CENTRICA ENERGY MARKETING LIMITED

MILLSTREAM, MAIDENHEAD ROAD, WINDSOR, BERKSHIRE, SL4 5GD

Company Number: 08807923
Incorporation date: 09-Dec-2013
Status: Active
Entity type: Private Limited Company

SIC codes:
35140 Trade of electricity
35230 Trade of gas through mains




SUMMARY

This company is 10.3 years old and is currently active. It is controlled by Gb Gas Holdings Limited. The latest reported revenue figure is GBP 2.7 billion which is similar to the previous year's figure of GBP 2.7 billion. The company has 3 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-2018 GBP 2,734,800,000 19,500,000 6,800,000 18,800,000 -83,900,000
31-Dec-2017 GBP 2,709,800,000 65,900,000 8,900,000 62,800,000
31-Dec-2016 GBP 2,870,800,000 5,800,000 13,500,000 1,100,000 14,000,000
31-Dec-2015 GBP 3,094,200,000 -3,600,000 15,500,000 13,000,000 15,700,000
31-Dec-2014 GBP 2,883,300,000 -622,100,000 11,600,000 3,600,000 82,200,000 -531,900,000


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Dec-2018 GBP 892,800,000 438,900,000 34,600,000 12,500,000
31-Dec-2017 GBP 1,062,400,000 472,800,000 32,300,000 96,400,000 426,700,000
31-Dec-2016 GBP 20,000,000 1,269,300,000 583,000,000 18,000,000 19,000,000 33,600,000 363,900,000
31-Dec-2015 GBP 15,100,000 1,226,300,000 817,600,000 37,800,000 19,600,000 349,900,000
31-Dec-2014 GBP 4,400,000 1,002,200,000 247,700,000 -531,900,000 -26,400,000

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**
31-Dec-2017 GBP inf% -19,000,000 19,000,000 0 24,650,000
31-Dec-2016 GBP 100.00% 19,000,000 0 19,000,000 19,850,000
* Average valuation during the period
** Estimated based on average Cash and Debt levels during period

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 09 Dec 2013 28 Mar 2024 39 - 45

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 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 Jonathan Damian WESTBY 04 Sep 2019 01 Sep 2020 Global Head Of Lng British 0 - 71 (14.3%)
Resigned Peter John WORBY 24 May 2018 07 Jun 2019 Finance Director British 0 - 61 (16.7%)
Active Cassim MANGERAH 09 Dec 2015 Company Director British 8 - 21 (10.0%)
Resigned David Andrew ISENEGGER 11 Dec 2013 04 Sep 2019 General Counsel British,Canadian,Swiss 0 - 80 (0.0%)
Resigned Andrew Daryl LE POIDEVIN 11 Dec 2013 08 Dec 2017 Company Director British 1 - 6030 (49.2%)
Resigned Vincent Mark HANAFIN 11 Dec 2013 30 Nov 2018 Company Director British 0 - 297 (24.1%)
Resigned Stuart Craig DEE 11 Dec 2013 20 Oct 2017 Finance Director British 1 - 71 (12.5%)
Resigned David Andrew ISENEGGER 11 Dec 2013 04 Sep 2019 General Counsel British 1 - 40 (0.0%)
Resigned Andrew NETEMEYER 11 Dec 2013 31 Dec 2015 Managing Director, Midstream American 0 - 41 (25.0%)
Resigned Jeffrey Allan BELL 09 Dec 2013 11 Dec 2013 Financial Controller Canadian 0 - 184 (22.2%)
Resigned Alistair Mark TODD 09 Dec 2013 11 Dec 2013 Group Chief Accountant British 10 - 212 (6.5%)
Number of active directors: 3
Average tenure of active directors: 4.7 years
Average tenure of resigned directors: 2.8 years
Average active director Dissolution Rate: 5.1%

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
2016-06-012015-06-012014-06-01
GB GAS HOLDINGS LIMITEDORDINARY1
100%
1
100%
1
100%

SHAREHOLDINGS (BETA)

Company name Share class Shares at confimation date
2019-07-242018-07-24
CENTRICA ENERGY MARKETING LIMITEDORDINARY50
50%
50
50%
CENTRICA ENERGY MARKETING LIMITEDORDINARY50
50%
50
50%

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

CENTRICA ENERGY MARKETING LIMITED

Controlled companies below

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
2021-07-01 2021-12-31 % % 53654
2021-01-01 2021-06-30 % % 47090
2020-07-01 2020-12-31 % % 40834
2020-01-01 2020-06-30 12 5% 11% 34885
2019-07-01 2019-12-31 9 1% 12% 27278
2019-01-01 2019-06-30 10 0% 10% 18224
2018-07-01 2018-12-31 19 5% 9% 11207
2018-01-01 2018-06-30 % % 3642


COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 35140 Trade of electricity)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
SSE EPM LIMITED NO.1 FORBURY PLACE, 43 FORBURY ROAD, READING, UNITED KINGDOM, RG1 3JH 09442646 2018-03-31 25,320,500,000 -10,200,000
E.ON ENERGY SOLUTIONS LIMITED WESTWOOD WAY, WESTWOOD BUSINESS PARK, COVENTRY, CV4 8LG 03407430 2017-12-31 5,930,000,000 -116,000,000 35230-Trade of gas through mains
64209-Activities of other holding companies not elsewhere classified
BRITISH GAS ENERGY PROCUREMENT LIMITED MILLSTREAM, MAIDENHEAD ROAD, WINDSOR, BERKSHIRE, SL4 5GD 08811254 2017-12-31 4,049,400,000 33,400,000 35230-Trade of gas through mains
CENTRICA ENERGY MARKETING LIMITED MILLSTREAM, MAIDENHEAD ROAD, WINDSOR, BERKSHIRE, SL4 5GD 08807923 2017-12-31 2,709,800,000 62,800,000 35230-Trade of gas through mains
GAZPROM MARKETING & TRADING LIMITED 20 TRITON STREET, LONDON, NW1 3BF 03768267 2017-12-31 2,346,684,000 158,906,000 35230-Trade of gas through mains
HAVEN POWER LIMITED DRAX POWER STATION, DRAX, SELBY, NORTH YORKSHIRE, YO8 8PH 05893966 2017-12-31 1,382,110,000 1,691,000
FIRST UTILITY LIMITED UK HOUSE 5TH FLOOR, 164-182 OXFORD STREET, LONDON, ENGLAND, W1D 1NN 05070887 2017-12-31 858,335,000 23,949,000
CORONA ENERGY RETAIL 4 LIMITED BUILDING 2 LEVEL 2, CROXLEY PARK, WATFORD, UNITED KINGDOM, WD18 8YA 02798334 2018-03-31 515,325,510 6,084,731 35220-Distribution of gaseous fuels through mains
OPUS ENERGY LIMITED DRAX POWER STATION, SELBY, NORTH YORKSHIRE, UNITED KINGDOM, YO8 8PH 04382246 2017-12-31 396,385,000 -3,616,000
EXTRA ENERGY SUPPLY LIMITED PWC LLP, CENTRAL SQUARE, WELLINGTON STREET, LEEDS, LS1 4DL 08053154 2016-12-31 358,950,000 -26,685,000
SHELL ENERGY EUROPE LIMITED SHELL CENTRE, LONDON, SE1 7NA 04162523 2017-12-31 267,210,000 129,286,000 35230-Trade of gas through mains
OPUS ENERGY (CORPORATE) LIMITED DRAX POWER STATION, SELBY, NORTH YORKSHIRE, UNITED KINGDOM, YO8 8PH 05199937 2017-12-31 248,325,000 4,801,000
VIRIDIAN ENERGY SUPPLY LIMITED GREENWOOD HOUSE, 64 NEWFORGE LANE, BELFAST, BT9 5NF NI035800 2018-03-31 240,213,000 8,372,000
DUAL ENERGY DIRECT LIMITED RIDGEWORTH HOUSE, LIVERPOOL GARDENS, WORTHING, WEST SUSSEX, ENGLAND, BN11 1RY 06468946 2018-07-31 98,910,626 0
OPUS ENERGY RENEWABLES LIMITED DRAX POWER STATION, SELBY, NORTH YORKSHIRE, UNITED KINGDOM, YO8 8PH 07126582 2017-12-31 76,630,000 2,622,000
OPW HOLDCO LIMITED UNIT 2A, CENTURY MEWS, 100A CHURCH ROAD, TIPTREE, ESSEX, ENGLAND, CO5 0AB 07254492 2017-12-31 48,788,000 -15,821,000
F & S ENERGY LIMITED 87-91 SPRINGFIELD ROAD, CHELMSFORD, ESSEX, ENGLAND, CM2 6JL 07524841 2018-03-31 23,641,767 0
CONTOURGLOBAL SOLUTIONS (NORTHERN IRELAND) LIMITED C/O A & L GOODBODY NORTHERN IRELAND, 6TH FLOOR LESLEY TOWER, 42-46 FOUNTAIN STREET, BELFAST, BT1 5EF NI067559 2017-12-31 4,910,010 0
EP UK INVESTMENTS LTD BYRON HOUSE, 7 - 9 ST. JAMES'S STREET, LONDON, ENGLAND, SW1A 1EE 09255154 2017-12-31 3,469,000 -5,399,000 35230-Trade of gas through mains
DUAL ENERGY GROUP LIMITED AMELIA HOUSE, CRESCENT ROAD, WORTHING, WEST SUSSEX, ENGLAND, BN11 1QR 06542386 2018-07-31 1,045,863 0
AXPO UK LIMITED 155 FENCHURCH STREET, LONDON, ENGLAND, EC3M 6AL 06600942 2017-09-30 0 654,327 35230-Trade of gas through mains
URBAN INSTALLATION ELECTRICAL LTD B76 1SP, 204 WALMLEY ASH ROAD, NEW HALL, SUTTON COLDFIELD, WEST MIDLANDS, ENGLAND, B76 1XJ 08377919 2018-01-31 576,256 0
ECO LOGIC PARTNERS LIMITED HEWORTH HALL, SHIELDS ROAD, GATESHEAD, TYNE AND WEAR, ENGLAND, NE10 0UX 09293576 2018-02-28 516,204 0
RP DIRECT CONTRACTS LTD HARTSHORNE HOUSE BRETBY BUSINESS PARK, BRETBY, BURTON-ON-TRENT, STAFFORDSHIRE, ENGLAND, DE15 0YZ 08537458 2018-03-31 219,208 0
AKA MECHANICAL LTD 31 WEST STREET, SWADLINCOTE, ENGLAND, DE11 9DN 09473608 2018-03-31 177,786 0
INDEPENDENT E-NRG LIMITED HUB SQUARED, 5TH FLOOR SUITE 59, 3A BRIDGEWATER STREET, LIVERPOOL, ENGLAND, L1 0AR 08878717 2018-02-28 173,749 0
WILLIAM BURTON & CO. LIMITED 87 MAIN ST, WEST KILBRIDE, AYRSHIRE, KA23 9AP SC063269 2018-03-31 119,222 0
S. J. F. ELECTRICS LIMITED UNIT 15 CUNNINGHAM COURT, LIONS DRIVE, BLACKBURN, ENGLAND, BB1 2QX 04938464 2018-03-31 97,203 0
PRO IT SERVICES LIMITED 64 HIGHLANDS ROAD, BOWERS GIFFORD, BASILDON, ENGLAND, SS13 2HX 04364029 2019-04-30 83,674 0 62030-Computer facilities management activities
74909-Other professional, scientific and technical activities not elsewhere classified
I.T.R. ELECTRICAL CO. LIMITED UNIT 9 CREEKMOUTH IND ESTATE, 57 RIVER ROAD, BARKING, ESSEX, IG11 0DA 08900836 2018-02-28 73,477 0
J MANNION ELECTRICAL LTD THE GABLES FLITTON ROAD, PULLOXHILL, BEDFORD, ENGLAND, MK45 5HW 08753257 2018-09-30 71,085 0
AEH ELEC LIMITED 8 GRETA AVENUE, HARTLEPOOL, UNITED KINGDOM, TS25 5LF 11021512 2018-10-31 61,297 0
BODDY ELECTRICAL LTD 7 ROYAL SUSSEX CRESCENT, EASTBOURNE, EAST SUSSEX, BN20 8PB 09202162 2018-09-30 59,095 0
ADVANCED ENERGY SOLUTION LTD 107 BURDETT ROAD, LONDON, ENGLAND, E3 4JN 09227996 2018-09-30 58,739 0
FLORINTINA & VIOREL LTD 88 BUCKLEY ROAD, ROYAL LEAMINGTON SPA, CV32 7QQ 08963556 2018-03-31 52,254 0
G CARLIN ELECTRICAL LIMITED 176 HIGHMOOR ROAD, CROSS, DERRY, UNITED KINGDOM, BT47 3HS NI647314 2018-03-31 44,475 0
JB LIGHTING LTD 1 BEAULIEU CLOSE, BEAULIEU CLOSE, COLINDALE, ENGLAND, NW9 6SB 08999029 2018-04-30 42,173 0
BLUE SKY CONTRACTORS LIMITED 16 CINDER FOOTPATH, BROADSTAIRS, KENT, CT10 1NP 08980064 2018-04-30 37,943 0
TARTANEX LIMITED 3 GUTHRIE PLACE, TORRANCE, GLASGOW, SCOTLAND, G64 4HJ SC528780 2018-03-31 35,424 0
DD ELECTRICAL SERVICES LTD 38 WESTFIELD ROAD, BEXLEYHEATH, ENGLAND, DA7 6LS 09574531 2018-05-31 31,789 0
FALLON ELECTRICAL LTD C/O N R SHARLAND AND COMPANY, GROUND FLOOR AVALON 26-32 OXFORD ROAD, BOURNEMOUTH, DORSET, ENGLAND, BH8 8EZ 08119389 2018-06-30 29,890 0
MUNTEANU ELECTRICAL LIMITED 29 CHINGFORD ROAD, LONDON, UNITED KINGDOM, E17 4PW 10956512 2018-09-30 28,915 0
CATCH RECRUITMENT LIMITED 11 CAUSEWAY, BICESTER, OXFORDSHIRE, UNITED KINGDOM, OX26 6AN 10506526 2018-12-31 26,049 0
BAKERBONCE ELECTRICAL LIMITED 16 STANLEY AVENUE, SUTTON COLDFIELD, WEST MIDLANDS, B75 7EQ 09796015 2018-09-30 24,952 0
DOMESTIC MAINTENANCE SERVICES LTD. 4 TUDOR WALK, WEYBRIDGE, SURREY, KT13 8QH 09199703 2018-09-30 21,442 0
T.ROWE ELECTRICAL CONTRACTORS LTD CHENIES, OKEWOOD HILL, DORKING, SURREY, ENGLAND, RH5 5NB 10722585 2019-03-31 21,216 0 41201-Construction of commercial buildings
41202-Construction of domestic buildings
PAIRC NISEABOIST POWER LIMITED 5 SCARISTAVORE, ISLE OF HARRIS, WESTERN ISLES, UNITED KINGDOM, HS3 3HX SC538814 2017-12-31 20,964 0
MACALONEY ELECTRICAL SCOTLAND LIMITED 203 BINNIEHILL ROAD, CUMBERNAULD, SCOTLAND, G68 9JH SC569410 2019-03-31 19,564 0
WISEENERGY CONSULTANCY LIMITED 3 BALLATER CLOSE, LEICESTER, ENGLAND, LE5 6XA 09845906 2018-10-31 18,463 0
SORUK LIMITED 15 WOODSIDE LANE, BEXLEY, ENGLAND, DA5 1JL 09207501 2018-09-30 11,735 0
SMARF LIMITED 85 GREAT PORTLAND STREET, LONDON, UNITED KINGDOM, W1W 7LT 10544423 2018-01-31 9,092 0 46120-Agents involved in the sale of fuels, ores, metals and industrial chemicals
64999-Financial intermediation not elsewhere classified
66220-Activities of insurance agents and brokers
CNC ELECTRICAL CONTRACTORS LIMITED 83 PINFOLD LANE, WOLVERHAMPTON, UNITED KINGDOM, WV4 4EN 11053386 2018-11-30 6,700 0
ENERGY WAREHOUSE MANAGEMENT LIMITED 25 BRAXFIELD ROAD, LONDON, ENGLAND, SE4 2AW 08830293 2018-01-31 4,307 0 35230-Trade of gas through mains
36000-Water collection, treatment and supply
EARTH RESOURCES SERVICES LIMITED 154 TYURN GARDENS 154 TYBURN GARDENS, 13 PETO STREET, LONDON, LONDON, ENGLAND, E16 1RN 05466308 2018-05-31 3,924 0
D.D.E SERVICES LTD 10 CHURCHILL ROAD, HEATHFIELD, EAST SUSSEX, UNITED KINGDOM, TN21 8BE 05543836 2018-08-31 0 0
FS NEVENDON LIMITED C/O GRESHAM HOUSE ASSET MANAGEMENT LIMITED, 5 NEW STREET SQUARE, LONDON, ENGLAND, EC4A 3TW 10275086 2018-07-31 0 0
IMPELLO LIMITED SHELL CENTRE, YORK ROAD, LONDON, ENGLAND, SE1 7NA 04558469 0000-00-00 0 0 35230-Trade of gas through mains
61900-Other telecommunications activities
WMR JV INVESTCO LIMITED 4TH FLOOR, 3 MORE LONDON RIVERSIDE, LONDON, UNITED KINGDOM, SE1 2AQ 08921584 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 MARKETING LIMITED 0.7% 3.6% 7.1% Medium
Other companies Active in the same sector 1.6% 8.6% 14.8% Medium
Age 0.4% 1.7% 3.3% 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
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