CENTRICA HIVE LIMITED

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

This company is commonly known as Centrica Hive Limited. The company was founded 18 years ago and was given the registration number 05782908. The firm's registered office is in WINDSOR. You can find them at Millstream, Maidenhead Road, Windsor, Berkshire. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name	:	CENTRICA HIVE LIMITED
Company Number	:	05782908
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	18 April 2006
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	62012 - Business and domestic software development

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, United Kingdom, SL4 5GD	Corporate Secretary	17 March 2015	Active
Millstream, Maidenhead Road, Windsor, SL4 5GD	Director	14 August 2023	Active
Millstream, Maidenhead Road, Windsor, SL4 5GD	Director	25 March 2024	Active
Millstream, Maidenhead Road, Windsor, SL4 5GD	Director	14 August 2023	Active
30, Station Road, Cambridge, United Kingdom, CB1 2RE	Secretary	01 July 2009	Active
Beechwood, 197 Hinton Way, Great Shelford, Cambridge, CB2 5AN	Secretary	18 April 2006	Active
Millstream, Maidenhead Road, Windsor, SL4 5GD	Secretary	14 November 2012	Active
20 St Marys Road, Sawston, Cambridge, CB2 4SP	Secretary	22 November 2006	Active
30, Station Road, Cambridge, England, CB1 2RE	Secretary	23 May 2012	Active
80 Guildhall Street, Bury St Edmunds, IP33 1QB	Corporate Secretary	24 January 2007	Active
Millstream, Maidenhead Road, Windsor, United Kingdom, SL4 5GD	Director	10 December 2020	Active
Millstream, Maidenhead Road, Windsor, SL4 5GD	Director	22 January 2007	Active
Millstream, Maidenhead Road, Windsor, SL4 5GD	Director	17 March 2015	Active
Gb Gas Holdings Limited, Millstream, Maidenhead Road, Windsor, England, SL4 5GD	Director	03 December 2012	Active
27 Bridge Street, Cambridge, CB2 1UJ	Director	01 January 2008	Active
Millstream, Maidenhead Road, Windsor, SL4 5GD	Director	07 October 2011	Active
Millstream, Maidenhead Road, Windsor, SL4 5GD	Director	13 May 2009	Active
Millstream, Maidenhead Road, Windsor, SL4 5GD	Director	01 January 2018	Active
Daedalus House, 30 Station Road, Cambridge, United Kingdom, CB1 2RE	Director	12 May 2009	Active
Sawston Hall Church Lane, Sawston, CB2 4JR	Director	18 April 2006	Active
30, West Street, Over, Cambridge, United Kingdom, CB24 5PL	Director	01 July 2009	Active
30, West Street, Over, Cambridge, United Kingdom, CB24 5PL	Director	01 May 2007	Active
Millstream, Maidenhead Road, Windsor, SL4 5GD	Director	17 March 2015	Active
Millstream, Maidenhead Road, Windsor, SL4 5GD	Director	12 May 2009	Active
30, Station Road, Cambridge, United Kingdom, CB1 2RE	Director	14 October 2010	Active
Millstream, Maidenhead Road, Windsor, United Kingdom, SL4 5GD	Director	10 December 2020	Active
Millstream, Maidenhead Road, Windsor, SL4 5GD	Director	09 May 2011	Active
Millstream, Maidenhead Road, Windsor, United Kingdom, SL4 5GD	Director	18 February 2022	Active
Millstream, Maidenhead Road, Windsor, SL4 5GD	Director	01 January 2018	Active
22, Woodlands Road, Great Shelford, Cambridge, CB22 5LW	Director	24 January 2007	Active
Millstream, Maidenhead Road, Windsor, SL4 5GD	Director	07 November 2017	Active
Millstream, Maidenhead Road, Windsor, United Kingdom, SL4 5GD	Director	27 August 2019	Active
Millstream, Maidenhead Road, Windsor, SL4 5GD	Director	12 March 2010	Active

People with Significant Control

Gb Gas Holdings Limited
Notified on	:	22 October 2018
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

British Gas Trading 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

CENTRICA HIVE LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement