LIVE · CORPUS
The finding
Ownership resolves 3 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 2
- Subsidiaries
- 3
- Officers
- 20
- Beneficial owners
- 1
- Same address
- 5
- UBO hops
- 3
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2000-02-04
- Legal form
- ltd
- Activity
- 82990
- Registered office
- Millstream Maidenhead Road, Windsor, Berkshire, SL4 5GD
Low
Risk
CENTRICA OVERSEAS HOLDINGS LIMITED is a ltd registered in GB, incorporated 2000-02-04 (active).
/03
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
Owners / controllers
- CENTRICA OVERSEAS HOLDINGS LIMITED
Holdings / subsidiaries
- CENTRICA OVERSEAS HOLDINGS LIMITED
Walk the full UBO chain
3 hops lockedStandard
3-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
5 companiesStandard
5 other companies at this registered office — unlock the itemised list.
Unlock in the full dossier/05
Company profile
live · Companies House- Company no.
- 03922153
- Status
- active
- Type
- ltd
- Incorporated
- 2000-02-04
- Registered office
- Millstream Maidenhead Road, Windsor, Berkshire, SL4 5GD
- SIC
- 82990
Officers · 3 active
- CENTRICA SECRETARIES LIMITEDcorporate secretary · appt 2000-09-06
- BLAKE, Matthewdirector · British · appt 2021-07-26
- ROY, Rajarshi, Drdirector · British · appt 2020-09-30
- RITCHIE, Ian(resigned)secretary · British · appt 2000-02-04
- RM REGISTRARS LIMITED(resigned)corporate nominee secretary · appt 2000-02-04
- BELL, Jeffrey Allan(resigned)director · Canadian · appt 2010-07-30
- BENTLEY, Phillip Keague(resigned)director · British · appt 2000-11-20
- CAMPBELL, Justine(resigned)director · Irish · appt 2019-03-31
- CLARE, Mark Sydney(resigned)director · British · appt 2000-02-04
- CLARK, John Arthur Kevin(resigned)director · British · appt 2005-07-21
- DAWSON, Ian Grant(resigned)director · British · appt 2000-02-04
- FINK, Alon Zeen(resigned)director · German · appt 2022-12-28
Beneficial owners · PSC · 1 current
- ■Gb Gas Holdings Limited75–100% sharescorporate PSC · United Kingdom · since 2016-04-06 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
/06
Directorship network
108 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
NEAS ENERGY LIMITED
- Neas Energy A/Sbeneficial owner
- Centrica Overseas Holdings Limitedbeneficial owner
GB GAS HOLDINGS LIMITED
- SPIRIT NORTH SEA GAS LIMITEDbeneficial owner
- SPIRIT ENERGY LIMITEDbeneficial owner
- CENTRICA BARRY LIMITEDbeneficial owner
- BRITISH GAS SERVICES (COMMERCIAL) LIMITEDbeneficial owner
- HILLSERVE LIMITEDbeneficial owner
- CENTRICA BUSINESS SOLUTIONS MANAGEMENT LIMITEDbeneficial owner
- CENTRICA SUPPLY CHAIN LIMITEDbeneficial owner
- CENTRICA PRODUCTION LIMITEDbeneficial owner
- CENTRICA SERVICES LIMITEDbeneficial owner
- CENTRICA HIVE LIMITEDbeneficial owner
- CBS ENERGY STORAGE ASSETS UK LIMITEDbeneficial owner
- CENTRICA ENERGY MARKETING LIMITEDbeneficial owner
- ENERGY FOR TOMORROWbeneficial owner
- CENTRICA ENERGY ASSETS HOLDINGS LIMITEDbeneficial owner
- BRITISH GAS SERVICES LIMITEDbeneficial owner
- SPIRIT ENERGY TREASURY LIMITEDbeneficial owner
- SPIRIT NORWAY LIMITEDbeneficial owner
- CENTRICA DISTRIBUTED GENERATION LIMITEDbeneficial owner
- CENTRICA LNG UK LIMITEDbeneficial owner
- CENTRICA SECRETARIES LIMITEDbeneficial owner
- ENSEK HOLDINGS LIMITEDbeneficial owner
- FINANCE SCOTLAND 2016 LIMITED PARTNERSHIPbeneficial owner
- CENTRICA DIRECTORS LIMITEDbeneficial owner
- CENTRICA ENGINEERS PENSION TRUSTEES LIMITEDbeneficial owner
- RWE KL LIMITEDbeneficial owner
- CENTRICA LNG COMPANY LIMITEDbeneficial owner
- CENTRICA ENERGY LIMITEDbeneficial owner
- SPIRIT RESOURCES (ARMADA) LIMITEDbeneficial owner
- CENTRICA STORAGE HOLDINGS LIMITEDbeneficial owner
- CBS SERVICES HOLDINGS LIMITEDbeneficial owner
