CENTRICA ENERGY ASSETS HOLDINGS LIMITED
🌳Matureactive
05006144 · ltd · incorporated 2004-01-05
Investment thesis
Well-run mature business — low negotiation leverage; premium likely.
Why interesting: Textbook target; clean filings, stable trading.
Why risky: No pressure on seller; any deal likely at full price.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
- · Oldest live charge 17.2y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
72/100
Strong
What this business does
Primary activity: SIC 35110
Sector: Electricity, gas & energy
Investor take
PursueStrong opportunity: active trading company with strong profile and bankable structure.
Opportunity 72/100 (strong), bankability 85/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (63/100).
🏦
Refinance opportunity
2 live charges · oldest 17.2y
65/100
clean up first
Refinance viable after a tidy-up — address the highlighted items first.
- · Oldest live charge is 17.2 years old — likely at or near maturity.
- · Single lender — cleanest path to refinance.
- · Legal-friction score 28/100 — workable, but lender will want more DD.
Data confidence
Overall: medium (61/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
2 charges (2/2 with lender, 2/2 with type)
90
Directors & officers
38 officers (5 active, 38 linked, 35 with DOB)
88
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
22 connected companies via shared directors
90
Filing history
150 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
72/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
70
Active, clean filings, stable charge profile.
Acquirability
50
Some acquirability indicators.
Risk profile
77
Few red flags.
Signal strength
100
Good data coverage for analysis.
Recent activity
Last 30 days
1
filing
- • 1 confirmation-statement
Last 90 days
1
filing
- • 1 confirmation-statement
Last 180 days
5
filings
- • 4 officers
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (98 events)Click to expand
- 2026-01-09📄appoint-person-director-company-with-name-dateofficers · AP01
- 2026-01-05📄appoint-person-director-company-with-name-dateofficers · AP01
- 2026-01-01➕BEBBINGTON, Christopher Andrew appointeddirector
- 2026-01-01➕BESSELL, James Stephen appointeddirector
- 2025-12-22➖PARK, John Thomas resigneddirector
- 2025-12-22➖WEST, Teresa Ann resigneddirector
- 2025-12-22📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-12-22📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-10-04📄accounts-with-accounts-type-fullaccounts · AA
- 2025-06-09📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-06-09📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-05-27➖ARCHER, Jennifer Louise resigneddirector
- 2025-05-27➕WEST, Teresa Ann appointeddirector
- 2025-02-07📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-02-03➕ARCHER, Jennifer Louise appointeddirector
- 2025-01-16📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-01-06➕KIRWAN, Michael David appointeddirector
- 2024-12-24📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-12-18➖WISING, Karin Ulrika resigneddirector
- 2024-09-17📄accounts-with-accounts-type-fullaccounts · AA
- 2024-09-13📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-09-13📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-09-06➕PARK, John Thomas appointeddirector
- 2024-09-06➖THOM, Stuart Alexander resigneddirector
- 2024-06-10📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-06-10📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-06-03➖MCKENNA, Gregory Craig resigneddirector
- 2024-06-03➕WISING, Karin Ulrika appointeddirector
- 2024-05-16📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-05-16📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-05-07➖DENNIS, Michael resigneddirector
- 2024-05-07➕THOM, Stuart Alexander appointeddirector
- 2024-02-27📄change-person-director-company-with-change-dateofficers · CH01
- 2024-02-26📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-02-01➖REES, Bleddyn William Vaughan resigneddirector
- 2023-12-16📄memorandum-articlesincorporation · MA
- 2023-12-16📄resolutionresolution · RESOLUTIONS
- 2023-12-07✏️certificate-change-of-name-companychange-of-name · CERTNM
- 2023-10-02➕DICKINSON, James Michael appointeddirector
- 2023-06-26➖LONGMUIR, Ailsa Zoya resigneddirector
- 2022-03-21➕LONGMUIR, Ailsa Zoya appointeddirector
- 2022-03-21➕MCKENNA, Gregory Craig appointeddirector
- 2021-10-01➖LAWTON, Paul Stephen resigneddirector
- 2021-10-01➕REES, Bleddyn William Vaughan appointeddirector
- 2021-07-05➖BARLOW, Alan Kenneth resigneddirector
- 2021-07-05➕LAWTON, Paul Stephen appointeddirector
- 2019-12-09➕BARLOW, Alan Kenneth appointeddirector
- 2019-12-09➖FUTYAN, Mark Ramsey resigneddirector
- 2019-11-06➕DENNIS, Michael appointeddirector
- 2019-11-06➖MCCORD, Richard Matthew resigneddirector
Showing most recent 50 of 98 events
Owner dependency
40/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- -4 active directors: Broader management team in place — suggests transferable governance.
Succession & seller-readiness
30/100
Weak signalLimited succession signal. Not a near-term off-market candidate.
Red flags
1 med ·2 director resignations in last 12 months
mediumMultiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.
Evidence: PARK, John Thomas resigned 2025-12-22; WEST, Teresa Ann resigned 2025-12-22
Group structure
Gb Gas Holdings Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Gb Gas Holdings Limited
Corporate parent · holds 75-100% shares · board control
⬇
CENTRICA ENERGY ASSETS HOLDINGS LIMITED
This company · 05006144
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Gb Gas Holdings Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 06/04/2016 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
🔒Co-director network graph
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
See pricing →Similar companies
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|---|---|---|---|---|---|---|---|
| ALLWASTE (BERKSHIRE) LIMITED→ 05505297 · est 2005 · no financials extracted | — | — | — | — | 20y | — | — |
| BERKSHIRE EV SOLUTIONS LTD→ 16920516 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| BLAKE SOLUTIONS LTD→ 16118750 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| BLARGHOUR WIND FARM LIMITED→ 09171723 · est 2014 · no financials extracted | — | — | — | — | 11y | — | — |
| BRIGHT SPARKS & SON LIMITED→ 08580418 · est 2013 · no financials extracted | — | — | — | — | 12y | — | — |
| CBS ENERGY STORAGE ASSETS UK LIMITED→ 02352390 · est 1989 · no financials extracted | — | — | — | — | 37y | — | — |
| CHESTER ENERGY STORAGE LIMITED→ 16014817 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| CHISWICK RUBBISH CLEARANCE LONDON LTD→ 15774035 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| CHISWICK SKIPS LIMITED→ 08766647 · est 2013 · no financials extracted | — | — | — | — | 12y | — | — |
| CHRIS LOWRIE JOINTING SERVICES LTD→ 16460340 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| CIMELIA LIMITED→ 06952556 · est 2009 · no financials extracted | — | — | — | — | 16y | — | — |
| CLEAN OUR OCEANS LIMITED→ 11482313 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
6 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.
Available from the Pro tier upwards.
See pricing →🔒Advanced scoring suite
Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.
Available from the Pro tier upwards.
See pricing →Company details
Statusactive
Typeltd
Incorporated2004-01-05
Jurisdictionengland-wales
Primary SIC35110 — SIC 35110
Registered office
Millstream
Maidenhead Road
Windsor
Berkshire
SL4 5GD
Filing status
Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2027-06-15
Last: 2026-06-01
Officers (5 active · 33 resigned)
CENTRICA SECRETARIES LIMITED→
Activecorporate-secretary · appointed 2004-05-17
View their other companies + combined net worth →
BEBBINGTON, Christopher Andrew→
Activedirector · ~51y · appointed 2026-01-01
View their other companies + combined net worth →
BESSELL, James Stephen→
Activedirector · ~49y · appointed 2026-01-01
View their other companies + combined net worth →
DICKINSON, James Michael→
Activedirector · ~46y · appointed 2023-10-02
View their other companies + combined net worth →
KIRWAN, Michael David→
Activedirector · ~55y · appointed 2025-01-06
View their other companies + combined net worth →
RM REGISTRARS LIMITED→
Resignedcorporate-secretary · appointed 2004-01-05 · resigned 2004-05-14
ARCHER, Jennifer Louise→
Resigneddirector · ~43y · appointed 2025-02-03 · resigned 2025-05-27
BARLOW, Alan Kenneth→
Resigneddirector · ~62y · appointed 2019-12-09 · resigned 2021-07-05
BENNETT, Alan→
Resigneddirector · ~74y · appointed 2004-07-13 · resigned 2007-10-31
BENTLEY, Phillip Keague→
Resigneddirector · ~67y · appointed 2004-05-17 · resigned 2004-07-13
BRADLEY, Jonathan Paul→
Resigneddirector · ~70y · appointed 2004-07-13 · resigned 2008-03-11
COLLINSON, Graeme Stuart, Dr→
Resigneddirector · ~70y · appointed 2009-02-13 · resigned 2014-01-01
DAWSON, Ian Grant→
Resigneddirector · ~67y · appointed 2004-05-17 · resigned 2004-07-13
DENNIS, Michael→
Resigneddirector · ~45y · appointed 2019-11-06 · resigned 2024-05-07
FUTYAN, Mark Ramsey→
Resigneddirector · ~48y · appointed 2014-04-22 · resigned 2019-12-09
GARSTANG, Michael John→
Resigneddirector · ~78y · appointed 2004-07-13 · resigned 2008-06-30
GOODWIN, Simon Jonathan→
Resigneddirector · ~64y · appointed 2004-07-13 · resigned 2007-10-31
HINTON, Thomas Edward→
Resigneddirector · ~47y · appointed 2010-06-30 · resigned 2013-11-15
KING, Amanda Jane→
Resigneddirector · ~57y · appointed 2004-07-13 · resigned 2006-08-01
KNIGHT, John Edward→
Resigneddirector · ~60y · appointed 2014-01-01 · resigned 2014-10-24
Click a director name to see their full track record across all companies.
Mortgages & charges
2
Total charges
0
Outstanding
0
Active lenders
Status:Lender:2 of 2 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| satisfied | Centrica Pension Trustees as Security Trustee Centrica Pension Trustees Limited as Security Trustee | Intercreditor agreement | 1 property | 31/03/2009 | 16/08/2017 | |
| satisfied | Centrica Pension Trustees as Security Trustee Centrica Pension Trustees Limited as Security Trustee | Intra-group receivables charge | 1 property | 31/03/2009 | 16/08/2017 |
Recent filings (150 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-06-05
appoint-person-director-company-with-name-date
officers · AP01
2026-01-09
appoint-person-director-company-with-name-date
officers · AP01
2026-01-05
termination-director-company-with-name-termination-date
officers · TM01
2025-12-22
termination-director-company-with-name-termination-date
officers · TM01
2025-12-22
accounts-with-accounts-type-full
accounts · AA
2025-10-04
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-06-15
termination-director-company-with-name-termination-date
officers · TM01
2025-06-09
appoint-person-director-company-with-name-date
officers · AP01
2025-06-09
appoint-person-director-company-with-name-date
officers · AP01
2025-02-07
appoint-person-director-company-with-name-date
officers · AP01
2025-01-16
termination-director-company-with-name-termination-date
officers · TM01
2024-12-24
accounts-with-accounts-type-full
accounts · AA
2024-09-17
appoint-person-director-company-with-name-date
officers · AP01
2024-09-13
termination-director-company-with-name-termination-date
officers · TM01
2024-09-13