Centrica Gamma Holdings Limited
Company 04710840 Active
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Related organisations
- Centrica Overseas Holdings Limited 2 shared directors
- Centrica Beta Holdings Limited 2 shared directors
- Centrica Services Limited 2 shared directors
- Hillserve Limited 1 shared director
- ECL Contracts Limited 1 shared director
- Association of Electricity Producers Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04710840 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/03/2003 |
| Address | MILLSTREAM, MAIDENHEAD ROAD, WINDSOR, BERKSHIRE, SL4 5GD |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Centrica Overseas Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (16)
- Blake, Matthew Director · appointed 2021
- ROY, Rajarshi, Dr Director · appointed 2020
- Centrica Secretaries Limited Corporate-secretary · appointed 2003
- Fink, Alon Zeen Former Director · appointed 2022 · resigned 2024
- Kendall, Gaylene Jennefer Former Director · appointed 2020 · resigned 2022
- Ringrose, Katherine Beresford Former Director · appointed 2019 · resigned 2021
- Campbell, Justine Michelle Former Director · appointed 2019 · resigned 2020
- Todd, Alistair Mark Former Director · appointed 2018 · resigned 2019
- Page, Andrew Slaney Former Director · appointed 2016 · resigned 2017
- Bell, Jeffrey Allan Former Director · appointed 2010 · resigned 2016
- Turner, Moira Lynne Former Director · appointed 2009 · resigned 2010
- Hedley, Paul Ian Former Director · appointed 2008 · resigned 2009
- Redcliffe, Charlotte Former Director · appointed 2003 · resigned 2020
- Dawson, Ian Grant Former Director · appointed 2003 · resigned 2019
- Bentley, Phillip Keague Former Director · appointed 2003 · resigned 2008
- Clark, John Arthur Kevin Former Director · appointed 2003 · resigned 2009
Directors and officers on the Companies House record, current and former.
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