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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 21
  • 1
    Mckenna, Gregory Craig
    Commercial Director born in January 1966
    Individual (48 offsprings)
    Officer
    2015-02-11 ~ 2021-08-05
    OF - Director → CIF 0
  • 2
    Ringrose, Katherine Beresford
    Finance Director born in May 1974
    Individual (24 offsprings)
    Officer
    2021-01-18 ~ 2021-06-08
    OF - Director → CIF 0
  • 3
    Foo, Julia Hui Ching
    Individual (249 offsprings)
    Officer
    2008-03-31 ~ 2009-09-25
    OF - Secretary → CIF 0
    2010-01-04 ~ 2012-02-29
    OF - Secretary → CIF 0
  • 4
    O'shea, Christopher
    Company Director born in October 1973
    Individual (36 offsprings)
    Officer
    2019-03-06 ~ 2020-07-24
    OF - Director → CIF 0
  • 5
    Roy, Rajarshi, Dr
    Born in January 1975
    Individual (27 offsprings)
    Officer
    2021-06-08 ~ now
    OF - Director → CIF 0
  • 6
    Ford, Johnathan Richard
    Accountant born in September 1969
    Individual (52 offsprings)
    Officer
    2020-07-24 ~ 2021-01-18
    OF - Director → CIF 0
  • 7
    Garstang, Michael John
    Company Director born in June 1948
    Individual (28 offsprings)
    Officer
    2002-11-08 ~ 2008-06-27
    OF - Director → CIF 0
  • 8
    Walker, Bruce Douglas
    Company Director born in July 1953
    Individual (5 offsprings)
    Officer
    2003-11-03 ~ 2008-07-31
    OF - Director → CIF 0
  • 9
    Barker, Helen Elizabeth
    Individual (4 offsprings)
    Officer
    2007-08-16 ~ 2008-03-31
    OF - Secretary → CIF 0
  • 10
    Lodge, Matthew Sebastian
    Individual (6 offsprings)
    Officer
    2009-09-25 ~ 2010-01-04
    OF - Secretary → CIF 0
  • 11
    Collinson, Graeme Stuart, Dr
    Group Director, Health, Safety, Environment & Secu born in May 1956
    Individual (34 offsprings)
    Officer
    2008-07-21 ~ 2014-01-31
    OF - Director → CIF 0
  • 12
    Scargill, Martin Robert
    Born in February 1976
    Individual (13 offsprings)
    Officer
    2021-03-26 ~ now
    OF - Director → CIF 0
  • 13
    Davies, Philip William
    Individual (8 offsprings)
    Officer
    2003-12-01 ~ 2007-08-16
    OF - Secretary → CIF 0
  • 14
    Dawson, Ian Grant
    Director born in March 1959
    Individual (73 offsprings)
    Officer
    2003-11-03 ~ 2019-03-06
    OF - Director → CIF 0
  • 15
    Ulrich, Jacob Shields
    Born in February 1953
    Individual (38 offsprings)
    Officer
    2002-11-08 ~ 2003-11-03
    OF - Director → CIF 0
  • 16
    Wills, Simon Marc
    Born in August 1967
    Individual (30 offsprings)
    Officer
    2008-07-31 ~ 2013-10-01
    OF - Director → CIF 0
  • 17
    Craig, James David
    Chartered Accountant born in March 1968
    Individual (11 offsprings)
    Officer
    2013-10-01 ~ 2015-02-11
    OF - Director → CIF 0
  • 18
    CENTRICA SECRETARIES LIMITED
    04049225
    Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom
    Active Corporate (53 parents, 255 offsprings)
    Officer
    2012-02-29 ~ now
    OF - Secretary → CIF 0
    2002-11-08 ~ 2003-12-01
    OF - Secretary → CIF 0
  • 19
    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
  • 20
    ALNERY INCORPORATIONS NO. 1 LIMITED 02414443 02414459, 02414459
    9 Cheapside, London
    Dissolved Corporate (19 parents, 1088 offsprings)
    Equity (Company account)
    2 GBP2020-04-30
    Officer
    2002-10-25 ~ 2002-11-08
    OF - Nominee Director → CIF 0
    2002-10-25 ~ 2002-11-08
    OF - Nominee Secretary → CIF 0
  • 21
    ALNERY INCORPORATIONS NO. 2 LIMITED 02414459 02414443
    9 Cheapside, London
    Dissolved Corporate (19 parents, 1031 offsprings)
    Equity (Company account)
    2 GBP2020-04-30
    Officer
    2002-10-25 ~ 2002-11-08
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CENTRICA STORAGE HOLDINGS LIMITED

Previous names
CENTRICA STORAGE HOLDINGS LIMITED. - 2018-03-16
ALNERY NO. 2299 LIMITED - 2002-11-08 07622903, 07101626, 01438185... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
70100 - Activities Of Head Offices

Related profiles found in government register
  • CENTRICA STORAGE HOLDINGS LIMITED
    Info
    CENTRICA STORAGE HOLDINGS LIMITED. - 2018-03-16
    ALNERY NO. 2299 LIMITED - 2018-03-16
    Registered number 04573558
    Woodland House, Woodland Park, Hessle HU13 0FA
    PRIVATE LIMITED COMPANY incorporated on 2002-10-25 (23 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-15
    CIF 0
  • CENTRICA STORAGE HOLDINGS LIMITED
    S
    Registered number 04573558
    Woodland House, Woodland Park, Hessle, United Kingdom, HU13 0FA
    Limited By Shares in Companies House, United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    CAYTHORPE GAS STORAGE LIMITED
    05283117
    Woodland House, Woodland Park, Hessle, United Kingdom
    Active Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 2
    CENTRICA ENERGY STORAGE LIMITED
    - now 03294124
    CENTRICA STORAGE LIMITED
    - 2023-07-27 03294124
    DYNEGY STORAGE LIMITED - 2002-11-15
    BG STORAGE LIMITED - 2001-11-29
    BG LEASING DEVELOPMENTS LIMITED - 1997-08-27
    Woodland House, Woodland Park, Hessle, United Kingdom
    Active Corporate (49 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 3
    CENTRICA ONSHORE PROCESSING UK LIMITED
    - now 04037670
    DYNEGY ONSHORE PROCESSING UK LIMITED - 2002-11-15
    DYNEGY PROJECT LIMITED - 2001-08-30
    Woodlands House, Woodlands Park, Hessle, United Kingdom
    Dissolved Corporate (39 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - 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.