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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 39
  • 1
    Wright, Benedict William John Thorpe
    Born in June 1972
    Individual (58 offsprings)
    Officer
    2006-08-14 ~ 2007-10-31
    OF - Director → CIF 0
  • 2
    Sambhi, Sarwjit
    Born in July 1969
    Individual (88 offsprings)
    Officer
    2008-03-11 ~ 2013-08-12
    OF - Director → CIF 0
  • 3
    Watts, John Frederick Watson
    Born in November 1954
    Individual (19 offsprings)
    Officer
    2007-10-31 ~ 2014-04-22
    OF - Director → CIF 0
  • 4
    Taylor, Mark
    Born in September 1970
    Individual (13 offsprings)
    Officer
    2016-10-04 ~ 2018-04-30
    OF - Director → CIF 0
  • 5
    Barlow, Alan Kenneth
    Born in September 1964
    Individual (15 offsprings)
    Officer
    2019-12-09 ~ 2021-07-05
    OF - Director → CIF 0
  • 6
    Wising, Karin Ulrika
    Senior Executive born in July 1973
    Individual (20 offsprings)
    Officer
    2024-06-03 ~ 2024-12-18
    OF - Director → CIF 0
  • 7
    West, Teresa Ann
    Born in February 1983
    Individual (8 offsprings)
    Officer
    2025-05-27 ~ 2025-12-22
    OF - Director → CIF 0
  • 8
    Goodwin, Simon Jonathan
    Born in May 1962
    Individual (13 offsprings)
    Officer
    2004-07-13 ~ 2007-10-31
    OF - Director → CIF 0
  • 9
    Collinson, Graeme Stuart, Dr
    Born in May 1956
    Individual (34 offsprings)
    Officer
    2009-02-13 ~ 2014-01-01
    OF - Director → CIF 0
  • 10
    Rees, Bleddyn William Vaughan
    Born in March 1985
    Individual (52 offsprings)
    Officer
    2021-10-01 ~ 2024-02-01
    OF - Director → CIF 0
  • 11
    Mccord, Richard Matthew
    Born in September 1973
    Individual (29 offsprings)
    Officer
    2013-11-15 ~ 2019-11-06
    OF - Director → CIF 0
  • 12
    Thom, Stuart Alexander
    Finance Director born in October 1974
    Individual (13 offsprings)
    Officer
    2024-05-07 ~ 2024-09-06
    OF - Director → CIF 0
  • 13
    Park, John Thomas
    Born in February 1974
    Individual (24 offsprings)
    Officer
    2024-09-06 ~ 2025-12-22
    OF - Director → CIF 0
  • 14
    Lawton, Paul Stephen
    Born in March 1966
    Individual (25 offsprings)
    Officer
    2021-07-05 ~ 2021-10-01
    OF - Director → CIF 0
  • 15
    Hinton, Thomas Edward
    Born in March 1979
    Individual (170 offsprings)
    Officer
    2010-06-30 ~ 2013-11-15
    OF - Director → CIF 0
  • 16
    Archer, Jennifer Louise
    Company Director born in July 1983
    Individual (9 offsprings)
    Officer
    2025-02-03 ~ 2025-05-27
    OF - Director → CIF 0
  • 17
    Bradley, Jonathan Paul
    Born in September 1956
    Individual (9 offsprings)
    Officer
    2004-07-13 ~ 2008-03-11
    OF - Director → CIF 0
  • 18
    Garstang, Michael John
    Born in June 1948
    Individual (29 offsprings)
    Officer
    2004-07-13 ~ 2008-06-30
    OF - Director → CIF 0
  • 19
    Dennis, Michael
    Born in July 1981
    Individual (23 offsprings)
    Officer
    2019-11-06 ~ 2024-05-07
    OF - Director → CIF 0
  • 20
    Dawson, Ian Grant
    Born in March 1959
    Individual (74 offsprings)
    Officer
    2004-05-17 ~ 2004-07-13
    OF - Director → CIF 0
  • 21
    Futyan, Mark Ramsey
    Born in March 1978
    Individual (78 offsprings)
    Officer
    2014-04-22 ~ 2019-12-09
    OF - Director → CIF 0
  • 22
    Sarsfield Hall, Richard Patrick
    Born in February 1965
    Individual (1 offspring)
    Officer
    2004-06-10 ~ 2004-07-13
    OF - Director → CIF 0
  • 23
    Koch De Gooreynd, Peter Frederick Leopold
    Born in July 1958
    Individual (13 offsprings)
    Officer
    2015-02-02 ~ 2016-09-05
    OF - Director → CIF 0
  • 24
    Spence, James
    Born in November 1968
    Individual (27 offsprings)
    Officer
    2007-10-31 ~ 2010-06-30
    OF - Director → CIF 0
  • 25
    Bentley, Phillip Keague
    Born in January 1959
    Individual (72 offsprings)
    Officer
    2004-05-17 ~ 2004-07-13
    OF - Director → CIF 0
  • 26
    Ulrich, Jacob Shields
    Born in February 1953
    Individual (38 offsprings)
    Officer
    2004-05-17 ~ 2004-07-13
    OF - Director → CIF 0
  • 27
    Mckenna, Gregory Craig
    Commercial Director born in January 1966
    Individual (48 offsprings)
    Officer
    2022-03-21 ~ 2024-06-03
    OF - Director → CIF 0
  • 28
    Bebbington, Christopher Andrew
    Born in February 1975
    Individual (15 offsprings)
    Officer
    2026-01-01 ~ now
    OF - Director → CIF 0
