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Name

Centrica Beta Holdings Limited
Address
Millstream
Maidenhead Road
Windsor
SL4 5GD
VAT ID no VAT ID available
Company No. 04710850 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)82990 - Other business support service activities n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Centrica Plc Status: Active Notified: 06/04/2016 Companies House Number: 03033654 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (6)

    Source: Companies House
    Blake, Matthew Windsor, Berkshire, United Kingdom Status: Active Notified: 26/07/2021 Date of Birth: 03/1976 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Centrica Secretaries Limited, Maidenhead Road, Windsor, Berkshire Status: Active Notified: 25/03/2003 Role: Secretary Nationality: British
    Roy, Rajarshi Windsor, Berkshire, United Kingdom Status: Active Notified: 30/09/2020 Date of Birth: 01/1975 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Roy, Rajarshi, Dr Windsor, United Kingdom Status: Active Notified: 30/09/2020 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Fink, Alon Zeen Maidenhead Road, Windsor Status: Ceased Notified: 28/12/2022 Ceased: 08/01/2024 Date of Birth: 06/1978 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: German
    Page, Andrew Slaney Maidenhead Road, Windsor Status: Ceased Notified: 15/04/2016 Ceased: 31/12/2017 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB Centrica America Limited Status: Active Notified: 06/04/2016 Companies House Number: 04118195 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Centrica Finance (US) Limited Status: Active Notified: 06/04/2016 Companies House Number: 04140765 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Centrica Nigeria Limited Status: Active Notified: 06/04/2016 Companies House Number: 05579645 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •