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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
    Lawton, Paul Stephen
    Company Director born in March 1966
    Individual (25 offsprings)
    Officer
    2021-07-05 ~ 2021-10-01
    OF - Director → CIF 0
  • 2
    Hinton, Thomas Edward
    Finance Director born in March 1979
    Individual (170 offsprings)
    Officer
    2010-06-30 ~ 2013-11-15
    OF - Director → CIF 0
  • 3
    Mckenna, Gregory Craig
    Commercial Director born in January 1966
    Individual (48 offsprings)
    Officer
    2022-03-21 ~ 2024-06-03
    OF - Director → CIF 0
  • 4
    Dawson, Ian Grant
    Director born in March 1959
    Individual (73 offsprings)
    Officer
    2004-05-17 ~ 2004-07-13
    OF - Director → CIF 0
  • 5
    Rees, Bleddyn William Vaughan
    Company Director born in March 1985
    Individual (52 offsprings)
    Officer
    2021-10-01 ~ 2024-02-01
    OF - Director → CIF 0
  • 6
    Bebbington, Christopher Andrew
    Born in February 1975
    Individual (13 offsprings)
    Officer
    2026-01-01 ~ now
    OF - Director → CIF 0
  • 7
    Knight, John Edward
    Company Director born in May 1966
    Individual (28 offsprings)
    Officer
    2014-01-01 ~ 2014-10-24
    OF - Director → CIF 0
  • 8
    Mccord, Richard Matthew
    Accountant born in September 1973
    Individual (29 offsprings)
    Officer
    2013-11-15 ~ 2019-11-06
    OF - Director → CIF 0
  • 9
    Kirwan, Michael David
    Born in September 1971
    Individual (30 offsprings)
    Officer
    2025-01-06 ~ now
    OF - Director → CIF 0
  • 10
    Bradley, Jonathan Paul
    Company Director born in September 1956
    Individual (9 offsprings)
    Officer
    2004-07-13 ~ 2008-03-11
    OF - Director → CIF 0
  • 11
    Longmuir, Ailsa Zoya
    Lawyer born in November 1982
    Individual (19 offsprings)
    Officer
    2022-03-21 ~ 2023-06-26
    OF - Director → CIF 0
  • 12
    Spence, James
    Company Director born in November 1968
    Individual (27 offsprings)
    Officer
    2007-10-31 ~ 2010-06-30
    OF - Director → CIF 0
  • 13
    West, Teresa Ann
    Born in February 1983
    Individual (8 offsprings)
    Officer
    2025-05-27 ~ 2025-12-22
    OF - Director → CIF 0
  • 14
    Bessell, James Stephen
    Born in June 1977
    Individual (28 offsprings)
    Officer
    2026-01-01 ~ now
    OF - Director → CIF 0
  • 15
    Sarsfield Hall, Richard Patrick
    Company Director born in February 1965
    Individual (1 offspring)
    Officer
    2004-06-10 ~ 2004-07-13
    OF - Director → CIF 0
  • 16
    Wright, Benedict William John Thorpe
    Accountant born in June 1972
    Individual (57 offsprings)
    Officer
    2006-08-14 ~ 2007-10-31
    OF - Director → CIF 0
  • 17
    Ulrich, Jacob Shields
    Born in February 1953
    Individual (38 offsprings)
    Officer
    2004-05-17 ~ 2004-07-13
    OF - Director → CIF 0
  • 18
    Garstang, Michael John
    Company Director born in June 1948
    Individual (28 offsprings)
    Officer
    2004-07-13 ~ 2008-06-30
    OF - Director → CIF 0
  • 19
    Thom, Stuart Alexander
    Finance Director born in October 1974
    Individual (13 offsprings)
    Officer
    2024-05-07 ~ 2024-09-06
    OF - Director → CIF 0
  • 20
    Koch De Gooreynd, Peter Frederick Leopold
    Company Director born in July 1958
    Individual (13 offsprings)
    Officer
    2015-02-02 ~ 2016-09-05
    OF - Director → CIF 0
  • 21
    Goodwin, Simon Jonathan
    Commercial Manager born in May 1962
    Individual (13 offsprings)
    Officer
    2004-07-13 ~ 2007-10-31
    OF - Director → CIF 0
  • 22
    Archer, Jennifer Louise
    Company Director born in July 1983
    Individual (9 offsprings)
    Officer
    2025-02-03 ~ 2025-05-27
    OF - Director → CIF 0
  • 23
    Park, John Thomas
    Born in February 1974
    Individual (24 offsprings)
    Officer
    2024-09-06 ~ 2025-12-22
    OF - Director → CIF 0
  • 24
    Bennett, Alan
    Engineer born in May 1952
    Individual (28 offsprings)
    Officer
    2004-07-13 ~ 2007-10-31
    OF - Director → CIF 0
  • 25
    Wising, Karin Ulrika
    Senior Executive born in July 1973
    Individual (18 offsprings)
    Officer
    2024-06-03 ~ 2024-12-18
    OF - Director → CIF 0
  • 26
    Dickinson, James Michael
    Born in June 1980
    Individual (37 offsprings)
    Officer
    2023-10-02 ~ now
    OF - Director → CIF 0
  • 27
    Collinson, Graeme Stuart, Dr
    Group Director, Health, Safety, Environment & Secu born in May 1956
    Individual (34 offsprings)
    Officer
    2009-02-13 ~ 2014-01-01
    OF - Director → CIF 0
  • 28
    Taylor, Mark
    Company Director born in September 1970
    Individual (13 offsprings)
    Officer
    2016-10-04 ~ 2018-04-30
    OF - Director → CIF 0
  • 29
    Watts, John Frederick Watson
    Company Director born in November 1954
    Individual (19 offsprings)
    Officer
    2007-10-31 ~ 2014-04-22
    OF - Director → CIF 0
  • 30
    Sambhi, Sarwjit
    Managing Director, Power Generation born in July 1969
    Individual (88 offsprings)
    Officer
    2008-03-11 ~ 2013-08-12
    OF - Director → CIF 0
  • 31
    Bentley, Phillip Keague
    Company Director born in January 1959
    Individual (62 offsprings)
    Officer
    2004-05-17 ~ 2004-07-13
    OF - Director → CIF 0
  • 32
    Futyan, Mark Ramsey
    Born in March 1978
    Individual (78 offsprings)
    Officer
    2014-04-22 ~ 2019-12-09
    OF - Director → CIF 0
  • 33
    Barlow, Alan Kenneth
    Company Director born in September 1964
    Individual (15 offsprings)
    Officer
    2019-12-09 ~ 2021-07-05
    OF - Director → CIF 0
  • 34
    King, Amanda Jane
    Finance Manager born in May 1969
    Individual (17 offsprings)
    Officer
    2004-07-13 ~ 2006-08-01
    OF - Director → CIF 0
  • 35
    Dennis, Michael
    Born in July 1981
    Individual (23 offsprings)
    Officer
    2019-11-06 ~ 2024-05-07
    OF - Director → CIF 0
  • 36
    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, 4365 offsprings)
    Officer
    2004-01-05 ~ 2004-05-14
    OF - Secretary → CIF 0
  • 37
    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, 4051 offsprings)
    Officer
    2004-01-05 ~ 2004-05-14
    OF - Director → CIF 0
  • 38
    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 voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 39
    CENTRICA SECRETARIES LIMITED
    04049225
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (53 parents, 255 offsprings)
    Officer
    2004-05-17 ~ now
    OF - Secretary → 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 4 months). The status of the company number 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
    Millstream, 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 3
  • 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 voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.