1
Flat 1, 61 Queens Gardens, London, England
Active Corporate (5 parents)
Equity (Company account)
7,132 GBP2024-06-30
Officer
2015-02-05 ~ now
IIF 59 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
ACCORD ENERGY (TRADING) LIMITED - now
CENTRICA ENERGY (TRADING) LIMITED - 2011-02-01
CENTRICA 22 LIMITED - 2010-07-29
GOLDFISH FINANCIAL SERVICES LIMITED
- 2003-10-06
03226387 Millstream Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (28 parents)
Officer
2002-05-10 ~ 2003-09-30
IIF 17 - Director → ME
3
Griffins Tavistock House North, Tavistock Square, London
Dissolved Corporate (28 parents, 1 offspring)
Officer
1997-10-06 ~ 2000-12-20
IIF 45 - Director → ME
4
ALLIANCE & LEICESTER PERSONAL FINANCE LIMITED
- now 02486611ALLIANCE & LEICESTER PERSONAL FINANCE (1987) LIMITED - 1992-10-01
GARRICK CORPORATION LIMITED - 1992-09-25
ALLIANCE & LEICESTER UNIT TRUST MANAGERS LIMITED - 1992-09-24
TRUSHELFCO (NO. 1618) LIMITED - 1991-01-09
2 Triton Square, Regent's Place, London, United Kingdom
Active Corporate (44 parents)
Officer
1993-12-31 ~ 1996-04-01
IIF 57 - Secretary → ME
5
BRITISH GAS DIRECT EMPLOYMENT LIMITED
- now 04187128BRITISH GAS DIRECT SALES LIMITED - 2001-03-29
Millstream Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (15 parents)
Officer
2004-12-15 ~ 2006-01-03
IIF 18 - Director → ME
6
BRITISH GAS FINANCE LIMITED - now
Millstream, Maidenhead Road, Windsor, Berkshire
Active Corporate (26 parents)
Officer
2009-01-20 ~ 2010-07-30
IIF 28 - Director → ME
7
BRITISH GAS HOUSING SERVICES LIMITED
- now 01571833TROLHURST LIMITED - 2003-11-03
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (31 parents)
Officer
2004-09-01 ~ 2006-01-03
IIF 13 - Director → ME
8
BRITISH GAS PIPELINES LIMITED
- now 03226380BRITISH GAS SITE WORKS LIMITED - 2004-02-24
CENTRICA 27 LIMITED - 2003-10-28
GOLDFISH INVESTMENTS LIMITED
- 2003-10-06
03226380GOLDFISH MANAGEMENT LIMITED - 2000-10-20
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (29 parents, 1 offspring)
Officer
2002-06-13 ~ 2003-09-30
IIF 14 - Director → ME
2004-09-01 ~ 2006-01-03
IIF 9 - Director → ME
9
Millstream Maidenhead Road, Windsor, Berkshire
Active Corporate (53 parents, 12 offsprings)
Officer
2008-03-18 ~ 2010-03-11
IIF 19 - Director → ME
10
C.I. PROPERTY & INVESTMENTS LIMITED
01606054 8 King Street, St. James's, London
Active Corporate (33 parents, 1 offspring)
Officer
2016-04-12 ~ 2017-06-30
IIF 40 - Director → ME
11
CENTRICA 25 LIMITED - now
GOLDFISH GUIDES ON-LINE LIMITED
- 2003-10-06
03912356GOLDFISH GUIDES ON-LINE LTD - 2000-01-27
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (18 parents)
Officer
2003-05-01 ~ 2003-09-30
IIF 16 - Director → ME
12
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (18 parents)
Officer
2009-07-22 ~ 2010-07-30
IIF 35 - Director → ME
13
CENTRICA US HOLDINGS LIMITED - 2002-11-06
Millstream Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (19 parents)
Officer
2009-07-22 ~ 2010-07-30
IIF 22 - Director → ME
14
Millstream, Maidenhead Road, Windsor, Berkshire
Active Corporate (19 parents, 3 offsprings)
Officer
2009-07-22 ~ 2010-07-30
