CENTRICA ENERGY LIMITED

Company summary

Company number: 02877398
Status: ACTIVE
Incorporated / age: 2 December 199332 years
Registered office: Millstream Maidenhead Road, Windsor, Berkshire, SL4 5GD
Accounts due: 30 September 2027
Confirmation statement due: 15 June 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 19 September 2026 at 11:15 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Millstream Maidenhead Road, Windsor, Berkshire, SL4 5GD
Nature of business
Wholesale of other fuels and related products
Other business support service activities n.e.c.
Previous company names
ACCORD ENERGY LIMITED
ACCORD ELECTRICITY LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CENTRICA SECRETARIES LIMITED ACTIVE	Secretary	08 Sep 2000				Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
MANGERAH, Cassim ACTIVE	Director	09 Dec 2015		United Kingdom	September 1968	Millstream Maidenhead Road, Windsor, Berkshire, SL4 5GD
PARK, John Thomas ACTIVE	Director	31 Oct 2022		United Kingdom	February 1974	Millstream Maidenhead Road, Windsor, Berkshire, SL4 5GD
CALDWELL, Lucy Elizabeth RESIGNED	Secretary	01 Dec 1997	08 Sep 2000			19 St Davids Drive, Englefield Green, Surrey, TW20 0BA
EDWARDS, Mark RESIGNED	Secretary	09 Jul 1996	30 Jan 1997			16 Ashley Gardens, Harpenden, Herts, AL5 3EY
FELTON, Elizabeth Jayne RESIGNED	Secretary	30 Jan 1997	01 Oct 1997			25 Merlin Clove, Winkfield Row, Bracknell, Berkshire, RG42 7TD
FURMSTON, Teresa Jane RESIGNED	Secretary	30 Jan 1997	22 Feb 1999			12 Hinchley Close, Esher, Surrey, KT10 0BY
GARRIHY, Anne RESIGNED	Secretary	28 Mar 1995	30 Jan 1997			38 Bunbury Way, Epsom, Surrey, KT17 4JP
JONES, Maria Bernadette RESIGNED	Secretary	17 Nov 1994	28 Mar 1995			1 Scriveners Close, Hillfield Road, Hemel Hempstead, Hertfordshire, HP2 4AA
RITCHIE, Ian RESIGNED	Secretary	07 Feb 2000	08 Sep 2000			66 Cherwell Drive, Marston, Oxford, Oxfordshire, OX3 0LZ
SCOTT, Sandra RESIGNED	Secretary	02 Dec 1993	09 Jul 1996			40 The Grove, Ealing, London, W5 5LH
COMBINED SECRETARIAL SERVICES LIMITED RESIGNED	Nominee Secretary	02 Dec 1993	02 Dec 1993			Victoria House, 64 Paul Street, London, EC2A 4NG
BENTLEY, Phillip Keague RESIGNED	Director	20 Nov 2000	04 Jun 2007	United Kingdom	January 1959	Pembroke House, 6 Waldegrave Park, Twickenham, Middlesex, TW1 4TE
BLACKER, Norman RESIGNED	Director	17 Nov 1994	10 Nov 1995		May 1938	51 Waterside Point, Anhalt Road, London, SW11 4PD
BLAXALL, Martin John RESIGNED	Director	02 Dec 1993	18 Jul 1994		May 1959	Flat 6, 17 Sutherland Avenue, London, W9 2HE
BURGESS, Arthur William RESIGNED	Director	18 Jul 1994	30 Jan 1997		November 1940	73 Strawberry Vale, Twickenham, Middlesex, TW1 4SJ
CLARE, Mark Sydney RESIGNED	Director	14 Nov 2001	21 Mar 2005		August 1957	Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
CLARE, Mark Sydney RESIGNED	Director	18 Jul 1994	20 Nov 2000		August 1957	Barcombe 47 Copthorne Road, Croxley Green, Rickmansworth, Hertfordshire, WD3 4AH
CURRENT, James Harold RESIGNED	Director	23 Sep 1996	02 Mar 1997		May 1944	71 Briar Hollow Lane, Houston Texas, Usa, FOREIGN
EBDON, Douglas Harry RESIGNED	Director	18 Jul 1994	28 Mar 1995		March 1945	The Gables, Hervines Road, Amersham, Bucks, HP6 5HS
FRIEDLANDER, Colin David RESIGNED	Director	18 Jul 1994	12 Feb 1996		June 1947	Tanyard Tanners Lane, Eynsham, Witney, Oxfordshire, OX29 4HJ
