By when must CENTRICA PLC's directors verify their identity with Companies House?

Directors of CENTRICA PLC must verify their identity with Companies House by 2027-02-15, under the Economic Crime and Corporate Transparency Act 2023.

How many of CENTRICA PLC's directors have verified their identity?

11 of 11 directors with a recorded verification status have verified their identity with Companies House.

active

CENTRICA PLC

03033654 · Plc · 31 years old

Millstream Maidenhead Road, Berkshire, SL4 5GD

SIC 35110, 35130, 35210, 35220

Companies House data checked 7 October 2026

Type

Plc

Incorporated

1995

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for CENTRICA PLC (ECCTA)

Directors of CENTRICA PLC must verify their identity by 2027-02-15.

Directors

11 verified

Persons with Significant Control

0 verified

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

BOISSEAU, Philippe François Marie-Josephdirectorsince 2023-09-01

DUGGAL, Chanderpreetdirectorsince 2022-12-16

HARLOW, Jo Nelldirectorsince 2023-12-01· also at CHAPTER ZERO LIMITED, J SAINSBURY PLC

HOWELL, Jonathan Anton Georgedirectorsince 2026-05-12· also at WHITBREAD PLC

MASTIAUX, Frank Peter, Drdirectorsince 2025-09-22

O'BRIEN, Russell Lesliedirectorsince 2023-03-01· also at SPIRIT ENERGY LIMITED, GB GAS HOLDINGS LIMITED, CENTRICA HOLDINGS LIMITED and 1 more

O'BYRNE, Kevindirectorsince 2019-05-13

O'SHEA, Christopher Michaeldirectorsince 2018-11-01

PASINI, Alessandradirectorsince 2025-07-08

RUDD, Amber Augusta, Rt Hondirectorsince 2022-01-10· also at FRIENDS OF THE KYIV SCHOOL OF ECONOMICS, 47 BARTON ROAD LIMITED, MESSIER HOLDINGS LIMITED and 1 more

WHALLEY, Sue Racheldirectorsince 2023-12-01

Company secretary

ROY, Rajarshi, Drsecretarysince 2020-09-30

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

47 BARTON ROAD LIMITEDactivevia RUDD, Amber Augusta, Rt Hon

A A THE DRIVING SCHOOL AGENCY LIMITEDactivevia BENTLEY, Phillip Keague (former), CLARE, Mark Sydney (former)

A.B.I. (PREMISES) LIMITEDactivevia FRANCIS, Mary Elizabeth (former)

AA CORPORATION LIMITEDactivevia BENTLEY, Phillip Keague (former), CLARE, Mark Sydney (former)

ADVANTICA INTELLECTUAL PROPERTY LIMITEDactivevia ALEXANDER, Michael Richard (former)

and 186 more active

In liquidation

BAE SYSTEMS (PROJECTS) LIMITEDliquidationvia GARDNER, Roy Alan, Sir (former)

GF TWO LIMITEDliquidationvia ALEXANDER, Michael Richard (former), CLARE, Mark Sydney (former)

H. WOODWARD & SON LIMITEDliquidationvia O'BYRNE, Kevin (former)

PARTWAY GROUP PLCliquidationvia COCKBURN, William (former)

Dissolved

ACT 2013 LIMITEDdissolvedvia BENTLEY, Phillip Keague (former)

ADVANTICA CORPORATE VENTURES LIMITEDdissolvedvia CLARE, Mark Sydney (former)

ANGLIAN WATER LTIP LIMITEDdissolvedvia COCKBURN, William (former)

ANYSLAM LIMITEDdissolvedvia BENTLEY, Phillip Keague (former)

BAE SYSTEMS ASTUTE CLASS LIMITEDdissolvedvia GARDNER, Roy Alan, Sir (former)

and 84 more dissolved

Other status

AUTOMOBILE ASSOCIATION LIMITED - THEconverted closedvia BENTLEY, Phillip Keague

BRITISH TELECOMMUNICATIONS PLCconverted closedvia COCKBURN, William (former)

CABLE & WIRELESS COMMUNICATIONS LIMITEDconverted closedvia BENTLEY, Phillip Keague (former), FRANCIS, Mary Elizabeth (former)

CENTRICA DELTA LIMITEDconverted closedvia BENTLEY, Phillip Keague (former)

DSG RETAIL LIMITEDconverted closedvia O'BYRNE, Kevin (former)

See them all in the full report →

Financials

Accounts filed as image-based PDF - structured data not available.

Why turnover is sometimes missing

Persons with Significant Control

No PSC recorded for this company.

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