Centrica Storage Holdings Limited (04573558)

Company details

Type: Private Limited Company
Incorporated: 2002-10-25
Country of origin: United Kingdom

Accounts & filings

Accounts last filed: 2024-12-31 · FULL
Next accounts due: 2026-09-30 in 102 days
Confirmation statement: last made up 2026-02-01 · next due 2027-02-15

View full filing history at Companies House →

Registered office

Woodland House
Woodland Park
Hessle
Hu13 0fa

Industry (SIC codes)

64209 · Activities of other holding companies n.e.c. 70100 · Activities of head offices

Officers (22)

Roy, Rajarshi, Dr · Director appointed 2021-06-08
Scargill, Martin Robert · Director appointed 2021-03-26
Centrica Secretaries Limited · Corporate Secretary appointed 2012-02-29
Mckenna, Gregory Craig · Director appointed 2015-02-11 resigned 2021-08-05
Ringrose, Katherine Beresford · Director appointed 2021-01-18 resigned 2021-06-08
Ford, Johnathan Richard · Director appointed 2020-07-24 resigned 2021-01-18
O'shea, Christopher · Director appointed 2019-03-06 resigned 2020-07-24
Dawson, Ian Grant · Director appointed 2003-11-03 resigned 2019-03-06
Craig, James David · Director appointed 2013-10-01 resigned 2015-02-11
Collinson, Graeme Stuart, Dr · Director appointed 2008-07-21 resigned 2014-01-31
Wills, Simon Marc · Director appointed 2008-07-31 resigned 2013-10-01
Foo, Julia Hui Ching · Secretary appointed 2010-01-04 resigned 2012-02-29
Lodge, Matthew Sebastian · Secretary appointed 2009-09-25 resigned 2010-01-04
Foo, Julia Hui Ching · Secretary appointed 2008-03-31 resigned 2009-09-25
Walker, Bruce Douglas · Director appointed 2003-11-03 resigned 2008-07-31
Garstang, Michael John · Director appointed 2002-11-08 resigned 2008-06-27
Barker, Helen Elizabeth · Secretary appointed 2007-08-16 resigned 2008-03-31
Davies, Philip William · Secretary appointed 2003-12-01 resigned 2007-08-16
Centrica Secretaries Limited · Corporate Secretary appointed 2002-11-08 resigned 2003-12-01
Ulrich, Jacob Shields · Director appointed 2002-11-08 resigned 2003-11-03
Alnery Incorporations No 1 Limited · Corporate Nominee Director appointed 2002-10-25 resigned 2002-11-08
Alnery Incorporations No 2 Limited · Corporate Nominee Director appointed 2002-10-25 resigned 2002-11-08

People with significant control (1)

Gb Gas Holdings Limited Active

Corporate Entity Psc · notified 2016-04-06

Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Recent filings (15)

2026-02-06 Confirmation statement (no updates) CS01 Confirmation statement
2025-10-02 Full accounts (paper) AA Accounts
2025-02-15 Confirmation statement (no updates) CS01 Confirmation statement
2024-10-08 Full accounts (paper) AA Accounts
2024-02-27 Confirmation statement (no updates) CS01 Confirmation statement
2023-10-05 Full accounts (paper) AA Accounts
2023-02-05 Confirmation statement (no updates) CS01 Confirmation statement
2022-08-04 Full accounts (paper) AA Accounts
2022-02-01 Confirmation statement (no updates) CS01 Confirmation statement
2021-09-24 Full accounts (paper) AA Accounts
2021-08-24 Termination director company with name termination date TM01 Officers
2021-06-14 Termination director company with name termination date TM01 Officers
2021-06-14 Appointment of director AP01 Officers
2021-03-29 Appointment of director AP01 Officers
2021-02-22 Confirmation statement (no updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.