---
title: "CENTRICA OVERSEAS HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/511c63e5-e2df-524c-ad1a-7d82d4a2d532
json: https://whiteintel.dev/api/public/dossier/511c63e5-e2df-524c-ad1a-7d82d4a2d532
identifier: oo:GB-COH-03922153
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CENTRICA OVERSEAS HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-03922153`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/511c63e5-e2df-524c-ad1a-7d82d4a2d532  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/511c63e5-e2df-524c-ad1a-7d82d4a2d532  

## 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

### Holdings / subsidiaries

- **NEAS ENERGY LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/71902982-9aa1-5d7a-bada-8a7416f08f66
- **SPIRIT NORWAY LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/21b3b64f-f968-5a2d-86b9-b9516f7842f9
- **CENTRICA GAMMA HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/d5633d3e-c6f3-539e-8f3b-a1ff731aa0ed

### 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:** `03922153`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2000-02-04
- **Registered office:** Millstream Maidenhead Road, Windsor, Berkshire, SL4 5GD
- **SIC:** 82990

### Officers

- CENTRICA SECRETARIES LIMITED — corporate secretary · appointed 2000-09-06
- BLAKE, Matthew — director · British · appointed 2021-07-26
- ROY, Rajarshi, Dr — director · British · appointed 2020-09-30
- RITCHIE, Ian — secretary · British · appointed 2000-02-04 · resigned 2000-09-06
- RM REGISTRARS LIMITED — corporate nominee secretary · appointed 2000-02-04 · resigned 2000-02-04
- BELL, Jeffrey Allan — director · Canadian · appointed 2010-07-30 · resigned 2016-04-15
- BENTLEY, Phillip Keague — director · British · appointed 2000-11-20 · resigned 2008-03-18
- CAMPBELL, Justine — director · Irish · appointed 2019-03-31 · resigned 2020-09-30
- CLARE, Mark Sydney — director · British · appointed 2000-02-04 · resigned 2005-07-21
- CLARK, John Arthur Kevin — director · British · appointed 2005-07-21 · resigned 2009-01-30
- DAWSON, Ian Grant — director · British · appointed 2000-02-04 · resigned 2019-03-31
- FINK, Alon Zeen — director · German · appointed 2022-12-28 · resigned 2024-01-08
- HEDLEY, Paul Ian — director · British · appointed 2008-09-26 · resigned 2009-07-22
- KENDALL, Gaylene Jennefer — director · British · appointed 2020-04-17 · resigned 2022-12-28
- PAGE, Andrew Slaney — director · British · appointed 2016-04-15 · resigned 2017-12-31
- REDCLIFFE, Charlotte — director · British · appointed 2005-07-21 · resigned 2020-04-17
- RINGROSE, Katherine Beresford — director · British,South African · appointed 2019-11-18 · resigned 2021-07-26
- TODD, Alistair Mark — director · British · appointed 2018-01-01 · resigned 2019-11-18
- TURNER, Moira Lynne — director · British · appointed 2009-07-22 · resigned 2010-07-30
- RM NOMINEES LIMITED — corporate nominee director · appointed 2000-02-04 · resigned 2000-02-04

### 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/03922153
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03922153

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CENTRICA OVERSEAS HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/511c63e5-e2df-524c-ad1a-7d82d4a2d532 · Structured JSON: https://whiteintel.dev/api/public/dossier/511c63e5-e2df-524c-ad1a-7d82d4a2d532._

_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"._