CENTRICA ENERGY LIMITED

MILLSTREAM MAIDENHEAD ROAD, WINDSOR, BERKSHIRE, SL4 5GD

Previous name: ACCORD ENERGY LIMITED (changed on 01-Feb-2011)

Company Number: 02877398
Incorporation date: 02-Dec-1993
Status: Active
Entity type: Private Limited Company

SIC codes:
46719 Wholesale of other fuels and related products
82990 Other business support service activities not elsewhere classified




SUMMARY

This company is 30.3 years old and is currently active. It is controlled by Gb Gas Holdings Limited. The company has positive equity (net assets) of GBP 196.8 million which has decreased from the previous year's figure of GBP 202.7 million. The latest reported revenue figure is GBP 200.4 millionThe company has 4 active officers (directors or partners) who are or were officers of 21 other companies, 1 (4.8%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 30-Sep-2024
Accounts Filed: FULL (31-Dec-2022)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
31-Dec-2019 GBP 200,431,000 132,575,000 31,912,000 94,470,000
31-Dec-2018 GBP 91,990,000 14,615,000 77,132,000
31-Dec-2017 GBP 61,398,000 10,666,000
31-Dec-2016 GBP 30,163,000 3,795,000 34,338,000
31-Dec-2015 GBP 66,079,000 21,798,000 53,070,000
31-Dec-2014 GBP 45,213,000 5,580,000 10,923,000 39,922,000
31-Dec-2013 GBP 53,713,000 5,662,000 13,732,000 45,698,000
31-Dec-2012 GBP 45,185,000 9,526,000 13,400,000 46,382,000
31-Dec-2011 GBP 10,391,000 3,832,000 10,201,000
31-Dec-2010 GBP -2,725,000 1,877,000 110,000 -4,492,000
31-Dec-2009 GBP 24,582,000 5,072,000 17,879,000
31-Dec-2008 GBP 34,655,000 11,977,000 13,329,000 46,632,000
31-Dec-2007 GBP 4,981,000 6,459,000 3,434,000 11,440,000


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Dec-2019 GBP 2,309,040,000 2,108,112,000 2,968,000 50,000 195,927,000 196,764,000
31-Dec-2018 GBP 15,000 2,533,350,000 2,325,898,000 19,000 19,000 202,735,000
31-Dec-2017 GBP 1,645,147,000 1,519,358,000 50,000 124,366,000 125,319,000
31-Dec-2016 GBP 3,110,000 2,062,198,000 1,956,560,000 50,000 105,698,000 106,640,000
31-Dec-2015 GBP 6,637,000 2,730,032,000 2,303,047,000 50,000 431,791,000 432,767,000
31-Dec-2014 GBP 11,979,000 2,624,293,000 2,245,593,000 50,000 378,914,000 379,882,000
31-Dec-2013 GBP 20,102,000 1,842,743,000 1,503,930,000 50,000 339,032,000 339,995,000
31-Dec-2012 GBP 44,154,000 1,480,016,000 1,185,995,000 50,000 294,021,000 294,979,000
31-Dec-2011 GBP 5,293,000 1,782,889,000 1,534,773,000 50,000 248,009,000 248,966,000
31-Dec-2010 GBP 8,925,000 1,696,828,000 1,458,952,000 50,000 237,808,000 238,726,000
31-Dec-2009 GBP 7,493,000 4,207,233,000 3,978,036,000 50,000 242,300,000
31-Dec-2008 GBP 7,493,000 4,207,233,000 3,978,036,000 50,000 229,493,000 230,048,000
31-Dec-2007 GBP 7,017,000 1,808,823,000 1,613,216,000 50,000 196,190,000 196,459,000

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Active CENTRICA SECRETARIES LIMITED 08 Sep 2000 19 Mar 2024 28 - 130
Resigned Ian RITCHIE 07 Feb 2000 08 Sep 2000 5 - 227
Resigned Lucy Elizabeth CALDWELL 01 Dec 1997 08 Sep 2000 0 - 72
Resigned Elizabeth Jayne FELTON 30 Jan 1997 01 Oct 1997 0 - 13
Resigned Teresa Jane FURMSTON 30 Jan 1997 22 Feb 1999 0 - 68
Resigned Mark EDWARDS 09 Jul 1996 30 Jan 1997 0 - 67
Resigned Anne GARRIHY 28 Mar 1995 30 Jan 1997 0 - 126
Resigned Maria Bernadette JONES 17 Nov 1994 28 Mar 1995 0 - 37
Resigned Sandra SCOTT 02 Dec 1993 09 Jul 1996 British 3 - 191

