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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
    Felton, Elizabeth Jayne
    Individual (25 offsprings)
    Officer
    1997-01-30 ~ 1997-10-01
    OF - Secretary → CIF 0
  • 2
    Hazelwood, Mark Lewis
    Company Director born in September 1949
    Individual (1 offspring)
    Officer
    1996-07-08 ~ 1996-09-23
    OF - Director → CIF 0
  • 3
    Burgess, Arthur William
    Treasurer born in November 1940
    Individual (5 offsprings)
    Officer
    1994-07-18 ~ 1997-01-30
    OF - Director → CIF 0
  • 4
    Scott, Sandra
    Individual (78 offsprings)
    Officer
    1993-12-02 ~ 1996-07-09
    OF - Secretary → CIF 0
  • 5
    Friedlander, Colin David
    Director Uk And Western Europe born in June 1947
    Individual (21 offsprings)
    Officer
    1994-07-18 ~ 1996-02-12
    OF - Director → CIF 0
  • 6
    Park, John Thomas
    Born in February 1974
    Individual (24 offsprings)
    Officer
    2022-10-31 ~ now
    OF - Director → CIF 0
  • 7
    Furmston, Teresa Jane
    Individual (40 offsprings)
    Officer
    1997-01-30 ~ 1999-02-22
    OF - Secretary → CIF 0
  • 8
    Bentley, Phillip Keague
    Company Director born in January 1959
    Individual (62 offsprings)
    Officer
    2000-11-20 ~ 2007-06-04
    OF - Director → CIF 0
  • 9
    Caldwell, Lucy Elizabeth
    Individual (49 offsprings)
    Officer
    1997-12-01 ~ 2000-09-08
    OF - Secretary → CIF 0
  • 10
    Current, James Harold
    Company Director born in May 1944
    Individual (2 offsprings)
    Officer
    1996-09-23 ~ 1997-03-02
    OF - Director → CIF 0
  • 11
    Kaelber, Henry Keith
    Director born in May 1948
    Individual (1 offspring)
    Officer
    1995-06-21 ~ 1997-03-02
    OF - Director → CIF 0
  • 12
    Netemeyer, Andrew
    Managing Director, Midstream born in January 1958
    Individual (4 offsprings)
    Officer
    2010-11-18 ~ 2015-12-31
    OF - Director → CIF 0
  • 13
    Mangerah, Cassim
    Born in September 1968
    Individual (10 offsprings)
    Officer
    2015-12-09 ~ now
    OF - Director → CIF 0
  • 14
    Blaxall, Martin John
    Chartered Secretary born in May 1959
    Individual (17 offsprings)
    Officer
    1993-12-02 ~ 1994-07-18
    OF - Director → CIF 0
  • 15
    Clare, Mark Sydney
    Company Director born in August 1957
    Individual (148 offsprings)
    Officer
    1994-07-18 ~ 2000-11-20
    OF - Director → CIF 0
    Clare, Mark Sydney
    Accountant born in August 1957
    Individual (148 offsprings)
    2001-11-14 ~ 2005-03-21
    OF - Director → CIF 0
  • 16
    Hackett, James Thomas
    Executive Vice-President born in February 1954
    Individual (2 offsprings)
    Officer
    1994-07-18 ~ 1995-06-21
    OF - Director → CIF 0
  • 17
    Hanafin, Vincent Mark
    Company Director born in October 1959
    Individual (40 offsprings)
    Officer
    2008-07-31 ~ 2018-11-30
    OF - Director → CIF 0
  • 18
    Le Poidevin, Andrew Daryl
    Company Director born in April 1958
    Individual (60 offsprings)
    Officer
    2007-06-04 ~ 2016-10-01
    OF - Director → CIF 0
  • 19
    Jones, Maria Bernadette
    Company Secretary born in May 1955
    Individual (20 offsprings)
    Officer
    1993-12-02 ~ 1994-07-15
    OF - Director → CIF 0
    Jones, Maria Bernadette
    Company Secretary
    Individual (20 offsprings)
    Officer
    1994-11-17 ~ 1995-03-28
    OF - Secretary → CIF 0
  • 20
    Mannan, Irfan Ahmad
    Director Trading Centrica born in May 1965
    Individual (7 offsprings)
    Officer
    2005-03-21 ~ 2007-05-14
    OF - Director → CIF 0
  • 21
    Garrihy, Anne
    Chartered Sec
    Individual (85 offsprings)
    Officer
    1995-03-28 ~ 1997-01-30
    OF - Secretary → CIF 0
  • 22
    Gerova, Stefka Georgieva
    Finance born in November 1979
    Individual (20 offsprings)
    Officer
    2020-06-02 ~ 2022-11-11
    OF - Director → CIF 0
  • 23
    Gardner, Roy Alan, Sir
    Company Director born in August 1945
    Individual (45 offsprings)
    Officer
    1995-12-01 ~ 2005-03-21
    OF - Director → CIF 0
  • 24
    Ebdon, Douglas Harry
    Director Of Operations born in March 1945
    Individual (6 offsprings)
    Officer
    1994-07-18 ~ 1995-03-28
    OF - Director → CIF 0
  • 25
    Randolph, Kenneth England
    Attorney At Law born in July 1956
    Individual (1 offspring)
    Officer
    1994-07-18 ~ 1997-03-02
    OF - Director → CIF 0
  • 26
    Lehmann, Peter Julian, Dr
    Regional Managing Dir Europe born in October 1944
    Individual (13 offsprings)
    Officer
    1995-03-28 ~ 1995-11-10
    OF - Director → CIF 0
  • 27
    Wood, Ian
    Company Director born in December 1958
    Individual (24 offsprings)
    Officer
    2005-03-21 ~ 2010-11-18
    OF - Director → CIF 0
  • 28
    Jungels, Pierre Jean Marie Henri, Doctor
    Managing Director born in February 1944
    Individual (24 offsprings)
    Officer
    1996-02-12 ~ 1996-09-24
    OF - Director → CIF 0
  • 29
    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
  • 30
    Worby, Peter John
    Finance Director born in December 1956
    Individual (8 offsprings)
    Officer
    2018-05-24 ~ 2019-06-07
    OF - Director → CIF 0
  • 31
    Ritchie, Ian
    Individual (266 offsprings)
    Officer
    2000-02-07 ~ 2000-09-08
    OF - Secretary → CIF 0
  • 32
    Herbert, Russell
    Managing Director Global born in April 1944
    Individual (9 offsprings)
    Officer
    1994-07-18 ~ 1994-11-17
    OF - Director → CIF 0
  • 33
    Watson, Charles Louis
    Director And President born in February 1950
    Individual (2 offsprings)
    Officer
    1994-07-18 ~ 1997-03-02
    OF - Director → CIF 0
  • 34
    Longmuir, Ailsa Zoya
    Lawyer born in November 1982
    Individual (19 offsprings)
    Officer
    2019-10-21 ~ 2025-08-29
    OF - Director → CIF 0
  • 35
    Westby, Jonathan Damian
    Global Head Of Lng born in April 1972
    Individual (7 offsprings)
    Officer
    2016-10-01 ~ 2020-09-01
    OF - Director → CIF 0
  • 36
    Blacker, Norman
    Executive Director born in May 1938
    Individual (6 offsprings)
    Officer
    1994-11-17 ~ 1995-11-10
    OF - Director → CIF 0
  • 37
    Edwards, Mark
    Individual (60 offsprings)
    Officer
    1996-07-09 ~ 1997-01-30
    OF - Secretary → CIF 0
  • 38
    CENTRICA SECRETARIES LIMITED
    04049225
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (53 parents, 255 offsprings)
    Officer
    2000-09-08 ~ now
    OF - Secretary → CIF 0
  • 39
    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, 83 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 40
    COMBINED NOMINEES LIMITED
    RICHMOND COMPANY 222 LIMITED 06506069 06506067... (more)
    Victoria House, 64 Paul Street, London
    Active Corporate (9 parents, 6235 offsprings)
    Officer
    1993-12-02 ~ 1993-12-02
    OF - Nominee Director → CIF 0
  • 41
    COMBINED SECRETARIAL SERVICES LIMITED
    COMBINED BUILDING AND ELECTRICAL SERVICES (UK) LIMITED - now
    COMBINED SERVICES CONTRACTING LIMITED - 2010-10-03 03586544
    Victoria House, 64 Paul Street, London
    Active Corporate (6 parents, 8839 offsprings)
    Officer
    1993-12-02 ~ 1993-12-02
    OF - Nominee Director → CIF 0
    1993-12-02 ~ 1993-12-02
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CENTRICA ENERGY LIMITED

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

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 3 months). 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
    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
    ACCORD ENERGY (TRADING) LIMITED - 2011-02-01
    ACCORD POWER LIMITED - 2001-11-27
    30 Finsbury Square, London
    Dissolved Corporate (31 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.