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
    Roy, Rajarshi, Dr
    Company Director born in January 1975
    Individual (20 offsprings)
    Officer
    2021-06-08 ~ now
    OF - director → CIF 0
  • 2
    Scargill, Martin Robert
    Projects Director born in February 1976
    Individual (9 offsprings)
    Officer
    2021-03-26 ~ now
    OF - director → CIF 0
  • 3
    GB GAS HOLDINGS - 1996-07-04
    ERADINE - 1996-06-26
    Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom
    Corporate (4 parents, 65 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
  • 4
    Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom
    Corporate (6 parents, 178 offsprings)
    Officer
    2012-02-29 ~ now
    OF - secretary → CIF 0
Ceased 18
  • 1
    Collinson, Graeme Stuart, Dr
    Group Director, Health, Safety, Environment & Secu born in May 1956
    Individual (1 offspring)
    Officer
    2008-07-21 ~ 2014-01-31
    OF - director → CIF 0
  • 2
    Mckenna, Gregory Craig
    Commercial Director born in January 1966
    Individual (4 offsprings)
    Officer
    2015-02-11 ~ 2021-08-05
    OF - director → CIF 0
  • 3
    Ulrich, Jacob Shields
    Director born in February 1953
    Individual (5 offsprings)
    Officer
    2002-11-08 ~ 2003-11-03
    OF - director → CIF 0
  • 4
    Barker, Helen Elizabeth
    Individual
    Officer
    2007-08-16 ~ 2008-03-31
    OF - secretary → CIF 0
  • 5
    Ford, Johnathan Richard
    Accountant born in September 1969
    Individual (9 offsprings)
    Officer
    2020-07-24 ~ 2021-01-18
    OF - director → CIF 0
  • 6
    Walker, Bruce Douglas
    Company Director born in July 1953
    Individual
    Officer
    2003-11-03 ~ 2008-07-31
    OF - director → CIF 0
  • 7
    Ringrose, Katherine Beresford
    Finance Director born in May 1974
    Individual (2 offsprings)
    Officer
    2021-01-18 ~ 2021-06-08
    OF - director → CIF 0
  • 8
    Wills, Simon Marc
    Director born in August 1967
    Individual (13 offsprings)
    Officer
    2008-07-31 ~ 2013-10-01
    OF - director → CIF 0
  • 9
    Dawson, Ian Grant
    Director born in March 1959
    Individual (4 offsprings)
    Officer
    2003-11-03 ~ 2019-03-06
    OF - director → CIF 0
  • 10
    Lodge, Matthew Sebastian
    Individual
    Officer
    2009-09-25 ~ 2010-01-04
    OF - secretary → CIF 0
  • 11
    Foo, Julia Hui Ching
    Individual (32 offsprings)
    Officer
    2008-03-31 ~ 2009-09-25
    OF - secretary → CIF 0
    2010-01-04 ~ 2012-02-29
    OF - secretary → CIF 0
  • 12
    Garstang, Michael John
    Company Director born in June 1948
    Individual
    Officer
    2002-11-08 ~ 2008-06-27
    OF - director → CIF 0
  • 13
    O'shea, Christopher
    Company Director born in October 1973
    Individual (3 offsprings)
    Officer
    2019-03-06 ~ 2020-07-24
    OF - director → CIF 0
  • 14
    Craig, James David
    Chartered Accountant born in March 1968
    Individual (3 offsprings)
    Officer
    2013-10-01 ~ 2015-02-11
    OF - director → CIF 0
  • 15
    Davies, Philip William
    Individual
    Officer
    2003-12-01 ~ 2007-08-16
    OF - secretary → CIF 0
  • 16
    ALNERY INCORPORATIONS NO. 2 LIMITED
    9 Cheapside, London
    Dissolved corporate (3 parents, 75 offsprings)
    Equity (Company account)
    2 GBP2020-04-30
    Officer
    2002-10-25 ~ 2002-11-08
    PE - nominee-director → CIF 0
  • 17
    ALNERY INCORPORATIONS NO. 1 LIMITED
    9 Cheapside, London
    Dissolved corporate (3 parents, 77 offsprings)
    Equity (Company account)
    2 GBP2020-04-30
    Officer
    2002-10-25 ~ 2002-11-08
    PE - nominee-director → CIF 0
    2002-10-25 ~ 2002-11-08
    PE - nominee-secretary → CIF 0
  • 18
    Millstream, Maidenhead Road, Windsor, Berkshire
    Corporate (6 parents, 178 offsprings)
    Officer
    2002-11-08 ~ 2003-12-01
    PE - secretary → 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
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 - 2002-11-08
    Registered number 04573558
    Woodland House, Woodland Park, Hessle HU13 0FA
    Private Limited Company incorporated on 2002-10-25 (22 years 7 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
Active 3
  • 1
    Woodland House, Woodland Park, Hessle, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 2
    CENTRICA STORAGE LIMITED - 2023-07-27
    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
    Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 3
    DYNEGY ONSHORE PROCESSING UK LIMITED - 2002-11-15
    DYNEGY PROJECT LIMITED - 2001-08-30
    Woodlands House, Woodlands Park, Hessle, United Kingdom
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.