CENTRICA DISTRIBUTED GENERATION LIMITED

Company summary

Company number: 04713745
Status: ACTIVE
Incorporated / age: 27 March 200323 years
Registered office: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
Accounts due: 30 September 2026
Confirmation statement due: 15 June 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 22 September 2026 at 12:39 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
Production of electricity
Previous company names
CENTRICA RPS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CENTRICA SECRETARIES LIMITED ACTIVE	Secretary	27 Mar 2003				Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
BEBBINGTON, Christopher Andrew ACTIVE	Director	01 Jan 2026		England	February 1975	Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
BESSELL, James Stephen ACTIVE	Director	01 Jan 2026		England	June 1977	Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
KIRWAN, Michael David ACTIVE	Director	06 Jan 2025		Ireland	September 1971	1, Warrington Place, Dublin, 2, Ireland
RM REGISTRARS LIMITED RESIGNED	Secretary	27 Mar 2003	27 Mar 2003			2nd Floor, 80 Great Eastern Street, London, EC2A 3RX
ARCHER, Jennifer Louise RESIGNED	Director	03 Feb 2025	27 May 2025	United Kingdom	July 1983	Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD, United Kingdom
BARLOW, Alan Kenneth RESIGNED	Director	09 Dec 2019	05 Jul 2021	England	September 1964	Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD, United Kingdom
BENNETT, Alan RESIGNED	Director	09 May 2003	31 Oct 2007	United Kingdom	May 1952	Hillside Cottage, Hillside Park, Sunningdale, Berkshire, SL5 0EY
BRADLEY, Jonathan Paul RESIGNED	Director	11 Feb 2004	11 Mar 2008		September 1956	Milford, 55 Stradbroke Grove, Buckhurst Hill, Essex, IG9 5PE
CLARKE, David RESIGNED	Director	09 May 2003	18 Aug 2003		April 1953	38 London Road, Harston, Cambridge, CB2 5QH
COLLINSON, Graeme Stuart, Dr RESIGNED	Director	13 Feb 2009	01 Jan 2014	England	May 1956	Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
DAWSON, Ian Grant RESIGNED	Director	27 Mar 2003	09 May 2003	United Kingdom	March 1959	Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
DENNIS, Michael Kenneth RESIGNED	Director	06 Nov 2019	07 May 2024	United Kingdom	July 1981	Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD, United Kingdom
DICKINSON, James Michael RESIGNED	Director	02 Oct 2023	19 Jun 2026	United Kingdom	June 1980	Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD, United Kingdom
FUTYAN, Mark Ramsey RESIGNED	Director	22 Apr 2014	09 Dec 2019	England	March 1978	Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD, United Kingdom
GARSTANG, Michael John RESIGNED	Director	09 May 2003	30 Jun 2008	United Kingdom	June 1948	Knott Barn, Tatham Fells, Wray, Lancaster, LA2 8PS
GOODWIN, Simon Jonathan RESIGNED	Director	11 Feb 2004	31 Oct 2007	England	May 1962	73 Langfield Road, Knowle, Solihull, West Midlands, B93 9PS
GOODWIN, Simon Jonathan RESIGNED	Director	09 May 2003	11 Feb 2004	England	May 1962	73 Langfield Road, Knowle, Solihull, West Midlands, B93 9PS
HINTON, Thomas Edward RESIGNED	Director	30 Jun 2010	15 Nov 2013	United Kingdom	March 1979	Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
KING, Amanda Jane RESIGNED	Director	18 Aug 2003	01 Aug 2006		May 1969	104 Ramillies Road, Chiswick, London, W4 1JA
KNIGHT, John Edward RESIGNED	Director	01 Jan 2014	24 Oct 2014	England	May 1966	Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
KOCH DE GOOREYND, Peter Frederick Leopold RESIGNED	Director	02 Feb 2015	05 Sep 2016	England	July 1958	Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
LAWTON, Paul Stephen RESIGNED	Director	23 Jul 2021	01 Oct 2021	United Kingdom	March 1966	Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD, United Kingdom
LONGMUIR, Ailsa Zoya RESIGNED	Director	21 Mar 2022	26 Jun 2023	United Kingdom	November 1982	Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD, United Kingdom
MANCEY, Stephen John RESIGNED	Director	09 May 2003	11 Feb 2004		March 1955	Delamere House, Manor Road, Penn, Buckinghamshire, HP10 8JA
MCCORD, Richard Matthew RESIGNED	Director	15 Nov 2013	06 Nov 2019	United Kingdom	September 1973	Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
MCKENNA, Gregory Craig RESIGNED	Director	21 Mar 2022	03 Jun 2024	England	January 1966	Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD, United Kingdom
PARK, John Thomas RESIGNED	Director	06 Sep 2024	22 Dec 2025	United Kingdom	February 1974	Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
REES, Bleddyn William Vaughan RESIGNED	Director	01 Oct 2021	01 Feb 2024	England	March 1985	Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD, United Kingdom
SAMBHI, Sarwjit RESIGNED	Director	11 Mar 2008	12 Aug 2013	United Kingdom	July 1969	Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
SPENCE, James RESIGNED	Director	31 Oct 2007	30 Jun 2010	United Kingdom	November 1968	Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
TAYLOR, Mark RESIGNED	Director	04 Oct 2016	30 Apr 2018	United Kingdom	September 1970	Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
THOM, Stuart Alexander RESIGNED	Director	07 May 2024	06 Sep 2024	England	October 1974	Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
ULRICH, Jacob Shields RESIGNED	Director	27 Mar 2003	09 May 2003	England	February 1953	74 Drayton Gardens, London, SW10 9SB
WATTS, John Frederick Watson RESIGNED	Director	31 Oct 2007	22 Apr 2014	United Kingdom	November 1954	Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
WEST, Teresa Ann RESIGNED	Director	27 May 2025	22 Dec 2025	United Kingdom	February 1983	Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD, United Kingdom
WISING, Karin Ulrika RESIGNED	Director	03 Jun 2024	18 Dec 2024	England	July 1973	Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
WOOD, Ian RESIGNED	Director	09 May 2003	11 Feb 2004		December 1958	Fellside, Scarrows Lane, Lazonby, Cumbria, CA10 1AT
WRIGHT, Benedict William John Thorpe RESIGNED	Director	14 Aug 2006	31 Oct 2007		June 1972	50 Eastbury Grove, Chiswick, London, W4 2JU
RM NOMINEES LIMITED RESIGNED	Director	27 Mar 2003	27 Mar 2003			Second Floor 80 Great Eastern Street, London, EC2A 3RX

