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Nom	Centrica Energy Assets Holdings Limited
Adresse	Millstream Maidenhead Road Windsor SL4 5GD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05006144 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	35110 - Production d'électricité
Statut de Société	active
Noms Précédents	Centrica KPS Limited Centrica Generation Limited
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Gb Gas Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 03186121 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (9)

Source: Companies House

Centrica Secretaries Limited, Maidenhead Road, Windsor, Berkshire Status: Active Notified: 17/05/2004 Role: Secretary Nationality: British

Dickinson, James Michael Windsor, United Kingdom Status: Active Notified: 02/10/2023 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Park, John Thomas Windsor Status: Active Notified: 06/09/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Wising, Karin Ulrika Windsor Status: Active Notified: 03/06/2024 Occupation: Senior Executive Role: Director Country of Residence: United Kingdom Nationality: Swedish

Dennis, Michael Windsor, United Kingdom Status: Ceased Notified: 06/11/2019 Ceased: 07/05/2024 Date of Birth: 07/1981 Occupation: Director Role: Director Country of Residence: England Nationality: British

Koch De Gooreynd, Peter Frederick Leopold Windsor Status: Ceased Notified: 02/02/2015 Ceased: 05/09/2016 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Mckenna, Gregory Craig Windsor, United Kingdom Status: Ceased Notified: 21/03/2022 Ceased: 03/06/2024 Date of Birth: 01/1966 Occupation: Commercial Director Role: Director Country of Residence: United Kingdom Nationality: British

Rees, Bleddyn William Vaughan Windsor, United Kingdom Status: Ceased Notified: 01/10/2021 Ceased: 01/02/2024 Date of Birth: 03/1985 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Thom, Stuart Alexander Windsor Status: Ceased Notified: 07/05/2024 Ceased: 06/09/2024 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

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Centrica Energy Assets Holdings Limited

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Persons with Significant Control (1)

Officers (9)