Centrica Nigeria Limited

Active05579645 Private limited company
Incorporated
30 September 2005 (21 years)
Industry
Activities of head offices (70100)
Directors
Owned by
Accounts type
Audit exemption subsidiary
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

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 31 December 2025
Also at Caythorpe Gas Storage Limited, Centrica Energy Storage Limited, Centrica Offshore Investments Limited · more companies
British
Born July 1981 (45)
Director · Appointed 28 December 2022
Also at Centrica Supply Chain Limited, Centrica Innovations UK Limited, Centrica Services Limited · more companies
British
Born March 1976 (50)
Corporate Secretary · Appointed 30 September 2005
Also at British Gas Trading Limited, Centrica Energy Limited, Centrica Holdings Limited · more companies
Officer history (20 former)
31 December 2025
Resigned Triffitt, Rebecca Jane as Director
31 December 2025
Appointed Dennis, Michael Kenneth as Director
8 January 2024
Resigned Fink, Alon Zeen as Director
8 January 2024
Appointed Triffitt, Rebecca Jane as Director
28 December 2022
Appointed Fink, Alon Zeen as Director
28 December 2022
Resigned Kendall, Gaylene Jennefer as Director
28 December 2022
Appointed Blake, Matthew as Director
31 August 2020
Resigned Warnes, Christopher David as Director
17 April 2020
Resigned Redcliffe, Charlotte as Director
17 April 2020
Appointed Kendall, Gaylene Jennefer as Director
4 December 2017
Resigned Le Poidevin, Andrew Daryl as Director
4 December 2017
Appointed Warnes, Christopher David as Director
4 December 2017
Resigned Tanner, Paul Martyn, Roger as Director
14 April 2017
Resigned Lumley, Nicholas Ward as Director
14 April 2017
Appointed Tanner, Paul Martyn, Roger as Director
5 June 2015
Appointed Le Poidevin, Andrew Daryl as Director
5 June 2015
Appointed Lumsden, Roy Andrew as Director
5 June 2015
Resigned Ozsanlav, Richard as Director
5 June 2015
Resigned Lumsden, Roy Andrew as Director
1 January 2014
Resigned Mccallum, Craig as Director
1 January 2014
Appointed Ozsanlav, Richard as Director
1 January 2014
Appointed Lumley, Nicholas Ward as Director
25 October 2013
Resigned Hedley, Paul Ian, Mr. as Director
16 August 2013
Resigned De Leeuw, Paul as Director
1 September 2011
Appointed Hedley, Paul Ian, Mr. as Director
9 June 2011
Resigned Maddock, Nicholas William as Director
11 May 2011
Appointed Mccallum, Craig as Director
11 May 2011
Appointed De Leeuw, Paul as Director
30 July 2010
Appointed Maddock, Nicholas William as Director
30 July 2010
Resigned Turner, Moira Lynne as Director
22 July 2009
Appointed Turner, Moira Lynne as Director
22 July 2009
Resigned Hedley, Paul Ian as Director
30 January 2009
Appointed Hedley, Paul Ian as Director
30 January 2009
Resigned Clark, John Arthur Kevin as Director
2 August 2007
Resigned Bentley, Phillip Keague as Director
30 September 2005
Appointed Rm Nominees Limited as Corporate Director
30 September 2005
Resigned Rm Nominees Limited as Corporate Director
30 September 2005
Appointed Bentley, Phillip Keague as Director
30 September 2005
Resigned Rm Registrars Limited as Corporate Secretary
30 September 2005
Appointed Clark, John Arthur Kevin as Director
30 September 2005
Appointed Rm Registrars Limited as Corporate Secretary
30 September 2005
Appointed Redcliffe, Charlotte as Director
30 September 2005
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 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. 4710850

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 This company 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 107

DateDescriptionMade Up ToPagesPDF
5 October 2026Audit exemption subsidiary accounts31 December 2025
27 September 2026Other filing
27 September 2026Other filing
27 September 2026Accounts filing
4 June 2026Confirmation statement with no updates1 June 2026
Show all 107 filings

Some other companies at this address

Bowland Resources (No.2) Limited
Bowland Resources Limited
British Gas Finance Limited
British Gas Insurance Limited
British Gas Limited
British Gas New Heating Limited

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