Centrica Distributed Generation Limited
Company 04713745 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- CBS Energy Storage Assets UK Limited 3 shared directors
- Centrica Barry Limited 3 shared directors
- Centrica Energy Assets Holdings Limited 3 shared directors
- SN12 6EF Limited 3 shared directors
- CBS Solar Assets UK Limited 3 shared directors
- Leicestershire Solar 1 Limited 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04713745 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/03/2003 |
| Address | MILLSTREAM, MAIDENHEAD ROAD, WINDSOR, BERKSHIRE, SL4 5GD |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Centrica Energy Assets Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Gb Gas Holdings Limited ceased 2024
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (37)
- James Stephen Bessell Director · appointed 2026
- Christopher Andrew Bebbington Director · appointed 2026
- Michael David Kirwan Director · appointed 2025
- Centrica Secretaries Limited Corporate-secretary · appointed 2003
Show 33 former officers
- Teresa Ann West Director · appointed 2025 · resigned 2025
- Jennifer Louise Archer Director · appointed 2025 · resigned 2025
- John Thomas Park Director · appointed 2024 · resigned 2025
- Karin Ulrika Wising Director · appointed 2024 · resigned 2024
- Stuart Alexander Thom Director · appointed 2024 · resigned 2024
- James Michael Dickinson Director · appointed 2023 · resigned 2026
- Gregory Craig Mckenna Director · appointed 2022 · resigned 2024
- Ailsa Zoya Longmuir Director · appointed 2022 · resigned 2023
- Bleddyn William Vaughan Rees Director · appointed 2021 · resigned 2024
- Paul Stephen Lawton Director · appointed 2021 · resigned 2021
- Alan Kenneth Barlow Director · appointed 2019 · resigned 2021
- Michael Dennis Director · appointed 2019 · resigned 2024
- Mark Taylor Director · appointed 2016 · resigned 2018
- Peter Frederick Leopold Koch De Gooreynd Director · appointed 2015 · resigned 2016
- Mark Ramsey Futyan Director · appointed 2014 · resigned 2019
- John Edward Knight Director · appointed 2014 · resigned 2014
- Richard Matthew Mccord Director · appointed 2013 · resigned 2019
- Thomas Edward Hinton Director · appointed 2010 · resigned 2013
- Collinson, Graeme Stuart, Dr Director · appointed 2009 · resigned 2014
- Sarwjit Sambhi Director · appointed 2008 · resigned 2013
- John Frederick Watson Watts Director · appointed 2007 · resigned 2014
- James Spence Director · appointed 2007 · resigned 2010
- Benedict William John Thorpe Wright Director · appointed 2006 · resigned 2007
- Simon Jonathan Goodwin Director · appointed 2004 · resigned 2007
- Jonathan Paul Bradley Director · appointed 2004 · resigned 2008
- Amanda Jane King Director · appointed 2003 · resigned 2006
- Michael John Garstang Director · appointed 2003 · resigned 2008
- Alan Bennett Director · appointed 2003 · resigned 2007
- David Clarke Director · appointed 2003 · resigned 2003
- Stephen John Mancey Director · appointed 2003 · resigned 2004
- Ian Wood Director · appointed 2003 · resigned 2004
- Jacob Shields Ulrich Jr Director · appointed 2003 · resigned 2003
- Ian Grant Dawson Director · appointed 2003 · resigned 2003
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record