CENTRICA SECRETARIES LIMITED ACTIVE
Role: Secretary
Appointed on: 27 Mar 2003
Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD

BEBBINGTON, Christopher Andrew ACTIVE
Role: Director
Appointed on: 01 Jan 2026
Country of Residence: England
Date of birth: February 1975
Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD

BESSELL, James Stephen ACTIVE
Role: Director
Appointed on: 01 Jan 2026
Country of Residence: England
Date of birth: June 1977
Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD

KIRWAN, Michael David ACTIVE
Role: Director
Appointed on: 06 Jan 2025
Country of Residence: Ireland
Date of birth: September 1971
Address: 1, Warrington Place, Dublin, 2, Ireland

RM REGISTRARS LIMITED RESIGNED
Role: Secretary
Appointed on: 27 Mar 2003
Resigned on: 27 Mar 2003
Address: 2nd Floor, 80 Great Eastern Street, London, EC2A 3RX

ARCHER, Jennifer Louise RESIGNED
Role: Director
Appointed on: 03 Feb 2025
Resigned on: 27 May 2025
Country of Residence: United Kingdom
Date of birth: July 1983
Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD, United Kingdom

BARLOW, Alan Kenneth RESIGNED
Role: Director
Appointed on: 09 Dec 2019
Resigned on: 05 Jul 2021
Country of Residence: England
Date of birth: September 1964
Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD, United Kingdom

