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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 InformationRoleAppointedStatus
Millstream, Maidenhead Road, Windsor, United Kingdom, SL4 5GD

Corporate Secretary17 March 2015Active
Millstream, Maidenhead Road, Windsor, SL4 5GD

Director14 August 2023Active
Millstream, Maidenhead Road, Windsor, SL4 5GD

Director25 March 2024Active
Millstream, Maidenhead Road, Windsor, SL4 5GD

Director14 August 2023Active
30, Station Road, Cambridge, United Kingdom, CB1 2RE

Secretary01 July 2009Active
Beechwood, 197 Hinton Way, Great Shelford, Cambridge, CB2 5AN

Secretary18 April 2006Active
Millstream, Maidenhead Road, Windsor, SL4 5GD

Secretary14 November 2012Active
20 St Marys Road, Sawston, Cambridge, CB2 4SP

Secretary22 November 2006Active
30, Station Road, Cambridge, England, CB1 2RE

Secretary23 May 2012Active
80 Guildhall Street, Bury St Edmunds, IP33 1QB

Corporate Secretary24 January 2007Active
Millstream, Maidenhead Road, Windsor, United Kingdom, SL4 5GD

Director10 December 2020Active
Millstream, Maidenhead Road, Windsor, SL4 5GD

Director22 January 2007Active
Millstream, Maidenhead Road, Windsor, SL4 5GD

Director17 March 2015Active
Gb Gas Holdings Limited, Millstream, Maidenhead Road, Windsor, England, SL4 5GD

Director03 December 2012Active
27 Bridge Street, Cambridge, CB2 1UJ

Director01 January 2008Active
Millstream, Maidenhead Road, Windsor, SL4 5GD

Director07 October 2011Active
Millstream, Maidenhead Road, Windsor, SL4 5GD

Director13 May 2009Active
Millstream, Maidenhead Road, Windsor, SL4 5GD

Director01 January 2018Active
Daedalus House, 30 Station Road, Cambridge, United Kingdom, CB1 2RE

Director12 May 2009Active
Sawston Hall Church Lane, Sawston, CB2 4JR

Director18 April 2006Active
30, West Street, Over, Cambridge, United Kingdom, CB24 5PL

Director01 July 2009Active
30, West Street, Over, Cambridge, United Kingdom, CB24 5PL

Director01 May 2007Active
Millstream, Maidenhead Road, Windsor, SL4 5GD

Director17 March 2015Active
Millstream, Maidenhead Road, Windsor, SL4 5GD

Director12 May 2009Active
30, Station Road, Cambridge, United Kingdom, CB1 2RE

Director14 October 2010Active
Millstream, Maidenhead Road, Windsor, United Kingdom, SL4 5GD

Director10 December 2020Active
Millstream, Maidenhead Road, Windsor, SL4 5GD

Director09 May 2011Active
Millstream, Maidenhead Road, Windsor, United Kingdom, SL4 5GD

Director18 February 2022Active
Millstream, Maidenhead Road, Windsor, SL4 5GD

Director01 January 2018Active
22, Woodlands Road, Great Shelford, Cambridge, CB22 5LW

Director24 January 2007Active
Millstream, Maidenhead Road, Windsor, SL4 5GD

Director07 November 2017Active
Millstream, Maidenhead Road, Windsor, United Kingdom, SL4 5GD

Director27 August 2019Active
Millstream, Maidenhead Road, Windsor, SL4 5GD

Director12 March 2010Active

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

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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