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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 41
  • 1
    Watson, Charles Louis
    Born in February 1950
    Individual (2 offsprings)
    Officer
    1994-07-18 ~ 1997-03-02
    OF - Director → CIF 0
  • 2
    Felton, Elizabeth Jayne
    Individual (25 offsprings)
    Officer
    1997-01-30 ~ 1997-10-01
    OF - Secretary → CIF 0
  • 3
    Wood, Ian
    Born in December 1958
    Individual (24 offsprings)
    Officer
    2005-03-21 ~ 2010-11-18
    OF - Director → CIF 0
  • 4
    Burgess, Arthur William
    Born in November 1940
    Individual (5 offsprings)
    Officer
    1994-07-18 ~ 1997-01-30
    OF - Director → CIF 0
  • 5
    Gardner, Roy Alan, Sir
    Born in August 1945
    Individual (46 offsprings)
    Officer
    1995-12-01 ~ 2005-03-21
    OF - Director → CIF 0
  • 6
    Scott, Sandra
    Individual (134 offsprings)
    Officer
    1993-12-02 ~ 1996-07-09
    OF - Secretary → CIF 0
  • 7
    Caldwell, Lucy Elizabeth
    Individual (53 offsprings)
    Officer
    1997-12-01 ~ 2000-09-08
    OF - Secretary → CIF 0
  • 8
    Mannan, Irfan Ahmad
    Director Trading Centrica born in May 1965
    Individual (7 offsprings)
    Officer
    2005-03-21 ~ 2007-05-14
    OF - Director → CIF 0
  • 9
    Current, James Harold
    Born in May 1944
    Individual (2 offsprings)
    Officer
    1996-09-23 ~ 1997-03-02
    OF - Director → CIF 0
  • 10
    Park, John Thomas
    Born in February 1974
    Individual (24 offsprings)
    Officer
    2022-10-31 ~ now
    OF - Director → CIF 0
  • 11
    Clare, Mark Sydney
    Born in August 1957
    Individual (150 offsprings)
    Officer
    1994-07-18 ~ 2000-11-20
    OF - Director → CIF 0
    2001-11-14 ~ 2005-03-21
    OF - Director → CIF 0
  • 12
    Hackett, James Thomas
    Born in February 1954
    Individual (2 offsprings)
    Officer
    1994-07-18 ~ 1995-06-21
    OF - Director → CIF 0
  • 13
    Randolph, Kenneth England
    Born in July 1956
    Individual (1 offspring)
    Officer
    1994-07-18 ~ 1997-03-02
    OF - Director → CIF 0
  • 14
    Blacker, Norman
    Born in May 1938
    Individual (6 offsprings)
    Officer
    1994-11-17 ~ 1995-11-10
    OF - Director → CIF 0
  • 15
    Jones, Maria Bernadette
    Born in May 1955
    Individual (27 offsprings)
    Officer
    1993-12-02 ~ 1994-07-15
    OF - Director → CIF 0
    Jones, Maria Bernadette
    Individual (27 offsprings)
    Officer
    1994-11-17 ~ 1995-03-28
    OF - Secretary → CIF 0
  • 16
    Jungels, Pierre Jean Marie Henri, Doctor
    Born in February 1944
    Individual (30 offsprings)
    Officer
    1996-02-12 ~ 1996-09-24
    OF - Director → CIF 0
  • 17
    Lehmann, Peter Julian, Dr
    Born in October 1944
    Individual (14 offsprings)
    Officer
    1995-03-28 ~ 1995-11-10
    OF - Director → CIF 0
  • 18
    Kaelber, Henry Keith
    Born in May 1948
    Individual (1 offspring)
    Officer
    1995-06-21 ~ 1997-03-02
    OF - Director → CIF 0
  • 19
    Westby, Jonathan Damian
    Born in April 1972
    Individual (7 offsprings)
    Officer
    2016-10-01 ~ 2020-09-01
    OF - Director → CIF 0
  • 20
    Ebdon, Douglas Harry
    Born in March 1945
    Individual (7 offsprings)
    Officer
    1994-07-18 ~ 1995-03-28
    OF - Director → CIF 0
  • 21
    Le Poidevin, Andrew Daryl
    Born in April 1958
    Individual (60 offsprings)
    Officer
    2007-06-04 ~ 2016-10-01
    OF - Director → CIF 0
  • 22
    Gerova, Stefka Georgieva
    Born in November 1979
    Individual (20 offsprings)
    Officer
    2020-06-02 ~ 2022-11-11
    OF - Director → CIF 0
  • 23
    Friedlander, Colin David
    Born in June 1947
    Individual (26 offsprings)
    Officer
    1994-07-18 ~ 1996-02-12
    OF - Director → CIF 0
  • 24
    Ritchie, Ian
    Individual (282 offsprings)
    Officer
    2000-02-07 ~ 2000-09-08
    OF - Secretary → CIF 0
  • 25
    Furmston, Teresa Jane
    Individual (68 offsprings)
    Officer
    1997-01-30 ~ 1999-02-22
    OF - Secretary → CIF 0
  • 26
    Bentley, Phillip Keague
    Born in January 1959
    Individual (72 offsprings)
    Officer
    2000-11-20 ~ 2007-06-04
    OF - Director → CIF 0
  • 27
    Ulrich, Jacob Shields
    Born in February 1953
    Individual (38 offsprings)
    Officer
    1994-07-18 ~ 1995-06-21
    OF - Director → CIF 0
    2005-03-21 ~ 2008-07-31
    OF - Director → CIF 0
  • 28
    Netemeyer, Andrew
    Born in January 1958
    Individual (4 offsprings)
    Officer
    2010-11-18 ~ 2015-12-31
    OF - Director → CIF 0
  • 29
    Garrihy, Anne
    Individual (101 offsprings)
    Officer
    1995-03-28 ~ 1997-01-30
    OF - Secretary → CIF 0
  • 30
    Hazelwood, Mark Lewis
    Born in September 1949
    Individual (1 offspring)
    Officer
    1996-07-08 ~ 1996-09-23
    OF - Director → CIF 0
  • 31
    Worby, Peter John
    Born in December 1956
    Individual (8 offsprings)
    Officer
    2018-05-24 ~ 2019-06-07
    OF - Director → CIF 0
  • 32
    Hanafin, Vincent Mark
    Born in October 1959
    Individual (47 offsprings)
    Officer
    2008-07-31 ~ 2018-11-30
    OF - Director → CIF 0
  • 33
    Herbert, Russell
    Born in April 1944
    Individual (9 offsprings)
    Officer
    1994-07-18 ~ 1994-11-17
    OF - Director → CIF 0
  • 34
    Mangerah, Cassim
    Born in September 1968
    Individual (10 offsprings)
    Officer
    2015-12-09 ~ now
    OF - Director → CIF 0
  • 35
    Longmuir, Ailsa Zoya
    Lawyer born in November 1982
    Individual (19 offsprings)
    Officer
    2019-10-21 ~ 2025-08-29
    OF - Director → CIF 0
  • 36
    Edwards, Mark
    Individual (77 offsprings)
    Officer
    1996-07-09 ~ 1997-01-30
    OF - Secretary → CIF 0
  • 37
    Blaxall, Martin John
    Born in May 1959
    Individual (23 offsprings)
    Officer
    1993-12-02 ~ 1994-07-18
    OF - Director → CIF 0
  • 38
    GB GAS HOLDINGS LIMITED
    - now 03186121
    GB GAS HOLDINGS - 1996-07-04
    ERADINE - 1996-06-26
    Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom
    Active Corporate (26 parents, 84 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 39
    CENTRICA SECRETARIES LIMITED
    04049225
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (53 parents, 265 offsprings)
    Officer
    2000-09-08 ~ now
    OF - Secretary → CIF 0
  • 40
    COMBINED SERVICES LIMITED
    Victoria House, 64 Paul Street, London
    Dissolved Corporate (4 parents, 10342 offsprings)
    Officer
    1993-12-02 ~ 1993-12-02
    OF - Nominee Director → CIF 0
    1993-12-02 ~ 1993-12-02
    OF - Nominee Secretary → CIF 0
  • 41
    BLDA ARCHITECTS LIMITED - now
    BARRETT LLOYD DAVIS ASSOCIATES LIMITED - 2013-07-16
    RICHMOND COMPANY 213 LIMITED - 2007-12-10
    Victoria House, 64 Paul Street, London
    Active Corporate (9 parents, 10015 offsprings)
    Officer
    1993-12-02 ~ 1993-12-02
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CENTRICA ENERGY LIMITED

Period: 2011-02-01 ~ now
Company number: 02877398 03275441
Registered names
CENTRICA ENERGY LIMITED - now 03275441
Standard Industrial Classification
46719 - Wholesale Of Other Fuels And Related Products
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • CENTRICA ENERGY LIMITED
    Info
    ACCORD ENERGY LIMITED - 2011-02-01
    ACCORD ELECTRICITY LIMITED - 2011-02-01
    Registered number 02877398
    Millstream Maidenhead Road, Windsor, Berkshire SL4 5GD
    PRIVATE LIMITED COMPANY incorporated on 1993-12-02 (32 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-01
    CIF 0
  • CENTRICA ENERGY LIMITED
    S
    Registered number 2877398
    Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom, SL4 5GD
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CENTRICA ENERGY (TRADING) LIMITED
    - now 02877397 03226387... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-06-07 during the appointment or period of control
    Dissolved on 2023-06-29 during the appointment or period of control
    ACCORD ENERGY (TRADING) LIMITED - 2011-02-01
    ACCORD POWER LIMITED - 2001-11-27
    30 Finsbury Square, London
    Dissolved Corporate (32 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.