GARDNER, Roy Alan, Sir RESIGNED	Director	01 Dec 1995	21 Mar 2005		August 1945	Old Hall Farm,Gill Hill, Markyate, St Albans, Hertfordshire, AL3 8AR
GEROVA, Stefka Georgieva RESIGNED	Director	02 Jun 2020	11 Nov 2022	United Kingdom	November 1979	Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD, United Kingdom
HACKETT, James Thomas RESIGNED	Director	18 Jul 1994	21 Jun 1995		February 1954	36 Long Meadow, Winnetka Illinois 60093, Usa, FOREIGN
HANAFIN, Vincent Mark RESIGNED	Director	31 Jul 2008	30 Nov 2018	United Kingdom	October 1959	Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
HAZELWOOD, Mark Lewis RESIGNED	Director	08 Jul 1996	23 Sep 1996		September 1949	15902 Maplehurst, Spring, Texas, 77379, United States
HERBERT, Russell RESIGNED	Director	18 Jul 1994	17 Nov 1994		April 1944	Quorndon, Newlands Drive, Maidenhead, Berkshire, SL6 4LL
JONES, Maria Bernadette RESIGNED	Director	02 Dec 1993	15 Jul 1994		May 1955	1 Scriveners Close, Hillfield Road, Hemel Hempstead, Hertfordshire, HP2 4AA
JUNGELS, Pierre Jean Marie Henri, Doctor RESIGNED	Director	12 Feb 1996	24 Sep 1996		February 1944	Chauffeurs Cottage 11 The Brookmill, Coley Park Farm, Reading, Berkshire, RG1 6DD
KAELBER, Henry Keith RESIGNED	Director	21 Jun 1995	02 Mar 1997		May 1948	6707 Moss Ridge Drive, Houston, Texas, 77069, Usa
LE POIDEVIN, Andrew Daryl RESIGNED	Director	04 Jun 2007	01 Oct 2016	England	April 1958	Millstream Maidenhead Road, Windsor, Berkshire, SL4 5GD
LEHMANN, Peter Julian, Dr RESIGNED	Director	28 Mar 1995	10 Nov 1995		October 1944	28 Birchwood Road, London, SW17 9BQ
LONGMUIR, Ailsa Zoya RESIGNED	Director	21 Oct 2019	29 Aug 2025	United Kingdom	November 1982	Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD, United Kingdom
MANNAN, Irfan Ahmad RESIGNED	Director	21 Mar 2005	14 May 2007	United Kingdom	May 1965	56 Birch Grove, West Acton, London, W3 9SR
NETEMEYER, Andrew RESIGNED	Director	18 Nov 2010	31 Dec 2015	United Kingdom	January 1958	Millstream Maidenhead Road, Windsor, Berkshire, SL4 5GD
RANDOLPH, Kenneth England RESIGNED	Director	18 Jul 1994	02 Mar 1997		July 1956	828 Crestbend Drive, Houston, Texas 77042, Usa
ULRICH, Jacob Shields RESIGNED	Director	21 Mar 2005	31 Jul 2008	England	February 1953	74 Drayton Gardens, London, SW10 9SB
ULRICH, Jacob Shields RESIGNED	Director	18 Jul 1994	21 Jun 1995	England	February 1953	74 Drayton Gardens, London, SW10 9SB
WATSON, Charles Louis RESIGNED	Director	18 Jul 1994	02 Mar 1997		February 1950	11766 Quailcreek Drive, Houston, Texas, 77070, U.S.A.
WESTBY, Jonathan Damian RESIGNED	Director	01 Oct 2016	01 Sep 2020	United Kingdom	April 1972	Millstream Maidenhead Road, Windsor, Berkshire, SL4 5GD
WOOD, Ian RESIGNED	Director	21 Mar 2005	18 Nov 2010	United Kingdom	December 1958	Millstream Maidenhead Road, Windsor, Berkshire, SL4 5GD
WORBY, Peter John RESIGNED	Director	24 May 2018	07 Jun 2019	United Kingdom	December 1956	Millstream Maidenhead Road, Windsor, Berkshire, SL4 5GD
COMBINED NOMINEES LIMITED RESIGNED	Nominee Director	02 Dec 1993	02 Dec 1993			Victoria House, 64 Paul Street, London, EC2A 4NA
COMBINED SECRETARIAL SERVICES LIMITED RESIGNED	Nominee Director	02 Dec 1993	02 Dec 1993			Victoria House, 64 Paul Street, London, EC2A 4NG

