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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 24
  • 1
    Peters, Ian
    Born in October 1958
    Individual (56 offsprings)
    Officer
    2002-06-13 ~ 2003-09-30
    OF - Director → CIF 0
  • 2
    Carroll, Nicola
    Born in December 1959
    Individual (221 offsprings)
    Officer
    2012-07-12 ~ 2016-06-30
    OF - Director → CIF 0
  • 3
    Coles, Pamela Mary
    Born in March 1961
    Individual (373 offsprings)
    Officer
    2009-11-12 ~ 2010-09-09
    OF - Director → CIF 0
  • 4
    Waugh, Simon John
    Born in April 1958
    Individual (55 offsprings)
    Officer
    1998-02-02 ~ 2001-03-01
    OF - Director → CIF 0
  • 5
    Caldwell, Lucy Elizabeth
    Born in February 1968
    Individual (53 offsprings)
    Officer
    1997-11-26 ~ 1998-02-02
    OF - Director → CIF 0
    Caldwell, Lucy Elizabeth
    Individual (53 offsprings)
    Officer
    1997-11-26 ~ 2000-09-11
    OF - Secretary → CIF 0
  • 6
    Herbert, Charles Max
    Born in December 1967
    Individual (10 offsprings)
    Officer
    2002-06-13 ~ 2003-05-01
    OF - Director → CIF 0
  • 7
    Clare, Mark Sydney
    Born in August 1957
    Individual (150 offsprings)
    Officer
    2001-03-01 ~ 2002-06-13
    OF - Director → CIF 0
  • 8
    Hodges, Andrew William
    Born in June 1967
    Individual (181 offsprings)
    Officer
    2016-06-30 ~ 2018-07-12
    OF - Director → CIF 0
  • 9
    Turner, Moira Lynne
    Born in July 1962
    Individual (59 offsprings)
    Officer
    2003-05-01 ~ 2003-09-30
    OF - Director → CIF 0
  • 10
    Nelson, Keith Frederick
    Born in June 1945
    Individual (8 offsprings)
    Officer
    1998-02-02 ~ 2001-03-01
    OF - Director → CIF 0
  • 11
    Blake, Matthew
    Born in March 1976
    Individual (33 offsprings)
    Officer
    2021-07-30 ~ now
    OF - Director → CIF 0
  • 12
    Dawson, Ian Grant
    Born in March 1959
    Individual (74 offsprings)
    Officer
    1997-11-26 ~ 1998-02-02
    OF - Director → CIF 0
  • 13
    Richards, Douglas John
    Born in October 1967
    Individual (71 offsprings)
    Officer
    1998-02-02 ~ 2002-06-13
    OF - Director → CIF 0
  • 14
    Mcculloch, Alan William
    Born in September 1966
    Individual (370 offsprings)
    Officer
    2019-09-02 ~ 2021-07-30
    OF - Director → CIF 0
  • 15
    Westley, Adam David Christopher
    Born in April 1969
    Individual (211 offsprings)
    Officer
    2018-09-20 ~ 2019-09-02
    OF - Director → CIF 0
  • 16
    Thomas, Luke
    Born in June 1966
    Individual (178 offsprings)
    Officer
    2010-09-09 ~ 2012-07-12
    OF - Director → CIF 0
  • 17
    Moore, Paul Anthony
    Born in July 1970
    Individual (362 offsprings)
    Officer
    2008-09-12 ~ 2009-11-12
    OF - Director → CIF 0
  • 18
    Campbell, Justine Michelle
    Born in August 1970
    Individual (94 offsprings)
    Officer
    2018-07-12 ~ 2018-09-20
    OF - Director → CIF 0
  • 19
    Hallas, Paul Austin
    Born in November 1957
    Individual (5 offsprings)
    Officer
    1998-02-02 ~ 2001-03-01
    OF - Director → CIF 0
  • 20
    CENTRICA DIRECTORS LIMITED
    - now 03844287
    CENTRICA NOMINEES NO.2 LIMITED - 2001-10-31
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (39 parents, 133 offsprings)
    Officer
    2003-09-30 ~ dissolved
    OF - Director → CIF 0
  • 21
    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 ~ dissolved
    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
  • 22
    CENTRICA SECRETARIES LIMITED
    04049225
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (53 parents, 265 offsprings)
    Officer
    2000-09-11 ~ dissolved
    OF - Secretary → CIF 0
  • 23
    COMBINED SERVICES LIMITED
    Victoria House, 64 Paul Street, London
    Dissolved Corporate (4 parents, 10342 offsprings)
    Officer
    1997-11-25 ~ 1997-11-26
    OF - Nominee Director → CIF 0
    1997-11-25 ~ 1997-11-26
    OF - Nominee Secretary → CIF 0
  • 24
    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
    1997-11-25 ~ 1997-11-26
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CENTRICA ENERGY RENEWABLE INVESTMENTS LIMITED

Period: 2012-04-27 ~ 2024-03-05
Company number: 03473736 07103802
Registered names
CENTRICA ENERGY RENEWABLE INVESTMENTS LIMITED - Dissolved 07103802
CENTRICA 24 LIMITED - 2012-03-16 04146833... (more)
Standard Industrial Classification
99999 - Dormant Company

  • CENTRICA ENERGY RENEWABLE INVESTMENTS LIMITED
    Info
    CELTIC ARRAY LIMITED - 2012-04-27
    CENTRICA 24 LIMITED - 2012-04-27
    GOLDFISH GUIDE LIMITED - 2012-04-27
    Registered number 03473736
    Millstream Maidenhead Road, Windsor, Berkshire SL4 5GD
    PRIVATE LIMITED COMPANY incorporated on 1997-11-25 and dissolved on 2024-03-05 (26 years 3 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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