CENTRICA ENERGY INVESTMENTS LIMITED
Company Number 06795997
Status
Active
Incorporated
January 20, 2009
Entity Type
Ltd
Registered Office
Millstream
Windsor
SL4 5GD
64209
Previous Names
CENTRICA HYDROGEN INNOVATIONS LIMITED
Ceased on Jul 2, 2025
CENTRICA FINANCE INVESTMENTS LIMITED
Ceased on Jun 7, 2024
Financial Calendar & Filing Registry
Filing Classification
Full
Dec 31, 2024
Next Accounts Due
Accounts Up to Date
Sep 30, 2026
Confirmation Statement
Active & Verified
Nov 3, 2026
Registry Status
Live Synced
Corporate Intelligence Summary
CENTRICA ENERGY INVESTMENTS LIMITED is a British corporate entity currently listed with a status of active. Registered as company #06795997, this organization has been active since January 2009. Primarily in the 64209 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 13, 2026
Confirmation Statement
Oct 23, 2025
Officers
Aug 29, 2025
Accounts
Jul 25, 2025
Incorporation
Jul 8, 2025
Resolution
Jul 8, 2025
Officers
Jul 4, 2025
Change Of Name
Jul 2, 2025
Confirmation Statement
Oct 25, 2024
Accounts
Aug 21, 2024
Incorporation
Jun 13, 2024
Resolution
Jun 13, 2024
Officers
Jun 11, 2024
Officers
Jun 11, 2024
Change Of Name
Jun 7, 2024
Officers
Feb 27, 2024
Confirmation Statement
Nov 20, 2023
Accounts
Aug 24, 2023
Officers
May 17, 2023
Confirmation Statement
Nov 4, 2022
Confirmation Statement
Oct 20, 2022
Accounts
Oct 1, 2022
Confirmation Statement
Jun 7, 2022
Officers
Dec 30, 2021
Officers
Nov 26, 2021
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
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
27%
over 17 years
Directory of Officers
Active
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
corporate secretary
director
director
director
director
director
director
director
director
director
director
director
director
director
corporate director
Connected Companies
06796004
BRITISH GAS FINANCE LIMITED
CENTRICA SECRETARIES LIMITED is a corporate secretary
06719644
ES OLD LIMITED
CENTRICA SECRETARIES LIMITED is a corporate secretary
13867418
TALE HOUSE LTD
GALLEGO DIAZ, Arturo Faustino is a director
06366483
CENTRICA LNG COMPANY LIMITED
GALLEGO DIAZ, Arturo Faustino is a director
09920361
CENTRICA LNG UK LIMITED
GALLEGO DIAZ, Arturo Faustino is a director
09919887
PIONEER SHIPPING LIMITED
GALLEGO DIAZ, Arturo Faustino is a director