CENTRECO GROUP HOLDINGS LIMITED

1. Company facts

Status

active

Lifecycle

🌿 Early-stage — Trading and building — modest revenue, not yet scaled.

Jurisdiction

england-wales

Registered office

1st Floor Allday House, Warrington Road, Birchwood, WA3 6GR, United Kingdom

SIC codes

64209 — Activities of other holding companies n.e.c.

Accounts next due

2026-12-31

Confirmation statement next due

2027-04-09

2. Directors (3 active)

BROTHERTON, Eileen Frances

director · appointed 2023-06-14 · born 12/1970 (age 56)

FENDALL, Mark Andrew

director · appointed 2026-05-28 · born 6/1987 (age 39)

VIAN, Paul Thomas

director · appointed 2026-05-28 · born 1/1971 (age 55)

3. Shareholders (1 active)

Certas Energy Uk Limited

75-100% shares · 75-100% voting · board control

4. Group structure

Certas Energy Uk Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

Certas Energy Uk Limited

Corporate parent · 75-100%

Headline verdict

Opportunity score

67/100 (Strong)

Owner dependency

moderate — 50/100

Red flags

0 high · 1 medium · 0 low