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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
Active 4
  • 1
    Mangerah, Cassim
    Born in September 1968
    Individual (9 offsprings)
    Officer
    icon of calendar 2015-12-09 ~ now
    OF - Director → CIF 0
  • 2
    Park, John Thomas
    Born in February 1974
    Individual (22 offsprings)
    Officer
    icon of calendar 2022-10-31 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressMillstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (5 parents, 179 offsprings)
    Officer
    icon of calendar 2000-09-08 ~ now
    OF - Secretary → CIF 0
  • 4
    GB GAS HOLDINGS - 1996-07-04
    ERADINE - 1996-06-26
    icon of addressMillstream, Maidenhead Road, Windsor, Berkshire, United Kingdom
    Active Corporate (4 parents, 67 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 37
  • 1
    Hanafin, Vincent Mark
    Company Director born in October 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-07-31 ~ 2018-11-30
    OF - Director → CIF 0
  • 2
    Caldwell, Lucy Elizabeth
    Individual
    Officer
    icon of calendar 1997-12-01 ~ 2000-09-08
    OF - Secretary → CIF 0
  • 3
    Worby, Peter John
    Finance Director born in December 1956
    Individual
    Officer
    icon of calendar 2018-05-24 ~ 2019-06-07
    OF - Director → CIF 0
  • 4
    Randolph, Kenneth England
    Attorney At Law born in July 1956
    Individual
    Officer
    icon of calendar 1994-07-18 ~ 1997-03-02
    OF - Director → CIF 0
  • 5
    Hackett, James Thomas
    Executive Vice-President born in February 1954
    Individual (1 offspring)
    Officer
    icon of calendar 1994-07-18 ~ 1995-06-21
    OF - Director → CIF 0
  • 6
    Mannan, Irfan Ahmad
    Director Trading Centrica born in May 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-03-21 ~ 2007-05-14
    OF - Director → CIF 0
  • 7
    Le Poidevin, Andrew Daryl
    Company Director born in April 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-06-04 ~ 2016-10-01
    OF - Director → CIF 0
  • 8
    Edwards, Mark
    Individual (1 offspring)
    Officer
    icon of calendar 1996-07-09 ~ 1997-01-30
    OF - Secretary → CIF 0
  • 9
    Hazelwood, Mark Lewis
    Company Director born in September 1949
    Individual
    Officer
    icon of calendar 1996-07-08 ~ 1996-09-23
    OF - Director → CIF 0
  • 10
    Longmuir, Ailsa Zoya
    Lawyer born in November 1982
    Individual
    Officer
    icon of calendar 2019-10-21 ~ 2025-08-29
    OF - Director → CIF 0
  • 11
    Burgess, Arthur William
    Treasurer born in November 1940
    Individual
    Officer
    icon of calendar 1994-07-18 ~ 1997-01-30
    OF - Director → CIF 0
  • 12
    Ritchie, Ian
    Individual (6 offsprings)
    Officer
    icon of calendar 2000-02-07 ~ 2000-09-08
    OF - Secretary → CIF 0
  • 13
    Current, James Harold
    Company Director born in May 1944
    Individual
    Officer
    icon of calendar 1996-09-23 ~ 1997-03-02
    OF - Director → CIF 0
  • 14
    Westby, Jonathan Damian
    Global Head Of Lng born in April 1972
    Individual
    Officer
    icon of calendar 2016-10-01 ~ 2020-09-01
    OF - Director → CIF 0
  • 15
    Clare, Mark Sydney
    Company Director born in August 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 1994-07-18 ~ 2000-11-20
    OF - Director → CIF 0
    Clare, Mark Sydney
    Accountant born in August 1957
    Individual (4 offsprings)
    icon of calendar 2001-11-14 ~ 2005-03-21
    OF - Director → CIF 0
  • 16
    Garrihy, Anne
    Chartered Sec
    Individual (1 offspring)
    Officer
    icon of calendar 1995-03-28 ~ 1997-01-30
    OF - Secretary → CIF 0
  • 17
    Blacker, Norman
    Executive Director born in May 1938
    Individual
    Officer
    icon of calendar 1994-11-17 ~ 1995-11-10
    OF - Director → CIF 0
  • 18
    Jones, Maria Bernadette
    Company Secretary born in May 1955
    Individual
    Officer
    icon of calendar 1993-12-02 ~ 1994-07-15
    OF - Director → CIF 0
    Jones, Maria Bernadette
    Company Secretary
    Individual
    Officer
    icon of calendar 1994-11-17 ~ 1995-03-28
    OF - Secretary → CIF 0
  • 19
    Ebdon, Douglas Harry
    Director Of Operations born in March 1945
    Individual
    Officer
