CENTRICA OVERSEAS HOLDINGS LIMITED

Company summary

Company number: 03922153
Status: ACTIVE
Incorporated / age: 4 February 200026 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 22 October 2026 at 19:28 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
Other business support service activities n.e.c.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CENTRICA SECRETARIES LIMITED ACTIVE	Secretary	06 Sep 2000				Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
BLAKE, Matthew ACTIVE	Director	26 Jul 2021		England	March 1976	Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD, United Kingdom
ROY, Rajarshi, Dr ACTIVE	Director	30 Sep 2020		United Kingdom	January 1975	Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD, United Kingdom
RITCHIE, Ian RESIGNED	Secretary	04 Feb 2000	06 Sep 2000			66 Cherwell Drive, Marston, Oxford, Oxfordshire, OX3 0LZ
RM REGISTRARS LIMITED RESIGNED	Nominee Secretary	04 Feb 2000	04 Feb 2000			Second Floor, 80 Great Eastern Street, London, EC2A 3RX
BELL, Jeffrey Allan RESIGNED	Director	30 Jul 2010	15 Apr 2016	United Kingdom	January 1967	Millstream Maidenhead Road, Windsor, Berkshire, SL4 5GD
BENTLEY, Phillip Keague RESIGNED	Director	20 Nov 2000	18 Mar 2008	United Kingdom	January 1959	Pembroke House, 6 Waldegrave Park, Twickenham, Middlesex, TW1 4TE
CAMPBELL, Justine RESIGNED	Director	31 Mar 2019	30 Sep 2020	England	August 1970	Millstream Maidenhead Road, Windsor, Berkshire, SL4 5GD
CLARE, Mark Sydney RESIGNED	Director	04 Feb 2000	21 Jul 2005		August 1957	Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
CLARK, John Arthur Kevin RESIGNED	Director	21 Jul 2005	30 Jan 2009	England	March 1953	22 Lyndhurst Drive, Sevenoaks, Kent, TN13 2HQ
DAWSON, Ian Grant RESIGNED	Director	04 Feb 2000	31 Mar 2019	United Kingdom	March 1959	Millstream Maidenhead Road, Windsor, Berkshire, SL4 5GD
FINK, Alon Zeen RESIGNED	Director	28 Dec 2022	08 Jan 2024	United Kingdom	June 1978	Millstream Maidenhead Road, Windsor, Berkshire, SL4 5GD
HEDLEY, Paul Ian RESIGNED	Director	26 Sep 2008	22 Jul 2009		October 1969	2 Amhurst Mews, 137 Chatham Road, London, SW11 6HJ
KENDALL, Gaylene Jennefer RESIGNED	Director	17 Apr 2020	28 Dec 2022	England	March 1968	Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD, United Kingdom
PAGE, Andrew Slaney RESIGNED	Director	15 Apr 2016	31 Dec 2017	England	March 1973	Millstream Maidenhead Road, Windsor, Berkshire, SL4 5GD
REDCLIFFE, Charlotte RESIGNED	Director	21 Jul 2005	17 Apr 2020	United Kingdom	September 1964	Millstream Maidenhead Road, Windsor, Berkshire, SL4 5GD
RINGROSE, Katherine Beresford RESIGNED	Director	18 Nov 2019	26 Jul 2021	United Kingdom	May 1974	Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD, United Kingdom
TODD, Alistair Mark RESIGNED	Director	01 Jan 2018	18 Nov 2019	United Kingdom	November 1975	Millstream Maidenhead Road, Windsor, Berkshire, SL4 5GD
TURNER, Moira Lynne RESIGNED	Director	22 Jul 2009	30 Jul 2010	England	July 1962	Millstream Maidenhead Road, Windsor, Berkshire, SL4 5GD
RM NOMINEES LIMITED RESIGNED	Nominee Director	04 Feb 2000	04 Feb 2000			Second Floor, 80 Great Eastern Street, London, EC2A 3RX

CENTRICA SECRETARIES LIMITED ACTIVE
Role: Secretary
Appointed on: 06 Sep 2000
Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD

BLAKE, Matthew ACTIVE
Role: Director
Appointed on: 26 Jul 2021
Country of Residence: England
Date of birth: March 1976
Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD, United Kingdom

ROY, Rajarshi, Dr ACTIVE
Role: Director
Appointed on: 30 Sep 2020
Country of Residence: United Kingdom
Date of birth: January 1975
Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD, United Kingdom

RITCHIE, Ian RESIGNED
Role: Secretary
Appointed on: 04 Feb 2000
Resigned on: 06 Sep 2000
Address: 66 Cherwell Drive, Marston, Oxford, Oxfordshire, OX3 0LZ

RM REGISTRARS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 04 Feb 2000
Resigned on: 04 Feb 2000
Address: Second Floor, 80 Great Eastern Street, London, EC2A 3RX

BELL, Jeffrey Allan RESIGNED
Role: Director
Appointed on: 30 Jul 2010
Resigned on: 15 Apr 2016
Country of Residence: United Kingdom
Date of birth: January 1967
Address: Millstream Maidenhead Road, Windsor, Berkshire, SL4 5GD

BENTLEY, Phillip Keague RESIGNED
Role: Director
Appointed on: 20 Nov 2000
Resigned on: 18 Mar 2008
Country of Residence: United Kingdom
Date of birth: January 1959
Address: Pembroke House, 6 Waldegrave Park, Twickenham, Middlesex, TW1 4TE

CAMPBELL, Justine RESIGNED
Role: Director
Appointed on: 31 Mar 2019
Resigned on: 30 Sep 2020
Country of Residence: England
Date of birth: August 1970
Address: Millstream Maidenhead Road, Windsor, Berkshire, SL4 5GD

CLARE, Mark Sydney RESIGNED
Role: Director
Appointed on: 04 Feb 2000
Resigned on: 21 Jul 2005
Date of birth: August 1957
Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD

CLARK, John Arthur Kevin RESIGNED
Role: Director
Appointed on: 21 Jul 2005
Resigned on: 30 Jan 2009
Country of Residence: England
Date of birth: March 1953
Address: 22 Lyndhurst Drive, Sevenoaks, Kent, TN13 2HQ

DAWSON, Ian Grant RESIGNED
Role: Director
Appointed on: 04 Feb 2000
Resigned on: 31 Mar 2019
Country of Residence: United Kingdom
Date of birth: March 1959
Address: Millstream Maidenhead Road, Windsor, Berkshire, SL4 5GD

FINK, Alon Zeen RESIGNED
Role: Director
Appointed on: 28 Dec 2022
Resigned on: 08 Jan 2024
Country of Residence: United Kingdom
Date of birth: June 1978
Address: Millstream Maidenhead Road, Windsor, Berkshire, SL4 5GD

HEDLEY, Paul Ian RESIGNED
Role: Director
Appointed on: 26 Sep 2008
Resigned on: 22 Jul 2009
Date of birth: October 1969
Address: 2 Amhurst Mews, 137 Chatham Road, London, SW11 6HJ

KENDALL, Gaylene Jennefer RESIGNED
Role: Director
Appointed on: 17 Apr 2020
Resigned on: 28 Dec 2022
Country of Residence: England
Date of birth: March 1968
Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD, United Kingdom

PAGE, Andrew Slaney RESIGNED
Role: Director
Appointed on: 15 Apr 2016
Resigned on: 31 Dec 2017
Country of Residence: England
Date of birth: March 1973
Address: Millstream Maidenhead Road, Windsor, Berkshire, SL4 5GD

REDCLIFFE, Charlotte RESIGNED
Role: Director
Appointed on: 21 Jul 2005
Resigned on: 17 Apr 2020
Country of Residence: United Kingdom
Date of birth: September 1964
Address: Millstream Maidenhead Road, Windsor, Berkshire, SL4 5GD

RINGROSE, Katherine Beresford RESIGNED
Role: Director
Appointed on: 18 Nov 2019
Resigned on: 26 Jul 2021
Country of Residence: United Kingdom
Date of birth: May 1974
Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD, United Kingdom

TODD, Alistair Mark RESIGNED
Role: Director
Appointed on: 01 Jan 2018
Resigned on: 18 Nov 2019
Country of Residence: United Kingdom
Date of birth: November 1975
Address: Millstream Maidenhead Road, Windsor, Berkshire, SL4 5GD