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 10.8 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 23 other companies, 1 (4.3%) 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-2025
Accounts Filed: FULL (31-Dec-2023)

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	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

* 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	04 Oct 2024			41 - 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	12 - 0	0 (0.0%)
Resigned	Stefka Georgieva GEROVA	02 Jun 2020	11 Nov 2022	Finance	Bulgarian	0 - 7	0 (0.0%)
Active	Ailsa Zoya LONGMUIR	21 Oct 2019		Lawyer	British	9 - 10	1 (5.3%)
Resigned	Jonathan Damian WESTBY	04 Sep 2019	01 Sep 2020	Global Head Of Lng	British	0 - 7	1 (14.3%)
Resigned	Peter John WORBY	24 May 2018	07 Jun 2019	Finance Director	British	0 - 6	1 (16.7%)
Active	Cassim MANGERAH	09 Dec 2015		Company Director	British	8 - 2	1 (10.0%)
Resigned	David Andrew ISENEGGER	11 Dec 2013	04 Sep 2019	General Counsel	British,Canadian,Swiss	0 - 8	0 (0.0%)
Resigned	Andrew Daryl LE POIDEVIN	11 Dec 2013	08 Dec 2017	Company Director	British	1 - 60	30 (49.2%)
Resigned	Vincent Mark HANAFIN	11 Dec 2013	30 Nov 2018	Company Director	British	0 - 29	7 (24.1%)
Resigned	Stuart Craig DEE	11 Dec 2013	20 Oct 2017	Finance Director	British	0 - 8	1 (12.5%)
Resigned	David Andrew ISENEGGER	11 Dec 2013	04 Sep 2019	General Counsel	British	1 - 4	0 (0.0%)
Resigned	Andrew NETEMEYER	11 Dec 2013	31 Dec 2015	Managing Director, Midstream	American	0 - 4	1 (25.0%)
Resigned	Jeffrey Allan BELL	09 Dec 2013	11 Dec 2013	Financial Controller	Canadian	0 - 18	4 (22.2%)
Resigned	Alistair Mark TODD	09 Dec 2013	11 Dec 2013	Group Chief Accountant	British	10 - 21	2 (6.5%)

Number of active directors: 3
Average tenure of active directors: 5.2 years
Average tenure of resigned directors: 2.8 years
Average active director Dissolution Rate: 5.1%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name	John Thomas PARK	Ailsa Zoya LONGMUIR	Cassim MANGERAH
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 HYDROGEN INNOVATIONS 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		✔
LEICESTERSHIRE SOLAR 1 LIMITED (12830500) - Active	✔
ROLLESTON 2 SOLAR FARM LIMITED (13862259) - Active	✔

SHAREHOLDERS (BETA)

Shareholder name	Share class	Shares at confirmation date
Shareholder name	Share class	2016-06-01	2015-06-01	2014-06-01
GB GAS HOLDINGS LIMITED	ORDINARY	1 100%	1 100%	1 100%

SHAREHOLDINGS (BETA)

Company name	Share class	Shares at confimation date
Company name	Share class	2019-07-24	2018-07-24
CENTRICA ENERGY MARKETING LIMITED	ORDINARY	50 50%	50 50%
CENTRICA ENERGY MARKETING LIMITED	ORDINARY	50 50%	50 50%

CONTROLLED COMPANIES / CONTROLLING ENTITIES

>75%:Gb Gas Holdings Limited (3186121 - United Kingdom) active

Controlling entities above

CENTRICA ENERGY MARKETING LIMITED

Controlled companies below

25-50%:BARROW SHIPPING LIMITED (08172858 - UK) ceased

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	SUITE 1 BLACKBURN BUSINESS CENTRE, DAVYFIELD ROAD, BLACKBURN, LANCASHIRE, UNITED KINGDOM, BB1 2QY	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

Get Valuation report (beta)