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Company

Centrica Energy Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Centrica Energy Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 35

  1. Stefka Georgieva Gerova 2020-2022 Director View profile
  2. Ailsa Zoya Longmuir 2019-2025 Director View profile
  3. Peter John Worby 2018-2019 Director View profile
  4. Jonathan Damian Westby 2016-2020 Director View profile
  5. Andrew Netemeyer 2010-2015 Director View profile
  6. Vincent Mark Hanafin 2008-2018 Director View profile
  7. Andrew Daryl Le Poidevin 2007-2016 Director View profile
  8. Jacob Shields Ulrich Jr 2005-2008 Director View profile
  9. Irfan Ahmad Mannan 2005-2007 Director View profile
  10. Ian Wood 2005-2010 Director View profile
  11. Mark Sydney Clare 2001-2005 Director View profile
  12. Phillip Keague Bentley 2000-2007 Director View profile
  13. James Harold Current 1996-1997 Director View profile
  14. Mark Lewis Hazelwood 1996-1996 Director View profile
  15. Jungels, Pierre Jean Marie Henri, Doctor 1996-1996 Director View profile
  16. Sir Roy Alan Gardner 1995-2005 Director View profile
  17. Henry Keith Kaelber 1995-1997 Director View profile
  18. Dr Peter Julian Lehmann 1995-1995 Director View profile
  19. Norman Blacker 1994-1995 Director View profile
  20. Charles Louis Watson 1994-1997 Director View profile
  21. James Thomas Hackett 1994-1995 Director View profile
  22. Russell Herbert 1994-1994 Director View profile
  23. Colin David Friedlander 1994-1996 Director View profile
  24. Douglas Harry Ebdon 1994-1995 Director View profile
  25. Kenneth England Randolph 1994-1997 Director View profile
  26. Arthur William Burgess 1994-1997 Director View profile
  27. Martin John Blaxall 1993-1994 Director View profile
  28. Ian Ritchie 2000-2000 Secretary View profile
  29. Lucy Elizabeth Caldwell 1997-2000 Secretary View profile
  30. Elizabeth Jayne Felton 1997-1997 Secretary View profile
  31. Teresa Jane Furmston 1997-1999 Secretary View profile
  32. Mark Edwards 1996-1997 Secretary View profile
  33. Anne Garrihy 1995-1997 Secretary View profile
  34. Sandra Scott 1993-1996 Secretary View profile
  35. Maria Bernadette Jones 1993-1995 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
02/12/1993

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Centrica Energy Limited is controlled by GB GAS Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. GB GAS Holdings Limited is controlled by Centrica Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Centrica Holdings Limited is controlled by Centrica PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Centrica PLC.

144 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

2 directors on the board

7.2y median 7.2y
average tenure
10.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
1
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Mining 4Utilities 4Finance 2Professional services 2Transport 2Property 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02877398
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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