Centrica Storage Holdings Limited

ActiveAccounts overdue 04573558 Private limited company
Incorporated
25 October 2002 (24 years)
Previously known as
Centrica Storage Holdings Limited. (until 16 March 2018)
Alnery No. 2299 Limited (until 8 November 2002)
Industry
Activities of other holding companies n.e.c. (64209)
Activities of head offices (70100)
Directors
Owned by
Accounts type
Full
Region
Yorkshire
Address
Woodland House
Woodland Park
Hessle
HU13 0FA

Filing status

Accounts due
30 September 2026 (overdue)
Last accounts
31 December 2024
Conf. stmt due
15 February 2027
Last conf. stmt
1 February 2026

Late accounts bring an automatic penalty and can get a company struck off.

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 8 June 2021
Also at Centrica Offshore UK Limited, British Gas Trading Limited, British Gas Limited · more companies
British
Born January 1975 (51)
Director · Appointed 26 March 2021
Also at Centrica Offshore UK Limited, Caythorpe Gas Storage Limited, Centrica Energy Storage Limited · more companies
British
Born February 1976 (50)
Corporate Secretary · Appointed 29 February 2012
Also at Centrica Supply Chain Limited, Centrica Offshore UK Limited, British Gas Limited · more companies
Officer history (20 former)
5 August 2021
Resigned Mckenna, Gregory Craig as Director
8 June 2021
Appointed Roy, Rajarshi, Dr as Director
8 June 2021
Resigned Ringrose, Katherine Beresford as Director
26 March 2021
Appointed Scargill, Martin Robert as Director
18 January 2021
Appointed Ringrose, Katherine Beresford as Director
18 January 2021
Resigned Ford, Johnathan Richard as Director
24 July 2020
Resigned O'Shea, Christopher as Director
24 July 2020
Appointed Ford, Johnathan Richard as Director
6 March 2019
Resigned Dawson, Ian Grant as Director
6 March 2019
Appointed O'Shea, Christopher as Director
11 February 2015
Appointed Mckenna, Gregory Craig as Director
11 February 2015
Resigned Craig, James David as Director
31 January 2014
Resigned Collinson, Graeme Stuart, Dr as Director
1 October 2013
Resigned Wills, Simon Marc as Director
1 October 2013
Appointed Craig, James David as Director
29 February 2012
Resigned Foo, Julia Hui Ching as Secretary
29 February 2012
Appointed Centrica Secretaries Limited as Corporate Secretary
4 January 2010
Resigned Lodge, Matthew Sebastian as Secretary
4 January 2010
Appointed Foo, Julia Hui Ching as Secretary
25 September 2009
Appointed Lodge, Matthew Sebastian as Secretary
25 September 2009
Resigned Foo, Julia Hui Ching as Secretary
31 July 2008
Appointed Wills, Simon Marc as Director
31 July 2008
Resigned Walker, Bruce Douglas as Director
21 July 2008
Appointed Collinson, Graeme Stuart, Dr as Director
27 June 2008
Resigned Garstang, Michael John as Director
31 March 2008
Resigned Barker, Helen Elizabeth as Secretary
31 March 2008
Appointed Foo, Julia Hui Ching as Secretary
16 August 2007
Appointed Barker, Helen Elizabeth as Secretary
16 August 2007
Resigned Davies, Philip William as Secretary
1 December 2003
Appointed Davies, Philip William as Secretary
1 December 2003
Resigned Centrica Secretaries Limited as Corporate Secretary
3 November 2003
Appointed Walker, Bruce Douglas as Director
3 November 2003
Resigned Ulrich, Jacob Shields as Director
3 November 2003
Appointed Dawson, Ian Grant as Director
8 November 2002
Appointed Centrica Secretaries Limited as Corporate Secretary
8 November 2002
Appointed Garstang, Michael John as Director
8 November 2002
Appointed Ulrich, Jacob Shields as Director
8 November 2002
Resigned Alnery Incorporations No 1 Limited as Corporate Nominee Secretary
8 November 2002
Resigned Alnery Incorporations No 1 Limited as Corporate Nominee Director
8 November 2002
Resigned Alnery Incorporations No 2 Limited as Corporate Nominee Director
25 October 2002
Appointed Alnery Incorporations No 1 Limited as Corporate Nominee Secretary
25 October 2002
Appointed Alnery Incorporations No 1 Limited as Corporate Nominee Director
25 October 2002
Appointed Alnery Incorporations No 2 Limited as Corporate Nominee Director

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 Storage 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 Storage 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 131

DateDescriptionMade Up ToPagesPDF
25 October 2026Other filing
25 October 2026Accounts filing
6 February 2026Confirmation statement with no updates1 February 2026
2 October 2025Full accounts31 December 2024
15 February 2025Confirmation statement with no updates15 February 2025
Show all 131 filings

Some other companies at this address

Caythorpe Gas Storage Limited
Centrica Energy Storage Limited
Centrica Offshore Investments Limited
Centrica Offshore UK Limited

Other companies in this industry

London
Farnham
London
Manchester
London
Maidstone

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