---
title: "CENTRICA ENERGY ASSETS HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/95f2cd70-9d8b-5ef8-bb4e-2a3b117d0c24
json: https://whiteintel.dev/api/public/dossier/95f2cd70-9d8b-5ef8-bb4e-2a3b117d0c24
identifier: oo:GB-COH-05006144
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CENTRICA ENERGY ASSETS HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-05006144`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/95f2cd70-9d8b-5ef8-bb4e-2a3b117d0c24  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/95f2cd70-9d8b-5ef8-bb4e-2a3b117d0c24  

## Cross-source identity

The same real-world entity, resolved across sources:

- **CENTRICA ENERGY ASSETS HOLDINGS LIMITED** — GLEIF · `lei:2138008OKR3JSU15CW23` — https://whiteintel.dev/entity/434dc8fd-ca29-5caa-a669-f0dd48dcf533
- **Centrica Energy Assets Holdings Limited** — source · `gb-coh:5006144` — https://whiteintel.dev/entity/def4ea80-259e-46d9-962f-e39b1fa70c9a

## 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

- **CENTRICA DISTRIBUTED GENERATION LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/211943d1-4639-55c4-9166-91ac94de9158
- **CBS ENERGY STORAGE ASSETS UK LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/6530c9ae-e12f-50dd-9b15-4e4dfdd2972a
- **CBS SOLAR ASSETS UK LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/f810b92a-bd13-5416-b874-379a50f3820d
- **SEVERN POWER LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/9c344357-9a95-528a-8e62-b1f6c499aa97

### 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:** `05006144`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2004-01-05
- **Registered office:** Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
- **SIC:** 35110

### Officers

- CENTRICA SECRETARIES LIMITED — corporate secretary · appointed 2004-05-17
- 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 2004-01-05 · resigned 2004-05-14
- 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 2004-07-13 · resigned 2007-10-31
- BENTLEY, Phillip Keague — director · British · appointed 2004-05-17 · resigned 2004-07-13
- BRADLEY, Jonathan Paul — director · British · appointed 2004-07-13 · resigned 2008-03-11
- COLLINSON, Graeme Stuart, Dr — director · British · appointed 2009-02-13 · resigned 2014-01-01
- DAWSON, Ian Grant — director · British · appointed 2004-05-17 · resigned 2004-07-13
- 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 2004-07-13 · resigned 2008-06-30
- GOODWIN, Simon Jonathan — director · British · appointed 2004-07-13 · resigned 2007-10-31
- HINTON, Thomas Edward — director · British · appointed 2010-06-30 · resigned 2013-11-15
- KING, Amanda Jane — director · British · appointed 2004-07-13 · resigned 2006-08-01
- KNIGHT, John Edward — director · British · appointed 2014-01-01 · resigned 2014-10-24

### 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/05006144
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/05006144

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CENTRICA ENERGY ASSETS HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/95f2cd70-9d8b-5ef8-bb4e-2a3b117d0c24 · Structured JSON: https://whiteintel.dev/api/public/dossier/95f2cd70-9d8b-5ef8-bb4e-2a3b117d0c24._

_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"._