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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
Active 6
  • 1
    Kirwan, Michael David
    Born in September 1971
    Individual (12 offsprings)
    Officer
    icon of calendar 2025-01-06 ~ now
    OF - Director → CIF 0
  • 2
    Park, John Thomas
    Born in February 1974
    Individual (22 offsprings)
    Officer
    icon of calendar 2024-09-06 ~ now
    OF - Director → CIF 0
  • 3
    Dickinson, James Michael
    Born in June 1980
    Individual (31 offsprings)
    Officer
    icon of calendar 2023-10-02 ~ now
    OF - Director → CIF 0
  • 4
    West, Teresa Ann
    Born in February 1983
    Individual (8 offsprings)
    Officer
    icon of calendar 2025-05-27 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressMillstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (5 parents, 179 offsprings)
    Officer
    icon of calendar 2004-05-17 ~ now
    OF - Secretary → CIF 0
  • 6
    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 31
  • 1
    Wright, Benedict William John Thorpe
    Accountant born in June 1972
    Individual (31 offsprings)
    Officer
    icon of calendar 2006-08-14 ~ 2007-10-31
    OF - Director → CIF 0
  • 2
    Futyan, Mark Ramsey
    Born in March 1978
    Individual (17 offsprings)
    Officer
    icon of calendar 2014-04-22 ~ 2019-12-09
    OF - Director → CIF 0
  • 3
    King, Amanda Jane
    Finance Manager born in May 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2004-07-13 ~ 2006-08-01
    OF - Director → CIF 0
  • 4
    Knight, John Edward
    Company Director born in May 1966
    Individual (11 offsprings)
    Officer
    icon of calendar 2014-01-01 ~ 2014-10-24
    OF - Director → CIF 0
  • 5
    Longmuir, Ailsa Zoya
    Lawyer born in November 1982
    Individual
    Officer
    icon of calendar 2022-03-21 ~ 2023-06-26
    OF - Director → CIF 0
  • 6
    Collinson, Graeme Stuart, Dr
    Group Director, Health, Safety, Environment & Secu born in May 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2009-02-13 ~ 2014-01-01
    OF - Director → CIF 0
  • 7
    Mckenna, Gregory Craig
    Commercial Director born in January 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-03-21 ~ 2024-06-03
    OF - Director → CIF 0
  • 8
    Watts, John Frederick Watson
    Company Director born in November 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2007-10-31 ~ 2014-04-22
    OF - Director → CIF 0
  • 9
    Goodwin, Simon Jonathan
    Commercial Manager born in May 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2004-07-13 ~ 2007-10-31
    OF - Director → CIF 0
  • 10
    Dawson, Ian Grant
    Director born in March 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-05-17 ~ 2004-07-13
    OF - Director → CIF 0
  • 11
    Barlow, Alan Kenneth
    Company Director born in September 1964
    Individual
    Officer
    icon of calendar 2019-12-09 ~ 2021-07-05
    OF - Director → CIF 0
  • 12
    Rees, Bleddyn William Vaughan
    Company Director born in March 1985
    Individual (36 offsprings)
    Officer
    icon of calendar 2021-10-01 ~ 2024-02-01
    OF - Director → CIF 0
  • 13
    Koch De Gooreynd, Peter Frederick Leopold
    Company Director born in July 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2015-02-02 ~ 2016-09-05
    OF - Director → CIF 0
  • 14
    Sambhi, Sarwjit
    Managing Director, Power Generation born in July 1969
    Individual (14 offsprings)
    Officer
    icon of calendar 2008-03-11 ~ 2013-08-12
    OF - Director → CIF 0
  • 15
    Bradley, Jonathan Paul
    Company Director born in September 1956
    Individual
    Officer
    icon of calendar 2004-07-13 ~ 2008-03-11
    OF - Director → CIF 0
  • 16
    Mccord, Richard Matthew
    Accountant born in September 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-11-15 ~ 2019-11-06
    OF - Director → CIF 0
  • 17
    Taylor, Mark
    Company Director born in September 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-10-04 ~ 2018-04-30
    OF - Director → CIF 0
  • 18
    Wising, Karin Ulrika
    Senior Executive born in July 1973
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-06-03 ~ 2024-12-18
    OF - Director → CIF 0
  • 19
    Thom, Stuart Alexander
    Finance Director born in October 1974
    Individual
    Officer
    icon of calendar 2024-05-07 ~ 2024-09-06
    OF - Director → CIF 0
  • 20
    Archer, Jennifer Louise
    Company Director born in July 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2025-02-03 ~ 2025-05-27
    OF - Director → CIF 0
  • 21
    Dennis, Michael
    Director born in July 1981
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-11-06 ~ 2024-05-07
    OF - Director → CIF 0
  • 22
    Garstang, Michael John
    Company Director born in June 1948
    Individual
    Officer
    icon of calendar 2004-07-13 ~ 2008-06-30
    OF - Director → CIF 0
  • 23
    Sarsfield Hall, Richard Patrick
    Company Director born in February 1965
    Individual
    Officer
    icon of calendar 2004-06-10 ~ 2004-07-13
    OF - Director → CIF 0
  • 24
    Lawton, Paul Stephen
    Company Director born in March 1966
    Individual
    Officer
    icon of calendar 2021-07-05 ~ 2021-10-01
    OF - Director → CIF 0
  • 25
    Hinton, Thomas Edward
    Finance Director born in March 1979
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-06-30 ~ 2013-11-15
    OF - Director → CIF 0
  • 26
    Ulrich, Jacob Shields
    Born in February 1953
    Individual (7 offsprings)
    Officer
    icon of calendar 2004-05-17 ~ 2004-07-13
    OF - Director → CIF 0
  • 27
    Spence, James
    Company Director born in November 1968
    Individual
    Officer
    icon of calendar 2007-10-31 ~ 2010-06-30
    OF - Director → CIF 0
  • 28
    Bentley, Phillip Keague
    Company Director born in January 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-05-17 ~ 2004-07-13
    OF - Director → CIF 0
  • 29
    Bennett, Alan
    Engineer born in May 1952
    Individual
    Officer
    icon of calendar 2004-07-13 ~ 2007-10-31
    OF - Director → CIF 0
  • 30
    AMETHYST GROVE LIMITED - now
    BARKGROVE LIMITED - 2019-01-09
    RM NOMINEES LIMITED
    - 2018-12-11
    BAZLEY NOMINEES LIMITED - 2018-12-18
    icon of addressInvision House, Wilbury Way, Hitchin, Hertfordshire
    Dissolved Corporate
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2004-01-05 ~ 2004-05-14
    PE - Director → CIF 0
  • 31
    RWL REGISTRARS LIMITED - now
    PLUMECLASS LIMITED - 1980-12-31
    icon of addressInvision House, Wilbury Way, Hitchin, Hertfordshire
    Active Corporate (1 parent, 126 offsprings)
    Equity (Company account)
    99 GBP2024-03-31
    Officer
    2004-01-05 ~ 2004-05-14
    PE - Secretary → CIF 0
    PE - Secretary → CIF 0
parent relation
Company in focus

