Centrica Hive Limited

Active05782908 Private limited company
Incorporated
18 April 2006 (20 years)
Previously known as
Centrica Connected Home Limited (until 16 February 2018)
Alertme.Com Ltd (until 5 April 2016)
This list may be incomplete. See all names on Companies House
Industry
Business and domestic software development (62012)
Other service activities n.e.c. (96090)
Directors
Gavin Murray
Owned by
Accounts type
Full
Region
South East
Address
Millstream
Maidenhead Road
Windsor
SL4 5GD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
11 February 2027
Last conf. stmt
28 January 2026

Charges

Total
15
Outstanding
0
Part satisfied
0
Satisfied
15

Officers 3 active

Officer details are public data from the Companies House register.

Murray, Gavin
Director · Appointed 14 August 2023
British
Born May 1981 (45)
Director · Appointed 14 August 2023
Also at CBS Services Holdings Limited, Centrica Business Solutions Management Limited · more companies
Scottish
Born February 1983 (43)
Corporate Secretary · Appointed 17 March 2015
Also at Centrica Supply Chain Limited, Centrica Offshore UK Limited, British Gas Limited · more companies
Officer history (31 former)
31 August 2026
19 December 2025
Appointed Pakenham, Thomas John Chamberlain as Director
11 December 2025
Resigned Rosenfield, Daniel Robert, Lord as Director
25 March 2024
Appointed Rosenfield, Daniel Robert, Lord as Director
31 December 2023
Resigned Middleton, Andrew David as Director
14 August 2023
Appointed Murray, Gavin as Director
14 August 2023
Appointed White, Christopher John Lockhart as Director
14 August 2023
Resigned Lenza, Americo Carmine as Director
18 February 2022
Appointed Middleton, Andrew David as Director
18 February 2022
Resigned Bateman, Matthew James as Director
10 December 2020
Resigned Martin-Simon, Peter Michael as Director
10 December 2020
Appointed Bateman, Matthew James as Director
10 December 2020
Appointed Lenza, Americo Carmine as Director
10 December 2020
Resigned Callaghan, Rachel Mary as Director
24 October 2019
Resigned Ringrose, Katherine Beresford as Director
27 August 2019
Resigned Miles, Claire as Director
27 August 2019
Appointed Martin-Simon, Peter Michael as Director
1 January 2018
Appointed Callaghan, Rachel Mary as Director
1 January 2018
Appointed Miles, Claire as Director
15 December 2017
Resigned Bhatia, Naznina as Director
13 November 2017
Resigned Gard, Colin David as Director
7 November 2017
Appointed Ringrose, Katherine Beresford as Director
17 March 2015
Resigned Klein, Saul as Director
17 March 2015
Appointed Bhatia, Naznina as Director
17 March 2015
Appointed Gard, Colin David as Director
17 March 2015
Resigned Burrows, Lee James as Director
17 March 2015
Resigned Hull, Jonathan as Secretary
17 March 2015
Resigned Turner, Mary as Director
17 March 2015
Resigned Beart, Pilgrim Giles William as Director
17 March 2015
Appointed Centrica Secretaries Limited as Corporate Secretary
17 March 2015
Resigned Brenninkmeijer, Bernard Anthony as Director
17 March 2015
Resigned Mackintosh, Ronald William as Director
6 May 2014
Resigned Bhatia, Naznina as Director
3 December 2012
Appointed Bhatia, Naznina as Director
3 December 2012
Resigned Lane, Gearoid Martin as Director
14 November 2012
Appointed Hull, Jonathan as Secretary
14 November 2012
Resigned O'Gorman, Sinead as Secretary
13 September 2012
Resigned Martin, Angela Jane as Secretary
23 May 2012
Appointed O'Gorman, Sinead as Secretary
23 May 2012
Resigned Black, Michael Peter as Secretary
7 October 2011
Appointed Brenninkmeijer, Bernard Anthony as Director
9 May 2011
Appointed Mackintosh, Ronald William as Director
14 October 2010
Appointed Lane, Gearoid Martin as Director
7 October 2010
Resigned Coelho, George Arjun as Director
12 March 2010
Resigned Fellows, Paul Michael as Director
12 March 2010
Appointed Turner, Mary as Director
21 December 2009
Resigned Bury Company Services Limited as Corporate Secretary
1 July 2009
Appointed Black, Michael Peter as Secretary
1 July 2009
Appointed Fellows, Paul Michael as Director
1 July 2009
Resigned Critchlow, Adrian Nicholas as Director
13 May 2009
Appointed Burrows, Lee James as Director
12 May 2009
Appointed Coelho, George Arjun as Director
12 May 2009
Resigned Fellows, Paul Michael as Director
12 May 2009
Resigned Richard, Douglas Mark as Director
12 May 2009
Resigned Black, Michael Peter as Director
12 May 2009
Appointed Klein, Saul as Director
1 January 2008
Appointed Black, Michael Peter as Director
1 May 2007
Appointed Fellows, Paul Michael as Director
24 January 2007
Appointed Richard, Douglas Mark as Director
24 January 2007
Appointed Bury Company Services Limited as Corporate Secretary
22 January 2007
Appointed Beart, Pilgrim Giles William as Director
22 November 2006
Appointed Martin, Angela Jane as Secretary
22 November 2006
Resigned Critchlow, Charlotte as Secretary
18 April 2006
Appointed Critchlow, Charlotte as Secretary
18 April 2006
Appointed Critchlow, Adrian Nicholas as Director

Ownership 1 active

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

Corporate entity · Notified 22 October 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 3186121
Former controllers (1)
22 October 2018
Ceased British Gas Trading Limited — Owns 75–100% of shares

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 Hive 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 263

DateDescriptionMade Up ToPagesPDF
22 September 2026Full accounts31 December 2025
1 September 2026Termination of appointment of a director
28 January 2026Confirmation statement with updates28 January 2026
19 December 2025Appointment of a director
11 December 2025Termination of appointment of a director
Show all 263 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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