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 2026-11-18, under the Economic Crime and Corporate Transparency Act 2023.

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

9 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 3 September 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 2026-11-18.

Directors

9 verified · 2 pending

Persons with Significant Control

0 verified

Pending means Companies House has recorded a verification deadline that has not passed yet - nothing has been missed.

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, HALMA PUBLIC LIMITED COMPANY and 2 more

HOWELL, Jonathan Anton Georgedirectorsince 2026-05-12· also at WHITBREAD PLC, THE SAGE GROUP PLC., CLOSE BROTHERS LIMITED and 2 more

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· also at J SAINSBURY PLC, SAINSBURY'S SUPERMARKETS LTD, LAND SECURITIES GROUP PLC and 35 more

O'SHEA, Christopher Michaeldirectorsince 2018-11-01· also at SPIRIT ENERGY LIMITED, CENTRICA HOLDINGS LIMITED, GB GAS HOLDINGS LIMITED and 3 more

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 4 more

WHALLEY, Sue Racheldirectorsince 2023-12-01· also at INTERNATIONAL DISTRIBUTION SERVICES LIMITED, ROYAL MAIL INNOVATIONS LIMITED, POST OFFICE LIMITED

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

101 NEW BOND STREET LIMITEDactivevia SWIFT INCORPORATIONS LIMITED

111 KENNINGTON PARK ROAD MANAGEMENT LIMITEDactivevia SWIFT INCORPORATIONS LIMITED

147 DORCHESTER ROAD WEYMOUTH MANAGEMENT LIMITEDactivevia SWIFT INCORPORATIONS LIMITED

166 WASHWAY ROAD MANAGEMENT COMPANY LIMITEDactivevia INSTANT COMPANIES LIMITED, SWIFT INCORPORATIONS LIMITED

17 PARK ROAD RICKMANSWORTH RTM COMPANY LIMITEDactivevia SWIFT INCORPORATIONS LIMITED

and 1019 more active

In liquidation

05590066 LIMITEDliquidationvia HACKWOOD DIRECTORS LIMITED, HACKWOOD SECRETARIES LIMITED

06417182 LIMITEDliquidationvia INSTANT COMPANIES LIMITED, SWIFT INCORPORATIONS LIMITED

ANDREW WEIR & COMPANY LIMITEDliquidationvia SHAW, Brian Piers, Sir

BIO GREEN FOODS LIMITEDliquidationvia MACKAY, Francis Henry, Sir

BRIGSTOCK FINANCE LIMITEDliquidationvia HACKWOOD DIRECTORS LIMITED

and 22 more in liquidation

Dissolved

06132417 LIMITEDdissolvedvia HACKWOOD DIRECTORS LIMITED, HACKWOOD SECRETARIES LIMITED

159 FERNHEAD ROAD RTM COMPANY LIMITEDdissolvedvia SWIFT INCORPORATIONS LIMITED

19 & 19A PRESBURG ROAD LIMITEDdissolvedvia INSTANT COMPANIES LIMITED, SWIFT INCORPORATIONS LIMITED

19 LINDEN ROAD PROPERTY MANAGEMENT LIMITEDdissolvedvia SWIFT INCORPORATIONS LIMITED

1ST PLACE SKIP HIRE LTDdissolvedvia INSTANT COMPANIES LIMITED, SWIFT INCORPORATIONS LIMITED

and 1177 more dissolved

Other status

ACE EUROPE LIFE PLCconverted closedvia HACKWOOD DIRECTORS LIMITED, HACKWOOD SECRETARIES LIMITED

ASSURED GUARANTY (UK) PLCconverted closedvia HACKWOOD SECRETARIES LIMITED

AUTOMOBILE ASSOCIATION LIMITED - THEconverted closedvia BENTLEY, Phillip Keague, SHAW, Brian Piers, Sir

BRITISH AMERICAN TOBACCO (HUNGARIA) B.V.converted closedvia RAYNER, Paul Ashley

BRITISH AMERICAN TOBACCO HOLDINGS BELGIUMconverted closedvia RAYNER, Paul Ashley

and 12 more with another status

See them all in the full report →

Financials

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

Persons with Significant Control

No PSC recorded for this company.

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