IIF 34 - Director → ME
15
CENTRICA ENERGY INVESTMENTS LIMITED - now
CENTRICA HYDROGEN INNOVATIONS LIMITED - 2025-07-02
CENTRICA FINANCE INVESTMENTS LIMITED
- 2024-06-07
06795997 Millstream, Maidenhead Road, Windsor, Berkshire
Active Corporate (16 parents)
Officer
2009-01-20 ~ 2010-07-30
IIF 30 - Director → ME
16
CENTRICA ENERGY RENEWABLE INVESTMENTS LIMITED - now
CELTIC ARRAY LIMITED - 2012-04-27
CENTRICA 24 LIMITED - 2012-03-16
GOLDFISH GUIDE LIMITED
- 2003-10-06
03473736 Millstream Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (24 parents)
Officer
2003-05-01 ~ 2003-09-30
IIF 4 - Director → ME
17
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (11 parents)
Officer
2009-07-22 ~ 2010-07-30
IIF 33 - Director → ME
18
CENTRICA FINANCE (CANADA) LIMITED
04055254 Millstream Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (22 parents)
Officer
2009-07-22 ~ 2010-07-30
IIF 21 - Director → ME
19
Millstream Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (20 parents, 1 offspring)
Officer
2009-07-22 ~ 2010-07-30
IIF 24 - Director → ME
20
CENTRICA GAMMA HOLDINGS LIMITED
04710840 Millstream, Maidenhead Road, Windsor, Berkshire
Active Corporate (19 parents, 1 offspring)
Officer
2009-07-22 ~ 2010-07-30
IIF 27 - Director → ME
21
Millstream, Maidenhead Road, Windsor, Berkshire
Active Corporate (16 parents, 5 offsprings)
Officer
2007-09-17 ~ 2008-03-18
IIF 5 - Director → ME
22
CENTRICA LEASING (KL) LIMITED
- now 04910816 Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (20 parents)
Officer
2007-11-21 ~ 2008-03-18
IIF 6 - Director → ME
2009-07-22 ~ 2010-07-30
IIF 32 - Director → ME
23
CENTRICA LEASING (PB) LIMITED
- now 05240983CENTRICA LEASING LIMITED
- 2007-11-28
05240983 Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (18 parents)
Officer
2007-11-21 ~ 2008-03-18
IIF 11 - Director → ME
2009-07-22 ~ 2010-07-30
IIF 29 - Director → ME
24
Millstream, Maidenhead Road, Windsor, Berkshire
Active Corporate (23 parents)
Officer
2009-07-22 ~ 2010-07-30
IIF 31 - Director → ME
25
CENTRICA OVERSEAS HOLDINGS LIMITED
03922153 Millstream Maidenhead Road, Windsor, Berkshire
Active Corporate (21 parents, 3 offsprings)
Officer
2009-07-22 ~ 2010-07-30
IIF 23 - Director → ME
26
CH4 ENERGY LIMITED - now
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (21 parents)
Officer
2009-07-22 ~ 2010-07-30
IIF 26 - Director → ME
27
CHRISTIE'S EUROPEAN HOLDINGS LIMITED
02160785 8 King Street, St James's, London
Active Corporate (21 parents)
Officer
2016-04-12 ~ 2017-06-30
IIF 43 - Director → ME
28
CHRISTIE'S HONG KONG (HOLDINGS) LIMITED
- now 02353474CHRISTIE'S SWIRE (HOLDINGS) LIMITED - 1995-03-02
KEYLUX LIMITED - 1989-07-28
8 King Street, St.james's, London
Active Corporate (27 parents)
Officer
2016-04-12 ~ 2017-06-30
IIF 42 - Director → ME
29
CHRISTIE'S PRIVATE SALES HOLDINGS LIMITED
05884563 8 King Street, St James's, London
Active Corporate (16 parents, 2 offsprings)
Officer
2016-04-12 ~ 2017-06-30
IIF 39 - Director → ME
30
CHRISTIE'S PRIVATE SALES LIMITED
- now 04421085HAUNCH OF VENISON PARTNERS LIMITED - 2013-07-01
ALPHA GALLERY PROJECTS LIMITED - 2002-07-24
