CENTRICA DISTRIBUTED GENERATION LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Centrica Distributed Generation Limited. The company was founded 21 years ago and was given the registration number 04713745. The firm's registered office is in WINDSOR. You can find them at Millstream, Maidenhead Road, Windsor, Berkshire. This company's SIC code is 35110 - Production of electricity.

Company Information

Name	:	CENTRICA DISTRIBUTED GENERATION LIMITED
Company Number	:	04713745
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	27 March 2003
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	35110 - Production of electricity

Office Address & Contact

Registered Address	:	Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Millstream, Maidenhead Road, Windsor, SL4 5GD	Corporate Secretary	27 March 2003	Active
Millstream, Maidenhead Road, Windsor, United Kingdom, SL4 5GD	Director	06 November 2019	Active
Millstream, Maidenhead Road, Windsor, United Kingdom, SL4 5GD	Director	02 October 2023	Active
Millstream, Maidenhead Road, Windsor, United Kingdom, SL4 5GD	Director	21 March 2022	Active
2nd Floor, 80 Great Eastern Street, London, EC2A 3RX	Corporate Secretary	27 March 2003	Active
Millstream, Maidenhead Road, Windsor, United Kingdom, SL4 5GD	Director	09 December 2019	Active
Hillside Cottage, Hillside Park, Sunningdale, SL5 0EY	Director	09 May 2003	Active
Milford, 55 Stradbroke Grove, Buckhurst Hill, IG9 5PE	Director	11 February 2004	Active
38 London Road, Harston, Cambridge, CB2 5QH	Director	09 May 2003	Active
Millstream, Maidenhead Road, Windsor, SL4 5GD	Director	13 February 2009	Active
Millstream, Maidenhead Road, Windsor, SL4 5GD	Director	27 March 2003	Active
Millstream, Maidenhead Road, Windsor, United Kingdom, SL4 5GD	Director	22 April 2014	Active
Knott Barn, Tatham Fells, Wray, Lancaster, LA2 8PS	Director	09 May 2003	Active
73 Langfield Road, Knowle, Solihull, B93 9PS	Director	11 February 2004	Active
73 Langfield Road, Knowle, Solihull, B93 9PS	Director	09 May 2003	Active
Millstream, Maidenhead Road, Windsor, SL4 5GD	Director	30 June 2010	Active
104 Ramillies Road, Chiswick, London, W4 1JA	Director	18 August 2003	Active
Millstream, Maidenhead Road, Windsor, SL4 5GD	Director	01 January 2014	Active
Millstream, Maidenhead Road, Windsor, SL4 5GD	Director	02 February 2015	Active
Millstream, Maidenhead Road, Windsor, United Kingdom, SL4 5GD	Director	23 July 2021	Active
Millstream, Maidenhead Road, Windsor, United Kingdom, SL4 5GD	Director	21 March 2022	Active
Delamere House, Manor Road, Penn, HP10 8JA	Director	09 May 2003	Active
Millstream, Maidenhead Road, Windsor, SL4 5GD	Director	15 November 2013	Active
Millstream, Maidenhead Road, Windsor, United Kingdom, SL4 5GD	Director	01 October 2021	Active
Millstream, Maidenhead Road, Windsor, SL4 5GD	Director	11 March 2008	Active
Millstream, Maidenhead Road, Windsor, SL4 5GD	Director	31 October 2007	Active
Millstream, Maidenhead Road, Windsor, SL4 5GD	Director	04 October 2016	Active
74 Drayton Gardens, London, SW10 9SB	Director	27 March 2003	Active
Millstream, Maidenhead Road, Windsor, SL4 5GD	Director	31 October 2007	Active
Fellside, Scarrows Lane, Lazonby, CA10 1AT	Director	09 May 2003	Active
50 Eastbury Grove, Chiswick, London, W4 2JU	Director	14 August 2006	Active
Second Floor 80 Great Eastern Street, London, EC2A 3RX	Corporate Director	27 March 2003	Active

People with Significant Control

Centrica Energy Assets Holdings Limited
Notified on	:	05 August 2024
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Millstream, Maidenhead Road, Windsor, United Kingdom, SL4 5GD
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Gb Gas Holdings Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Millstream, Maidenhead Road, Windsor, United Kingdom, SL4 5GD
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (1 year ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (0 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (1 year ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (2 months remaining)

Table of Contents

Company Information
Office Address & Contact
Company Officers
People with Significant Control
Account Documents
Company Filing History

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