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active John Thomas PARK 31 Oct 2022 Company Director British 1 - 00 (0.0%)
Active John Thomas PARK 31 Oct 2022 Company Director British 9 - 00 (0.0%)
Resigned Stefka Georgieva GEROVA 02 Jun 2020 11 Nov 2022 Finance Bulgarian 0 - 70 (0.0%)
Active Ailsa Zoya LONGMUIR 21 Oct 2019 Lawyer British 9 - 101 (5.3%)
Resigned Peter John WORBY 24 May 2018 07 Jun 2019 Finance Director British 0 - 61 (16.7%)
Resigned Jonathan Damian WESTBY 01 Oct 2016 01 Sep 2020 Global Head Of Lng British 0 - 71 (14.3%)
Active Cassim MANGERAH 09 Dec 2015 Company Director British 8 - 21 (10.0%)
Resigned Andrew NETEMEYER 18 Nov 2010 31 Dec 2015 Managing Director, Midstream American 0 - 41 (25.0%)
Resigned Vincent Mark HANAFIN 31 Jul 2008 30 Nov 2018 Company Director British 0 - 297 (24.1%)
Resigned Andrew Daryl LE POIDEVIN 04 Jun 2007 01 Oct 2016 Company Director British 1 - 6030 (49.2%)
Resigned Jacob Shields ULRICH 21 Mar 2005 31 Jul 2008 Director American 3 - 295 (15.6%)
Resigned Ian WOOD 21 Mar 2005 18 Nov 2010 Company Director British 0 - 132 (15.4%)
Resigned Irfan Ahmad MANNAN 21 Mar 2005 14 May 2007 Director Trading Centrica British 1 - 51 (16.7%)
Resigned Mark Sydney CLARE 14 Nov 2001 21 Mar 2005 Accountant British 0 - 4412 (27.3%)
Resigned Phillip Keague BENTLEY 20 Nov 2000 04 Jun 2007 Company Director British 3 - 6920 (27.8%)
Resigned James Harold CURRENT 23 Sep 1996 02 Mar 1997 Company Director American 0 - 20 (0.0%)
Resigned Mark Lewis HAZELWOOD 08 Jul 1996 23 Sep 1996 Company Director American 0 - 10 (0.0%)
Resigned Pierre Jean Marie Henri, Doctor JUNGELS 12 Feb 1996 24 Sep 1996 Managing Director Belgian 0 - 72 (28.6%)
Resigned Roy Alan, Sir GARDNER 01 Dec 1995 21 Mar 2005 Company Director British 2 - 328 (23.5%)
Resigned Henry Keith KAELBER 21 Jun 1995 02 Mar 1997 Director American 0 - 10 (0.0%)
Resigned Peter Julian, Dr LEHMANN 28 Mar 1995 10 Nov 1995 Regional Managing Dir Europe British 0 - 145 (35.7%)
Resigned Norman BLACKER 17 Nov 1994 10 Nov 1995 Executive Director British 0 - 51 (20.0%)
Resigned Mark Sydney CLARE 18 Jul 1994 20 Nov 2000 Company Director British 0 - 4412 (27.3%)
Resigned Kenneth England RANDOLPH 18 Jul 1994 02 Mar 1997 Attorney At Law American 0 - 10 (0.0%)
Resigned Charles Louis WATSON 18 Jul 1994 02 Mar 1997 Director And President American 0 - 10 (0.0%)
Resigned Jacob Shields ULRICH 18 Jul 1994 21 Jun 1995 Senior Vice President American 3 - 295 (15.6%)
Resigned James Thomas HACKETT 18 Jul 1994 21 Jun 1995 Executive Vice-President American 0 - 10 (0.0%)
Resigned Arthur William BURGESS 18 Jul 1994 30 Jan 1997 Treasurer British 0 - 51 (20.0%)
Resigned Colin David FRIEDLANDER 18 Jul 1994 12 Feb 1996 Director Uk And Western Europe British 0 - 268 (30.8%)
Resigned Douglas Harry EBDON 18 Jul 1994 28 Mar 1995 Director Of Operations British 0 - 61 (16.7%)
Resigned Russell HERBERT 18 Jul 1994 17 Nov 1994 Managing Director Global British 0 - 169 (56.3%)
Resigned Martin John BLAXALL 02 Dec 1993 18 Jul 1994 Chartered Secretary British 0 - 207 (35.0%)
Resigned COMBINED SECRETARIAL SERVICES LIMITED 02 Dec 1993 02 Dec 1993 0 - 117584852 (41.3%)
Resigned Maria Bernadette JONES 02 Dec 1993 15 Jul 1994 Company Secretary British 0 - 3719 (51.4%)
Resigned COMBINED NOMINEES LIMITED 02 Dec 1993 02 Dec 1993 0 - 64812684 (41.4%)
Number of active directors: 4
Average tenure of active directors: 3.9 years
Average tenure of resigned directors: 2.8 years
Average active director Dissolution Rate: 3.8%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
CENTRICA BUSINESS SOLUTIONS UK LIMITED (01874716) - Active
CBS ENERGY STORAGE ASSETS UK LIMITED (02352390) - Active
CENTRICA BUSINESS SOLUTIONS (GENERATION) LIMITED (02592745) - Active
CENTRICA ENERGY (TRADING) LIMITED (02877397) - Liquidation
CENTRICA ENERGY LIMITED (02877398) - Active
CENTRICA BUSINESS SOLUTIONS MANAGEMENT LIMITED (03275445) - Active
CENTRICA PENSION TRUSTEES LIMITED (03479981) - Active
CENTRICA SECRETARIES LIMITED (04049225) - Active
CENTRICA DISTRIBUTED GENERATION LIMITED (04713745) - Active
CENTRICA BARRY LIMITED (04815511) - Active
CENTRICA ENERGY ASSETS HOLDINGS LIMITED (05006144) - Active
CENTRICA LNG COMPANY LIMITED (06366483) - Active
CENTRICA FINANCE INVESTMENTS LIMITED (06795997) - Active
NEAS ENERGY LIMITED (06993636) - Active
PARK GLOBAL PRODUCTIONS LTD (07683009) - Active
CENTRICA BUSINESS SOLUTIONS UK OPTIMISATION LIMITED (08355344) - Active
CENTRICA ENERGY MARKETING LIMITED (08807923) - Active
ENER-G POWER2 LIMITED (09387454) - Active - Proposal to Strike off
CBS SERVICES HOLDINGS LIMITED (09402727) - Active
PIONEER SHIPPING LIMITED (09919887) - Active
CENTRICA LNG UK LIMITED (09920361) - Active
CBS SOLAR ASSETS UK LIMITED (12458317) - Active

