Centrica Energy Assets Holdings Limited
Production of electricity · Windsor
ActiveUnited KingdomIncorporated 2004Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedGb Gas Holdings LimitedCorporate
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 140679353People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 32 historicalCorpCentrica Secretaries LimitedCurrent secretary
Appointed 2004-05-17 · 22 yrs
Show 32 historical appointments
TW
Teresa Ann WestResigned director
Resigned 2025-05-27 · Company Director
JA
Jennifer Louise ArcherResigned director
Resigned 2025-02-03 · Company Director
JP
John ParkResigned director
Resigned 2024-09-06 · 1 yr · Company Director
KW
Karin WisingResigned director
Resigned 2024-06-03 · Senior Executive
ST
Stuart ThomResigned director
Resigned 2024-05-07 · Finance Director
JD
James DickinsonResigned director
Resigned 2023-10-02 · 2 yrs · Company Director
AL
Ailsa LongmuirResigned director
Resigned 2022-03-21 · 1 yr · Lawyer
GM
Gregory MckennaResigned director
Resigned 2022-03-21 · 2 yrs · Commercial Director
BR
Bleddyn ReesResigned director
Resigned 2021-10-01 · 2 yrs · Company Director
PL
Paul LawtonResigned director
Resigned 2021-07-05 · Company Director
AB
Alan BarlowResigned director
Resigned 2019-12-09 · 1 yr · Company Director
MD
Michael DennisResigned director
Resigned 2019-11-06 · 4 yrs · Director
MT
Mark TaylorResigned director
Resigned 2016-10-04 · 1 yr · Company Director
PK
Peter Koch De GooreyndResigned director
Resigned 2015-02-02 · 1 yr · Company Director
MF
Mark FutyanResigned director
Resigned 2014-04-22 · 5 yrs · Operations Director
JK
John KnightResigned director
Resigned 2014-01-01 · Company Director
RM
Richard MccordResigned director
Resigned 2013-11-15 · 5 yrs · Accountant
TH
Thomas HintonResigned director
Resigned 2010-06-30 · 3 yrs · Finance Director
GC
Graeme CollinsonResigned director
Resigned 2009-02-13 · 4 yrs · Group Director, Health, Safety, Environm
SS
Sarwjit SambhiResigned director
Resigned 2008-03-11 · 5 yrs · Managing Director, Power Generation
JS
James SpenceResigned director
Resigned 2007-10-31 · 2 yrs · Company Director
JW
John WattsResigned director
Resigned 2007-10-31 · 6 yrs · Company Director
BW
Benedict WrightResigned director
Resigned 2006-08-14 · 1 yr · Accountant
JB
Jonathan BradleyResigned director
Resigned 2004-07-13 · 3 yrs · Company Director
AK
Amanda KingResigned director
Resigned 2004-07-13 · 2 yrs · Finance Manager
AB
Alan BennettResigned director
Resigned 2004-07-13 · 3 yrs · Engineer
SG
Simon GoodwinResigned director
Resigned 2004-07-13 · 3 yrs · Commercial Manager
MG
Michael GarstangResigned director
Resigned 2004-07-13 · 3 yrs · Company Director
RS
Richard Sarsfield HallResigned director
Resigned 2004-06-10 · Company Director
ID
Ian DawsonResigned director
Resigned 2004-05-17 · Director
PB
Phillip BentleyResigned director
Resigned 2004-05-17 · Company Director
JU
Jacob UlrichResigned director
Resigned 2004-05-17 · Director
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 51
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active