CENTRICA SECRETARIES LIMITED ACTIVE
Role: Secretary
Appointed on: 08 Sep 2000
Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD

MANGERAH, Cassim ACTIVE
Role: Director
Appointed on: 09 Dec 2015
Country of Residence: United Kingdom
Date of birth: September 1968
Address: Millstream Maidenhead Road, Windsor, Berkshire, SL4 5GD

PARK, John Thomas ACTIVE
Role: Director
Appointed on: 31 Oct 2022
Country of Residence: United Kingdom
Date of birth: February 1974
Address: Millstream Maidenhead Road, Windsor, Berkshire, SL4 5GD

CALDWELL, Lucy Elizabeth RESIGNED
Role: Secretary
Appointed on: 01 Dec 1997
Resigned on: 08 Sep 2000
Address: 19 St Davids Drive, Englefield Green, Surrey, TW20 0BA

EDWARDS, Mark RESIGNED
Role: Secretary
Appointed on: 09 Jul 1996
Resigned on: 30 Jan 1997
Address: 16 Ashley Gardens, Harpenden, Herts, AL5 3EY

FELTON, Elizabeth Jayne RESIGNED
Role: Secretary
Appointed on: 30 Jan 1997
Resigned on: 01 Oct 1997
Address: 25 Merlin Clove, Winkfield Row, Bracknell, Berkshire, RG42 7TD

FURMSTON, Teresa Jane RESIGNED
Role: Secretary
Appointed on: 30 Jan 1997
Resigned on: 22 Feb 1999
Address: 12 Hinchley Close, Esher, Surrey, KT10 0BY

GARRIHY, Anne RESIGNED
Role: Secretary
Appointed on: 28 Mar 1995
Resigned on: 30 Jan 1997
Address: 38 Bunbury Way, Epsom, Surrey, KT17 4JP

JONES, Maria Bernadette RESIGNED
Role: Secretary
Appointed on: 17 Nov 1994
Resigned on: 28 Mar 1995
Address: 1 Scriveners Close, Hillfield Road, Hemel Hempstead, Hertfordshire, HP2 4AA

RITCHIE, Ian RESIGNED
Role: Secretary
Appointed on: 07 Feb 2000
Resigned on: 08 Sep 2000
Address: 66 Cherwell Drive, Marston, Oxford, Oxfordshire, OX3 0LZ

SCOTT, Sandra RESIGNED
Role: Secretary
Appointed on: 02 Dec 1993
Resigned on: 09 Jul 1996
Address: 40 The Grove, Ealing, London, W5 5LH

COMBINED SECRETARIAL SERVICES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 02 Dec 1993
Resigned on: 02 Dec 1993
Address: Victoria House, 64 Paul Street, London, EC2A 4NG

BENTLEY, Phillip Keague RESIGNED
Role: Director
Appointed on: 20 Nov 2000
Resigned on: 04 Jun 2007
Country of Residence: United Kingdom
Date of birth: January 1959
Address: Pembroke House, 6 Waldegrave Park, Twickenham, Middlesex, TW1 4TE

BLACKER, Norman RESIGNED
Role: Director
Appointed on: 17 Nov 1994
Resigned on: 10 Nov 1995
Date of birth: May 1938
Address: 51 Waterside Point, Anhalt Road, London, SW11 4PD

BLAXALL, Martin John RESIGNED
Role: Director
Appointed on: 02 Dec 1993
Resigned on: 18 Jul 1994
Date of birth: May 1959
Address: Flat 6, 17 Sutherland Avenue, London, W9 2HE

BURGESS, Arthur William RESIGNED
Role: Director
Appointed on: 18 Jul 1994
Resigned on: 30 Jan 1997
Date of birth: November 1940
Address: 73 Strawberry Vale, Twickenham, Middlesex, TW1 4SJ

CLARE, Mark Sydney RESIGNED
Role: Director
Appointed on: 14 Nov 2001
Resigned on: 21 Mar 2005
Date of birth: August 1957
Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD

CLARE, Mark Sydney RESIGNED
Role: Director
Appointed on: 18 Jul 1994
Resigned on: 20 Nov 2000
Date of birth: August 1957
Address: Barcombe 47 Copthorne Road, Croxley Green, Rickmansworth, Hertfordshire, WD3 4AH