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2017-06-012016-06-012015-06-012014-06-012013-06-01
GB GAS HOLDINGS LIMITEDORDINARY50,196
100%
50,000
99.6%
50,000
99.6%
50,000
99.6%
50,000
99.6%
GB GAS HOLDINGS LIMITEDPARTICIPATING PREFERENCE0
0%
196
0.390%
196
0.390%
196
0.390%
196
0.390%

SHAREHOLDINGS (BETA)

Company name Share class Shares at confimation date
2021-06-012016-06-012015-06-012014-06-012013-06-01
CENTRICA ENERGY LIMITEDORDINARY1
100%
850,000
100%
850,000
100%
850,000
100%
850,000
100%

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

CENTRICA ENERGY LIMITED

no controlled companies

LATE PAYMENTS REPORT


Start date End date Average days to pay % invoices paid over 60 days % invoices not paid within agreed terms Gov.uk report
2023-07-01 2023-12-31 9 1% 2% 79620
2023-01-01 2023-06-30 9 1% 4% 74290
2022-07-01 2022-12-31 9 1% 3% 67063
2022-01-01 2022-06-30 10 1% 3% 61606
2021-07-01 2021-12-31 9 1% 3% 53629
2021-01-01 2021-06-30 11 2% 3% 47087
2020-07-01 2020-12-31 12 1% 2% 40831
2020-01-01 2020-06-30 10 2% 2% 34881
2019-07-01 2019-12-31 9 1% 3% 27446
2019-01-01 2019-06-30 8 0% 3% 18146
2018-07-01 2018-12-31 18 5% 2% 10827
2018-01-01 2018-06-30 15 2% 2% 5310


COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 46719 Wholesale of other fuels and related products)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
THE SHELL COMPANY OF THAILAND LIMITED SHELL CENTRE, LONDON, SE1 7NA 00130588 2019-12-31 135,854,782 2,651,392
BP INTERNATIONAL LIMITED CHERTSEY ROAD, SUNBURY ON THAMES, MIDDLESEX, TW16 7BP 00542515 2017-12-31 47,116,000,000 2,732,000,000 70100-Activities of head offices
GREENERGY FUELS LIMITED 198 HIGH HOLBORN, LONDON, WC1V 7BD 04058825 2017-12-31 10,617,458,000 10,492,000 82990-Other business support service activities not elsewhere classified
CERTAS ENERGY UK LIMITED 1ST FLOOR ALLDAY HOUSE, WARRINGTON ROAD, BIRCHWOOD, UNITED KINGDOM, WA3 6GR 04168225 2018-03-31 3,716,818,000 -14,560,000
SK ENERGY EUROPE LIMITED 20 NORTH AUDLEY STREET, LONDON, UNITED KINGDOM, W1K 6WE 04138778 2017-12-31 3,454,119,000 -7,491,000 50200-Sea and coastal freight water transport
BNK (UK) LIMITED SALATIN HOUSE, 19 CEDAR ROAD, SUTTON, SURREY, SM2 5DA 06527449 2012-12-31 3,452,512,000 1,521,000
CHEVRON PRODUCTS UK LIMITED 1 WESTFERRY CIRCUS, CANARY WHARF, LONDON, E14 4HA 03600726 2017-12-31 2,686,166,000 -11,018,000
EXXONMOBIL GAS MARKETING EUROPE LIMITED ERMYN HOUSE, ERMYN WAY, LEATHERHEAD, SURREY, ENGLAND, KT22 8UX 02517230 2017-12-31 2,387,000,000 5,000,000
PRIVATE OIL HOLDINGS OMAN LIMITED SHELL CENTRE, LONDON, ENGLAND, SE1 7NA 00329973 2017-12-31 2,067,578,000 0
PETROINEOS FUELS LIMITED THE ADELPHI 1-11, JOHN ADAM STREET, LONDON, UNITED KINGDOM, WC2N 6HT 07003774 2017-12-31 2,020,900,000 47,000,000
MABANAFT LIMITED MYO 2ND FLOOR, 123 VICTORIA STREET, LONDON, UNITED KINGDOM, SW1E 6DE 02960732 2017-12-31 1,482,190,000 5,670,000 82990-Other business support service activities not elsewhere classified
UK FUELS LIMITED EUROCARD CENTRE HERALD PARK, HERALD DRIVE, CREWE, CHESHIRE, CW1 6EG 02212080 2018-03-31 1,379,156,000 23,011,000
VIVO ENERGY NAMIBIA LIMITED 23 LOWER BELGRAVE STREET, LONDON, ENGLAND, SW1W 0NT 01214315 2017-06-30 1,360,339,000 26,354,000
SHELL COMPANY OF TURKEY LIMITED(THE) SHELL CENTRE, LONDON, SE1 7NA 00188307 2017-12-31 752,194,000 89,337,000
CORONA GAS MANAGEMENT LIMITED BUILDING 2 LEVEL 2, CROXLEY PARK, WATFORD, UNITED KINGDOM, WD18 8YA 02879748 2018-03-31 467,706,195 2,080,805
SOUTH HOOK GAS COMPANY LTD. LEVEL 28, THE SHARD, 32 LONDON BRIDGE STREET, LONDON, SE1 9SG 04963083 2018-12-31 445,035,000 -33,018,000
CALOR GAS LIMITED ATHENA HOUSE, ATHENA DRIVE TACHBROOK PARK, WARWICK, WARWICKSHIRE, CV34 6RL 00303703 2017-12-30 422,600,000 53,900,000
CORAL OIL COMPANY LIMITED(THE) C/O RWK GOODMAN LLP, 69 CARTER LANE, LONDON, ENGLAND, EC4V 5EQ 00203333 2017-12-31 375,055,000 1,064,000
LIBYA OIL ETHIOPIA LIMITED 2 NEW BAILEY, 6 STANLEY STREET, SALFORD, MANCHESTER, UNITED KINGDOM, M3 5GS 00243842 2017-12-31 374,643,356 1,743,454 46750-Wholesale of chemical products
47300-Retail sale of automotive fuel in specialised stores
BP MARINE LIMITED CHERTSEY ROAD, SUNBURY ON THAMES, MIDDLESEX, TW16 7BP 01214291 2017-12-31 317,815,000 7,883,000
AIR BP LIMITED CHERTSEY ROAD, SUNBURY ON THAMES, MIDDLESEX, TW16 7BP 01150609 2017-12-31 197,652,000 26,092,000
HIGHLAND FUELS LIMITED 2 MARISCHAL SQUARE, BROAD STREET, ABERDEEN, SCOTLAND, AB10 1DQ SC032343 2017-12-31 193,866,898 1,476,536
