Centrica Energy Limited

Active02877398 Private limited company
Incorporated
2 December 1993 (32 years)
Previously known as
Accord Energy Limited (until 1 February 2011)
Accord Electricity Limited (until 14 March 1994)
Industry
Wholesale of other fuels and related products (46719)
Other business support service activities n.e.c. (82990)
Directors
Owned by
Accounts type
Full
Region
South East
Address
Millstream Maidenhead Road
Windsor
Berkshire
SL4 5GD

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 June 2027
Last conf. stmt
1 June 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 31 October 2022
Also at Neas Energy Limited, Centrica Energy Investments Limited, Centrica Business Solutions UK Optimisation Limited · more companies
British
Born February 1974 (52)
Director · Appointed 9 December 2015
Also at Neas Energy Limited, Centrica Energy Investments Limited, Centrica Business Solutions UK Optimisation Limited · more companies
British
Born September 1968 (58)
Corporate Secretary · Appointed 8 September 2000
Also at British Gas Trading Limited, Centrica Holdings Limited, Centrica LNG Company Limited · more companies
Officer history (41 former)
29 August 2025
Resigned Longmuir, Ailsa Zoya as Director
11 November 2022
Resigned Gerova, Stefka Georgieva as Director
31 October 2022
Appointed Park, John Thomas as Director
1 September 2020
Resigned Westby, Jonathan Damian as Director
2 June 2020
Appointed Gerova, Stefka Georgieva as Director
21 October 2019
Appointed Longmuir, Ailsa Zoya as Director
7 June 2019
Resigned Worby, Peter John as Director
30 November 2018
Resigned Hanafin, Vincent Mark as Director
24 May 2018
Appointed Worby, Peter John as Director
1 October 2016
Resigned Le Poidevin, Andrew Daryl as Director
1 October 2016
Appointed Westby, Jonathan Damian as Director
31 December 2015
Resigned Netemeyer, Andrew as Director
9 December 2015
Appointed Mangerah, Cassim as Director
18 November 2010
Appointed Netemeyer, Andrew as Director
18 November 2010
Resigned Wood, Ian as Director
31 July 2008
Resigned Ulrich, Jacob Shields as Director
31 July 2008
Appointed Hanafin, Vincent Mark as Director
4 June 2007
Appointed Le Poidevin, Andrew Daryl as Director
4 June 2007
Resigned Bentley, Phillip Keague as Director
14 May 2007
Resigned Mannan, Irfan Ahmad as Director
21 March 2005
Appointed Ulrich, Jacob Shields as Director
21 March 2005
Appointed Wood, Ian as Director
21 March 2005
Appointed Mannan, Irfan Ahmad as Director
21 March 2005
Resigned Gardner, Roy Alan, Sir as Director
21 March 2005
Resigned Clare, Mark Sydney as Director
14 November 2001
Appointed Clare, Mark Sydney as Director
20 November 2000
Resigned Clare, Mark Sydney as Director
20 November 2000
Appointed Bentley, Phillip Keague as Director
8 September 2000
Resigned Ritchie, Ian as Secretary
8 September 2000
Resigned Caldwell, Lucy Elizabeth as Secretary
8 September 2000
Appointed Centrica Secretaries Limited as Corporate Secretary
7 February 2000
Appointed Ritchie, Ian as Secretary
22 February 1999
Resigned Furmston, Teresa Jane as Secretary
1 December 1997
Appointed Caldwell, Lucy Elizabeth as Secretary
1 October 1997
Resigned Felton, Elizabeth Jayne as Secretary
2 March 1997
Resigned Kaelber, Henry Keith as Director
2 March 1997
Resigned Current, James Harold as Director
2 March 1997
Resigned Randolph, Kenneth England as Director
2 March 1997
Resigned Watson, Charles Louis as Director
30 January 1997
Resigned Garrihy, Anne as Secretary
30 January 1997
Appointed Furmston, Teresa Jane as Secretary
30 January 1997
Appointed Felton, Elizabeth Jayne as Secretary
30 January 1997
Resigned Edwards, Mark as Secretary
30 January 1997
Resigned Burgess, Arthur William as Director
24 September 1996
23 September 1996
Resigned Hazelwood, Mark Lewis as Director
23 September 1996
Appointed Current, James Harold as Director
9 July 1996
Resigned Scott, Sandra as Secretary
9 July 1996
Appointed Edwards, Mark as Secretary
8 July 1996
Appointed Hazelwood, Mark Lewis as Director
12 February 1996
12 February 1996
Resigned Friedlander, Colin David as Director
1 December 1995
Appointed Gardner, Roy Alan, Sir as Director
10 November 1995
Resigned Lehmann, Peter Julian, Dr as Director
10 November 1995
Resigned Blacker, Norman as Director
21 June 1995
Appointed Kaelber, Henry Keith as Director
21 June 1995
Resigned Hackett, James Thomas as Director
21 June 1995
Resigned Ulrich, Jacob Shields as Director
28 March 1995
Appointed Garrihy, Anne as Secretary
28 March 1995
Resigned Ebdon, Douglas Harry as Director
28 March 1995
Appointed Lehmann, Peter Julian, Dr as Director
28 March 1995
Resigned Jones, Maria Bernadette as Secretary
17 November 1994
Resigned Herbert, Russell as Director
17 November 1994
Appointed Blacker, Norman as Director
17 November 1994
Appointed Jones, Maria Bernadette as Secretary
18 July 1994
Appointed Randolph, Kenneth England as Director
18 July 1994
Appointed Friedlander, Colin David as Director
18 July 1994
Appointed Ulrich, Jacob Shields as Director
18 July 1994
Appointed Watson, Charles Louis as Director
18 July 1994
Appointed Hackett, James Thomas as Director
18 July 1994
Appointed Clare, Mark Sydney as Director
18 July 1994
Appointed Ebdon, Douglas Harry as Director
18 July 1994
Appointed Herbert, Russell as Director
18 July 1994
Appointed Burgess, Arthur William as Director
18 July 1994
Resigned Blaxall, Martin John as Director
15 July 1994
Resigned Jones, Maria Bernadette as Director
2 December 1993
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
2 December 1993
Appointed Combined Secretarial Services Limited as Corporate Nominee Director
2 December 1993
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
2 December 1993
Appointed Jones, Maria Bernadette as Director
2 December 1993
Resigned Combined Nominees Limited as Corporate Nominee Director
2 December 1993
Appointed Blaxall, Martin John as Director
2 December 1993
Appointed Combined Nominees Limited as Corporate Nominee Director
2 December 1993
Appointed Scott, Sandra as Secretary
2 December 1993
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 3186121