    icon of calendar 1994-07-18 ~ 1995-03-28
    OF - Director → CIF 0
  • 20
    Furmston, Teresa Jane
    Individual
    Officer
    icon of calendar 1997-01-30 ~ 1999-02-22
    OF - Secretary → CIF 0
  • 21
    Felton, Elizabeth Jayne
    Individual
    Officer
    icon of calendar 1997-01-30 ~ 1997-10-01
    OF - Secretary → CIF 0
  • 22
    Watson, Charles Louis
    Director And President born in February 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1994-07-18 ~ 1997-03-02
    OF - Director → CIF 0
  • 23
    Wood, Ian
    Company Director born in December 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2005-03-21 ~ 2010-11-18
    OF - Director → CIF 0
  • 24
    Gerova, Stefka Georgieva
    Finance born in November 1979
    Individual
    Officer
    icon of calendar 2020-06-02 ~ 2022-11-11
    OF - Director → CIF 0
  • 25
    Scott, Sandra
    Individual (9 offsprings)
    Officer
    icon of calendar 1993-12-02 ~ 1996-07-09
    OF - Secretary → CIF 0
  • 26
    Gardner, Roy Alan, Sir
    Company Director born in August 1945
    Individual (7 offsprings)
    Officer
    icon of calendar 1995-12-01 ~ 2005-03-21
    OF - Director → CIF 0
  • 27
    Jungels, Pierre Jean Marie Henri, Doctor
    Managing Director born in February 1944
    Individual
    Officer
    icon of calendar 1996-02-12 ~ 1996-09-24
    OF - Director → CIF 0
  • 28
    Blaxall, Martin John
    Chartered Secretary born in May 1959
    Individual (1 offspring)
    Officer
    icon of calendar 1993-12-02 ~ 1994-07-18
    OF - Director → CIF 0
  • 29
    Kaelber, Henry Keith
    Director born in May 1948
    Individual
    Officer
    icon of calendar 1995-06-21 ~ 1997-03-02
    OF - Director → CIF 0
  • 30
    Netemeyer, Andrew
    Managing Director, Midstream born in January 1958
    Individual
    Officer
    icon of calendar 2010-11-18 ~ 2015-12-31
    OF - Director → CIF 0
  • 31
    Herbert, Russell
    Managing Director Global born in April 1944
    Individual
    Officer
    icon of calendar 1994-07-18 ~ 1994-11-17
    OF - Director → CIF 0
  • 32
    Ulrich, Jacob Shields
    Born in February 1953
    Individual (7 offsprings)
    Officer
    icon of calendar 1994-07-18 ~ 1995-06-21
    OF - Director → CIF 0
    icon of calendar 2005-03-21 ~ 2008-07-31
    OF - Director → CIF 0
  • 33
    Lehmann, Peter Julian, Dr
    Regional Managing Dir Europe born in October 1944
    Individual
    Officer
    icon of calendar 1995-03-28 ~ 1995-11-10
    OF - Director → CIF 0
  • 34
    Bentley, Phillip Keague
    Company Director born in January 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-11-20 ~ 2007-06-04
    OF - Director → CIF 0
  • 35
    Friedlander, Colin David
    Director Uk And Western Europe born in June 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1994-07-18 ~ 1996-02-12
    OF - Director → CIF 0
  • 36
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    icon of addressVictoria House, 64 Paul Street, London
    Active Corporate (2 parents, 34 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    1993-12-02 ~ 1993-12-02
    PE - Nominee Director → CIF 0
    1993-12-02 ~ 1993-12-02
    PE - Nominee Secretary → CIF 0
  • 37
    icon of addressVictoria House, 64 Paul Street, London
    Corporate
    Officer
    1993-12-02 ~ 1993-12-02
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CENTRICA ENERGY LIMITED

Previous names
ACCORD ELECTRICITY LIMITED - 1994-03-14
ACCORD ENERGY LIMITED - 2011-02-01
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 ELECTRICITY LIMITED - 1994-03-14
    ACCORD ENERGY LIMITED - 1994-03-14
    Registered number 02877398
    icon of addressMillstream Maidenhead Road, Windsor, Berkshire SL4 5GD
    PRIVATE LIMITED COMPANY incorporated on 1993-12-02 (32 years). The company status is Active.
    The last date of confirmation statement was made at 2025-06-01
    CIF 0
  • CENTRICA ENERGY LIMITED
    S
    Registered number 2877398
    icon of addressMillstream, Maidenhead Road, Windsor, Berkshire, United Kingdom, SL4 5GD
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • ACCORD ENERGY (TRADING) LIMITED - 2011-02-01
    ACCORD POWER LIMITED - 2001-11-27
    icon of address30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.