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Companies/05782908

Centrica Hive Limited

Private Limited Company · Windsor

ActiveUnited KingdomIncorporated 2006Private 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 · 1 ceased
Gb Gas Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-10-22 · No cessation recorded

Source record 183841708
Show 1 ceased record
British Gas Trading LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2018-10-22

Source record 195060798

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 30 historical
CW
Christopher WhiteCurrent director
Appointed 2023-08-14 · 3 yrs · Finance Director
+3 others
GM
Gavin MurrayCurrent director
Appointed 2023-08-14 · 3 yrs · Company Director
CorpCentrica Secretaries LimitedCurrent secretary
Appointed 2015-03-17 · 11 yrs
+234 others
Show 30 historical appointments
TP
Thomas PakenhamResigned director
Resigned 2025-12-19
DR
Daniel RosenfieldResigned director
Resigned 2024-03-25 · 1 yr · Company Director
AM
Andrew MiddletonResigned director
Resigned 2022-02-18 · 1 yr · Director
AL
Americo LenzaResigned director
Resigned 2020-12-10 · 2 yrs · Director
MB
Matthew BatemanResigned director
Resigned 2020-12-10 · 1 yr · Company Director
PS
Peter Michael SimonResigned director
Resigned 2019-08-27 · 1 yr · Company Director
CM
Claire MilesResigned director
Resigned 2018-01-01 · 1 yr · Managing Director
RC
Rachel CallaghanResigned director
Resigned 2018-01-01 · 2 yrs · Lawyer
KR
Katherine RingroseResigned director
Resigned 2017-11-07 · 1 yr · Finance Director
CG
Colin GardResigned director
Resigned 2015-03-17 · 2 yrs · Finance Director
NB
Naznina BhatiaResigned director
Resigned 2015-03-17 · 2 yrs · Commercial Director
JH
Jonathan HullResigned secretary
Resigned 2012-11-14 · 2 yrs
SO
Sinead O GormanResigned secretary
Resigned 2012-05-23
BB
Bernard BrenninkmeijerResigned director
Resigned 2011-10-07 · 3 yrs · Managing Director
RM
Ronald MackintoshResigned director
Resigned 2011-05-09 · 3 yrs · Company Director
GL
Gearoid LaneResigned director
Resigned 2010-10-14 · 2 yrs · Managing Director
MT
Mary TurnerResigned director
Resigned 2010-03-12 · 5 yrs · Chief Executive Officer
MB
Michael BlackResigned secretary
Resigned 2009-07-01 · 2 yrs
PF
Paul FellowsResigned director
Resigned 2009-07-01 · Chief Technology Officer
LB
Lee BurrowsResigned director
Resigned 2009-05-13 · 5 yrs · Venture Capitalist
GC
George CoelhoResigned director
Resigned 2009-05-12 · 1 yr · Financier
SK
Saul KleinResigned director
Resigned 2009-05-12 · 5 yrs · Venture Capitalist
MB
Michael BlackResigned director
Resigned 2008-01-01 · 1 yr · Accountant
DR
Douglas RichardResigned director
Resigned 2007-01-24 · 2 yrs · Director
PB
Pilgrim BeartResigned director
Resigned 2007-01-22 · 8 yrs · Director
AP
Angela PughResigned secretary
Resigned 2006-11-22 · 5 yrs · Financial Controller
AC
Adrian CritchlowResigned director
Resigned 2006-04-18 · 3 yrs · Director
CC
Charlotte CritchlowResigned secretary
Resigned 2006-04-18

Board profile

People with appointments
3
Directors assessed
2
Median age
44
Under 35
0
65 and over
0
Disqualified match
None active