UK Companies House feature
CENTRICA BARRY LIMITED
Profile
- Company number
- 04815511
- Status
- Active
- Incorporation
- 2003-06-30
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 35110
- Hubs
- UK Energy & Climate
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“On the basis of these enquiries made, and the fact that Centrica plc, the ultimate parent company, has confirmed it will continue to support the Company, the Directors have concluded that the Company should be able to meet its liabilities as they fall due for the foreseeable future, and therefore the financial statements have been prepared on a going concern basis.”
Significant events
- “The principal activity of the Company is the operation of a 20MW gas peaker asset in Redditch. This asset commenced operations in 2024.”
- “The loss for the financial year ended 31 December 2024 was £1,005,000 (2023: £431,000), which was driven by an impairment of the Redditch gas peaker asset.”
- “During the year, an impairment review was carried out which resulted in an impairment charge of £1,483,000 being recognised in the Financial Statements during the period.”
- “On 5 August 2024, Centrica Distributed Generation Limited acquired 100% of the issued share capital of the Company from GB Gas Holdings Limited.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
5 active · 32 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CENTRICA SECRETARIES LIMITED | Corporate Secretary | 2003-06-30 | — | — |
| BEBBINGTON, Christopher Andrew | Director | 2026-01-01 | Feb 1975 | British |
| BESSELL, James Stephen | Director | 2026-01-01 | Jun 1977 | British |
| DICKINSON, James Michael | Director | 2023-10-02 | Jun 1980 | British |
| KIRWAN, Michael David | Director | 2025-01-06 | Sep 1971 | Irish |
Show 32 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RM REGISTRARS LIMITED | Corporate Secretary | 2003-06-30 | 2003-06-30 |
| ARCHER, Jennifer Louise | Director | 2025-02-03 | 2025-05-27 |
| BARLOW, Alan Kenneth | Director | 2019-12-09 | 2021-07-05 |
| BENNETT, Alan | Director | 2003-06-30 | 2007-10-31 |
| BRADLEY, Jonathan Paul | Director | 2004-02-11 | 2008-03-11 |
| COLLINSON, Graeme Stuart, Dr | Director | 2009-02-13 | 2014-01-01 |
| DENNIS, Michael | Director | 2019-11-06 | 2024-05-07 |
| FUTYAN, Mark Ramsey | Director | 2014-04-22 | 2019-12-09 |
| GARSTANG, Michael John | Director | 2003-06-30 | 2008-06-30 |
| GOODWIN, Simon Jonathan | Director | 2004-02-11 | 2007-10-31 |
| GOODWIN, Simon Jonathan | Director | 2003-07-01 | 2004-02-11 |
| HINTON, Thomas Edward | Director | 2010-06-30 | 2013-11-15 |
| KING, Amanda Jane | Director | 2003-08-18 | 2006-08-01 |
| KNIGHT, John Edward | Director | 2014-01-01 | 2014-10-24 |
| KOCH DE GOOREYND, Peter Frederick Leopold | Director | 2015-02-02 | 2016-09-05 |
| LAWTON, Paul Stephen | Director | 2021-07-05 | 2021-10-01 |
| LONGMUIR, Ailsa Zoya | Director | 2022-03-21 | 2023-06-26 |
| MANCEY, Stephen John | Director | 2003-06-30 | 2004-02-11 |
| MCCORD, Richard Matthew | Director | 2013-11-15 | 2019-11-06 |
| MCKENNA, Gregory Craig | Director | 2022-03-21 | 2024-06-03 |
| PARK, John Thomas | Director | 2024-09-06 | 2025-12-22 |
| REES, Bleddyn William Vaughan | Director | 2021-10-01 | 2024-02-01 |
| SAMBHI, Sarwjit | Director | 2008-03-11 | 2013-08-12 |
| SPENCE, James | Director | 2007-10-31 | 2010-06-30 |
| TAYLOR, Mark | Director | 2016-10-04 | 2018-04-30 |
| THOM, Stuart Alexander | Director | 2024-05-07 | 2024-09-06 |
| WATTS, John Frederick Watson | Director | 2007-10-31 | 2014-04-22 |
| WEST, Teresa Ann | Director | 2025-05-27 | 2025-12-22 |
| WISING, Karin Ulrika | Director | 2024-06-03 | 2024-12-18 |
| WOOD, Ian | Director | 2003-06-30 | 2004-02-11 |
| WRIGHT, Benedict William John Thorpe | Director | 2006-08-14 | 2007-10-31 |
| RM NOMINEES LIMITED | Corporate Director | 2003-06-30 | 2003-06-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Centrica Distributed Generation Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2024-08-05 | Active |
| Gb Gas Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2024-08-05 |
Filing timeline
Last 20 of 159 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-01-09 | AP01 | officers | appoint person director company with name date |
| 2026-01-05 | AP01 | officers | appoint person director company with name date |
| 2025-12-22 | TM01 | officers | termination director company with name termination date |
| 2025-12-22 | TM01 | officers | termination director company with name termination date |
| 2025-10-03 | AA | accounts | accounts with accounts type full |
| 2025-06-15 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-06-09 | TM01 | officers | termination director company with name termination date |
| 2025-06-09 | AP01 | officers | appoint person director company with name date |
| 2025-02-07 | AP01 | officers | appoint person director company with name date |
| 2025-01-16 | AP01 | officers | appoint person director company with name date |
| 2024-12-24 | TM01 | officers | termination director company with name termination date |
| 2024-09-17 | AA | accounts | accounts with accounts type full |
| 2024-09-13 | AP01 | officers | appoint person director company with name date |
| 2024-09-13 | TM01 | officers | termination director company with name termination date |
| 2024-08-12 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2024-08-12 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2024-06-16 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-06-10 | AP01 | officers | appoint person director company with name date |
| 2024-06-10 | TM01 | officers | termination director company with name termination date |
| 2024-05-16 | TM01 | officers | termination director company with name termination date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.