Centrica Barry Limited

Active04815511 Private limited company
Incorporated
30 June 2003 (23 years)
Industry
Production of electricity (35110)
Directors
Owned by
Accounts type
Full
Region
South East
Address
Millstream
Maidenhead Road
Windsor
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
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 January 2026
Also at Rolleston 2 Solar Farm Limited, CBS Solar Assets UK Limited, CBS Energy Storage Assets UK Limited · more companies
British
Born February 1975 (51)
Director · Appointed 1 January 2026
Also at Centrica Ocean Limited, Centrica Innovations UK Limited, Rolleston 2 Solar Farm Limited · more companies
British
Born June 1977 (49)
Director · Appointed 6 January 2025
Also at Leicestershire Solar 1 Limited, Rolleston 2 Solar Farm Limited, CBS Solar Assets UK Limited · more companies
Irish
Born September 1971 (55)
Corporate Secretary · Appointed 30 June 2003
Also at British Gas Trading Limited, Centrica Energy Limited, Centrica Holdings Limited · more companies
Officer history (33 former)
19 June 2026
Resigned Dickinson, James Michael as Director
1 January 2026
Appointed Bessell, James Stephen as Director
1 January 2026
Appointed Bebbington, Christopher Andrew as Director
22 December 2025
Resigned West, Teresa Ann as Director
22 December 2025
Resigned Park, John Thomas as Director
27 May 2025
Appointed West, Teresa Ann as Director
27 May 2025
Resigned Archer, Jennifer Louise as Director
3 February 2025
Appointed Archer, Jennifer Louise as Director
6 January 2025
Appointed Kirwan, Michael David as Director
18 December 2024
Resigned Wising, Karin Ulrika as Director
6 September 2024
Appointed Park, John Thomas as Director
6 September 2024
Resigned Thom, Stuart Alexander as Director
3 June 2024
Appointed Wising, Karin Ulrika as Director
3 June 2024
Resigned Mckenna, Gregory Craig as Director
7 May 2024
Appointed Thom, Stuart Alexander as Director
7 May 2024
Resigned Dennis, Michael Kenneth as Director
1 February 2024
Resigned Rees, Bleddyn William Vaughan as Director
2 October 2023
Appointed Dickinson, James Michael as Director
26 June 2023
Resigned Longmuir, Ailsa Zoya as Director
21 March 2022
Appointed Longmuir, Ailsa Zoya as Director
21 March 2022
Appointed Mckenna, Gregory Craig as Director
1 October 2021
Resigned Lawton, Paul Stephen as Director
1 October 2021
Appointed Rees, Bleddyn William Vaughan as Director
5 July 2021
Appointed Lawton, Paul Stephen as Director
5 July 2021
Resigned Barlow, Alan Kenneth as Director
9 December 2019
Resigned Futyan, Mark Ramsey as Director
9 December 2019
Appointed Barlow, Alan Kenneth as Director
6 November 2019
Appointed Dennis, Michael Kenneth as Director
6 November 2019
Resigned Mccord, Richard Matthew as Director
30 April 2018
Resigned Taylor, Mark as Director
4 October 2016
Appointed Taylor, Mark as Director
5 September 2016
2 February 2015
24 October 2014
Resigned Knight, John Edward as Director
22 April 2014
Appointed Futyan, Mark Ramsey as Director
22 April 2014
Resigned Watts, John Frederick Watson as Director
1 January 2014
Appointed Knight, John Edward as Director
1 January 2014
Resigned Collinson, Graeme Stuart, Dr as Director
15 November 2013
Appointed Mccord, Richard Matthew as Director
15 November 2013
Resigned Hinton, Thomas Edward as Director
12 August 2013
Resigned Sambhi, Sarwjit as Director
30 June 2010
Appointed Hinton, Thomas Edward as Director
30 June 2010
Resigned Spence, James as Director
13 February 2009
Appointed Collinson, Graeme Stuart, Dr as Director
30 June 2008
Resigned Garstang, Michael John as Director
11 March 2008
Resigned Bradley, Jonathan Paul as Director
11 March 2008
Appointed Sambhi, Sarwjit as Director
31 October 2007
Appointed Spence, James as Director
31 October 2007
31 October 2007
Resigned Bennett, Alan as Director
31 October 2007
Resigned Goodwin, Simon Jonathan as Director
31 October 2007
Appointed Watts, John Frederick Watson as Director
14 August 2006
1 August 2006
Resigned King, Amanda Jane as Director
11 February 2004
Appointed Bradley, Jonathan Paul as Director
11 February 2004
Resigned Goodwin, Simon Jonathan as Director
11 February 2004
Appointed Goodwin, Simon Jonathan as Director
11 February 2004
Resigned Wood, Ian as Director
11 February 2004
Resigned Mancey, Stephen John as Director
18 August 2003
Appointed King, Amanda Jane as Director
1 July 2003
Appointed Goodwin, Simon Jonathan as Director
30 June 2003
Resigned Rm Nominees Limited as Corporate Director
30 June 2003
Appointed Mancey, Stephen John as Director
30 June 2003
Appointed Rm Nominees Limited as Corporate Director
30 June 2003
Appointed Wood, Ian as Director
30 June 2003
Resigned Rm Registrars Limited as Corporate Secretary
30 June 2003
Appointed Bennett, Alan as Director
30 June 2003
Appointed Rm Registrars Limited as Corporate Secretary
30 June 2003
Appointed Garstang, Michael John as Director
30 June 2003
Appointed Centrica Secretaries Limited as Corporate Secretary

Ownership 1 active

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

Corporate entity · Notified 5 August 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 4713745
Former controllers (1)
5 August 2024
Ceased GB Gas Holdings Limited — Owns 75–100% of shares

Filings 162

DateDescriptionMade Up ToPagesPDF
22 September 2026Full accounts31 December 2025
19 June 2026Termination of appointment of a director
5 June 2026Confirmation statement with no updates1 June 2026
9 January 2026Appointment of a director
5 January 2026Appointment of a director
Show all 162 filings

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