Website & contact details
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- The site of this company’s group or brand.
Centrica Smart Meter Assets Limited
- Incorporated
- 20 July 2023 (3 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Nicholas John ChaunceyGareth Openshaw
- Owned by
- Accounts type
- Full
- Region
- South East
- Address
- MillstreamMaidenhead RoadWindsorSL4 5GD
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 2 August 2027
- Last conf. stmt
- 19 July 2026
Officers 4 active
Officer details are public data from the Companies House register.
Chauncey, Nicholas John
Director · Appointed 29 May 2026
British
Born November 1982
Openshaw, Gareth
Director · Appointed 18 March 2024
British
Born July 1980 (46)
Corporate Secretary · Appointed 20 July 2023
Director · Appointed 20 July 2023
British
Born May 1977 (49)
Officer history (2 former)
29 May 2026
Appointed Chauncey, Nicholas John as Director
29 May 2026
1 November 2024
25 March 2024
18 March 2024
Appointed Openshaw, Gareth as Director
20 July 2023
20 July 2023
20 July 2023
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 20 July 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 03186121
Group structure 25 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 (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 Smart Meter Assets 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 14
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 July 2026 | Confirmation statement with no updates | 19 July 2026 | ||
| 1 July 2026 | Full accounts | 31 December 2025 | ||
| 10 June 2026 | Termination of appointment of a director | |||
| 10 June 2026 | Appointment of a director | |||
| 21 July 2025 | Confirmation statement with no updates | 19 July 2025 |
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