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CENTRICA PLC
Millstream Maidenhead Road,
Windsor,
Berkshire,
SL4 5GD
-
active
Active - Accounts Filed - Age: 30 Year(s)
- Directors: 12
- Company No: 03033654
CENTRICA PLC
Public limited with Share Capital
Active - Accounts Filed
16 March 1995
35110 Production of electricity - Production of electricity
Available to 13 Jun 2024. Next accounts due by 30 Jun 2025
Current Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| Ms Jo Nell Harlow | Director | ||
| Ms Sue Rachel Whalley | Director | ||
| Mr Philippe Francois Marie-Joseph Boisseau | Director | ||
| Mr Russell Leslie O'Brien | Director | ||
| Mr Chanderpreet Duggal | Director | ||
| Mr Nathan Mark Bostock | Director | ||
| Rt Hon Amber Augusta Rudd | Director | ||
| Dr Rajarshi Roy | Company Secretary | ||
| Ms Carol Ann Arrowsmith | Director | ||
| Miss Heidi Mottram | Director | ||
| Mr Kevin O'Byrne | Director | ||
| Mr Christopher Michael O'Shea | Director |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
2
Total Satisfied
8
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Delaware Trust Company (As Collateral Agent For The Secured Parties) | SATISFIED | |||
| Hedging And Security Agreement | Ogier Employee Benefit Services Limited | OUTSTANDING | ||
| Supplemental Intragroup Receivables Charge | Centrica Pension Trustees Limited | SATISFIED | ||
| Intercreditor Agreement | Centrica Pension Trustees Limited As Security Trustee | SATISFIED | ||
| Intra-group Receivables Charge | Centrica Pension Trustees Limited As Security Trustee | SATISFIED | ||
| Security Agreement | The Toronto-dominion Bank | SATISFIED | ||
| Guarantee And Letter Of Support Credit Agreement | Atco Electric Ltd, Atco Gas & Pipelines Ltd & Atco I-tek | OUTSTANDING | ||
| Collateral Account Security Assignment | Txu Europe Limited In Its Capacity As Agent And Trustee For Itself And Foreach Of The Guarantee | SATISFIED | ||
| Memorandum Of Cash Deposit | The Royal Bank Of Scotland PLC | SATISFIED | ||
| Deed Of Covenant And Indemnity | Bg PLC | SATISFIED |
Key Financials
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| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £1,820,000,000.00 | £5,060,000,000.00 | £4,842,000,000.00 | £6,443,000,000.00 | £6,338,000,000.00 |
| Net Worth | -£983,000,000.00 | £1,204,000,000.00 | -£99,000,000.00 | £3,132,000,000.00 | £3,319,000,000.00 |
| Total Current Liabilities | £8,256,000,000.00 | £17,976,000,000.00 | £21,711,000,000.00 | £11,136,000,000.00 | £8,902,000,000.00 |
| Total Current Assets | £11,003,000,000.00 | £19,885,000,000.00 | £20,688,000,000.00 | £16,066,000,000.00 | £14,144,000,000.00 |
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