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Centrica PLC

Active 31 years old · 1,360th oldest of 4,506 · incorporated in the 1990s

Company number03033654
StatusActive
Incorporated16/03/1995
Accounts last made up to31/12/2025
Next accounts due30/06/2027
Accounts typeGROUP
Legal Entity IdentifierE26EDV109X6EEPBKVH76
Charges outstanding3

Registered office

MILLSTREAM MAIDENHEAD ROAD, WINDSOR, BERKSHIRE, SL4 5GD

Other PLCs registered in Berkshire

Online

Website www.centrica.com

News and announcements on their own site

Social accounts X, Instagram

Found by searching for the company name and kept only where the domain matches it. Social accounts are listed only where the company links to them from its own site. Nothing here is supplied by the company to us.

Group structure

It is the immediate parent of 15 entities, including:

  • CENTRICA INNOVATIONS UK LIMITED
  • CENTRICA ENERGY ASSETS HOLDINGS LIMITED
  • Centrica Business Solutions Belgium
  • SPIRIT ENERGY LIMITED
  • CENTRICA DISTRIBUTED GENERATION LIMITED
  • CENTRICA BUSINESS SOLUTIONS UK LIMITED
  • CENTRICA LNG UK LIMITED
  • BRITISH GAS NEW HEATING LIMITED
  • BRITISH GAS SERVICES LIMITED
  • CENTRICA BUSINESS SOLUTIONS MANAGEMENT LIMITED
  • CBS ENERGY STORAGE ASSETS UK LIMITED
  • CENTRICA ENERGY LIMITED

Ownership as recorded by GLEIF, the body that issues Legal Entity Identifiers. Unlike a shared registered office, these relationships are filed and validated, so they are evidence of a real corporate link.

Filing history

This company has 1,675 documents on its Companies House record. The most recent accounts were filed on 10/06/2026. Its last confirmation statement or annual return was filed on 11/03/2026.

Filings: share capital80
Filings: officer changes8
Filings: accounts2
Filings: resolutions2
Filings: confirmation statements2
Filings: incorporation1

The most recent filings

Share capital change 21/09/2026
Share capital change 13/08/2026
Share capital change 13/08/2026
Director resigned 31/07/2026
Share capital change 19/06/2026
Group accounts 10/06/2026
Share capital change 02/06/2026
Resolution filed 29/05/2026
Memorandum articles 29/05/2026
Charge registered or satisfied 19/05/2026

This is the list of documents filed, not their contents. A line saying accounts were filed records that they were filed and when; it says nothing about turnover, profit or assets, which are inside the documents themselves and are not published here. Read the filings on the Companies House record.

Who runs it

The register lists 12 current officers and 60 who have resigned.

Rajarshi Roy Secretaryappointed 30/09/2020
Philippe François Marie-Joseph Boisseau Directorappointed 01/09/2023
Chanderpreet Duggal Directorappointed 16/12/2022
Jo Nell Harlow Directorappointed 01/12/2023
Jonathan Anton George Howell Directorappointed 12/05/2026
Frank Peter Mastiaux Directorappointed 22/09/2025
Russell Leslie O'Brien Directorappointed 01/03/2023
Kevin O'Byrne Directorappointed 13/05/2019
Christopher Michael O'Shea Directorappointed 01/11/2018
Alessandra Pasini Directorappointed 08/07/2025
Amber Augusta Rt Hon Rudd Directorappointed 10/01/2022
Sue Rachel Whalley Directorappointed 01/12/2023

Who controls it

The register shows no current person or entity with significant control for this company.

Charges

A charge is security a company gives a lender over its assets. This company has 11 registered charges, of which 3 are not yet recorded as satisfied.

A registered charge
The Law Debenture Pension Trust Corporation PLC
Outstanding, created 15/05/2026
A registered charge
Delaware Trust Company (As Collateral Agent for the Secured Parties)
Fully satisfied, created 07/12/2016
Hedging and security agreement
Ogier Employee Benefit Services Limited
Outstanding, created 19/03/2013
Supplemental intragroup receivables charge
Centrica Pension Trustees Limited
Fully satisfied, created 31/12/2012
Intercreditor agreement
Centrica Pension Trustees Limited as Security Trustee
Fully satisfied, created 31/03/2009
Intra-group receivables charge
Centrica Pension Trustees Limited as Security Trustee
Fully satisfied, created 31/03/2009
Security agreement
The Toronto-Dominion Bank
Fully satisfied, created 18/11/2008
Guarantee and letter of support credit agreement
Atco Electric LTD, Atco Gas & Pipelines LTD & Atco I-Tek
Outstanding, created 04/05/2004

Showing the 8 most recent. The full list is on the Companies House record.

Officers, controllers and charges are as recorded on the Companies House register on 13/10/2026, and the register changes daily. Appearing here is not an allegation about anyone. Read the current record on the Companies House record.

What it does

This page is compiled from the public register. Companies House does not verify the information filed with it, so treat everything here as what the company reported rather than as established fact. For filings, officers and charges, see the official Companies House record.

Registered office

No other PLC on the register gives this postcode.

On the register

  • 1,360th oldest of 4,506 PLCs
  • One of the 1990s cohort
  • Not in liquidation or facing strike off

There are 4,506 PLCs in Britain, under a tenth of one per cent of the register. The whole count.

Register data as at 2026-09-01 Download the full register (CSV)