CENTRICA STORAGE HOLDINGS LIMITED

Related Directorships

Date	Document Type	Document Description
2026-02-06		CONFIRMATION STATEMENT MADE ON 01/02/26, WITH NO UPDATES
2025-10-02		FULL ACCOUNTS MADE UP TO 31/12/24
2025-02-15		CONFIRMATION STATEMENT MADE ON 15/02/25, WITH NO UPDATES
2024-10-08		FULL ACCOUNTS MADE UP TO 31/12/23
2024-02-27		CONFIRMATION STATEMENT MADE ON 01/02/24, WITH NO UPDATES
2023-10-05		FULL ACCOUNTS MADE UP TO 31/12/22
2023-02-05		CONFIRMATION STATEMENT MADE ON 01/02/23, WITH NO UPDATES
2022-08-04	AA	FULL ACCOUNTS MADE UP TO 31/12/21
2022-02-01		CONFIRMATION STATEMENT MADE ON 01/02/22, WITH NO UPDATES
2022-02-01	CS01	CONFIRMATION STATEMENT MADE ON 01/02/22, WITH NO UPDATES
2021-09-24	AA	FULL ACCOUNTS MADE UP TO 31/12/20
2021-08-24	TM01	APPOINTMENT TERMINATED, DIRECTOR GREGORY CRAIG MCKENNA
2021-06-14	TM01	APPOINTMENT TERMINATED, DIRECTOR KATHERINE BERESFORD RINGROSE
2021-06-14	AP01	DIRECTOR APPOINTED DR RAJARSHI ROY
2021-03-29	AP01	DIRECTOR APPOINTED MR MARTIN ROBERT SCARGILL
2021-02-22	CS01	CONFIRMATION STATEMENT MADE ON 01/02/21, WITH NO UPDATES
2021-01-28	AP01	DIRECTOR APPOINTED KATHERINE BERESFORD RINGROSE
2021-01-28	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHNATHAN RICHARD FORD
2021-01-21	CH01	Director's details changed for Mr Gregory Craig Mckenna on 2020-12-15
2020-10-01	AA	FULL ACCOUNTS MADE UP TO 31/12/19
2020-07-27	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER O'SHEA
2020-07-27	AP01	DIRECTOR APPOINTED MR JOHNATHAN RICHARD FORD
2020-02-12	CS01	CONFIRMATION STATEMENT MADE ON 01/02/20, WITH NO UPDATES
2020-02-12	CH01	Director's details changed for Gregory Craig Mckenna on 2020-01-31
2019-10-03	AA	FULL ACCOUNTS MADE UP TO 31/12/18
2019-03-21	AP01	DIRECTOR APPOINTED CHRISTOPHER O'SHEA
2019-03-20	TM01	APPOINTMENT TERMINATED, DIRECTOR IAN GRANT DAWSON
2019-02-12	CS01	CONFIRMATION STATEMENT MADE ON 01/02/19, WITH UPDATES
2018-09-21	AA	FULL ACCOUNTS MADE UP TO 31/12/17
2018-03-16	NM04	NOTICE OF CHANGE OF NAME BY MEANS PROVIDED FOR BY THE ARTICLES
2018-03-16	CERTNM	Company name changed centrica storage holdings LIMITED.\certificate issued on 16/03/18
2018-02-09	CS01	CONFIRMATION STATEMENT MADE ON 01/02/18, WITH NO UPDATES
2017-12-22	SH20	Statement by Directors
2017-12-22	LATEST SOC	22/12/17 STATEMENT OF CAPITAL;GBP 1
2017-12-22	SH19	Statement of capital on 2017-12-22 GBP 1
2017-12-22	CAP-SS	Solvency Statement dated 21/12/17
2017-12-22	RES13	Resolutions passed: Reduction of share premium account 21/12/2017 Resolution of reduction in issued share capital
2017-12-22	RES06	REDUCE ISSUED CAPITAL 21/12/2017
2017-12-01	AD01	REGISTERED OFFICE CHANGED ON 01/12/17 FROM 1st Floor 20 Kingston Road Staines-upon-Thames TW18 4LG United Kingdom
2017-08-11	AA	FULL ACCOUNTS MADE UP TO 31/12/16
2017-02-02	LATEST SOC	02/02/17 STATEMENT OF CAPITAL;GBP 545000001
2017-02-02	CS01	CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES
2016-09-28	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2016-02-10	LATEST SOC	10/02/16 STATEMENT OF CAPITAL;GBP 545000001
2016-02-10	AR01	01/02/16 ANNUAL RETURN FULL LIST
2015-07-09	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2015-04-01	AD01	REGISTERED OFFICE CHANGED ON 01/04/15 FROM Venture House 42-54 London Road Staines Middlesex TW18 4HF
2015-02-23	AP01	DIRECTOR APPOINTED GREGORY CRAIG MCKENNA
2015-02-23	TM01	APPOINTMENT TERMINATED, DIRECTOR JAMES DAVID CRAIG
2015-02-05	LATEST SOC	05/02/15 STATEMENT OF CAPITAL;GBP 545000001
2015-02-05	AR01	01/02/15 ANNUAL RETURN FULL LIST
2014-08-05	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2014-02-27	LATEST SOC	27/02/14 STATEMENT OF CAPITAL;GBP 545000001