Group structure 24 shown

Ownership group derived from the Companies House PSC register

Centrica PLC
Centrica Beta Holdings Limited Owns 75–100% of shares
Centrica Nigeria Limited Owns 75–100% of shares
Centrica Holdings Limited Owns 75–100% of shares
GB Gas Holdings Limited Owns 75–100% of shares
British Gas Finance Limited Owns 75–100% of shares
British Gas Insurance Limited Owns 75–100% of shares
British Gas New Heating Limited Owns 75–100% of shares
British Gas Services (Commercial) Limited Owns 75–100% of shares
British Gas Services Limited Owns 75–100% of shares
British Gas Trading Limited Owns 75–100% of shares
CBS Services Holdings Limited Owns 75–100% of shares
Centrica Business Solutions Management Limited Owns 75–100% of shares
Centrica Combined Common Investment Fund Limited Owns 75–100% of shares
Centrica Directors Limited Owns 75–100% of shares
Centrica Energy Assets Holdings Limited Owns 75–100% of shares
Centrica Energy Investments Limited Owns 75–100% of shares
Centrica Energy Limited This company Owns 75–100% of shares
Centrica Energy Marketing Limited Owns 75–100% of shares
Centrica Engineers Pension Trustees Limited Owns 75–100% of shares
And 26 more
Centrica Pension Plan Trustees Limited Holds 50–75% of voting rights
Finance Scotland CPP Limited Partnership Holds 25–50% of voting rights
Finance Scotland 2016 Limited Partnership Holds 25–50% of voting rights
CF 2016 LLP Holds 25–50% of voting rights

Filings 198

DateDescriptionMade Up ToPagesPDF
21 July 2026Full accounts31 December 2025
21 June 2026Confirmation statement with no updates1 June 2026
29 August 2025Termination of appointment of a director
24 July 2025Full accounts31 December 2024
15 June 2025Confirmation statement with no updates1 June 2025
Show all 198 filings

Some other companies at this address

British Gas Services Limited
British Gas Trading Limited
Centrica Overseas Holdings Limited
Centrica PLC
GB Gas Holdings Limited

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