OpenCompanies

Centrica Distributed Generation Limited

Company number
04713745
Status
Active
Type
Private Limited Company
Incorporated
27 Mar 2003
Nature of business
Production of electricity
Corporate group
1 Clinical Ltd (50742 companies)

Registered office

Millstream
Maidenhead Road
Windsor
SL4 5GD

Previous names

  • Centrica Rps Limited (until 19 Feb 2016)

Officers

NameRoleAppointedResigned
DENNIS, Michael Kenneth Director 6 Nov 2019 7 May 2024
FUTYAN, Mark Ramsey Director 22 Apr 2014 9 Dec 2019

Control

NameNature of controlNotifiedCeased
Centrica Energy Assets Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
5 Aug 2024
Gb Gas Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016 5 Aug 2024

Accounts

Connections

Owned by

Centrica Distributed Generation Limited → Centrica Energy Assets Holdings Limited → GB Gas Holdings Limited → Centrica Holdings Limited → Centrica PLC

Controls

Companies at the same address

Data