WEX EUROPE SERVICES LIMITED 7TH FLOOR, HYPHEN BUILDING, 75 MOSLEY STREET, MANCHESTER, ENGLAND, M2 3HR 08284241 2014-12-31 171,746,000 -10,787,000
CENTRICA ENERGY LIMITED MILLSTREAM MAIDENHEAD ROAD, WINDSOR, BERKSHIRE, SL4 5GD 02877398 2017-12-31 88,238,000 52,586,000 82990-Other business support service activities not elsewhere classified
CPL DISTRIBUTION LIMITED WESTTHORPE FIELDS ROAD, KILLAMARSH, SHEFFIELD, S21 1TZ 00544782 2018-03-31 85,211,000 1,469,000 47990-Other retail sale not in stores, stalls or markets
BP EASTERN MEDITERRANEAN LIMITED CHERTSEY ROAD, SUNBURY ON THAMES, MIDDLESEX, TW16 7BP 02239062 2017-12-31 75,832,531 -825,042 50200-Sea and coastal freight water transport
OILFAST LIMITED FUEL DEPOT, NETHAN STREET, MOTHERWELL, SCOTLAND, ML1 3TF SC453328 2018-06-30 70,651,857 0
HINGLEY & CALLOW OILS LIMITED SEVERN HOUSE, SANDY LANE INDUSTRIAL ESTATE, STOURPORT ON SEVERN, WORCESTERSHIRE, DY13 9QB 00955492 2018-06-30 60,096,733 0 47300-Retail sale of automotive fuel in specialised stores
T.W. SCOTT & SONS (FUELS) LIMITED 51,CURR ROAD,, BERAGH,, CO.TYRONE, BT79 0UW NI017420 2017-12-31 56,048,230 0
FUEL OILS (HOLDINGS) LIMITED UNIT 3-4 BURNETT ROAD, DARENT INDUSTRIAL PARK, ERITH, KENT, UNITED KINGDOM, DA8 2LG 01708836 2017-09-30 53,721,969 0
WEBER-STEPHEN PRODUCTS (U.K.) LIMITED 10TH FLOOR THE METRO BUILDING, 1 BUTTERWICK, LONDON, W6 8DL 03518831 2017-09-30 25,357,164 0
TINCKNELL FUELS LIMITED CATHEDRAL VIEW OFFICES, 19 WOOKEY HOLE ROAD, WELLS, SOMERSET, BA5 2BT 01081952 2018-04-30 25,226,645 0
KINCH FUEL OILS LIMITED REDWAY, HORNBURY HILL, MINETY, MALMESBURY WILTS, SN16 9QH 01492318 2018-07-31 14,888,073 0
OPIE OILS LIMITED THE FUEL DEPOT CARDREW INDUSTRIAL ESTATE, CARDREW WAY, REDRUTH, CORNWALL, TR15 1SS 02993088 2018-04-30 8,820,303 0
WESTERN BIO-ENERGY (FUELS) LIMITED WESTERN BIO ENERGY LTD, LONGLAND LANE, PORT TALBOT, WEST GLAMORGAN, WALES, SA13 2NR 05210135 2018-03-31 5,416,512 0
SMASTY LTD PALLISER HOUSE SECOND FLOOR, PALLISER ROAD, LONDON, ENGLAND, W14 9EB 08406138 2018-02-28 999,258 0 46750-Wholesale of chemical products
46760-Wholesale of other intermediate products
70229-Management consultancy activities other than financial management
WISE OIL COMPANY LTD 170 MONEYREA ROAD, MONEYREA, NEWTOWNARDS, COUNTY DOWN, NORTHERN IRELAND, BT23 6BH NI633518 2018-09-30 138,366 0
ACW LOGISTICS LIMITED 1 FERNWOOD, NORTON, RUNCORN, CHESHIRE, UNITED KINGDOM, WA7 6UT 10399099 2017-09-30 41,816 0
OILTECH LUBRICANTS LIMITED 191 STATION ROAD, SHOTTS, ML7 4BA SC078712 2018-04-30 0 0
NETHAN HOLDINGS LIMITED , , C/O OILFAST LTD, NETHAN STREET, MOTHERWELL, , SCOTLAND, ML1 3TF SC634664 0000-00-00 0 0
RADIUS PAYMENT SOLUTIONS LIMITED EUROCARD CENTRE HERALD PARK, HERALD DRIVE, CREWE, ENGLAND, CW1 6EG 08260702 0000-00-00 0 0

LIQUIDATION RISK (BETA)



This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
CENTRICA ENERGY LIMITED 0.7% 3.6% 7.1% Medium
Other companies Active in the same sector Too few competitors
Age 0.3% 1.3% 2.4% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.7% 2.2% 3.8% Medium
Accounting Month 0.6% 2.4% 5.5% Medium
Sic code count 0.8% 3.8% 7.5% Medium
Do you have a dispute with a business?
Make it public