Centrica PLC

Active03033654 Public limited company
Incorporated
16 March 1995 (31 years)
Industry
Production of electricity (35110)
Distribution of electricity (35130)
Manufacture of gas (35210)
Distribution of gaseous fuels through mains (35220)
Directors
Frank Peter Mastiaux
Alessandra Pasini
Accounts type
Group
Region
South East
Address
Millstream Maidenhead Road
Windsor
Berkshire
SL4 5GD

Filing status

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

Charges

Total
11
Outstanding
3
Part satisfied
0
Satisfied
8

Officers 12 active

Officer details are public data from the Companies House register.

Director · Appointed 12 May 2026
Also at Whitbread PLC · more companies
British
Born July 1962 (64)
Mastiaux, Frank Peter, Dr
Director · Appointed 22 September 2025
German
Born March 1964 (62)
Pasini, Alessandra
Director · Appointed 8 July 2025
Italian
Born September 1973 (53)
Director · Appointed 1 December 2023
Also at J Sainsbury PLC, Chapter Zero Limited · more companies
American
Born October 1962 (64)
Director · Appointed 1 December 2023
British
Born November 1964
Boisseau, Philippe François Marie-Joseph
Director · Appointed 1 September 2023
French
Born January 1962 (64)
Director · Appointed 1 March 2023
Also at Centrica Holdings Limited, GB Gas Holdings Limited, Spirit Energy Limited
British
Born January 1974 (52)
Duggal, Chanderpreet
Director · Appointed 16 December 2022
British,American
Born June 1975 (51)
Director · Appointed 10 January 2022
British
Born August 1963 (63)
Roy, Rajarshi, Dr
Secretary · Appointed 30 September 2020
Director · Appointed 13 May 2019
Irish
Born August 1964 (62)
Director · Appointed 1 November 2018
British
Born October 1973 (53)
Officer history (60 former)
31 July 2026
Resigned Bostock, Nathan Mark as Director
12 May 2026
Appointed Howell, Jonathan Anton George as Director
7 May 2026
Resigned Arrowsmith, Carol Ann as Director
31 December 2025
Resigned Mottram, Heidi as Director
22 September 2025
Appointed Mastiaux, Frank Peter, Dr as Director
8 July 2025
Appointed Pasini, Alessandra as Director
16 December 2024
Resigned Wheway, Jonathan Scott as Director
1 December 2023
Appointed Harlow, Jo Nell as Director
1 December 2023
Appointed Whalley, Sue Rachel as Director
1 September 2023
Appointed Boisseau, Philippe François Marie-Joseph as Director
1 March 2023
Appointed O'Brien, Russell Leslie as Director
28 February 2023
Resigned Ringrose, Katherine Beresford as Director
16 December 2022
Appointed Duggal, Chanderpreet as Director
7 June 2022
Resigned Kaur, Manveen as Director
7 June 2022
Resigned Hester, Stephen Alan Michael as Director
9 May 2022
Appointed Bostock, Nathan Mark as Director
10 January 2022
Appointed Rudd, Amber Augusta, Rt Hon as Director
8 February 2021
Resigned Gillman, Joan Hogan as Director
18 January 2021
Appointed Ringrose, Katherine Beresford as Director
18 January 2021
Resigned Ford, Johnathan Richard as Director
30 September 2020
Resigned Campbell, Justine Michelle as Secretary
30 September 2020
Appointed Roy, Rajarshi, Dr as Secretary
11 June 2020
Appointed Ford, Johnathan Richard as Director
11 June 2020
Resigned Hookway, Richard as Director
11 June 2020
Resigned Sambhi, Sarwjit as Director
11 June 2020
Appointed Arrowsmith, Carol Ann as Director
22 May 2020
Resigned Pusey, Stephen Charles as Director
22 May 2020
Resigned Pascual, Carlos Enrique as Director
17 March 2020
Resigned Berry, Charles Andrew as Director
17 March 2020
Resigned Conn, Iain Cameron as Director
1 January 2020
Appointed Mottram, Heidi as Director
13 May 2019
Appointed O'Byrne, Kevin as Director
12 May 2019
Resigned Della Valle, Margherita as Director
1 April 2019
Appointed Campbell, Justine Michelle as Secretary
31 March 2019
Resigned Dawson, Ian Grant as Secretary
1 March 2019
Appointed Sambhi, Sarwjit as Director
28 February 2019
Resigned Hodges, Mark Steven as Director
20 February 2019
Resigned Haythornthwaite, Richard Neil as Director
1 February 2019
Appointed Kaur, Manveen as Director
1 December 2018
Appointed Hookway, Richard as Director
30 November 2018
Resigned Hanafin, Vincent Mark as Director
1 November 2018
Appointed O'Shea, Christopher Michael as Director
31 October 2018
Resigned Bell, Jeffrey Allan as Director
31 October 2018
Appointed Berry, Charles Andrew as Director
31 December 2017
Resigned Knox, Lesley Mary Samuel as Director
11 October 2016
Appointed Gillman, Joan Hogan as Director
1 October 2016
Resigned Meakins, Ian Keith as Director
1 June 2016
Appointed Hester, Stephen Alan Michael as Director
1 May 2016
Appointed Wheway, Jonathan Scott as Director
18 April 2016
Resigned Linn, Michael Charles as Director
1 August 2015
Appointed Bell, Jeffrey Allan as Director
1 June 2015
Appointed Hodges, Mark Steven as Director
1 April 2015
Appointed Pusey, Stephen Charles as Director
1 January 2015
Appointed Conn, Iain Cameron as Director
1 January 2015
Appointed Pascual, Carlos Enrique as Director
31 December 2014
Resigned Laidlaw, William Samuel Hugh as Director
31 December 2014
Resigned Francis, Mary Elizabeth as Director
31 December 2014
Resigned Rayner, Paul Ashley as Director
30 December 2014
31 August 2014
Resigned Luff, Nicholas Lawrence as Director
