Centrica Storage Holdings Limited
Company 04573558 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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
- Martin Robert Scargill Director · appointed 2021
- ROY, Rajarshi, Dr Director · appointed 2021
5.2y median 5.2y
average tenure
5.3y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Martin Robert Scargill Director · appointed 2021
- ROY, Rajarshi, Dr Director · appointed 2021
0
also govern a charity
0
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 6Finance 4Business services 3Other services 3Professional services 3Utilities 3Dormant 2Construction 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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Centrica Energy Storage Limited 2 shared directors
- Centrica Offshore UK Limited 2 shared directors
- Centrica Offshore Investments Limited 2 shared directors
Connected through a shared director
- ECL Contracts Limited 1 shared director
- Association of Electricity Producers Limited 1 shared director
- British GAS Trading Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04573558 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/10/2002 |
| Address | WOODLAND HOUSE, WOODLAND PARK, HESSLE, HU13 0FA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
64209 - Activities of other holding companies n.e.c.70100 - Activities of head offices
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.
- GB GAS Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Centrica Onshore Processing UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Caythorpe GAS Storage Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Centrica Energy Storage Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (19)
- ROY, Rajarshi, Dr Director · appointed 2021
- Martin Robert Scargill Director · appointed 2021
- Centrica Secretaries Limited Corporate-secretary · appointed 2012
Show 16 former officers
- Katherine Beresford Ringrose Director · appointed 2021 · resigned 2021
- Johnathan Richard Ford Director · appointed 2020 · resigned 2021
- Christopher O'Shea Director · appointed 2019 · resigned 2020
- Gregory Craig Mckenna Director · appointed 2015 · resigned 2021
- James David Craig Director · appointed 2013 · resigned 2015
- Matthew Sebastian Lodge Secretary · appointed 2009 · resigned 2010
- Simon Marc Wills Director · appointed 2008 · resigned 2013
- Collinson, Graeme Stuart, Dr Director · appointed 2008 · resigned 2014
- Julia Hui Ching Foo Secretary · appointed 2008 · resigned 2012
- Helen Elizabeth Barker Secretary · appointed 2007 · resigned 2008
- Philip William Davies Secretary · appointed 2003 · resigned 2007
- Ian Grant Dawson Director · appointed 2003 · resigned 2019
- Bruce Douglas Walker Director · appointed 2003 · resigned 2008
- Michael John Garstang Director · appointed 2002 · resigned 2008
- Jacob Shields Ulrich Jr Director · appointed 2002 · resigned 2003
- Centrica Secretaries Limited Corporate-secretary · appointed 2002 · resigned 2003
Directors and officers on the Companies House record, current and former.
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