CURRENT, James Harold RESIGNED
Role: Director
Appointed on: 23 Sep 1996
Resigned on: 02 Mar 1997
Date of birth: May 1944
Address: 71 Briar Hollow Lane, Houston Texas, Usa, FOREIGN

EBDON, Douglas Harry RESIGNED
Role: Director
Appointed on: 18 Jul 1994
Resigned on: 28 Mar 1995
Date of birth: March 1945
Address: The Gables, Hervines Road, Amersham, Bucks, HP6 5HS

FRIEDLANDER, Colin David RESIGNED
Role: Director
Appointed on: 18 Jul 1994
Resigned on: 12 Feb 1996
Date of birth: June 1947
Address: Tanyard Tanners Lane, Eynsham, Witney, Oxfordshire, OX29 4HJ

GARDNER, Roy Alan, Sir RESIGNED
Role: Director
Appointed on: 01 Dec 1995
Resigned on: 21 Mar 2005
Date of birth: August 1945
Address: Old Hall Farm,Gill Hill, Markyate, St Albans, Hertfordshire, AL3 8AR

GEROVA, Stefka Georgieva RESIGNED
Role: Director
Appointed on: 02 Jun 2020
Resigned on: 11 Nov 2022
Country of Residence: United Kingdom
Date of birth: November 1979
Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD, United Kingdom

HACKETT, James Thomas RESIGNED
Role: Director
Appointed on: 18 Jul 1994
Resigned on: 21 Jun 1995
Date of birth: February 1954
Address: 36 Long Meadow, Winnetka Illinois 60093, Usa, FOREIGN

HANAFIN, Vincent Mark RESIGNED
Role: Director
Appointed on: 31 Jul 2008
Resigned on: 30 Nov 2018
Country of Residence: United Kingdom
Date of birth: October 1959
Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD

HAZELWOOD, Mark Lewis RESIGNED
Role: Director
Appointed on: 08 Jul 1996
Resigned on: 23 Sep 1996
Date of birth: September 1949
Address: 15902 Maplehurst, Spring, Texas, 77379, United States

HERBERT, Russell RESIGNED
Role: Director
Appointed on: 18 Jul 1994
Resigned on: 17 Nov 1994
Date of birth: April 1944
Address: Quorndon, Newlands Drive, Maidenhead, Berkshire, SL6 4LL

JONES, Maria Bernadette RESIGNED
Role: Director
Appointed on: 02 Dec 1993
Resigned on: 15 Jul 1994
Date of birth: May 1955
Address: 1 Scriveners Close, Hillfield Road, Hemel Hempstead, Hertfordshire, HP2 4AA

JUNGELS, Pierre Jean Marie Henri, Doctor RESIGNED
Role: Director
Appointed on: 12 Feb 1996
Resigned on: 24 Sep 1996
Date of birth: February 1944
Address: Chauffeurs Cottage 11 The Brookmill, Coley Park Farm, Reading, Berkshire, RG1 6DD

KAELBER, Henry Keith RESIGNED
Role: Director
Appointed on: 21 Jun 1995
Resigned on: 02 Mar 1997
Date of birth: May 1948
Address: 6707 Moss Ridge Drive, Houston, Texas, 77069, Usa

LE POIDEVIN, Andrew Daryl RESIGNED
Role: Director
Appointed on: 04 Jun 2007
Resigned on: 01 Oct 2016
Country of Residence: England
Date of birth: April 1958
Address: Millstream Maidenhead Road, Windsor, Berkshire, SL4 5GD

LEHMANN, Peter Julian, Dr RESIGNED
Role: Director
Appointed on: 28 Mar 1995
Resigned on: 10 Nov 1995
Date of birth: October 1944
Address: 28 Birchwood Road, London, SW17 9BQ

LONGMUIR, Ailsa Zoya RESIGNED
Role: Director
Appointed on: 21 Oct 2019
Resigned on: 29 Aug 2025
Country of Residence: United Kingdom
Date of birth: November 1982
Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD, United Kingdom

MANNAN, Irfan Ahmad RESIGNED
Role: Director
Appointed on: 21 Mar 2005
Resigned on: 14 May 2007
Country of Residence: United Kingdom
Date of birth: May 1965
Address: 56 Birch Grove, West Acton, London, W3 9SR