  • 29
    King, Amanda Jane
    Born in May 1969
    Individual (17 offsprings)
    Officer
    2004-07-13 ~ 2006-08-01
    OF - Director → CIF 0
  • 30
    Longmuir, Ailsa Zoya
    Born in November 1982
    Individual (19 offsprings)
    Officer
    2022-03-21 ~ 2023-06-26
    OF - Director → CIF 0
  • 31
    Knight, John Edward
    Born in May 1966
    Individual (28 offsprings)
    Officer
    2014-01-01 ~ 2014-10-24
    OF - Director → CIF 0
  • 32
    Dickinson, James Michael
    Born in June 1980
    Individual (37 offsprings)
    Officer
    2023-10-02 ~ 2026-06-19
    OF - Director → CIF 0
  • 33
    Bennett, Alan
    Born in May 1952
    Individual (28 offsprings)
    Officer
    2004-07-13 ~ 2007-10-31
    OF - Director → CIF 0
  • 34
    Kirwan, Michael David
    Born in September 1971
    Individual (31 offsprings)
    Officer
    2025-01-06 ~ now
    OF - Director → CIF 0
  • 35
    Bessell, James Stephen
    Born in June 1977
    Individual (35 offsprings)
    Officer
    2026-01-01 ~ now
    OF - Director → CIF 0
  • 36
    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, 84 offsprings)
    Person with significant control
    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
  • 37
    BARRINGTON COMPANY SECRETARIES LIMITED - now
    BRAITHWAY LOMBARD SECRETARIES LIMITED - 2019-01-09
    BUCKTHORN SECRETARIES LIMITED - 2018-12-18
    RM REGISTRARS LIMITED
    - 2018-12-12 02890512
    Invision House, Wilbury Way, Hitchin, Hertfordshire
    Active Corporate (9 parents, 6146 offsprings)
    Officer
    2004-01-05 ~ 2004-05-14
    OF - Secretary → CIF 0
  • 38
    CENTRICA SECRETARIES LIMITED
    04049225
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (53 parents, 265 offsprings)
    Officer
    2004-05-17 ~ now
    OF - Secretary → CIF 0
  • 39
    AMETHYST GROVE LIMITED - now
    BARKGROVE LIMITED - 2019-01-09
    BAZLEY NOMINEES LIMITED - 2018-12-18
    RM NOMINEES LIMITED
    - 2018-12-11 02892207
    Invision House, Wilbury Way, Hitchin, Hertfordshire
    Dissolved Corporate (9 parents, 4960 offsprings)
    Officer
    2004-01-05 ~ 2004-05-14
    OF - Director → CIF 0
parent relation
Company in focus

CENTRICA ENERGY ASSETS HOLDINGS LIMITED

Period: 2023-12-07 ~ now
Company number: 05006144
Registered names
CENTRICA ENERGY ASSETS HOLDINGS LIMITED - now
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
    Millstream, Maidenhead Road, Windsor, Berkshire SL4 5GD
    PRIVATE LIMITED COMPANY incorporated on 2004-01-05 (22 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-01
    CIF 0
  • CENTRICA ENERGY ASSETS HOLDINGS LIMITED
    S
    Registered number 5006144
    Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom, SL4 5GD
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
  • CENTRICA ENERGY ASSETS HOLDINGS LIMITED
    S
    Registered number 05006144
    Millstream, Maidenhead Road, Windsor, England, SL4 5GD
    Private Limited Company in Companies House, United Kingdom
    CIF 4
child relation
Offspring entities and appointments 4
  • 1
    CBS ENERGY STORAGE ASSETS UK LIMITED
    - now 02352390
    CENTRICA BRIGG LIMITED - 2023-02-15
    REGIONAL POWER GENERATORS LIMITED - 2005-10-28
    LEGIBUS 1352 LIMITED - 1989-04-11
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (69 parents, 2 offsprings)
    Person with significant control
    2024-08-05 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    CBS SOLAR ASSETS UK LIMITED
    - now 12458317
    PENNINGS POWER LIMITED - 2022-03-28
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (23 parents, 4 offsprings)
    Person with significant control
    2024-08-05 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 3
    CENTRICA DISTRIBUTED GENERATION LIMITED
    - now 04713745
    CENTRICA RPS LIMITED - 2016-02-19
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (41 parents, 2 offsprings)
    Person with significant control
    2024-08-05 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 4
    SEVERN POWER LIMITED
    05392552
    Insolvency (Case 1) In administration
    Administration started on 2020-08-24
    Administration ended on 2021-03-25
    Insolvency (Case 2) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2020-12-29
    Date of completion or termination of CVA on 2022-02-11
    Severn Power Station West Nash Road, Nash, Newport, Wales
    Active Corporate (34 parents, 1 offspring)
    Person with significant control
    2026-05-06 ~ now
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.