BENNETT, Alan RESIGNED
Role: Director
Appointed on: 09 May 2003
Resigned on: 31 Oct 2007
Country of Residence: United Kingdom
Date of birth: May 1952
Address: Hillside Cottage, Hillside Park, Sunningdale, Berkshire, SL5 0EY

BRADLEY, Jonathan Paul RESIGNED
Role: Director
Appointed on: 11 Feb 2004
Resigned on: 11 Mar 2008
Date of birth: September 1956
Address: Milford, 55 Stradbroke Grove, Buckhurst Hill, Essex, IG9 5PE

CLARKE, David RESIGNED
Role: Director
Appointed on: 09 May 2003
Resigned on: 18 Aug 2003
Date of birth: April 1953
Address: 38 London Road, Harston, Cambridge, CB2 5QH

COLLINSON, Graeme Stuart, Dr RESIGNED
Role: Director
Appointed on: 13 Feb 2009
Resigned on: 01 Jan 2014
Country of Residence: England
Date of birth: May 1956
Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD

DAWSON, Ian Grant RESIGNED
Role: Director
Appointed on: 27 Mar 2003
Resigned on: 09 May 2003
Country of Residence: United Kingdom
Date of birth: March 1959
Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD

DENNIS, Michael Kenneth RESIGNED
Role: Director
Appointed on: 06 Nov 2019
Resigned on: 07 May 2024
Country of Residence: United Kingdom
Date of birth: July 1981
Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD, United Kingdom

DICKINSON, James Michael RESIGNED
Role: Director
Appointed on: 02 Oct 2023
Resigned on: 19 Jun 2026
Country of Residence: United Kingdom
Date of birth: June 1980
Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD, United Kingdom

FUTYAN, Mark Ramsey RESIGNED
Role: Director
Appointed on: 22 Apr 2014
Resigned on: 09 Dec 2019
Country of Residence: England
Date of birth: March 1978
Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD, United Kingdom

GARSTANG, Michael John RESIGNED
Role: Director
Appointed on: 09 May 2003
Resigned on: 30 Jun 2008
Country of Residence: United Kingdom
Date of birth: June 1948
Address: Knott Barn, Tatham Fells, Wray, Lancaster, LA2 8PS

GOODWIN, Simon Jonathan RESIGNED
Role: Director
Appointed on: 11 Feb 2004
Resigned on: 31 Oct 2007
Country of Residence: England
Date of birth: May 1962
Address: 73 Langfield Road, Knowle, Solihull, West Midlands, B93 9PS

GOODWIN, Simon Jonathan RESIGNED
Role: Director
Appointed on: 09 May 2003
Resigned on: 11 Feb 2004
Country of Residence: England
Date of birth: May 1962
Address: 73 Langfield Road, Knowle, Solihull, West Midlands, B93 9PS

HINTON, Thomas Edward RESIGNED
Role: Director
Appointed on: 30 Jun 2010
Resigned on: 15 Nov 2013
Country of Residence: United Kingdom
Date of birth: March 1979
Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD

KING, Amanda Jane RESIGNED
Role: Director
Appointed on: 18 Aug 2003
Resigned on: 01 Aug 2006
Date of birth: May 1969
Address: 104 Ramillies Road, Chiswick, London, W4 1JA

KNIGHT, John Edward RESIGNED
Role: Director
Appointed on: 01 Jan 2014
Resigned on: 24 Oct 2014
Country of Residence: England
Date of birth: May 1966
Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD

KOCH DE GOOREYND, Peter Frederick Leopold RESIGNED
Role: Director
Appointed on: 02 Feb 2015
Resigned on: 05 Sep 2016
Country of Residence: England
Date of birth: July 1958
Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD

LAWTON, Paul Stephen RESIGNED
Role: Director
Appointed on: 23 Jul 2021
Resigned on: 01 Oct 2021
Country of Residence: United Kingdom
Date of birth: March 1966
Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD, United Kingdom

LONGMUIR, Ailsa Zoya RESIGNED
Role: Director
Appointed on: 21 Mar 2022
Resigned on: 26 Jun 2023
Country of Residence: United Kingdom
Date of birth: November 1982
Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD, United Kingdom