8 King Street, St. James's, London
Active Corporate (27 parents, 1 offspring)
Officer
2013-07-23 ~ 2017-06-30
IIF 25 - Director → ME
31
CHRISTIES OVERSEAS HOLDINGS LIMITED
01800062 8 King Street, St James's, London
Active Corporate (22 parents)
Officer
2016-04-12 ~ 2017-06-30
IIF 41 - Director → ME
32
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (26 parents)
Officer
2004-09-30 ~ 2005-07-13
IIF 12 - Director → ME
33
DYNO-ROD PUBLIC LIMITED COMPANY
- 2005-01-27
01046906 Millstream, Maidenhead Road, Windsor, Berkshire
Active Corporate (38 parents, 4 offsprings)
Officer
2004-09-30 ~ 2005-07-13
IIF 36 - Director → ME
34
ESP CONNECTIONS LIMITED - now
BRITISH GAS CONNECTIONS LIMITED
- 2005-05-20
03234745YIELDTOP LIMITED - 1998-02-05
CENTRICA LIMITED - 1996-12-19
1st Floor, Bluebird House, Mole Business Park, Leatherhead, Surrey, United Kingdom
Dissolved Corporate (42 parents, 1 offspring)
Officer
2004-09-01 ~ 2005-05-20
IIF 15 - Director → ME
35
National Foundation For Educational Research, The Mere, Upton Park, Slough, Berkshire
Dissolved Corporate (21 parents)
Equity (Company account)
2 GBP2020-03-31
Officer
2006-05-01 ~ 2011-11-09
IIF 10 - Director → ME
36
GB GAS HOLDINGS - 1996-07-04
ERADINE - 1996-06-26
Millstream Maidenhead Road, Windsor, Berkshire
Active Corporate (26 parents, 83 offsprings)
Officer
2007-09-17 ~ 2010-07-30
IIF 20 - Director → ME
37
GOLDFISH BANK LIMITED
- 2004-03-26
03226377GOLDFISH TRADING LIMITED - 2001-12-03
C/o, Ernst & Young Llp, 1 More London Place, London
Liquidation Corporate (34 parents)
Officer
2002-04-15 ~ now
IIF 1 - Director → ME
38
GOLDFISH HOLDINGS LIMITED
- 2004-04-08
03226394 C/o, Ernst & Young, 1 More London Place, London
Liquidation Corporate (34 parents)
Officer
2002-04-15 ~ now
IIF 2 - Director → ME
39
GIROBANK CARLTON INVESTMENTS LIMITED
- now 02915554GIROBANK ALLIANCE LIMITED
- 1998-10-02
02915554 Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (23 parents)
Officer
1998-09-23 ~ 2000-12-20
IIF 44 - Director → ME
40
GOLDBRAND DEVELOPMENT LIMITED
- now 03093542GOLDEN EAGLE LIMITED - 1996-07-23
Millstream, Maidenhead Road, Windsor Berkshire
Dissolved Corporate (49 parents)
Officer
2002-10-14 ~ 2004-06-17
IIF 3 - Director → ME
41
HCRG CARE GROUP HOLDINGS LTD - now
VIRGIN RECRUITMENT LIMITED - 2010-02-23
ORGASMIC WINES LIMITED - 2007-07-02
V TWO LIMITED - 2000-07-13
The Heath Business And Technical Park, Runcorn, Cheshire, United Kingdom
Active Corporate (39 parents, 3 offsprings)
Officer
2017-12-12 ~ 2020-03-31
IIF 56 - Director → ME
42
HCRG CARE LTD - now
ASSURA MEDICAL LIMITED - 2012-02-29
The Heath Business And Technical Park, Runcorn, Cheshire, United Kingdom
Active Corporate (17 parents, 48 offsprings)
Officer
2019-02-16 ~ 2020-03-31
IIF 53 - Director → ME
43
HCRG CARE PRIVATE LTD - now
VIRGIN CARE PRIVATE LIMITED
- 2021-12-06
10796658 The Heath Business And Technical Park, Runcorn, Cheshire, United Kingdom
Active Corporate (7 parents)
Officer
2019-02-16 ~ 2020-03-31
IIF 48 - Director → ME
44
HCRG CARE PROVIDER SERVICES LTD - now
VIRGIN CARE PROVIDER SERVICES LIMITED
