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Centrica Smart Meter Assets Limited
Centrica Smart Meter Assets Limited is an active company incorporated on 20 July 2023 with the registered office located in Windsor, Berkshire. Centrica Smart Meter Assets Limited was registered 2 years 4 months ago.
Watch Company
Status
Active
Active since
incorporation
Company No
15016576
Private limited company
Age
2 years 4 months
Incorporated
20 July 2023
Size
Micro
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
19 July 2025
(4 months ago)
Next confirmation dated
19 July 2026
Due by
2 August 2026
(7 months remaining)
Last change occurred
1 year 4 months ago
Accounts
Submitted
For period
20 Jul
⟶
31 Dec 2024
(1 year 5 months)
Accounts type is
Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(9 months remaining)
Learn more about Centrica Smart Meter Assets Limited
Contact
Update Details
Address
Millstream
Maidenhead Road
Windsor
SL4 5GD
England
Same address since
incorporation
Companies in SL4 5GD
Telephone
Unreported
Email
Unreported
Website
Centrica.com
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Christopher John Lockhart White
Director • Finance Director • Scottish • Lives in UK • Born in Feb 1983
Lord Daniel Robert Rosenfield
Director • British • Lives in UK • Born in May 1977
Gareth Openshaw
Director • British • Lives in UK • Born in Jul 1980
Centrica Secretaries Limited
Secretary
GB Gas Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Centrica Hive Limited
Centrica Secretaries Limited, Lord Daniel Robert Rosenfield, and 1 more are mutual people.
Active
Centrica Business Solutions UK Limited
Centrica Secretaries Limited and Christopher John Lockhart White are mutual people.
Active
Centrica Business Solutions (Generation) Limited
Centrica Secretaries Limited and Christopher John Lockhart White are mutual people.
Active
CBS Services Holdings Limited
Centrica Secretaries Limited and Christopher John Lockhart White are mutual people.
Active
British Gas Social Housing Limited
Centrica Secretaries Limited is a mutual person.
Active
Ecl Contracts Limited
Centrica Secretaries Limited is a mutual person.
Active
Centrica Business Solutions Management Limited
Christopher John Lockhart White is a mutual person.
Active
Centrica Energy Storage Limited
Centrica Secretaries Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period
1 Jul
⟶
31 Dec 2024
Traded for
18 months
Cash in Bank
Unreported
Turnover
£4.49M
Employees
10
Total Assets
£143.4M
Total Liabilities
-£144.49M
Net Assets
-£1.09M
Debt Ratio (%)
101%
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
4 Months Ago on 21 Jul 2025
Full Accounts Submitted
7 Months Ago on 23 Apr 2025
Mr Christopher John Lockhart White Appointed
1 Year 1 Month Ago on 1 Nov 2024
Confirmation Submitted
1 Year 4 Months Ago on 2 Aug 2024
Accounting Period Extended
1 Year 8 Months Ago on 28 Mar 2024
Centrica Directors Limited Resigned
1 Year 8 Months Ago on 25 Mar 2024
Mr Gareth Openshaw Appointed
1 Year 8 Months Ago on 18 Mar 2024
Incorporated
2 Years 4 Months Ago on 20 Jul 2023
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See All Credit Score & Limits
Documents
Confirmation statement made on 19 July 2025 with no updates
Submitted on 21 Jul 2025
Full accounts made up to 31 December 2024
Submitted on 23 Apr 2025
Appointment of Mr Christopher John Lockhart White as a director on 1 November 2024
Submitted on 5 Nov 2024
Confirmation statement made on 19 July 2024 with updates
Submitted on 2 Aug 2024
Resolutions
Submitted on 6 Apr 2024
Memorandum and Articles of Association
Submitted on 6 Apr 2024
Appointment of Mr Gareth Openshaw as a director on 18 March 2024
Submitted on 28 Mar 2024
Termination of appointment of Centrica Directors Limited as a director on 25 March 2024
Submitted on 28 Mar 2024
Current accounting period extended from 31 July 2024 to 31 December 2024
Submitted on 28 Mar 2024
Incorporation
Submitted on 20 Jul 2023
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Repayment History
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