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Nom

Centrica Overseas Holdings Limited
Adresse
Millstream Maidenhead Road
Windsor
Berkshire
SL4 5GD
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 03922153 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Gb Gas Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 03186121 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (6)

    Source: Companies House
    Blake, Matthew Windsor, Berkshire, United Kingdom Status: Active Notified: 26/07/2021 Date of Birth: 03/1976 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Centrica Secretaries Limited, Maidenhead Road, Windsor, Berkshire Status: Active Notified: 06/09/2000 Role: Secretary Nationality: British
    Roy, Rajarshi Windsor, Berkshire, United Kingdom Status: Active Notified: 30/09/2020 Date of Birth: 01/1975 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Roy, Rajarshi, Dr Windsor, United Kingdom Status: Active Notified: 30/09/2020 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Fink, Alon Zeen Windsor, Berkshire Status: Ceased Notified: 28/12/2022 Ceased: 08/01/2024 Date of Birth: 06/1978 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: German
    Page, Andrew Slaney Windsor, Berkshire Status: Ceased Notified: 15/04/2016 Ceased: 31/12/2017 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB Centrica Gamma Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 04710840 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Neas Energy Limited Status: Active Notified: 28/11/2019 Companies House Number: 06993636 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Spirit Norway Limited Status: Ceased Notified: 06/04/2016 Ceased: 31/10/2017 Companies House Number: 05747539 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •