Centrica Energy Limited
Wholesale of other fuels and related products · Berkshire
ActiveUnited KingdomIncorporated 1993Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedGb Gas Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 115583792People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 41 historicalCorpCentrica Secretaries LimitedCurrent secretary
Appointed 2000-09-08 · 26 yrs
Show 41 historical appointments
SG
Stefka GerovaResigned director
Resigned 2020-06-02 · 2 yrs · Finance
AL
Ailsa LongmuirResigned director
Resigned 2019-10-21 · 5 yrs · Lawyer
PW
Peter WorbyResigned director
Resigned 2018-05-24 · 1 yr · Finance Director
JW
Jonathan WestbyResigned director
Resigned 2016-10-01 · 3 yrs · Global Head Of Lng
AN
Andrew NetemeyerResigned director
Resigned 2010-11-18 · 5 yrs · Managing Director, Midstream
VH
Vincent HanafinResigned director
Resigned 2008-07-31 · 10 yrs · Company Director
AL
Andrew Le PoidevinResigned director
Resigned 2007-06-04 · 9 yrs · Company Director
IW
Ian WoodResigned director
Resigned 2005-03-21 · 5 yrs · Company Director
IM
Irfan MannanResigned director
Resigned 2005-03-21 · 2 yrs · Director Trading Centrica
JU
Jacob UlrichResigned director
Resigned 2005-03-21 · 3 yrs · Director
MC
Mark ClareResigned director
Resigned 2001-11-14 · 3 yrs · Accountant
PB
Phillip BentleyResigned director
Resigned 2000-11-20 · 6 yrs · Company Director
IR
Ian RitchieResigned secretary
Resigned 2000-02-07
LC
Lucy CaldwellResigned secretary
Resigned 1997-12-01 · 2 yrs
EF
Elizabeth FeltonResigned secretary
Resigned 1997-01-30
TF
Teresa FurmstonResigned secretary
Resigned 1997-01-30 · 2 yrs
JC
James CurrentResigned director
Resigned 1996-09-23 · Company Director
ME
Mark EdwardsResigned secretary
Resigned 1996-07-09
MH
Mark HazelwoodResigned director
Resigned 1996-07-08 · Company Director
PJ
Pierre JungelsResigned director
Resigned 1996-02-12 · Managing Director
RG
Roy GardnerResigned director
Resigned 1995-12-01 · 9 yrs · Company Director
HK
Henry KaelberResigned director
Resigned 1995-06-21 · 1 yr · Director
AG
Anne GarrihyResigned secretary
Resigned 1995-03-28 · 1 yr · Chartered Sec
PL
Peter LehmannResigned director
Resigned 1995-03-28 · Regional Managing Dir Europe
NB
Norman BlackerResigned director
Resigned 1994-11-17 · Executive Director
MJ
Resigned 1994-11-17 · Company Secretary
KR
Kenneth RandolphResigned director
Resigned 1994-07-18 · 2 yrs · Attorney At Law
RH
Russell HerbertResigned director
Resigned 1994-07-18 · Managing Director Global
CW
Charles WatsonResigned director
Resigned 1994-07-18 · 2 yrs · Director And President
AB
Arthur BurgessResigned director
Resigned 1994-07-18 · 2 yrs · Treasurer
DE
Douglas EbdonResigned director
Resigned 1994-07-18 · Director Of Operations
JH
James HackettResigned director
Resigned 1994-07-18 · Executive Vice-President
CF
Colin FriedlanderResigned director
Resigned 1994-07-18 · 1 yr · Director UK And Western Europe
CorpCombined Nominees LimitedResigned director
Resigned 1993-12-02
Resigned 1993-12-02
MB
Martin BlaxallResigned director
Resigned 1993-12-02 · Chartered Secretary
SS
Sandra ScottResigned secretary
Resigned 1993-12-02 · 2 yrs
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 55
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active