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Centrica Energy Investments Limited

Centrica Energy Investments Limited is an active company incorporated on 20 January 2009 with the registered office located in Windsor, Berkshire. Centrica Energy Investments Limited was registered 17 years ago.
Status
Active
Active since 4 years ago
Company No
06795997
Private limited company
Age
17 years
Incorporated 20 January 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 October 2025 (3 months ago)
Next confirmation dated 20 October 2026
Due by 3 November 2026 (9 months remaining)
Last change occurred 3 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 Investments Limited
Contact
Address
Millstream
Maidenhead Road
Windsor
Berkshire
SL4 5GD
Same address since incorporation
Telephone
01753494000
Email
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Cassim Mangerah
Director • British • Lives in UK • Born in Sep 1968
Arturo Faustino Gallego Diaz
Director • Spanish • Lives in UK • Born in Jun 1973
John Thomas Park
Director • British • Lives in UK • Born in Feb 1974
GB Gas Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Centrica LNG Company Limited
Arturo Faustino Gallego Diaz, Cassim Mangerah, and 1 more are mutual people.
Active
Pioneer Shipping Limited
Arturo Faustino Gallego Diaz, Cassim Mangerah, and 1 more are mutual people.
Active
Centrica LNG UK Limited
John Thomas Park, Arturo Faustino Gallego Diaz, and 1 more are mutual people.
Active
Centrica Energy Limited
Cassim Mangerah and John Thomas Park are mutual people.
Active
Neas Energy Limited
Cassim Mangerah and John Thomas Park are mutual people.
Active
Centrica Business Solutions UK Optimisation Limited
Cassim Mangerah and John Thomas Park are mutual people.
Active
Centrica Energy Marketing Limited
Cassim Mangerah and John Thomas Park are mutual people.
Active
Lake Acquisitions Limited
John Thomas Park is a mutual person.
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
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£9.41M
Decreased by £12.96M (-58%)
Total Liabilities
-£9.77M
Increased by £423.82K (+5%)
Net Assets
-£363.3K
Decreased by £13.38M (-103%)
Debt Ratio (%)
104%
Increased by 62.08% (+149%)
See 10 Year Full Financials
Latest Activity
Martin Robert Scargill Resigned
9 Days Ago on 13 Jan 2026
Confirmation Submitted
3 Months Ago on 23 Oct 2025
Ailsa Zoya Longmuir Resigned
4 Months Ago on 29 Aug 2025
Full Accounts Submitted
6 Months Ago on 25 Jul 2025
Mr Arturo Faustino Gallego Diaz Appointed
6 Months Ago on 1 Jul 2025
Confirmation Submitted
1 Year 2 Months Ago on 25 Oct 2024
Full Accounts Submitted
1 Year 5 Months Ago on 21 Aug 2024
Gregory Craig Mckenna Resigned
1 Year 7 Months Ago on 3 Jun 2024
Mr Martin Robert Scargill Appointed
1 Year 7 Months Ago on 3 Jun 2024
Mr Gregory Craig Mckenna Details Changed
1 Year 11 Months Ago on 27 Feb 2024
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Get Credit Report
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Documents
Termination of appointment of Martin Robert Scargill as a director on 13 January 2026
Submitted on 13 Jan 2026
Confirmation statement made on 20 October 2025 with no updates
Submitted on 23 Oct 2025
Termination of appointment of Ailsa Zoya Longmuir as a director on 29 August 2025
Submitted on 29 Aug 2025
Full accounts made up to 31 December 2024
Submitted on 25 Jul 2025
Resolutions
Submitted on 8 Jul 2025
Memorandum and Articles of Association
Submitted on 8 Jul 2025
Appointment of Mr Arturo Faustino Gallego Diaz as a director on 1 July 2025
Submitted on 4 Jul 2025
Certificate of change of name
Submitted on 2 Jul 2025
Confirmation statement made on 20 October 2024 with no updates
Submitted on 25 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 21 Aug 2024
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Repayment History
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