- BRITISH GAS NEW HEATING LIMITEDbeneficial owner
- SPIRIT ENERGY NORTH SEA OIL LIMITEDbeneficial owner
- SPIRIT ENERGY PRODUCTION UK LIMITEDbeneficial owner
- CENTRICA LAKE LIMITEDbeneficial owner
- SPIRIT ENERGY NORTH SEA LIMITEDbeneficial owner
- CENTRICA COMBINED COMMON INVESTMENT FUND LIMITEDbeneficial owner
- CENTRICA FINANCE (SCOTLAND) LIMITEDbeneficial owner
- BRITISH GAS TRADING LIMITEDbeneficial owner
- SPIRIT ENERGY RESOURCES LIMITEDbeneficial owner
- ECL INVESTMENTS LIMITEDbeneficial owner
- PIONEER SHIPPING LIMITEDbeneficial owner
- ECL CONTRACTS LIMITEDbeneficial owner
- CENTRICA INNOVATIONS UK LIMITEDbeneficial owner
- CENTRICA SMART METER ASSETS LIMITEDbeneficial owner
- Centrica Holdings Limitedbeneficial owner
- SPIRIT ENERGY LIMITEDbeneficial owner
- CENTRICA RIVER LIMITEDbeneficial owner
- GARDEN TOPCO LTDbeneficial owner
- SPIRIT ENERGY TREASURY LIMITEDbeneficial owner
SPIRIT NORWAY LIMITED
- GB GAS HOLDINGS LIMITEDbeneficial owner
- SPIRIT ENERGY LIMITEDbeneficial owner
- Centrica Overseas Holdings Limitedbeneficial owner
- SPIRIT ENERGY LIMITEDbeneficial owner
- Gb Gas Holdings Limitedbeneficial owner
CENTRICA GAMMA HOLDINGS LIMITED
- Centrica Overseas Holdings Limitedbeneficial owner
Gb Gas Holdings Limited
- BRITISH GAS NEW HEATING LIMITEDbeneficial owner
- SPIRIT RESOURCES (ARMADA) LIMITEDbeneficial owner
- BRITISH GAS SERVICES (COMMERCIAL) LIMITEDbeneficial owner
- BRITISH GAS FINANCE LIMITEDbeneficial owner
- CENTRICA ENERGY ASSETS HOLDINGS LIMITEDbeneficial owner
- CENTRICA DISTRIBUTED GENERATION LIMITEDbeneficial owner
- CENTRICA LNG UK LIMITEDbeneficial owner
- CENTRICA BUSINESS SOLUTIONS MANAGEMENT LIMITEDbeneficial owner
- CENTRICA COMBINED COMMON INVESTMENT FUND LIMITEDbeneficial owner
- CENTRICA ENGINEERS PENSION TRUSTEES LIMITEDbeneficial owner
- CENTRICA DIRECTORS LIMITEDbeneficial owner
- CENTRICA INNOVATIONS UK LIMITEDbeneficial owner
- CBS ENERGY STORAGE ASSETS UK LIMITEDbeneficial owner
- TTEP SHB LTDbeneficial owner
- CENTRICA BARRY LIMITEDbeneficial owner
- FINANCE SCOTLAND 2016 LIMITED PARTNERSHIPbeneficial owner
- BRITISH GAS INSURANCE LIMITEDbeneficial owner
- SPIRIT ENERGY RESOURCES LIMITEDbeneficial owner
- ENERGY FOR TOMORROWbeneficial owner
- CENTRICA FINANCE (SCOTLAND) LIMITEDbeneficial owner
- SPIRIT PRODUCTION (SERVICES) LIMITEDbeneficial owner
- BRITISH GAS TRADING LIMITEDbeneficial owner
- SPIRIT ENERGY NORTH SEA OIL LIMITEDbeneficial owner
- RIVER NENE POWER LIMITEDbeneficial owner
- CBS SERVICES HOLDINGS LIMITEDbeneficial owner
- CENTRICA ENERGY INVESTMENTS LIMITEDbeneficial owner
- PIONEER SHIPPING LIMITEDbeneficial owner
- CENTRICA SERVICES LIMITEDbeneficial owner
- CENTRICA STORAGE HOLDINGS LIMITEDbeneficial owner
- CENTRICA ENERGY LIMITEDbeneficial owner
- SPIRIT ENERGY NORTH SEA LIMITEDbeneficial owner
- CENTRICA HIVE LIMITEDbeneficial owner
- ECL CONTRACTS LIMITEDbeneficial owner
- SPIRIT ENERGY PRODUCTION UK LIMITEDbeneficial owner
- SPIRIT NORWAY LIMITEDbeneficial owner
- ENSEK HOLDINGS LIMITEDbeneficial owner
- ECL INVESTMENTS LIMITEDbeneficial owner
- CENTRICA SUPPLY CHAIN LIMITEDbeneficial owner
- CENTRICA PENSION TRUSTEES LIMITEDbeneficial owner
- CENTRICA TRUST (NO.1) LIMITEDbeneficial owner
- CENTRICA TRADING LIMITEDbeneficial owner
- CENTRICA PRODUCTION LIMITEDbeneficial owner
- SPIRIT NORTH SEA GAS LIMITEDbeneficial owner
- HILLSERVE LIMITEDbeneficial owner
- BRITISH GAS SERVICES LIMITEDbeneficial owner
- RWE KL LIMITEDbeneficial owner
- TTEP LANGAGE POWER LTDbeneficial owner
- CENTRICA LNG COMPANY LIMITEDbeneficial owner
- CENTRICA ENERGY MARKETING LIMITEDbeneficial owner
- CENTRICA LAKE LIMITEDbeneficial owner
- CENTRICA SECRETARIES LIMITEDbeneficial owner