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Companies/04710850

Centrica Beta Holdings Limited

Other business support service activities n.e.c. · Windsor

ActiveUnited KingdomIncorporated 2003Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Centrica PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 115231453

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 15 historical
MB
Matthew BlakeCurrent director
Appointed 2021-07-26 · 5 yrs · Accountant
+31 others
RR
Rajarshi RoyCurrent director
Appointed 2020-09-30 · 6 yrs · Company Director
+20 others
CorpCentrica Secretaries LimitedCurrent secretary
Appointed 2003-03-25 · 23 yrs
+234 others
Show 15 historical appointments
AF
Alon FinkResigned director
Resigned 2022-12-28 · 1 yr · Company Director
GK
Gaylene KendallResigned director
Resigned 2020-04-17 · 2 yrs · Company Director
KR
Katherine RingroseResigned director
Resigned 2019-11-18 · 1 yr · Finance Director
JC
Justine CampbellResigned director
Resigned 2019-03-31 · 1 yr · Solicitor
AT
Alistair ToddResigned director
Resigned 2018-01-01 · 1 yr · Finance Director
AP
Andrew PageResigned director
Resigned 2016-04-15 · 1 yr · Chartered Accountant
JB
Jeffrey BellResigned director
Resigned 2010-07-30 · 5 yrs · Chief Financial Officer
MT
Moira TurnerResigned director
Resigned 2009-07-22 · 1 yr · Finance Director
PH
Paul HedleyResigned director
Resigned 2008-09-26 · Company Director
CorpRm Nominees LimitedResigned director
Resigned 2003-03-25
CorpRm Registrars LimitedResigned secretary
Resigned 2003-03-25
ID
Ian DawsonResigned director
Resigned 2003-03-25 · 16 yrs · Director
CR
Charlotte RedcliffeResigned director
Resigned 2003-03-25 · 17 yrs · Chartered Accountant
PB
Phillip BentleyResigned director
Resigned 2003-03-25 · 4 yrs · Company Director
JC
John ClarkResigned director
Resigned 2003-03-25 · 5 yrs · Company Director

Board profile

People with appointments
3
Directors assessed
2
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active