- 2021-12-06
07645492AML CARE LIMITED - 2012-10-01
AML HEALTHCARE MILTON KEYNES LIMITED - 2012-01-17
The Heath Business And Technical Park, Runcorn, Cheshire, United Kingdom
Active Corporate (6 parents)
Officer
2019-02-16 ~ 2020-03-31
IIF 52 - Director → ME
45
HCRG CARE SERVICES LTD - now
ASSURA COMMUNITY SERVICES LIMITED - 2012-02-16
The Heath Business And Technical Park, Runcorn, Cheshire, United Kingdom
Active Corporate (6 parents, 10 offsprings)
Officer
2019-02-16 ~ 2020-03-31
IIF 51 - Director → ME
46
NATIONAL FOUNDATION FOR EDUCATIONAL RESEARCH IN ENGLAND AND WALES(THE)
00900899 The Mere, Upton Park, Slough, Berks
Active Corporate (129 parents, 2 offsprings)
Officer
2011-11-15 ~ 2013-03-25
IIF 38 - Director → ME
47
OVAL (1517) LIMITED - 2000-05-04
The Mere, Upton Park, Slough, Berkshire
Active Corporate (65 parents)
Officer
2011-11-15 ~ 2013-03-25
IIF 37 - Director → ME
48
ONE OF OURS (PETTS WOOD) LIMITED
07623218 182 Petts Wood Road, Petts Wood, Bromley, Kent, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-05-05 ~ dissolved
IIF 60 - Director → ME
2011-05-05 ~ 2012-08-17
IIF 62 - Director → ME
2011-05-05 ~ dissolved
IIF 63 - Secretary → ME
IIF 64 - Secretary → ME
49
OVERS FARM RESIDENTS COMPANY LIMITED
04378137 The Farmhouse 4 Overs Farm Lillyfee Farm Lane, Wooburn Green, High Wycombe, England
Active Corporate (11 parents)
Officer
2014-07-23 ~ now
IIF 58 - Director → ME
50
REMOVECHROME LIMITED - 1998-12-07
Millstream Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (26 parents)
Officer
2004-09-01 ~ 2006-01-03
IIF 7 - Director → ME
51
SERVICEFORCE LIMITED - 2000-01-20
METER SERVICING SOLUTIONS LIMITED - 1999-11-01
MATTERTRADE LIMITED - 1999-02-25
Millstream Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (17 parents)
Officer
2004-09-01 ~ 2006-01-03
IIF 8 - Director → ME
52
SOUTHBANK CENTRE ENTERPRISES LIMITED
- now 06158790PIMCO 2615 LIMITED - 2007-04-24
Southbank Centre, Belvedere Road, London
Active Corporate (20 parents)
Officer
2021-03-23 ~ now
IIF 47 - Director → ME
53
THE SOUTH BANK BOARD LIMITED - 2008-05-30
Southbank Centre, Belvedere Road, London
Active Corporate (85 parents, 4 offsprings)
Officer
2021-02-25 ~ now
IIF 46 - Director → ME
54
YORKSHIRE AND NORTH EAST DOCTORS LIMITED - 2010-11-24
The Heath Business And Technical Park, Runcorn, Cheshire, United Kingdom
Dissolved Corporate (11 parents)
Officer
2019-02-16 ~ 2020-03-31
IIF 54 - Director → ME
55
VIRGIN CARE CORPORATE SERVICES LIMITED
- now 06565563ASSURA CORPORATE SERVICES LIMITED - 2012-02-29
The Heath Business And Technical Park, Runcorn, Cheshire, United Kingdom
Dissolved Corporate (17 parents, 102 offsprings)
Officer
2019-02-16 ~ 2020-03-31
IIF 50 - Director → ME
56
6600 Daresbury Business Park, Warrington, Cheshire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2019-02-16 ~ dissolved
IIF 55 - Director → ME
57
VIRGIN CARE ACCOUNTS LIMITED - 2015-08-19
ASSURA FINANCE LIMITED - 2012-02-29
6600 Daresbury Business Park, Warrington, Cheshire, United Kingdom
Dissolved Corporate (9 parents)
Officer
2019-02-16 ~ dissolved
IIF 49 - Director → ME