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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 21 years ago.
Status
Active
Active since incorporation
Company No
05006144
Private limited company
Age
21 years
Incorporated 5 January 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
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
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Millstream
Maidenhead Road
Windsor
Berkshire
SL4 5GD
Same address for the past 17 years
Telephone
01753494000
Email
Unreported
People
Officers
12
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in UK • Born in Feb 1974
Director • Director • British • Lives in UK • Born in Jul 1983
Director • Director • British • Lives in UK • Born in Feb 1983
Director • Commercial Director • British • Lives in England • Born in Jan 1966
Director • Senior Executive • British,swedish • Lives in England • Born in Jul 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
CBS Energy Storage Assets UK Limited
Centrica Secretaries Limited, Gregory Craig McKenna, and 6 more are mutual people.
Active
Centrica Distributed Generation Limited
Centrica Secretaries Limited, Gregory Craig McKenna, and 6 more are mutual people.
Active
Centrica Barry Limited
Centrica Secretaries Limited, Gregory Craig McKenna, and 6 more are mutual people.
Active
SN12 6ef Limited
Teresa ANN West, Gregory Craig McKenna, and 5 more are mutual people.
Active
CBS Solar Assets UK Limited
Gregory Craig McKenna, James Michael Dickinson, and 5 more are mutual people.
Active
Leicestershire Solar 1 Limited
Teresa ANN West, James Michael Dickinson, and 4 more are mutual people.
Active
Rolleston 2 Solar Farm Limited
Teresa ANN West, James Michael Dickinson, and 4 more are mutual people.
Active
Gerard Hall Energy Limited
James Michael Dickinson, Stuart Alexander Thom, and 3 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.38M
Increased by £3.38M (%)
Total Liabilities
-£17.41M
Increased by £7.44M (+75%)
Net Assets
-£14.03M
Decreased by £4.06M (+41%)
Debt Ratio (%)
515%
Latest Activity
Confirmation Submitted
2 Months Ago on 15 Jun 2025
Jennifer Louise Archer Resigned
3 Months Ago on 27 May 2025
Teresa Ann West Appointed
3 Months Ago on 27 May 2025
Jennifer Louise Archer Appointed
7 Months Ago on 3 Feb 2025
Mr Michael David Kirwan Appointed
8 Months Ago on 6 Jan 2025
Karin Ulrika Wising Resigned
8 Months Ago on 18 Dec 2024
Full Accounts Submitted
11 Months Ago on 17 Sep 2024
Stuart Alexander Thom Resigned
1 Year Ago on 6 Sep 2024
Mr John Thomas Park Appointed
1 Year Ago on 6 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 16 Jun 2024
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Documents
Confirmation statement made on 1 June 2025 with no updates
Submitted on 15 Jun 2025
Termination of appointment of Jennifer Louise Archer as a director on 27 May 2025
Submitted on 9 Jun 2025
Appointment of Teresa Ann West 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
Termination of appointment of Karin Ulrika Wising as a director on 18 December 2024
Submitted on 24 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 17 Sep 2024
Appointment of Mr John Thomas Park as a director on 6 September 2024
Submitted on 13 Sep 2024
Termination of appointment of Stuart Alexander Thom as a director on 6 September 2024
Submitted on 13 Sep 2024
Confirmation statement made on 1 June 2024 with no updates
Submitted on 16 Jun 2024
Repayment History
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