CENTRICA ENERGY ASSETS HOLDINGS LIMITED
MILLSTREAM, MAIDENHEAD ROAD, WINDSOR SL4 5GD- Active
- Private Limited Company
- Company No. 05006144
- Last Updated: 01 Mar 2024
Company Profile
CENTRICA ENERGY ASSETS HOLDINGS LIMITED was incorporated on Monday, January 5, 2004 as a Private Limited Company with registered address in WINDSOR. CENTRICA ENERGY ASSETS HOLDINGS LIMITED has the status: Active and it's listed in the following category: Production of electricity. This Private Limited Company has been operating for 20 years 10 months and 3 days.
| Name | CENTRICA ENERGY ASSETS HOLDINGS LIMITED |
|---|---|
| Company number | 05006144 |
| Company type | Private Limited Company |
| Incorporation date | 05 Jan 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
MILLSTREAM MAIDENHEAD ROAD WINDSOR SL4 5GD |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Gb Gas Holdings Limited Maidenhead Road, SL4 5GD |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 29 June 2017 |
| Last confirmation statement dated | 01 June 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| CENTRICA ENERGY ASSETS HOLDINGS LIMITED | 05 Jan 2004 |
| UNDIVA LIMITED | 17 May 2004 |
| CENTRICA GENERATION LIMITED | 28 Oct 2005 |
| CENTRICA KPS LIMITED | 07 Dec 2023 |