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CENTRICA DISTRIBUTED GENERATION LIMITED

Active
04713745·incorporated 2003-03-27

CENTRICA DISTRIBUTED GENERATION LIMITED is an active UK private limited company, incorporated on 27 March 2003 at Companies House (number 04713745; OpenRegistry canonical ID GB-04713745-centrica-distributed-generation-limited). Sophymarine's OpenRegistry classifies it under SIC 35110 (Production of electricity), one of 11,284 active UK entities in that code and one of 4,725 active companies registered in Windsor, Berkshire (postcode SL4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2003-03-27
Registered Address
MILLSTREAM, MAIDENHEAD ROAD, WINDSOR, BERKSHIRE, SL4 5GD
SIC
35110 — Production of electricity
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2016-06-01. Next confirmation statement due 2017-06-29.

Mortgages and charges

2 charges recorded against the company at Companies House: 0 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

CENTRICA DISTRIBUTED GENERATION LIMITED has 1 person with significant control on file:

  • Centrica Energy Assets Holdings Limited (England And Wales reg. 5006144). Notified 2024-08-05.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Gb Gas Holdings Limited (United Kingdom reg. 3186121). Notified 2016-04-06. Ceased 2024-08-05.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

CENTRICA DISTRIBUTED GENERATION LIMITED has previously traded as:

  • CENTRICA RPS LIMITED (until 2016-02-19)

Similar UK companies

Other companies registered under SIC 35110 (Production of electricity):

Other companies registered in Windsor: