CENTRICA STORAGE HOLDINGS LIMITED

Company summary

Accounts overdue

Company number: 04573558
Status: ACTIVE
Incorporated / age: 25 October 200223 years
Registered office: Woodland House, Woodland Park, Hessle, HU13 0FA, United Kingdom
Accounts due: 30 September 2026
Confirmation statement due: 15 February 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 9 October 2026 at 21:12 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
Woodland House, Woodland Park, Hessle, HU13 0FA, United Kingdom
Nature of business
Activities of other holding companies n.e.c.
Activities of head offices
Previous company names
CENTRICA STORAGE HOLDINGS LIMITED.
ALNERY NO. 2299 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CENTRICA SECRETARIES LIMITED ACTIVE	Secretary	29 Feb 2012				Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD, United Kingdom
ROY, Rajarshi, Dr ACTIVE	Director	08 Jun 2021		United Kingdom	January 1975	Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD, United Kingdom
SCARGILL, Martin Robert ACTIVE	Director	26 Mar 2021		United Kingdom	February 1976	Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD, United Kingdom
BARKER, Helen Elizabeth RESIGNED	Secretary	16 Aug 2007	31 Mar 2008			Ferry Cottage, Ferry Lane, Wargrave, Berkshire, RG10 8ET
DAVIES, Philip William RESIGNED	Secretary	01 Dec 2003	16 Aug 2007			26 Frances Road, Windsor, Berkshire, SL4 3AA
FOO, Julia Hui Ching RESIGNED	Secretary	04 Jan 2010	29 Feb 2012			Venture House 42-54, London Road, Staines, Middlesex, TW18 4HF
FOO, Julia Hui Ching RESIGNED	Secretary	31 Mar 2008	25 Sep 2009			39, Clarendon Court, 128-132 Clarence Road, Windsor, Berkshire, SL4 5BL
LODGE, Matthew Sebastian RESIGNED	Secretary	25 Sep 2009	04 Jan 2010			25, Avondale Road, Mortlake, London, SW14 8PU
ALNERY INCORPORATIONS NO 1 LIMITED RESIGNED	Nominee Secretary	25 Oct 2002	08 Nov 2002			9 Cheapside, London, EC2V 6AD
CENTRICA SECRETARIES LIMITED RESIGNED	Secretary	08 Nov 2002	01 Dec 2003			Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
COLLINSON, Graeme Stuart, Dr RESIGNED	Director	21 Jul 2008	31 Jan 2014	England	May 1956	Venture House, 42-54 London Road, Staines, Middlesex, TW18 4HF
CRAIG, James David RESIGNED	Director	01 Oct 2013	11 Feb 2015	The Netherlands	March 1968	Venture House, 42-54 London Road, Staines, Middlesex, TW18 4HF, United Kingdom
DAWSON, Ian Grant RESIGNED	Director	03 Nov 2003	06 Mar 2019	United Kingdom	March 1959	Woodland House, Woodland Park, Hessle, HU13 0FA, United Kingdom
FORD, Johnathan Richard RESIGNED	Director	24 Jul 2020	18 Jan 2021	England	September 1969	Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD, United Kingdom
GARSTANG, Michael John RESIGNED	Director	08 Nov 2002	27 Jun 2008	United Kingdom	June 1948	Knott Barn, Tatham Fells, Wray, Lancaster, LA2 8PS
MCKENNA, Gregory Craig RESIGNED	Director	11 Feb 2015	05 Aug 2021	United Kingdom	January 1966	Woodland House, Woodland Park, Hessle, HU13 0FA, United Kingdom
O'SHEA, Christopher RESIGNED	Director	06 Mar 2019	24 Jul 2020	United Kingdom	October 1973	Woodland House, Woodland Park, Hessle, HU13 0FA, United Kingdom
RINGROSE, Katherine Beresford RESIGNED	Director	18 Jan 2021	08 Jun 2021	United Kingdom	May 1974	Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD, United Kingdom
ULRICH, Jacob Shields RESIGNED	Director	08 Nov 2002	03 Nov 2003	England	February 1953	74 Drayton Gardens, London, SW10 9SB
WALKER, Bruce Douglas RESIGNED	Director	03 Nov 2003	31 Jul 2008		July 1953	90 Kenwood Drive, Beckenham, Kent, BR3 6RA
WILLS, Simon Marc RESIGNED	Director	31 Jul 2008	01 Oct 2013	England	August 1967	Venture House, 42-54 London Road, Staines, Middlesex, TW18 4HF
ALNERY INCORPORATIONS NO 1 LIMITED RESIGNED	Nominee Director	25 Oct 2002	08 Nov 2002			9 Cheapside, London, EC2V 6AD
ALNERY INCORPORATIONS NO 2 LIMITED RESIGNED	Nominee Director	25 Oct 2002	08 Nov 2002			9 Cheapside, London, EC2V 6AD

CENTRICA SECRETARIES LIMITED ACTIVE
Role: Secretary
Appointed on: 29 Feb 2012
Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD, United Kingdom

ROY, Rajarshi, Dr ACTIVE
Role: Director
Appointed on: 08 Jun 2021
Country of Residence: United Kingdom
Date of birth: January 1975
Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD, United Kingdom

SCARGILL, Martin Robert ACTIVE
Role: Director
Appointed on: 26 Mar 2021
Country of Residence: United Kingdom
Date of birth: February 1976
Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD, United Kingdom

BARKER, Helen Elizabeth RESIGNED
Role: Secretary
Appointed on: 16 Aug 2007
Resigned on: 31 Mar 2008
Address: Ferry Cottage, Ferry Lane, Wargrave, Berkshire, RG10 8ET

DAVIES, Philip William RESIGNED
Role: Secretary
Appointed on: 01 Dec 2003
Resigned on: 16 Aug 2007
Address: 26 Frances Road, Windsor, Berkshire, SL4 3AA

FOO, Julia Hui Ching RESIGNED
Role: Secretary
Appointed on: 04 Jan 2010
Resigned on: 29 Feb 2012
Address: Venture House 42-54, London Road, Staines, Middlesex, TW18 4HF

FOO, Julia Hui Ching RESIGNED
Role: Secretary
Appointed on: 31 Mar 2008
Resigned on: 25 Sep 2009
Address: 39, Clarendon Court, 128-132 Clarence Road, Windsor, Berkshire, SL4 5BL

LODGE, Matthew Sebastian RESIGNED
Role: Secretary
Appointed on: 25 Sep 2009
Resigned on: 04 Jan 2010
Address: 25, Avondale Road, Mortlake, London, SW14 8PU

ALNERY INCORPORATIONS NO 1 LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 25 Oct 2002
Resigned on: 08 Nov 2002
Address: 9 Cheapside, London, EC2V 6AD

CENTRICA SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 08 Nov 2002
Resigned on: 01 Dec 2003
Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD

COLLINSON, Graeme Stuart, Dr RESIGNED
Role: Director
Appointed on: 21 Jul 2008
Resigned on: 31 Jan 2014
Country of Residence: England
Date of birth: May 1956
Address: Venture House, 42-54 London Road, Staines, Middlesex, TW18 4HF

CRAIG, James David RESIGNED
Role: Director
Appointed on: 01 Oct 2013
Resigned on: 11 Feb 2015
Country of Residence: The Netherlands
Date of birth: March 1968
Address: Venture House, 42-54 London Road, Staines, Middlesex, TW18 4HF, United Kingdom

DAWSON, Ian Grant RESIGNED
Role: Director
Appointed on: 03 Nov 2003
Resigned on: 06 Mar 2019
Country of Residence: United Kingdom
Date of birth: March 1959
Address: Woodland House, Woodland Park, Hessle, HU13 0FA, United Kingdom

FORD, Johnathan Richard RESIGNED
Role: Director
Appointed on: 24 Jul 2020
Resigned on: 18 Jan 2021
Country of Residence: England
Date of birth: September 1969
Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD, United Kingdom

GARSTANG, Michael John RESIGNED
Role: Director
Appointed on: 08 Nov 2002
Resigned on: 27 Jun 2008
Country of Residence: United Kingdom
Date of birth: June 1948
Address: Knott Barn, Tatham Fells, Wray, Lancaster, LA2 8PS

MCKENNA, Gregory Craig RESIGNED
Role: Director
Appointed on: 11 Feb 2015
Resigned on: 05 Aug 2021
Country of Residence: United Kingdom
Date of birth: January 1966
Address: Woodland House, Woodland Park, Hessle, HU13 0FA, United Kingdom

O'SHEA, Christopher RESIGNED
Role: Director
Appointed on: 06 Mar 2019
Resigned on: 24 Jul 2020
Country of Residence: United Kingdom
Date of birth: October 1973
Address: Woodland House, Woodland Park, Hessle, HU13 0FA, United Kingdom

RINGROSE, Katherine Beresford RESIGNED
Role: Director
Appointed on: 18 Jan 2021
Resigned on: 08 Jun 2021
Country of Residence: United Kingdom
Date of birth: May 1974
Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD, United Kingdom

ULRICH, Jacob Shields RESIGNED
Role: Director
Appointed on: 08 Nov 2002
Resigned on: 03 Nov 2003
Country of Residence: England
Date of birth: February 1953
Address: 74 Drayton Gardens, London, SW10 9SB