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
Active 4
  • 1
    Scargill, Martin Robert
    Born in February 1976
    Individual (9 offsprings)
    Officer
    icon of calendar 2021-03-26 ~ now
    OF - Director → CIF 0
  • 2
    Roy, Rajarshi, Dr
    Born in January 1975
    Individual (21 offsprings)
    Officer
    icon of calendar 2021-06-08 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressMillstream, Maidenhead Road, Windsor, Berkshire, United Kingdom
    Active Corporate (5 parents, 179 offsprings)
    Officer
    icon of calendar 2012-02-29 ~ now
    OF - Secretary → CIF 0
  • 4
    GB GAS HOLDINGS - 1996-07-04
    ERADINE - 1996-06-26
    icon of addressMillstream, Maidenhead Road, Windsor, Berkshire, United Kingdom
    Active Corporate (4 parents, 67 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
Ceased 18
  • 1
    Wills, Simon Marc
    Director born in August 1967
    Individual (13 offsprings)
    Officer
    icon of calendar 2008-07-31 ~ 2013-10-01
    OF - Director → CIF 0
  • 2
    Barker, Helen Elizabeth
    Individual
    Officer
    icon of calendar 2007-08-16 ~ 2008-03-31
    OF - Secretary → CIF 0
  • 3
    Collinson, Graeme Stuart, Dr
    Group Director, Health, Safety, Environment & Secu born in May 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2008-07-21 ~ 2014-01-31
    OF - Director → CIF 0
  • 4
    Mckenna, Gregory Craig
    Commercial Director born in January 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-02-11 ~ 2021-08-05
    OF - Director → CIF 0
  • 5
    Ringrose, Katherine Beresford
    Finance Director born in May 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-01-18 ~ 2021-06-08
    OF - Director → CIF 0
  • 6
    Dawson, Ian Grant
    Director born in March 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-11-03 ~ 2019-03-06
    OF - Director → CIF 0
  • 7
    Lodge, Matthew Sebastian
    Individual
    Officer
    icon of calendar 2009-09-25 ~ 2010-01-04
    OF - Secretary → CIF 0
  • 8
    Davies, Philip William
    Individual
    Officer
    icon of calendar 2003-12-01 ~ 2007-08-16
    OF - Secretary → CIF 0
  • 9
    Ford, Johnathan Richard
    Accountant born in September 1969
    Individual (9 offsprings)
    Officer
    icon of calendar 2020-07-24 ~ 2021-01-18
    OF - Director → CIF 0
  • 10
    O'shea, Christopher
    Company Director born in October 1973
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-03-06 ~ 2020-07-24
    OF - Director → CIF 0
  • 11
    Garstang, Michael John
    Company Director born in June 1948
    Individual
    Officer
    icon of calendar 2002-11-08 ~ 2008-06-27
    OF - Director → CIF 0
  • 12
    Foo, Julia Hui Ching
    Individual (32 offsprings)
    Officer
    icon of calendar 2008-03-31 ~ 2009-09-25
    OF - Secretary → CIF 0
    icon of calendar 2010-01-04 ~ 2012-02-29
    OF - Secretary → CIF 0
  • 13
    Walker, Bruce Douglas
    Company Director born in July 1953
    Individual
    Officer
    icon of calendar 2003-11-03 ~ 2008-07-31
    OF - Director → CIF 0
  • 14
    Ulrich, Jacob Shields
    Born in February 1953
    Individual (7 offsprings)
    Officer
    icon of calendar 2002-11-08 ~ 2003-11-03
    OF - Director → CIF 0
  • 15
    Craig, James David
    Chartered Accountant born in March 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-10-01 ~ 2015-02-11
    OF - Director → CIF 0
  • 16
    icon of addressMillstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (5 parents, 179 offsprings)
    Officer
    2002-11-08 ~ 2003-12-01
    PE - Secretary → CIF 0
  • 17
    ALNERY INCORPORATIONS NO. 2 LIMITED
    icon of address9 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
  • 18
    ALNERY INCORPORATIONS NO. 1 LIMITED
    icon of address9 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
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 - 2018-03-16
    Registered number 04573558
    icon of addressWoodland House, Woodland Park, Hessle HU13 0FA
    PRIVATE LIMITED COMPANY incorporated on 2002-10-25 (23 years 1 month). 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
    icon of addressWoodland 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
    icon of addressWoodland House, Woodland Park, Hessle, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 2
    BG LEASING DEVELOPMENTS LIMITED - 1997-08-27
    BG STORAGE LIMITED - 2001-11-29
    CENTRICA STORAGE LIMITED - 2023-07-27
    DYNEGY STORAGE LIMITED - 2002-11-15
    icon of addressWoodland House, Woodland Park, Hessle, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 3
    DYNEGY ONSHORE PROCESSING UK LIMITED - 2002-11-15
    DYNEGY PROJECT LIMITED - 2001-08-30
    icon of addressWoodlands House, Woodlands Park, Hessle, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.