31 December 2013
Resigned Carr, Roger Martyn, Sir as Director
14 October 2013
Appointed Haythornthwaite, Richard Neil as Director
30 June 2013
Resigned Bentley, Phillip Keague as Director
1 June 2013
Appointed Linn, Michael Charles as Director
10 May 2013
Resigned Mackenzie, Andrew Stewart as Director
1 January 2012
Appointed Knox, Lesley Mary Samuel as Director
31 December 2011
Resigned Alexander, Helen, Dame as Director
1 January 2011
Appointed Della Valle, Margherita as Director
1 October 2010
Appointed Meakins, Ian Keith as Director
1 July 2009
11 May 2009
Resigned Walsh, Paul Steven as Director
14 July 2008
Appointed Hanafin, Vincent Mark as Director
12 May 2008
Resigned Ulrich, Jacob Shields as Director
1 March 2007
Appointed Luff, Nicholas Lawrence as Director
30 September 2006
Resigned Clare, Mark Sydney as Director
1 July 2006
Appointed Laidlaw, William Samuel Hugh as Director
30 June 2006
Resigned Gardner, Roy Alan, Sir as Director
19 May 2006
Resigned Mann, Patricia Kathleen Randall as Director
1 September 2005
Appointed Mackenzie, Andrew Stewart as Director
1 January 2005
Appointed Ulrich, Jacob Shields as Director
30 September 2004
Resigned Wood, Roger Nicholas Brownlow as Director
23 September 2004
Resigned Tobin, Robert Gray as Director
23 September 2004
Appointed Rayner, Paul Ashley as Director
22 June 2004
Appointed Francis, Mary Elizabeth as Director
10 May 2004
Resigned Perry, Michael Sydney, Sir as Director
12 May 2003
Resigned Shaw, Brian Piers, Sir as Director
1 March 2003
Appointed Walsh, Paul Steven as Director
28 February 2003
Resigned Alexander, Michael Richard as Director
1 January 2003
Appointed Tobin, Robert Gray as Director
1 January 2003
Appointed Alexander, Helen, Dame as Director
13 May 2002
Resigned Lipworth, Sydney, Sir as Director
31 December 2001
Resigned Mackay, Francis Henry, Sir as Director
24 August 2001
Resigned Caldwell, Lucy Elizabeth as Secretary
3 August 2001
Resigned Garrihy, Anne as Secretary
1 January 2001
Appointed Carr, Roger Martyn, Sir as Director
20 November 2000
Appointed Bentley, Phillip Keague as Director
21 February 2000
Resigned Wood, Peter John as Director
24 September 1999
Resigned Cockburn, William as Director
23 September 1999
Appointed Shaw, Brian Piers, Sir as Director
12 March 1999
Appointed Lipworth, Sydney, Sir as Director
22 February 1999
Resigned Furmston, Teresa Jane as Secretary
31 December 1998
Resigned Lehmann, Peter Julian, Dr as Director
14 October 1997
Appointed Caldwell, Lucy Elizabeth as Secretary
30 June 1997
Resigned Giordano, Richard Vincent as Director
21 February 1997
21 January 1997
Appointed Furmston, Teresa Jane as Secretary
4 December 1996
Appointed Wood, Peter John as Director
4 December 1996
Appointed Rabbatts, Heather Victoria, Dame as Director
4 December 1996
Appointed Cockburn, William as Director
4 December 1996
Appointed Mackay, Francis Henry, Sir as Director
4 December 1996
Appointed Perry, Michael Sydney, Sir as Director
4 December 1996
Appointed Mann, Patricia Kathleen Randall as Director
20 November 1996
Appointed Wood, Roger Nicholas Brownlow as Director
20 November 1996
Appointed Lehmann, Peter Julian, Dr as Director
20 November 1996
Appointed Alexander, Michael Richard as Director
20 November 1996
Appointed Garrihy, Anne as Secretary
19 November 1996
Appointed Giordano, Richard Vincent as Director
16 October 1996
Resigned Hackwood Directors Limited as Corporate Nominee Director
16 October 1996
Appointed Gardner, Roy Alan, Sir as Director
16 October 1996
Appointed Clare, Mark Sydney as Director
16 October 1996
Appointed Dawson, Ian Grant as Secretary
16 October 1996
Resigned Hackwood Secretaries Limited as Corporate Nominee Director
16 October 1996
Resigned Hackwood Secretaries Limited as Corporate Nominee Secretary
20 May 1996
Appointed Hackwood Directors Limited as Corporate Nominee Director
20 May 1996
Appointed Hackwood Secretaries Limited as Corporate Nominee Director
20 May 1996
Appointed Hackwood Secretaries Limited as Corporate Nominee Secretary
20 May 1996
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
20 May 1996
Resigned Instant Companies Limited as Corporate Nominee Director
20 May 1996
Resigned Swift Incorporations Limited as Corporate Nominee Director
16 March 1995
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
16 March 1995
Appointed Instant Companies Limited as Corporate Nominee Director
16 March 1995
Appointed Swift Incorporations Limited as Corporate Nominee Director

Group structure 24 shown

Ownership group derived from the Companies House PSC register

Centrica PLC This company
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 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

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 August 2026Sale or transfer of treasury shares
13 August 2026Sale or transfer of treasury shares
31 July 2026Termination of appointment of a director
19 June 2026Sale or transfer of treasury shares
10 June 2026Group of companies' accounts31 December 2025
Show all recent filings

Some other companies at this address

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

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