CENTRICA ENERGY ASSETS HOLDINGS LIMITED

Previous names
CENTRICA KPS LIMITED - 2023-12-07
CENTRICA GENERATION LIMITED - 2005-10-28
UNDIVA LIMITED - 2004-05-17
Standard Industrial Classification
35110 - Production Of Electricity

Related profiles found in government register
  • CENTRICA ENERGY ASSETS HOLDINGS LIMITED
    Info
    CENTRICA KPS LIMITED - 2023-12-07
    CENTRICA GENERATION LIMITED - 2023-12-07
    UNDIVA LIMITED - 2023-12-07
    Registered number 05006144
    icon of addressMillstream, Maidenhead Road, Windsor, Berkshire SL4 5GD
    PRIVATE LIMITED COMPANY incorporated on 2004-01-05 (21 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-01
    CIF 0
  • CENTRICA ENERGY ASSETS HOLDINGS LIMITED
    S
    Registered number 5006144
    icon of addressMillstream, Maidenhead Road, Windsor, Berkshire, United Kingdom, SL4 5GD
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    LEGIBUS 1352 LIMITED - 1989-04-11
    CENTRICA BRIGG LIMITED - 2023-02-15
    REGIONAL POWER GENERATORS LIMITED - 2005-10-28
    icon of addressMillstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2024-08-05 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    PENNINGS POWER LIMITED - 2022-03-28
    icon of addressMillstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (6 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2024-08-05 ~ 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
  • 3
    CENTRICA RPS LIMITED - 2016-02-19
    icon of addressMillstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2024-08-05 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE

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