2014-02-27	AR01	01/02/14 ANNUAL RETURN FULL LIST
2014-02-18	TM01	APPOINTMENT TERMINATED, DIRECTOR GRAEME COLLINSON
2014-01-24	CH01	Director's details changed for James David Craig on 2014-01-22
2013-11-20	AP01	DIRECTOR APPOINTED JAMES DAVID CRAIG
2013-11-19	TM01	APPOINTMENT TERMINATED, DIRECTOR SIMON WILLS
2013-07-02	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2013-02-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GRAEME STUART COLLINSON / 20/02/2013
2013-02-01	AR01	01/02/13 FULL LIST
2012-06-28	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2012-03-02	AP04	CORPORATE SECRETARY APPOINTED CENTRICA SECRETARIES LIMITED
2012-03-02	TM02	APPOINTMENT TERMINATED, SECRETARY JULIA FOO
2012-02-01	AR01	01/02/12 FULL LIST
2011-12-21	SH19	21/12/11 STATEMENT OF CAPITAL GBP 545000001
2011-12-21	SH20	STATEMENT BY DIRECTORS
2011-12-21	RES06	REDUCE ISSUED CAPITAL 19/12/2011
2011-12-21	CAP-SS	SOLVENCY STATEMENT DATED 19/12/11
2011-10-24	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GRAEME STUART COLLINSON / 24/10/2011
2011-06-28	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2011-02-23	AR01	01/02/11 FULL LIST
2010-07-15	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2010-04-07	CC04	STATEMENT OF COMPANY'S OBJECTS
2010-04-07	RES01	ALTERATION TO MEMORANDUM AND ARTICLES 17/02/2010
2010-04-07	SH10	NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2010-02-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SIMON MARC WILLIS / 24/02/2010
2010-02-09	AR01	01/02/10 FULL LIST
2010-02-01	TM02	APPOINTMENT TERMINATED, SECRETARY MATTHEW LODGE
2010-02-01	AP03	SECRETARY APPOINTED JULIA HUI CHING FOO
2009-12-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR IAN GRANT DAWSON / 19/11/2009
2009-11-12	AP03	SECRETARY APPOINTED MATTHEW SEBASTIAN LODGE
2009-11-12	TM02	APPOINTMENT TERMINATED, SECRETARY JULIA FOO
2009-07-16	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2009-03-02	363a	RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS
2008-08-04	288b	APPOINTMENT TERMINATED DIRECTOR BRUCE WALKER
2008-08-04	288a	DIRECTOR APPOINTED SIMON MARC WILLIS
2008-07-25	288a	DIRECTOR APPOINTED GRAEME STUART COLLINSON
2008-07-24	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2008-07-08	288b	APPOINTMENT TERMINATED DIRECTOR MICHAEL GARSTANG
2008-04-05	288b	APPOINTMENT TERMINATED SECRETARY HELEN BARKER
2008-04-05	288a	SECRETARY APPOINTED JULIA HUI CHING FOO
2008-02-27	363a	RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS
2008-01-07	288c	DIRECTOR'S PARTICULARS CHANGED
2007-11-02	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2007-08-23	288a	NEW SECRETARY APPOINTED
2007-08-23	288b	SECRETARY RESIGNED
2007-02-23	363s	RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS
2006-08-22	288c	SECRETARY'S PARTICULARS CHANGED
2006-07-25	AA	FULL ACCOUNTS MADE UP TO 31/12/05
2006-02-08	363a	RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS
2006-01-18	SA	SHARES AGREEMENT OTC
2006-01-18	88(2)R
2006-01-03	123
2006-01-03	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2006-01-03	RES04	NC INC ALREADY ADJUSTED 14/12/05
2005-07-22	AA	FULL ACCOUNTS MADE UP TO 31/12/04
2005-02-08	363s	RETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS
2004-10-11	288c	DIRECTOR'S PARTICULARS CHANGED
2004-08-27	AA	FULL ACCOUNTS MADE UP TO 31/12/03
2004-02-26	363a	RETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERS
2003-12-07	288a	NEW SECRETARY APPOINTED
2003-12-07	288b	SECRETARY RESIGNED
2003-12-06	287	REGISTERED OFFICE CHANGED ON 06/12/03 FROM: MILLSTREAM MAIDENHEAD ROAD WINDSOR BERKSHIRE SL4 5GD
2003-11-14	288a	NEW DIRECTOR APPOINTED

