CENTRICA ENERGY INVESTMENTS LIMITED

Company summary

Company number: 06795997
Status: ACTIVE
Incorporated / age: 20 January 200917 years
Registered office: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
Accounts due: 30 September 2026
Confirmation statement due: 3 November 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 12 September 2026 at 08:26 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
Activities of other holding companies n.e.c.
Previous company names
CENTRICA HYDROGEN INNOVATIONS LIMITED
CENTRICA FINANCE INVESTMENTS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CENTRICA SECRETARIES LIMITED ACTIVE	Secretary	20 Jan 2009				Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
GALLEGO DIAZ, Arturo Faustino ACTIVE	Director	01 Jul 2025		United Kingdom	June 1973	Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
MANGERAH, Cassim ACTIVE	Director	24 Nov 2021		United Kingdom	September 1968	Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD, United Kingdom
PARK, John Thomas ACTIVE	Director	05 May 2023		United Kingdom	February 1974	Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
BELL, Jeffrey Allan RESIGNED	Director	30 Jul 2010	15 Apr 2016	United Kingdom	January 1967	Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
HEDLEY, Paul Ian RESIGNED	Director	20 Jan 2009	22 Jul 2009		October 1969	2 Amhurst Mews, 137 Chatham Road, London, SW11 6HJ
KENDALL, Tony Alan RESIGNED	Director	22 Jul 2009	26 Mar 2012	United Kingdom	January 1956	Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
LONGMUIR, Ailsa Zoya RESIGNED	Director	24 Nov 2021	29 Aug 2025	United Kingdom	November 1982	Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD, United Kingdom
MCKENNA, Gregory Craig RESIGNED	Director	24 Nov 2021	03 Jun 2024	England	January 1966	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
RINGROSE, Katherine Beresford RESIGNED	Director	18 Nov 2019	24 Nov 2021	United Kingdom	May 1974	Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD, United Kingdom
SCARGILL, Martin Robert RESIGNED	Director	03 Jun 2024	13 Jan 2026	United Kingdom	February 1976	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	20 Jan 2009	30 Jul 2010	England	July 1962	Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
CENTRICA DIRECTORS LIMITED RESIGNED	Director	26 Mar 2012	30 Dec 2021			Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD, United Kingdom

CENTRICA SECRETARIES LIMITED ACTIVE
Role: Secretary
Appointed on: 20 Jan 2009
Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD

GALLEGO DIAZ, Arturo Faustino ACTIVE
Role: Director
Appointed on: 01 Jul 2025
Country of Residence: United Kingdom
Date of birth: June 1973
Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD

MANGERAH, Cassim ACTIVE
Role: Director
Appointed on: 24 Nov 2021
Country of Residence: United Kingdom
Date of birth: September 1968
Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD, United Kingdom

PARK, John Thomas ACTIVE
Role: Director
Appointed on: 05 May 2023
Country of Residence: United Kingdom
Date of birth: February 1974
Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD

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

HEDLEY, Paul Ian RESIGNED
Role: Director
Appointed on: 20 Jan 2009
Resigned on: 22 Jul 2009
Date of birth: October 1969
Address: 2 Amhurst Mews, 137 Chatham Road, London, SW11 6HJ

KENDALL, Tony Alan RESIGNED
Role: Director
Appointed on: 22 Jul 2009
Resigned on: 26 Mar 2012
Country of Residence: United Kingdom
Date of birth: January 1956
Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD

LONGMUIR, Ailsa Zoya RESIGNED
Role: Director
Appointed on: 24 Nov 2021
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

MCKENNA, Gregory Craig RESIGNED
Role: Director
Appointed on: 24 Nov 2021
Resigned on: 03 Jun 2024
Country of Residence: England
Date of birth: January 1966
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

RINGROSE, Katherine Beresford RESIGNED
Role: Director
Appointed on: 18 Nov 2019
Resigned on: 24 Nov 2021
Country of Residence: United Kingdom
Date of birth: May 1974
Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD, United Kingdom

SCARGILL, Martin Robert RESIGNED
Role: Director
Appointed on: 03 Jun 2024
Resigned on: 13 Jan 2026
Country of Residence: United Kingdom
Date of birth: February 1976
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

TURNER, Moira Lynne RESIGNED
Role: Director
Appointed on: 20 Jan 2009
Resigned on: 30 Jul 2010
Country of Residence: England
Date of birth: July 1962
Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD

CENTRICA DIRECTORS LIMITED RESIGNED
Role: Director
Appointed on: 26 Mar 2012
Resigned on: 30 Dec 2021
Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
12 Feb 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 Feb 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

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