---
title: "CENTRICA LNG COMPANY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/24267145-4e80-54bf-9fbd-5ae0cb1d6eaa
json: https://whiteintel.dev/api/public/dossier/24267145-4e80-54bf-9fbd-5ae0cb1d6eaa
identifier: oo:GB-COH-06366483
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CENTRICA LNG COMPANY LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-06366483`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/24267145-4e80-54bf-9fbd-5ae0cb1d6eaa  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/24267145-4e80-54bf-9fbd-5ae0cb1d6eaa  

## Cross-source identity

The same real-world entity, resolved across sources:

- **CENTRICA LNG COMPANY LIMITED** — GLEIF · `lei:213800W4MSV4YWT2PN32` — https://whiteintel.dev/entity/80cd951d-296b-51f1-914a-b324076db1b9

## Ownership & control

### Owners / controllers

- **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

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

A **3-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:** `06366483`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2007-09-11
- **Registered office:** Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
- **SIC:** 09100

### Officers

- CENTRICA SECRETARIES LIMITED — corporate secretary · appointed 2007-09-11
- BONG, Albert Hua Jiet — director · British · appointed 2022-10-24
- GALLEGO DIAZ, Arturo Faustino — director · Spanish · appointed 2016-06-30
- MANGERAH, Cassim — director · British · appointed 2016-06-30
- PARK, John Thomas — director · British · appointed 2022-10-31
- PEREZ CUESTA, Olivia Ines — director · Spanish · appointed 2022-10-24
- RM REGISTRARS LIMITED — corporate secretary · appointed 2007-09-11 · resigned 2007-09-11
- BONINI, Simon Mark — director · British · appointed 2007-11-12 · resigned 2010-10-22
- DEE, Stuart Craig — director · British · appointed 2014-10-10 · resigned 2017-10-20
- DUNLAVY, David Lee — director · American · appointed 2016-01-01 · resigned 2022-05-02
- GEROVA, Stefka Georgieva — director · Bulgarian · appointed 2020-06-02 · resigned 2022-11-11
- HANAFIN, Vincent Mark — director · British · appointed 2008-07-31 · resigned 2014-10-10
- LE POIDEVIN, Andrew Daryl — director · British · appointed 2007-09-11 · resigned 2014-10-10
- LONGMUIR, Ailsa Zoya — director · British · appointed 2019-10-21 · resigned 2025-08-29
- ULRICH, Jacob Shields — director · British · appointed 2007-09-11 · resigned 2008-07-31
- WESTBY, Jonathan Damian — director · British · appointed 2014-10-10 · resigned 2020-09-01
- WOOD, Ian — director · British · appointed 2010-10-22 · resigned 2015-12-31
- WORBY, Peter John — director · British · appointed 2017-10-20 · resigned 2019-06-07
- RM NOMINEES LIMITED — corporate director · appointed 2007-09-11 · resigned 2007-09-11

### Beneficial owners (Persons with Significant Control)

- [Gb Gas Holdings Limited](https://whiteintel.dev/entity/a127d833-a11e-4753-8890-3161615865c8) — 75–100% shares · corporate PSC · United Kingdom — since 2016-04-06

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/06366483
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/06366483

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CENTRICA LNG COMPANY LIMITED**. Human view: https://whiteintel.dev/entity/24267145-4e80-54bf-9fbd-5ae0cb1d6eaa · Structured JSON: https://whiteintel.dev/api/public/dossier/24267145-4e80-54bf-9fbd-5ae0cb1d6eaa._

_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"._