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Centrica Overseas Holdings Limited

Centrica Overseas Holdings Limited is an active company incorporated on 4 February 2000 with the registered office located in Windsor, Berkshire. Centrica Overseas Holdings Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
03922153
Private limited company
Age
25 years
Incorporated 4 February 2000
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 June 2025 (3 months ago)
Next confirmation dated 1 June 2026
Due by 15 June 2026 (9 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Learn more about Centrica Overseas Holdings Limited
Contact
Address
Millstream Maidenhead Road
Windsor
Berkshire
SL4 5GD
Same address for the past 23 years
Telephone
01753494000
Email
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Matthew Blake
Director • Accountant • British • Lives in England • Born in Mar 1976
Dr Rajarshi Roy
Director • British • Lives in UK • Born in Jan 1975
Centrica Secretaries Limited
Secretary • British
GB Gas Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Centrica Gamma Holdings Limited
Centrica Secretaries Limited, Dr Rajarshi Roy, and 1 more are mutual people.
Active
Centrica Beta Holdings Limited
Centrica Secretaries Limited, Dr Rajarshi Roy, and 1 more are mutual people.
Active
British Gas Trading Limited
Centrica Secretaries Limited and Dr Rajarshi Roy are mutual people.
Active
GB Gas Holdings Limited
Centrica Secretaries Limited and Dr Rajarshi Roy are mutual people.
Active
Centrica Combined Common Investment Fund Limited
Centrica Secretaries Limited and Matthew Blake are mutual people.
Active
Centrica Nigeria Limited
Centrica Secretaries Limited and Matthew Blake are mutual people.
Active
Centrica Holdings Limited
Centrica Secretaries Limited and Dr Rajarshi Roy are mutual people.
Active
Centrica Services Limited
Dr Rajarshi Roy and Matthew Blake are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£12.82M
Increased by £11.09M (+640%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.79B
Increased by £191.67M (+12%)
Total Liabilities
-£566.41M
Decreased by £112.47M (-17%)
Net Assets
£1.22B
Increased by £304.14M (+33%)
Debt Ratio (%)
32%
Decreased by 10.82% (-25%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
2 Months Ago on 15 Jun 2025
Full Accounts Submitted
3 Months Ago on 9 Jun 2025
Full Accounts Submitted
1 Year Ago on 21 Aug 2024
Confirmation Submitted
1 Year 2 Months Ago on 14 Jun 2024
Alon Zeen Fink Resigned
1 Year 8 Months Ago on 8 Jan 2024
Full Accounts Submitted
2 Years Ago on 24 Aug 2023
Confirmation Submitted
2 Years 2 Months Ago on 11 Jun 2023
Mr Alon Zeen Fink Appointed
2 Years 8 Months Ago on 28 Dec 2022
Gaylene Jennefer Kendall Resigned
2 Years 8 Months Ago on 28 Dec 2022
Full Accounts Submitted
2 Years 11 Months Ago on 16 Sep 2022
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Get Credit Report
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Documents
Confirmation statement made on 1 June 2025 with no updates
Submitted on 15 Jun 2025
Full accounts made up to 31 December 2024
Submitted on 9 Jun 2025
Full accounts made up to 31 December 2023
Submitted on 21 Aug 2024
Confirmation statement made on 1 June 2024 with no updates
Submitted on 14 Jun 2024
Termination of appointment of Alon Zeen Fink as a director on 8 January 2024
Submitted on 7 Feb 2024
Full accounts made up to 31 December 2022
Submitted on 24 Aug 2023
Confirmation statement made on 1 June 2023 with no updates
Submitted on 11 Jun 2023
Termination of appointment of Gaylene Jennefer Kendall as a director on 28 December 2022
Submitted on 10 Jan 2023
Appointment of Mr Alon Zeen Fink as a director on 28 December 2022
Submitted on 10 Jan 2023
Full accounts made up to 31 December 2021
Submitted on 16 Sep 2022
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Repayment History
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