UK Companies House feature
CENTRICA HIVE LIMITED
Profile
- Company number
- 05782908
- Status
- Active
- Incorporation
- 2006-04-18
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 62012
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)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have received confirmation from the Directors of Centrica plc that provided the Company remains part of the Group, Centrica plc will support the Company for at least one year after the date of signature of these financial statements and that amounts owed to Group undertakings will not be required to be repaid for the foreseeable future unless sufficient financial resources and facilities are available to the Company that would enable it, after such repayment, to continue as a going concern.”
Subsidiaries
- Centrica Hive Srl · 100% held · Italy · Energy management products and services
- Alertme.com GmbH · 100% held · Germany · Non-trading
Significant events
- “On 27 June 2025, as part of an internal corporate reorganisation, the Company issued one share to GB Gas Holdings Limited, its immediate parent undertaking, in exchange for GB Gas Holdings Limited setting-off an amount owed by the Company to the parent of £623,697,000. The surplus value above the par value of the issued share was recorded as increase to the share premium account of the Company. On the same date, the Company cancelled and extinguished 33,837,367 ordinary shares of £0.06, each of which was fully paid up, leaving one share in issue. As a result the issued share capital of the Company was reduced from £2,030,000 to £0.06 and the Share Premium account of the Company was reduced from £671,081,000 to £nil.”
- “The Company's subsidiary Centrica Hive Srl was dissolved on 16 June 2025.”
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
4 active · 30 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CENTRICA SECRETARIES LIMITED | Corporate Secretary | 2015-03-17 | — | — |
| MURRAY, Gavin | Director | 2023-08-14 | May 1981 | British |
| PAKENHAM, Thomas John Chamberlain | Director | 2025-12-19 | May 1977 | British |
| WHITE, Christopher John Lockhart | Director | 2023-08-14 | Feb 1983 | Scottish |
Show 30 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BLACK, Michael Peter | Secretary | 2009-07-01 | 2012-05-23 |
| CRITCHLOW, Charlotte | Secretary | 2006-04-18 | 2006-11-22 |
| HULL, Jonathan | Secretary | 2012-11-14 | 2015-03-17 |
| MARTIN, Angela Jane | Secretary | 2006-11-22 | 2012-09-13 |
| O'GORMAN, Sinead | Secretary | 2012-05-23 | 2012-11-14 |
| BURY COMPANY SERVICES LIMITED | Corporate Secretary | 2007-01-24 | 2009-12-21 |
| BATEMAN, Matthew James | Director | 2020-12-10 | 2022-02-18 |
| BEART, Pilgrim Giles William | Director | 2007-01-22 | 2015-03-17 |
| BHATIA, Naznina | Director | 2015-03-17 | 2017-12-15 |
| BHATIA, Naznina | Director | 2012-12-03 | 2014-05-06 |
| BLACK, Michael Peter | Director | 2008-01-01 | 2009-05-12 |
| BRENNINKMEIJER, Bernard Anthony | Director | 2011-10-07 | 2015-03-17 |
| BURROWS, Lee James | Director | 2009-05-13 | 2015-03-17 |
| CALLAGHAN, Rachel Mary | Director | 2018-01-01 | 2020-12-10 |
| COELHO, George Arjun | Director | 2009-05-12 | 2010-10-07 |
| CRITCHLOW, Adrian Nicholas | Director | 2006-04-18 | 2009-07-01 |
| FELLOWS, Paul Michael | Director | 2009-07-01 | 2010-03-12 |
| FELLOWS, Paul Michael | Director | 2007-05-01 | 2009-05-12 |
| GARD, Colin David | Director | 2015-03-17 | 2017-11-13 |
| KLEIN, Saul | Director | 2009-05-12 | 2015-03-17 |
| LANE, Gearoid Martin | Director | 2010-10-14 | 2012-12-03 |
| LENZA, Americo Carmine | Director | 2020-12-10 | 2023-08-14 |
| MACKINTOSH, Ronald William | Director | 2011-05-09 | 2015-03-17 |
| MARTIN-SIMON, Peter Michael | Director | 2019-08-27 | 2020-12-10 |
| MIDDLETON, Andrew David | Director | 2022-02-18 | 2023-12-31 |
| MILES, Claire | Director | 2018-01-01 | 2019-08-27 |
| RICHARD, Douglas Mark | Director | 2007-01-24 | 2009-05-12 |
| RINGROSE, Katherine Beresford | Director | 2017-11-07 | 2019-10-24 |
| ROSENFIELD, Daniel Robert, Lord | Director | 2024-03-25 | 2025-12-11 |
| TURNER, Mary | Director | 2010-03-12 | 2015-03-17 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Gb Gas Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2018-10-22 | Active |
| British Gas Trading Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2018-10-22 |
Filing timeline
Last 20 of 261 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-01-28 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-12-19 | AP01 | officers | appoint person director company with name date |
| 2025-12-11 | TM01 | officers | termination director company with name termination date |
| 2025-09-29 | AA | accounts | accounts with accounts type full |
| 2025-07-22 | SH19 | capital | capital statement capital company with date currency figure |
| 2025-07-22 | SH20 | capital | legacy |
| 2025-07-22 | CAP-SS | insolvency | legacy |
| 2025-07-22 | RESOLUTIONS | resolution | resolution |
| 2025-07-17 | SH01 | capital | capital allotment shares |
| 2025-05-03 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-10-08 | AA | accounts | accounts with accounts type full |
| 2024-04-23 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-03-25 | AP01 | officers | appoint person director company with name date |
| 2024-01-04 | TM01 | officers | termination director company with name termination date |
| 2023-10-11 | AA | accounts | accounts with accounts type full |
| 2023-09-20 | TM01 | officers | termination director company with name termination date |
| 2023-09-20 | AP01 | officers | appoint person director company with name date |
| 2023-09-20 | AP01 | officers | appoint person director company with name date |
| 2023-04-26 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-10-06 | AA | accounts | accounts with accounts type full |
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.