---
title: "CENTRICA DISTRIBUTED GENERATION LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/211943d1-4639-55c4-9166-91ac94de9158
json: https://whiteintel.dev/api/public/dossier/211943d1-4639-55c4-9166-91ac94de9158
identifier: oo:GB-COH-04713745
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CENTRICA DISTRIBUTED GENERATION LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-04713745`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/211943d1-4639-55c4-9166-91ac94de9158  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/211943d1-4639-55c4-9166-91ac94de9158  

## Cross-source identity

The same real-world entity, resolved across sources:

- **CENTRICA DISTRIBUTED GENERATION LIMITED** — GLEIF · `lei:213800EHYY788DWPAH74` — https://whiteintel.dev/entity/aefc6eee-e3c5-5a49-acfc-47b437d00ca3
- **Centrica Distributed Generation Limited** — source · `gb-coh:4713745` — https://whiteintel.dev/entity/08cfbb82-9e34-479e-a764-3faad27c1060

## Ownership & control

### Owners / controllers

- **CENTRICA ENERGY ASSETS HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/95f2cd70-9d8b-5ef8-bb4e-2a3b117d0c24
- **GB GAS HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/50cbe928-7da4-5267-b235-59e30d73d4f8
- **Gb Gas Holdings Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/a127d833-a11e-4753-8890-3161615865c8
- **Centrica Energy Assets Holdings Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/def4ea80-259e-46d9-962f-e39b1fa70c9a

### Holdings / subsidiaries

- **CENTRICA BARRY LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/cd8f81e0-7278-5d97-97ef-1a0ce8eb95ed

### UBO chain (walk to the ultimate owner)

A **7-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `04713745`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2003-03-27
- **Registered office:** Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
- **SIC:** 35110

### Officers

- CENTRICA SECRETARIES LIMITED — corporate secretary · appointed 2003-03-27
- BEBBINGTON, Christopher Andrew — director · British · appointed 2026-01-01
- BESSELL, James Stephen — director · British · appointed 2026-01-01
- KIRWAN, Michael David — director · Irish · appointed 2025-01-06
- RM REGISTRARS LIMITED — corporate secretary · appointed 2003-03-27 · resigned 2003-03-27
- ARCHER, Jennifer Louise — director · British · appointed 2025-02-03 · resigned 2025-05-27
- BARLOW, Alan Kenneth — director · Irish · appointed 2019-12-09 · resigned 2021-07-05
- BENNETT, Alan — director · British · appointed 2003-05-09 · resigned 2007-10-31
- BRADLEY, Jonathan Paul — director · British · appointed 2004-02-11 · resigned 2008-03-11
- CLARKE, David — director · British · appointed 2003-05-09 · resigned 2003-08-18
- COLLINSON, Graeme Stuart, Dr — director · British · appointed 2009-02-13 · resigned 2014-01-01
- DAWSON, Ian Grant — director · British · appointed 2003-03-27 · resigned 2003-05-09
- DENNIS, Michael — director · British · appointed 2019-11-06 · resigned 2024-05-07
- DICKINSON, James Michael — director · British · appointed 2023-10-02 · resigned 2026-06-19
- FUTYAN, Mark Ramsey — director · British · appointed 2014-04-22 · resigned 2019-12-09
- GARSTANG, Michael John — director · British · appointed 2003-05-09 · resigned 2008-06-30
- GOODWIN, Simon Jonathan — director · British · appointed 2004-02-11 · resigned 2007-10-31
- GOODWIN, Simon Jonathan — director · British · appointed 2003-05-09 · resigned 2004-02-11
- HINTON, Thomas Edward — director · British · appointed 2010-06-30 · resigned 2013-11-15
- KING, Amanda Jane — director · British · appointed 2003-08-18 · resigned 2006-08-01

### Beneficial owners (Persons with Significant Control)

- [Centrica Energy Assets Holdings Limited](https://whiteintel.dev/entity/def4ea80-259e-46d9-962f-e39b1fa70c9a) — 75–100% shares · corporate PSC · United Kingdom — since 2024-08-05
- [Gb Gas Holdings Limited](https://whiteintel.dev/entity/a127d833-a11e-4753-8890-3161615865c8) — 75–100% shares · corporate PSC · United Kingdom — ceased 2024-08-05

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/04713745
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04713745

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CENTRICA DISTRIBUTED GENERATION LIMITED**. Human view: https://whiteintel.dev/entity/211943d1-4639-55c4-9166-91ac94de9158 · Structured JSON: https://whiteintel.dev/api/public/dossier/211943d1-4639-55c4-9166-91ac94de9158._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._