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Centrica Energy Assets Holdings Limited

Centrica Energy Assets Holdings Limited is an active company incorporated on 5 January 2004 with the registered office located in Windsor, Berkshire. Centrica Energy Assets Holdings Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
05006144
Private limited company
Age
22 years
Incorporated 5 January 2004
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 June 2025 (7 months ago)
Next confirmation dated 1 June 2026
Due by 15 June 2026 (5 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 (8 months remaining)
Learn more about Centrica Energy Assets Holdings Limited
Contact
Address
Millstream
Maidenhead Road
Windsor
Berkshire
SL4 5GD
Same address for the past 17 years
Telephone
01753494000
Email
Unreported
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
James Michael Dickinson
Director • British • Lives in UK • Born in Jun 1980
James Stephen Bessell
Director • British • Lives in UK • Born in Jun 1977
Mr Christopher Andrew Bebbington
Director • British • Lives in UK • Born in Feb 1975
Michael David Kirwan
Director • Managing Director • Irish • Lives in Ireland • Born in Sep 1971
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Shareholders, PSCs & Group Structure
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Mutual Companies
CBS Energy Storage Assets UK Limited
James Michael Dickinson, Mr Christopher Andrew Bebbington, and 2 more are mutual people.
Active
Centrica Distributed Generation Limited
James Michael Dickinson, Mr Christopher Andrew Bebbington, and 2 more are mutual people.
Active
Centrica Barry Limited
James Michael Dickinson, Mr Christopher Andrew Bebbington, and 2 more are mutual people.
Active
SN12 6ef Limited
James Michael Dickinson, Mr Christopher Andrew Bebbington, and 1 more are mutual people.
Active
CBS Solar Assets UK Limited
James Michael Dickinson, Mr Christopher Andrew Bebbington, and 1 more are mutual people.
Active
Leicestershire Solar 1 Limited
James Michael Dickinson, Mr Christopher Andrew Bebbington, and 1 more are mutual people.
Active
Rolleston 2 Solar Farm Limited
James Michael Dickinson, Mr Christopher Andrew Bebbington, and 1 more are mutual people.
Active
Dyno-Rod Limited
James Michael Dickinson and Centrica Secretaries Limited 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
Unreported
Same as previous period
Turnover
£13.21M
Increased by £13.21M (%)
Employees
7
Increased by 7 (%)
Total Assets
£22.34M
Increased by £18.96M (+561%)
Total Liabilities
-£43.85M
Increased by £26.45M (+152%)
Net Assets
-£21.52M
Decreased by £7.49M (+53%)
Debt Ratio (%)
196%
Decreased by 319.12% (-62%)
See 10 Year Full Financials
Latest Activity
Mr James Stephen Bessell Appointed
13 Days Ago on 1 Jan 2026
Mr Christopher Andrew Bebbington Appointed
13 Days Ago on 1 Jan 2026
John Thomas Park Resigned
23 Days Ago on 22 Dec 2025
Teresa Ann West Resigned
23 Days Ago on 22 Dec 2025
Full Accounts Submitted
3 Months Ago on 4 Oct 2025
Confirmation Submitted
7 Months Ago on 15 Jun 2025
Jennifer Louise Archer Resigned
7 Months Ago on 27 May 2025
Teresa Ann West Appointed
7 Months Ago on 27 May 2025
Jennifer Louise Archer Appointed
11 Months Ago on 3 Feb 2025
Mr Michael David Kirwan Appointed
1 Year Ago on 6 Jan 2025
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Get Credit Report
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Documents
Appointment of Mr James Stephen Bessell as a director on 1 January 2026
Submitted on 9 Jan 2026
Appointment of Mr Christopher Andrew Bebbington as a director on 1 January 2026
Submitted on 5 Jan 2026
Termination of appointment of John Thomas Park as a director on 22 December 2025
Submitted on 22 Dec 2025
Termination of appointment of Teresa Ann West as a director on 22 December 2025
Submitted on 22 Dec 2025
Full accounts made up to 31 December 2024
Submitted on 4 Oct 2025
Confirmation statement made on 1 June 2025 with no updates
Submitted on 15 Jun 2025
Appointment of Teresa Ann West as a director on 27 May 2025
Submitted on 9 Jun 2025
Termination of appointment of Jennifer Louise Archer as a director on 27 May 2025
Submitted on 9 Jun 2025
Appointment of Jennifer Louise Archer as a director on 3 February 2025
Submitted on 7 Feb 2025
Appointment of Mr Michael David Kirwan as a director on 6 January 2025
Submitted on 16 Jan 2025
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Repayment History
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