MANCEY, Stephen John RESIGNED
Role: Director
Appointed on: 09 May 2003
Resigned on: 11 Feb 2004
Date of birth: March 1955
Address: Delamere House, Manor Road, Penn, Buckinghamshire, HP10 8JA

MCCORD, Richard Matthew RESIGNED
Role: Director
Appointed on: 15 Nov 2013
Resigned on: 06 Nov 2019
Country of Residence: United Kingdom
Date of birth: September 1973
Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD

MCKENNA, Gregory Craig RESIGNED
Role: Director
Appointed on: 21 Mar 2022
Resigned on: 03 Jun 2024
Country of Residence: England
Date of birth: January 1966
Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD, United Kingdom

PARK, John Thomas RESIGNED
Role: Director
Appointed on: 06 Sep 2024
Resigned on: 22 Dec 2025
Country of Residence: United Kingdom
Date of birth: February 1974
Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD

REES, Bleddyn William Vaughan RESIGNED
Role: Director
Appointed on: 01 Oct 2021
Resigned on: 01 Feb 2024
Country of Residence: England
Date of birth: March 1985
Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD, United Kingdom

SAMBHI, Sarwjit RESIGNED
Role: Director
Appointed on: 11 Mar 2008
Resigned on: 12 Aug 2013
Country of Residence: United Kingdom
Date of birth: July 1969
Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD

SPENCE, James RESIGNED
Role: Director
Appointed on: 31 Oct 2007
Resigned on: 30 Jun 2010
Country of Residence: United Kingdom
Date of birth: November 1968
Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD

TAYLOR, Mark RESIGNED
Role: Director
Appointed on: 04 Oct 2016
Resigned on: 30 Apr 2018
Country of Residence: United Kingdom
Date of birth: September 1970
Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD

THOM, Stuart Alexander RESIGNED
Role: Director
Appointed on: 07 May 2024
Resigned on: 06 Sep 2024
Country of Residence: England
Date of birth: October 1974
Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD

ULRICH, Jacob Shields RESIGNED
Role: Director
Appointed on: 27 Mar 2003
Resigned on: 09 May 2003
Country of Residence: England
Date of birth: February 1953
Address: 74 Drayton Gardens, London, SW10 9SB

WATTS, John Frederick Watson RESIGNED
Role: Director
Appointed on: 31 Oct 2007
Resigned on: 22 Apr 2014
Country of Residence: United Kingdom
Date of birth: November 1954
Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD

WEST, Teresa Ann RESIGNED
Role: Director
Appointed on: 27 May 2025
Resigned on: 22 Dec 2025
Country of Residence: United Kingdom
Date of birth: February 1983
Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD, United Kingdom

WISING, Karin Ulrika RESIGNED
Role: Director
Appointed on: 03 Jun 2024
Resigned on: 18 Dec 2024
Country of Residence: England
Date of birth: July 1973
Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD

WOOD, Ian RESIGNED
Role: Director
Appointed on: 09 May 2003
Resigned on: 11 Feb 2004
Date of birth: December 1958
Address: Fellside, Scarrows Lane, Lazonby, Cumbria, CA10 1AT

WRIGHT, Benedict William John Thorpe RESIGNED
Role: Director
Appointed on: 14 Aug 2006
Resigned on: 31 Oct 2007
Date of birth: June 1972
Address: 50 Eastbury Grove, Chiswick, London, W4 2JU

RM NOMINEES LIMITED RESIGNED
Role: Director
Appointed on: 27 Mar 2003
Resigned on: 27 Mar 2003
Address: Second Floor 80 Great Eastern Street, London, EC2A 3RX

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
31 Mar 2009	Satisfied	Registration of a charge (395) (opens in a new tab)All of the property or undertaking has been released and no longer forms part of the charge (MR05) (opens in a new tab)
31 Mar 2009	Satisfied	Registration of a charge (395) (opens in a new tab)View filing (opens in a new tab)

Registers

Exemptions

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