	Average	Max
MortgagesNumMortCharges	1.42	127
MortgagesNumMortOutstanding	0.77	9
MortgagesNumMortPartSatisfied	0.00	2
MortgagesNumMortSatisfied	0.65	9

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as CENTRICA STORAGE HOLDINGS LIMITED are:

VEOLIA ES (UK) LIMITED	£ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED	£ 3,441,609
MEARS GROUP PLC	£ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED	£ 1,161,104
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED	£ 429,284
E.ON ENERGY SOLUTIONS LIMITED	£ 394,327
LIVE WELL AT HOME LIMITED	£ 261,609
CMG LIMITED	£ 127,100
WEST MIDLANDS ENTERPRISE LIMITED	£ 119,525
THE ESLAND GROUP LIMITED	£ 63,968
VEOLIA ES (UK) LIMITED	£ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED	£ 31,243,180
MEARS GROUP PLC	£ 25,057,436
CMG LIMITED	£ 17,244,447
E.ON UK ENERGY SERVICES LIMITED	£ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED	£ 7,429,946
GATTACA PLC	£ 5,330,710
VALE HOUSE LIMITED	£ 4,229,122
NORTHERN POWERGRID LIMITED	£ 2,249,968
ABBOTT HEALTHCARE LIMITED	£ 2,064,588
VEOLIA ES (UK) LIMITED	£ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED	£ 31,243,180
MEARS GROUP PLC	£ 25,057,436
CMG LIMITED	£ 17,244,447
E.ON UK ENERGY SERVICES LIMITED	£ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED	£ 7,429,946
GATTACA PLC	£ 5,330,710
VALE HOUSE LIMITED	£ 4,229,122
NORTHERN POWERGRID LIMITED	£ 2,249,968
ABBOTT HEALTHCARE LIMITED	£ 2,064,588
VEOLIA ES (UK) LIMITED	£ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED	£ 31,243,180
MEARS GROUP PLC	£ 25,057,436
CMG LIMITED	£ 17,244,447
E.ON UK ENERGY SERVICES LIMITED	£ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED	£ 7,429,946
GATTACA PLC	£ 5,330,710
VALE HOUSE LIMITED	£ 4,229,122
NORTHERN POWERGRID LIMITED	£ 2,249,968
ABBOTT HEALTHCARE LIMITED	£ 2,064,588
VEOLIA ES (UK) LIMITED	£ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED	£ 31,243,180
MEARS GROUP PLC	£ 25,057,436
CMG LIMITED	£ 17,244,447
E.ON UK ENERGY SERVICES LIMITED	£ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED	£ 7,429,946
GATTACA PLC	£ 5,330,710
VALE HOUSE LIMITED	£ 4,229,122
NORTHERN POWERGRID LIMITED	£ 2,249,968
ABBOTT HEALTHCARE LIMITED	£ 2,064,588
VEOLIA ES (UK) LIMITED	£ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED	£ 31,243,180
MEARS GROUP PLC	£ 25,057,436
CMG LIMITED	£ 17,244,447
E.ON UK ENERGY SERVICES LIMITED	£ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED	£ 7,429,946
GATTACA PLC	£ 5,330,710
VALE HOUSE LIMITED	£ 4,229,122
NORTHERN POWERGRID LIMITED	£ 2,249,968
ABBOTT HEALTHCARE LIMITED	£ 2,064,588
VEOLIA ES (UK) LIMITED	£ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED	£ 31,243,180
MEARS GROUP PLC	£ 25,057,436
CMG LIMITED	£ 17,244,447
E.ON UK ENERGY SERVICES LIMITED	£ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED	£ 7,429,946
GATTACA PLC	£ 5,330,710
VALE HOUSE LIMITED	£ 4,229,122
NORTHERN POWERGRID LIMITED	£ 2,249,968
ABBOTT HEALTHCARE LIMITED	£ 2,064,588
VEOLIA ES (UK) LIMITED	£ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED	£ 31,243,180
MEARS GROUP PLC	£ 25,057,436
CMG LIMITED	£ 17,244,447
E.ON UK ENERGY SERVICES LIMITED	£ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED	£ 7,429,946
GATTACA PLC	£ 5,330,710
VALE HOUSE LIMITED	£ 4,229,122
NORTHERN POWERGRID LIMITED	£ 2,249,968
ABBOTT HEALTHCARE LIMITED	£ 2,064,588

• The council hasnt published the data
• We havent found or been able to process the councils data
• The company is part of a group of companies and another company in the group is liable for business rates
• The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
• Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

• CAYTHORPE GAS STORAGE LIMITED
• CENTRICA OFFSHORE UK LTD
• CENTRICA ONSHORE PROCESSING UK LIMITED
• CENTRICA ENERGY STORAGE LTD