Companies House and its live updates. View on Companies House