ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

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.
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 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Millstream
Maidenhead Road
Windsor
Berkshire
SL4 5GD
Same address since incorporation
Telephone
01753494000
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Commercial Director • British • Lives in England • Born in Jan 1966
Director • British • Lives in UK • Born in Feb 1974
Director • British • Lives in UK • Born in Sep 1968
Director • Spanish • Lives in UK • Born in Jun 1973
Director • Lawyer • British • Lives in UK • Born in Nov 1982
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
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
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 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%)
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
Get Credit Report
Discover Centrica Energy Investments Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
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
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year