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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 16 years ago.
Watch Company
Status
Active
Active since
4 years ago
Company No
06795997
Private limited company
Age
16 years
Incorporated
20 January 2009
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Due Soon
Dated
20 October 2024
(1 year ago)
Next confirmation dated
20 October 2025
Due by
3 November 2025
(11 days remaining)
Last change occurred
2 years 11 months 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
(11 months remaining)
Learn more about Centrica Energy Investments Limited
Contact
Update Details
Address
Millstream
Maidenhead Road
Windsor
Berkshire
SL4 5GD
Same address since
incorporation
Companies in SL4 5GD
Telephone
01753494000
Email
Unreported
Website
Centrica.com
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People
Officers
7
Shareholders
1
Controllers (PSC)
1
Gregory Craig McKenna
Director • Commercial Director • British • Lives in England • Born in Jan 1966
John Thomas Park
Director • British • Lives in UK • Born in Feb 1974
Mr Cassim Mangerah
Director • British • Lives in UK • Born in Sep 1968
Arturo Faustino Gallego Diaz
Director • Spanish • Lives in UK • Born in Jun 1973
Ailsa Zoya Longmuir
Director • Lawyer • British • Lives in UK • Born in Nov 1982
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Shareholders, PSCs & Group Structure
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Mutual Companies
Centrica LNG Company Limited
John Thomas Park, Arturo Faustino Gallego Diaz, and 2 more are mutual people.
Active
Pioneer Shipping Limited
John Thomas Park, Arturo Faustino Gallego Diaz, and 2 more are mutual people.
Active
Centrica LNG UK Limited
Mr Cassim Mangerah, John Thomas Park, and 2 more are mutual people.
Active
Centrica Energy Limited
John Thomas Park, Ailsa Zoya Longmuir, and 1 more are mutual people.
Active
Neas Energy Limited
Mr Cassim Mangerah, John Thomas Park, and 1 more are mutual people.
Active
Centrica Business Solutions UK Optimisation Limited
Mr Cassim Mangerah, John Thomas Park, and 1 more are mutual people.
Active
Centrica Energy Marketing Limited
John Thomas Park, Ailsa Zoya Longmuir, and 1 more are mutual people.
Active
CBS Energy Storage Assets UK Limited
John Thomas Park and Gregory Craig McKenna are mutual people.
Active
See All Mutual Companies
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
Ailsa Zoya Longmuir Resigned
1 Month Ago on 29 Aug 2025
Full Accounts Submitted
2 Months Ago on 25 Jul 2025
Mr Arturo Faustino Gallego Diaz Appointed
3 Months Ago on 1 Jul 2025
Confirmation Submitted
12 Months Ago on 25 Oct 2024
Full Accounts Submitted
1 Year 2 Months Ago on 21 Aug 2024
Gregory Craig Mckenna Resigned
1 Year 4 Months Ago on 3 Jun 2024
Mr Martin Robert Scargill Appointed
1 Year 4 Months Ago on 3 Jun 2024
Mr Gregory Craig Mckenna Details Changed
1 Year 7 Months Ago on 27 Feb 2024
Confirmation Submitted
1 Year 11 Months Ago on 20 Nov 2023
Full Accounts Submitted
2 Years 2 Months Ago on 24 Aug 2023
Name changed from Centrica Hydrogen Innovations Limited
1 Year 4 Months Ago on 7 Jun 2024
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Documents
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
Memorandum and Articles of Association
Submitted on 13 Jun 2024
Resolutions
Submitted on 13 Jun 2024
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Repayment History
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