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Nom	Centrica PLC
Adresse	Taxation Department Millstream Maidenhead Road Windsor Berkshire SL4 5GD
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	8 décembre 2020
Société Numéro de Registre	03033654 Show on Companies House
Accounts	group last accounts made up to 31 décembre 2022
Activité (Code NAF)	35110 - Production d'électricité 35130 - Distribution d'électricité 35210 - Production de combustibles gazeux 35220 - Distribution de combustibles gazeux par conduites
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
Officers
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Officers (13)

Source: Companies House

Arrowsmith, Carol Ann Windsor, Berkshire, United Kingdom Status: Active Notified: 11/06/2020 Date of Birth: 01/1954 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Boisseau, Philippe François Marie-Joseph Windsor, Berkshire Status: Active Notified: 01/09/2023 Occupation: Company Director Role: Director Country of Residence: France Nationality: French

Bostock, Nathan Mark Windsor, Berkshire Status: Active Notified: 09/05/2022 Date of Birth: 10/1960 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Duggal, Chanderpreet Windsor, Berkshire Status: Active Notified: 16/12/2022 Date of Birth: 06/1975 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British,American

Harlow, Jo Nell Windsor, Berkshire Status: Active Notified: 01/12/2023 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: American

Mottram, Heidi Windsor, United Kingdom Status: Active Notified: 01/01/2020 Date of Birth: 03/1965 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

O'Brien, Russell Leslie Windsor, Berkshire Status: Active Notified: 01/03/2023 Date of Birth: 01/1974 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

O'Byrne, Kevin Windsor, Berkshire, United Kingdom Status: Active Notified: 13/05/2019 Date of Birth: 08/1964 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Irish

O'Shea, Christopher Michael Windsor, Berkshire Status: Active Notified: 01/11/2018 Date of Birth: 10/1973 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Roy, Rajarshi Windsor, Berkshire, United Kingdom Status: Active Notified: 30/09/2020 Role: Secretary

Rudd, Amber Augusta Windsor, Berkshire, United Kingdom Status: Active Notified: 10/01/2022 Date of Birth: 08/1963 Occupation: Business Consultant Role: Director Country of Residence: England Nationality: British

Whalley, Sue Rachel Windsor, Berkshire Status: Active Notified: 01/12/2023 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Wheway, Jonathan Scott Windsor, Berkshire Status: Active Notified: 01/05/2016 Date of Birth: 08/1966 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (5)

GB CH4 Energy Limited Status: Active Notified: 06/04/2016 Companies House Number: 03275456 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Centrica Beta Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 04710850 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Centrica Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 05625463 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Centrica Pension Plan Trustees Limited Status: Active Notified: 06/04/2016 Companies House Number: 00448278 Nature of Control

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

GB Centrica Business Solutions UK Optimisation Limited Status: Ceased Notified: 03/11/2017 Ceased: 28/11/2019 Companies House Number: 08355344 Nature of Control

Significant influence or control

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Centrica PLC

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Officers (13)

Companies Controlled by This Company (5)