LIVE · CORPUS
The finding
Ownership resolves 3 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 2
- Subsidiaries
- 4
- Officers
- 20
- Beneficial owners
- 1
- Same address
- 8
- Sources
- 1
- UBO hops
- 3
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2004-01-05
- Legal form
- ltd
- Activity
- 35110
- Registered office
- Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
Low
Risk
CENTRICA ENERGY ASSETS HOLDINGS LIMITED is a ltd registered in GB, incorporated 2004-01-05 (active).
/03
Also appears in
GLEIF- CENTRICA ENERGY ASSETS HOLDINGS LIMITEDGLEIF · lei:2138008OKR3JSU15CW23
- Centrica Energy Assets Holdings Limited · gb-coh:5006144
The same real-world entity, resolved across sources.
/04
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 ENERGY ASSETS HOLDINGS LIMITED
Holdings / subsidiaries
- CENTRICA ENERGY ASSETS 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/05
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 companiesStandard
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossier/06
Company profile
live · Companies House- Company no.
- 05006144
- Status
- active
- Type
- ltd
- Incorporated
- 2004-01-05
- Registered office
- Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
- SIC
- 35110
Officers · 4 active
- CENTRICA SECRETARIES LIMITEDcorporate secretary · appt 2004-05-17
- BEBBINGTON, Christopher Andrewdirector · British · appt 2026-01-01
- BESSELL, James Stephendirector · British · appt 2026-01-01
- KIRWAN, Michael Daviddirector · Irish · appt 2025-01-06
- RM REGISTRARS LIMITED(resigned)corporate secretary · appt 2004-01-05
- ARCHER, Jennifer Louise(resigned)director · British · appt 2025-02-03
- BARLOW, Alan Kenneth(resigned)director · Irish · appt 2019-12-09
- BENNETT, Alan(resigned)director · British · appt 2004-07-13
- BENTLEY, Phillip Keague(resigned)director · British · appt 2004-05-17
- BRADLEY, Jonathan Paul(resigned)director · British · appt 2004-07-13
- COLLINSON, Graeme Stuart, Dr(resigned)director · British · appt 2009-02-13
- DAWSON, Ian Grant(resigned)director · British · appt 2004-05-17
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.
/07
Directorship network
123 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.
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 OVERSEAS HOLDINGS LIMITEDbeneficial owner
- CENTRICA HIVE LIMITEDbeneficial owner
- CBS ENERGY STORAGE ASSETS UK LIMITEDbeneficial owner
- CENTRICA ENERGY MARKETING LIMITEDbeneficial owner
- ENERGY FOR TOMORROWbeneficial 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
CENTRICA DISTRIBUTED GENERATION LIMITED
- CENTRICA BARRY LIMITEDbeneficial owner
- GB GAS HOLDINGS LIMITEDbeneficial owner
- Gb Gas Holdings Limitedbeneficial owner
- Centrica Energy Assets Holdings Limitedbeneficial owner
CBS ENERGY STORAGE ASSETS UK LIMITED
- GB GAS HOLDINGS LIMITEDbeneficial owner
- GERARD HALL ENERGY LIMITEDbeneficial owner
- Gb Gas Holdings Limitedbeneficial owner
- GERARD HALL ENERGY LIMITEDbeneficial owner
- Centrica Energy Assets Holdings Limitedbeneficial owner
CBS SOLAR ASSETS UK LIMITED
- LEICESTERSHIRE SOLAR 1 LIMITEDbeneficial owner
- SN12 6EF LIMITEDbeneficial owner
- ROLLESTON 2 SOLAR FARM LIMITEDbeneficial owner
- CENTRICA BUSINESS SOLUTIONS MANAGEMENT LIMITEDbeneficial owner
- Centrica Energy Assets Holdings Limitedbeneficial owner
- ROLLESTON 2 SOLAR FARM LIMITEDbeneficial owner
- CENTRICA BUSINESS SOLUTIONS MANAGEMENT LIMITEDbeneficial owner
- LEICESTERSHIRE SOLAR 1 LIMITEDbeneficial owner
- SN12 6EF 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 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
- CENTRICA OVERSEAS HOLDINGS 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
SEVERN POWER LIMITED
- SEVERN GAS TRANSPORTATION LIMITEDbeneficial owner
- CALON ENERGY (SEVERN) LIMITEDbeneficial owner
- CALON ENERGY (SEVERN) LIMITEDbeneficial owner
- SEVERN POWER HOLDINGS LIMITEDbeneficial owner
- SEVERN GAS TRANSPORTATION LIMITEDbeneficial owner