Centrica Overseas Holdings Limited

Active03922153 Private limited company
Incorporated
4 February 2000 (26 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Owned by
Accounts type
Audit exemption subsidiary
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

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 26 July 2021
Also at Centrica Supply Chain Limited, Centrica Innovations UK Limited, Centrica Services Limited · more companies
British
Born March 1976 (50)
Director · Appointed 30 September 2020
Also at Centrica Offshore UK Limited, British Gas Trading Limited, British Gas Limited · more companies
British
Born January 1975 (51)
Corporate Secretary · Appointed 6 September 2000
Also at British Gas Trading Limited, Centrica Energy Limited, Centrica Holdings Limited · more companies
Officer history (17 former)
8 January 2024
Resigned Fink, Alon Zeen as Director
28 December 2022
Appointed Fink, Alon Zeen as Director
28 December 2022
Resigned Kendall, Gaylene Jennefer as Director
26 July 2021
Resigned Ringrose, Katherine Beresford as Director
26 July 2021
Appointed Blake, Matthew as Director
30 September 2020
Resigned Campbell, Justine as Director
30 September 2020
Appointed Roy, Rajarshi, Dr as Director
17 April 2020
Appointed Kendall, Gaylene Jennefer as Director
17 April 2020
Resigned Redcliffe, Charlotte as Director
18 November 2019
Appointed Ringrose, Katherine Beresford as Director
18 November 2019
Resigned Todd, Alistair Mark as Director
31 March 2019
Appointed Campbell, Justine as Director
31 March 2019
Resigned Dawson, Ian Grant as Director
1 January 2018
Appointed Todd, Alistair Mark as Director
31 December 2017
Resigned Page, Andrew Slaney as Director
15 April 2016
Appointed Page, Andrew Slaney as Director
15 April 2016
Resigned Bell, Jeffrey Allan as Director
30 July 2010
Resigned Turner, Moira Lynne as Director
30 July 2010
Appointed Bell, Jeffrey Allan as Director
22 July 2009
Resigned Hedley, Paul Ian as Director
22 July 2009
Appointed Turner, Moira Lynne as Director
30 January 2009
Resigned Clark, John Arthur Kevin as Director
26 September 2008
Appointed Hedley, Paul Ian as Director
18 March 2008
Resigned Bentley, Phillip Keague as Director
21 July 2005
Appointed Redcliffe, Charlotte as Director
21 July 2005
Appointed Clark, John Arthur Kevin as Director
21 July 2005
Resigned Clare, Mark Sydney as Director
20 November 2000
Appointed Bentley, Phillip Keague as Director
6 September 2000
Appointed Centrica Secretaries Limited as Corporate Secretary
6 September 2000
Resigned Ritchie, Ian as Secretary
4 February 2000
Resigned Rm Nominees Limited as Corporate Nominee Director
4 February 2000
Appointed Ritchie, Ian as Secretary
4 February 2000
Appointed Rm Nominees Limited as Corporate Nominee Director
4 February 2000
Appointed Clare, Mark Sydney as Director
4 February 2000
Resigned Rm Registrars Limited as Corporate Nominee Secretary
4 February 2000
Appointed Dawson, Ian Grant as Director
4 February 2000
Appointed Rm Registrars 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

Holdings 2

Companies where Centrica Overseas Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Group structure 25 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 Owns 75–100% of shares
Centrica Energy Marketing Limited Owns 75–100% of shares
Centrica Engineers Pension Trustees Limited Owns 75–100% of shares
Centrica Overseas Holdings Limited This company Owns 75–100% of shares
And 25 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 129

DateDescriptionMade Up ToPagesPDF
20 June 2026Other filing
20 June 2026Accounts filing
20 June 2026Other filing
20 June 2026Audit exemption subsidiary accounts31 December 2025
5 June 2026Confirmation statement with no updates1 June 2026
Show all 129 filings

Some other companies at this address

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

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