Centrica Distributed Generation Limited

Company details

Type

Private Limited Company

Incorporated

2003-03-27

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · FULL

Next accounts due

2026-09-30 in 113 days

Confirmation statement

last made up 2025-06-01 · next due 2026-06-15

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (34)

• Bebbington, Christopher Andrew · Director appointed 2026-01-01
• Bessell, James Stephen · Director appointed 2026-01-01
• Kirwan, Michael David · Director appointed 2025-01-06
• Dickinson, James Michael · Director appointed 2023-10-02
• Centrica Secretaries Limited · Corporate Secretary appointed 2003-03-27
• Park, John Thomas · Director appointed 2024-09-06 resigned 2025-12-22
• Archer, Jennifer Louise · Director appointed 2025-02-03 resigned 2025-05-27
• Thom, Stuart Alexander · Director appointed 2024-05-07 resigned 2024-09-06
• Mckenna, Gregory Craig · Director appointed 2022-03-21 resigned 2024-06-03
• Dennis, Michael · Director appointed 2019-11-06 resigned 2024-05-07
• Rees, Bleddyn William Vaughan · Director appointed 2021-10-01 resigned 2024-02-01
• Longmuir, Ailsa Zoya · Director appointed 2022-03-21 resigned 2023-06-26
• Lawton, Paul Stephen · Director appointed 2021-07-23 resigned 2021-10-01
• Barlow, Alan Kenneth · Director appointed 2019-12-09 resigned 2021-07-05
• Futyan, Mark Ramsey · Director appointed 2014-04-22 resigned 2019-12-09
• Mccord, Richard Matthew · Director appointed 2013-11-15 resigned 2019-11-06
• Taylor, Mark · Director appointed 2016-10-04 resigned 2018-04-30
• Koch De Gooreynd, Peter Frederick Leopold · Director appointed 2015-02-02 resigned 2016-09-05
• Knight, John Edward · Director appointed 2014-01-01 resigned 2014-10-24
• Watts, John Frederick Watson · Director appointed 2007-10-31 resigned 2014-04-22
• Collinson, Graeme Stuart, Dr · Director appointed 2009-02-13 resigned 2014-01-01
• Hinton, Thomas Edward · Director appointed 2010-06-30 resigned 2013-11-15
• Sambhi, Sarwjit · Director appointed 2008-03-11 resigned 2013-08-12
• Spence, James · Director appointed 2007-10-31 resigned 2010-06-30
• Garstang, Michael John · Director appointed 2003-05-09 resigned 2008-06-30
• Bradley, Jonathan Paul · Director appointed 2004-02-11 resigned 2008-03-11
• Bennett, Alan · Director appointed 2003-05-09 resigned 2007-10-31
• King, Amanda Jane · Director appointed 2003-08-18 resigned 2006-08-01
• Mancey, Stephen John · Director appointed 2003-05-09 resigned 2004-02-11
• Goodwin, Simon Jonathan · Director appointed 2003-05-09 resigned 2004-02-11
• Clarke, David · Director appointed 2003-05-09 resigned 2003-08-18
• Ulrich, Jacob Shields · Director appointed 2003-03-27 resigned 2003-05-09
• Dawson, Ian Grant · Director appointed 2003-03-27 resigned 2003-05-09
• Rm Registrars Limited · Corporate Secretary appointed 2003-03-27 resigned 2003-03-27

People with significant control (2)

• Gb Gas Holdings Limited Ceased 2024-08-05
  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
• Centrica Energy Assets Holdings Limited Active
  Corporate Entity Psc · notified 2024-08-05
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (2)

All charges satisfied.

• Intercreditor agreement Satisfied
  Held by Centrica Pension Trustees Limited as Security Trustee
  Created 2009-03-31 · satisfied 2017-08-16
  The intra-group creditor agreed that if it receives or recovers any sum which under the terms of any of the finance documents should have been paid to the security trustee see image for full details.
• Intra-group receivables charge Satisfied
  Held by Centrica Pension Trustees Limited as Security Trustee
  Created 2009-03-31 · satisfied 2017-08-16
  All its right,title and interest from time to time in and to all monetary claims and all related rights see image for full details.

Recent filings (15)

• 2026-06-05 Confirmation statement (no updates) CS01 Confirmation statement
• 2026-01-09 Appointment of director AP01 Officers
• 2026-01-05 Appointment of director AP01 Officers
• 2025-12-22 Termination director company with name termination date TM01 Officers
• 2025-12-22 Termination director company with name termination date TM01 Officers
• 2025-10-04 Full accounts (paper) AA Accounts
• 2025-06-15 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-06-09 Termination director company with name termination date TM01 Officers
• 2025-06-09 Appointment of director AP01 Officers
• 2025-02-07 Appointment of director AP01 Officers
• 2025-01-16 Appointment of director AP01 Officers
• 2024-12-24 Termination director company with name termination date TM01 Officers
• 2024-10-08 Full accounts (paper) AA Accounts
• 2024-09-13 Appointment of director AP01 Officers
• 2024-09-13 Termination director company with name termination date TM01 Officers

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