logo
explain how to read the page

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
    Clare, Mark Sydney
    Accountant born in August 1957
    Individual (149 offsprings)
    Officer
    2001-03-01 ~ 2002-06-13
    OF - Director → CIF 0
  • 2
    Nelson, Keith Frederick
    Head Of Industrial And Commerc born in June 1945
    Individual (8 offsprings)
    Officer
    1998-02-02 ~ 2001-03-01
    OF - Director → CIF 0
  • 3
    Hallas, Paul Austin
    Company Director born in November 1957
    Individual (5 offsprings)
    Officer
    1998-02-02 ~ 2001-03-01
    OF - Director → CIF 0
  • 4
    Dawson, Ian Grant
    Director born in March 1959
    Individual (73 offsprings)
    Officer
    1997-11-26 ~ 1998-02-02
    OF - Director → CIF 0
  • 5
    Campbell, Justine Michelle
    Solicitor born in August 1970
    Individual (94 offsprings)
    Officer
    2018-07-12 ~ 2018-09-20
    OF - Director → CIF 0
  • 6
    Coles, Pamela Mary
    Company Secretary born in March 1961
    Individual (358 offsprings)
    Officer
    2009-11-12 ~ 2010-09-09
    OF - Director → CIF 0
  • 7
    Westley, Adam David Christopher
    Chartered Secretary born in April 1969
    Individual (205 offsprings)
    Officer
    2018-09-20 ~ 2019-09-02
    OF - Director → CIF 0
  • 8
    Herbert, Charles Max
    Company Director born in December 1967
    Individual (10 offsprings)
    Officer
    2002-06-13 ~ 2003-05-01
    OF - Director → CIF 0
  • 9
    Peters, Ian
    Company Director born in October 1958
    Individual (56 offsprings)
    Officer
    2002-06-13 ~ 2003-09-30
    OF - Director → CIF 0
  • 10
    Waugh, Simon John
    Company Director born in April 1958
    Individual (54 offsprings)
    Officer
    1998-02-02 ~ 2001-03-01
    OF - Director → CIF 0
  • 11
    Hodges, Andrew William
    Chartered Secretary born in June 1967
    Individual (181 offsprings)
    Officer
    2016-06-30 ~ 2018-07-12
    OF - Director → CIF 0
  • 12
    Turner, Moira Lynne
    Finance Director born in July 1962
    Individual (59 offsprings)
    Officer
    2003-05-01 ~ 2003-09-30
    OF - Director → CIF 0
  • 13
    Thomas, Luke
    Company Secretary born in June 1966
    Individual (151 offsprings)
    Officer
    2010-09-09 ~ 2012-07-12
    OF - Director → CIF 0
  • 14
    Moore, Paul Anthony
    Chartered Secretary born in July 1970
    Individual (357 offsprings)
    Officer
    2008-09-12 ~ 2009-11-12
    OF - Director → CIF 0
  • 15
    Carroll, Nicola
    Company Secretary born in December 1959
    Individual (221 offsprings)
    Officer
    2012-07-12 ~ 2016-06-30
    OF - Director → CIF 0
  • 16
    Blake, Matthew
    Accountant born in March 1976
    Individual (33 offsprings)
    Officer
    2021-07-30 ~ now
    OF - Director → CIF 0
  • 17
    Mcculloch, Alan William
    Chartered Secretary born in September 1966
    Individual (366 offsprings)
    Officer
    2019-09-02 ~ 2021-07-30
    OF - Director → CIF 0
  • 18
    Richards, Douglas John
    Accountant born in October 1967
    Individual (69 offsprings)
    Officer
    1998-02-02 ~ 2002-06-13
    OF - Director → CIF 0
  • 19
    Caldwell, Lucy Elizabeth
    Company Secretary born in February 1968
    Individual (53 offsprings)
    Officer
    1997-11-26 ~ 1998-02-02
    OF - Director → CIF 0
    Caldwell, Lucy Elizabeth
    Company Secretary
    Individual (53 offsprings)
    Officer
    1997-11-26 ~ 2000-09-11
    OF - Secretary → CIF 0
  • 20
    RICHMOND COMPANY 222 LIMITED
    Victoria House, 64 Paul Street, London
    Active Corporate (9 parents, 7713 offsprings)
    Officer
    1997-11-25 ~ 1997-11-26
    OF - Nominee 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, 83 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 22
    CENTRICA DIRECTORS LIMITED
    - now 03844287
    CENTRICA NOMINEES NO.2 LIMITED - 2001-10-31
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (39 parents, 132 offsprings)
    Officer
    2003-09-30 ~ dissolved
    OF - Director → CIF 0
  • 23
    CENTRICA SECRETARIES LIMITED
    04049225
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (53 parents, 258 offsprings)
    Officer
    2000-09-11 ~ dissolved
    OF - Secretary → CIF 0
  • 24
    COMBINED SCAFFOLDING LIMITED - now
    FREMANTLE SYSTEMS LIMITED - 2000-09-15
    Victoria House, 64 Paul Street, London
    Active Corporate (8 parents, 10222 offsprings)
    Officer
    1997-11-25 ~ 1997-11-26
    OF - Nominee Director → CIF 0
    1997-11-25 ~ 1997-11-26
    OF - Nominee Secretary → 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.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.