Profile

Company number
08807923
Status
Active
Incorporation
2013-12-09
Last accounts made up
2024-12-31
Account category
FULL
Primary SIC
35140
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

“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. The Directors have concluded that there are no material uncertainties relating to the Group's going concern, and that adopting the going concern basis of accounting was appropriate.”

Significant events

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

3 active · 11 resigned

Name Role Appointed Born Nationality
CENTRICA SECRETARIES LIMITED Corporate Secretary 2013-12-09
MANGERAH, Cassim Director 2015-12-09 Sep 1968 British
PARK, John Thomas Director 2022-10-31 Feb 1974 British
Show 11 resigned officers
Name Role Appointed Resigned
BELL, Jeffrey Director 2013-12-09 2013-12-11
DEE, Stuart Craig Director 2013-12-11 2017-10-20
GEROVA, Stefka Georgieva Director 2020-06-02 2022-11-11
HANAFIN, Vincent Mark Director 2013-12-11 2018-11-30
ISENEGGER, David Andrew Director 2013-12-11 2019-09-04
LE POIDEVIN, Andrew Daryl Director 2013-12-11 2017-12-08
LONGMUIR, Ailsa Zoya Director 2019-10-21 2025-08-29
NETEMEYER, Andrew Director 2013-12-11 2015-12-31
TODD, Alistair Mark Director 2013-12-09 2013-12-11
WESTBY, Jonathan Damian Director 2019-09-04 2020-09-01
WORBY, Peter John Director 2018-05-24 2019-06-07

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 2016-04-06 Active

Filing timeline

Last 20 of 55 total filings

Date Type Category Description
2025-08-29 TM01 officers termination director company with name termination date
2025-07-11 AA accounts accounts with accounts type full
2025-06-16 CS01 confirmation-statement confirmation statement with no updates
2024-09-17 AA accounts accounts with accounts type full
2024-06-16 CS01 confirmation-statement confirmation statement with no updates
2023-08-24 AA accounts accounts with accounts type full
2023-06-15 CS01 confirmation-statement confirmation statement with no updates
2022-11-23 CH01 officers change person director company with change date
2022-11-11 TM01 officers termination director company with name termination date
2022-11-03 AP01 officers appoint person director company with name date
2022-10-07 AA accounts accounts with accounts type full
2022-06-09 CS01 confirmation-statement confirmation statement with no updates
2021-09-30 AA accounts accounts with accounts type full
2021-08-19 CH01 officers change person director company with change date
2021-07-14 CH01 officers change person director company
2021-06-04 CS01 confirmation-statement confirmation statement with no updates
2021-03-10 CH01 officers change person director company with change date
2020-12-18 AA accounts accounts with accounts type full
2020-09-04 TM01 officers termination director company with name termination date
2020-06-17 AP01 officers appoint person director company with name 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.

Official Companies House page