Centrica Energy Marketing Limited

Active08807923 Private limited company
Incorporated
9 December 2013 (12 years)
Industry
Trade of electricity (35140)
Trade of gas through mains (35230)
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
15 June 2027
Last conf. stmt
1 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (11 former)
29 August 2025
Resigned Longmuir, Ailsa Zoya as Director
11 November 2022
Resigned Gerova, Stefka Georgieva as Director
31 October 2022
Appointed Park, John Thomas as Director
1 September 2020
Resigned Westby, Jonathan Damian as Director
2 June 2020
Appointed Gerova, Stefka Georgieva as Director
21 October 2019
Appointed Longmuir, Ailsa Zoya as Director
4 September 2019
Resigned Isenegger, David Andrew as Director
4 September 2019
Appointed Westby, Jonathan Damian as Director
7 June 2019
Resigned Worby, Peter John as Director
30 November 2018
Resigned Hanafin, Vincent Mark as Director
24 May 2018
Appointed Worby, Peter John as Director
8 December 2017
Resigned Le Poidevin, Andrew Daryl as Director
20 October 2017
Resigned Dee, Stuart Craig as Director
31 December 2015
Resigned Netemeyer, Andrew as Director
9 December 2015
Appointed Mangerah, Cassim as Director
11 December 2013
Appointed Dee, Stuart Craig as Director
11 December 2013
Appointed Le Poidevin, Andrew Daryl as Director
11 December 2013
Appointed Hanafin, Vincent Mark as Director
11 December 2013
Appointed Isenegger, David Andrew as Director
11 December 2013
Appointed Netemeyer, Andrew as Director
11 December 2013
Resigned Bell, Jeffrey as Director
11 December 2013
Resigned Todd, Alistair Mark as Director
9 December 2013
Appointed Centrica Secretaries Limited as Corporate Secretary
9 December 2013
Appointed Bell, Jeffrey as Director
9 December 2013
Appointed Todd, Alistair Mark as 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

Group structure 24 shown

Ownership group derived from the Companies House PSC register

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 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 Directors 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 This company Owns 75–100% of shares
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 57

DateDescriptionMade Up ToPagesPDF
21 July 2026Full accounts31 December 2025
21 June 2026Confirmation statement with no updates1 June 2026
29 August 2025Termination of appointment of a director
11 July 2025Full accounts31 December 2024
16 June 2025Confirmation statement with no updates1 June 2025
Show all 57 filings

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