CENTRICA DISTRIBUTED GENERATION LIMITED
Company Number 04713745
Status
Active
Incorporated
March 27, 2003
Entity Type
Ltd
Registered Office
Millstream
Windsor
SL4 5GD
35110
Previous Names
CENTRICA RPS LIMITED
Ceased on Feb 19, 2016
Financial Calendar & Filing Registry
Filing Classification
Full
Dec 31, 2024
Next Accounts Due
Accounts Up to Date
Sep 30, 2026
Confirmation Statement
Active & Verified
Jun 15, 2026
Registry Status
Live Synced
Corporate Intelligence Summary
CENTRICA DISTRIBUTED GENERATION LIMITED is a British corporate entity currently listed with a status of active. Registered as company #04713745, this organization has been active since March 2003. Primarily in the 35110 sector, the business maintains its official headquarters at Millstream. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Officers
Jan 9, 2026
Officers
Jan 5, 2026
Officers
Dec 22, 2025
Officers
Dec 22, 2025
Accounts
Oct 4, 2025
Confirmation Statement
Jun 15, 2025
Officers
Jun 9, 2025
Officers
Jun 9, 2025
Officers
Feb 7, 2025
Officers
Jan 16, 2025
Officers
Dec 24, 2024
Accounts
Oct 8, 2024
Officers
Sep 13, 2024
Officers
Sep 13, 2024
Persons With Significant Control
Aug 12, 2024
Persons With Significant Control
Aug 12, 2024
Confirmation Statement
Jun 16, 2024
Officers
Jun 10, 2024
Officers
Jun 10, 2024
Officers
May 16, 2024
Officers
May 16, 2024
Officers
Feb 27, 2024
Officers
Feb 26, 2024
Officers
Oct 16, 2023
Accounts
Oct 5, 2023
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Centrica Energy Assets Holdings Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Gb Gas Holdings Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
14%
over 23 years
Directory of Officers
Active
Active
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
corporate secretary
director
director
director
director
corporate secretary
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
Resigned
director
director
director
director
director
director
director
director
director
director
director
director
director
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