Centrica Energy Assets Holdings Limited
Company Profile
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MicroCentrica Energy Assets Holdings Limited
05006144•Private Limited With Share Capital
Millstream Maidenhead Road, Windsor, Berkshire, SL45GD
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Incorporated
05/01/2004
Company Age
22 years
Directors
9
Employees
7
SIC Code
35110
Risk
moderate risk
Company Overview
Registration, classification & business activity
Centrica Energy Assets Holdings Limited (05006144) is a private limited with share capital incorporated on 05/01/2004 (22 years old) and registered in berkshire, SL45GD. The company operates under SIC code 35110 - production of electricity.
Private Limited With Share Capital
SIC: 35110
Micro
Incorporated 05/01/2004
SL45GD
7 employees
Financial Overview
Total Assets
£22.34M
Liabilities
£43.85M
Net Assets
£-21.52M
Turnover
£13.21M
Cash
£0
Key Metrics
7
Employees
9
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Appoint Person Director Company With Name Date
Category:Officers
Date:09-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:05-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:22-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:22-12-2025
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:09-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:09-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:07-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:16-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:24-12-2024
Accounts With Accounts Type Full
Category:Accounts
Date:17-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:13-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:13-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:10-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:10-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:16-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:16-05-2024
Change Person Director Company With Change Date
Category:Officers
Date:27-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:26-02-2024
Memorandum Articles
Category:Incorporation
Date:16-12-2023
Resolution
Category:Resolution
Date:16-12-2023
Certificate Change Of Name Company
Category:Change Of Name
Date:07-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:16-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:13-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-06-2023
Accounts With Accounts Type Full
Category:Accounts
Date:22-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:01-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:01-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:14-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:14-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:07-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:23-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:23-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-06-2021
Accounts With Accounts Type Full
Category:Accounts
Date:17-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:18-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:18-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:18-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:18-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:27-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-06-2019
Accounts With Accounts Type Full
Category:Accounts
Date:21-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:06-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-06-2018
Accounts With Accounts Type Full
Category:Accounts
Date:31-08-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-08-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-08-2017
Mortgage Charge Whole Cease And Release With Charge Number
Category:Mortgage
Date:09-08-2017
Mortgage Charge Whole Cease And Release With Charge Number
Category:Mortgage
Date:09-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:09-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:09-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-06-2016
Accounts With Accounts Type Full
Category:Accounts
Date:06-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-06-2015
Change Person Director Company With Change Date
Category:Officers
Date:26-02-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:25-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:05-11-2014
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:01-05-2014
Termination Director Company With Name
Category:Officers
Date:01-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:31-01-2014
Termination Director Company With Name
Category:Officers
Date:31-01-2014
Termination Director Company With Name
Category:Officers
Date:22-11-2013
Appoint Person Director Company With Name
Category:Officers
Date:22-11-2013
Termination Director Company With Name
Category:Officers
Date:28-08-2013
Accounts With Accounts Type Full
Category:Accounts
Date:09-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-02-2013
Change Person Director Company With Change Date
Category:Officers
Date:20-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-01-2013
Accounts With Accounts Type Full
Category:Accounts
Date:06-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-02-2012
Change Person Director Company With Change Date
Category:Officers
Date:03-02-2012
Accounts With Accounts Type Full
Category:Accounts
Date:28-06-2011
Change Person Director Company With Change Date
Category:Officers
Date:16-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2011
Appoint Person Director Company With Name
Category:Officers
Date:07-07-2010
Termination Director Company With Name
Category:Officers
Date:07-07-2010
Accounts With Accounts Type Full
Category:Accounts
Date:23-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:02-03-2010
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:21-01-2010
Statement Of Companys Objects
Category:Change Of Constitution
Date:21-01-2010
Resolution
Category:Resolution
Date:21-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:17-12-2009
Accounts With Accounts Type Full
Category:Accounts
Date:27-05-2009
Legacy
Category:Mortgage
Date:28-04-2009
Risk Assessment
moderate risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024
Trading Addresses
Killingholme A Power Station, Chase Hill Road, North Killingholme, Immingham, South Humberside, DN403EH
Millstream, Maidenhead Road, Windsor, Berkshire, SL45GDRegistered
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