CENTRICA DISTRIBUTED GENERATION LIMITED

Accounts Submitted 4 Oct 2025

Confirmation Statement Submitted 15 Jun 2025

Net assets £14.84M £3.47M 2023 year on year

Total assets £52.69M £20.97M 2023 year on year

Total Liabilities £37.85M £24.45M 2023 year on year

Charges 2

2 satisfied

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Contact

Update Details

Registered Address

Millstream Maidenhead Road Windsor Berkshire SL4 5GD

Credit Report

Discover CENTRICA DISTRIBUTED GENERATION LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

Period 1 Jan → 31 Dec 2023

Type Total Exemption Full

Next accounts 31 December 2024

Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

N/A

Net Assets

£14.84M

Decreased by £3.47M (-19%)

Total Liabilities

£37.85M

Increased by £24.45M (+182%)

Turnover

£5.70M

Decreased by £13.38M (-70%)

Employees

N/A

Debt Ratio

72%

Increased by 30 (+71%)

Financial History

Revenue, profit, EBITDA and key financial figures

	2023 Dec Year End	2022 Dec Year End
P&L
Revenue	£142.3M	£128.7M
Gross Profit	£48.2M	£43.1M
Operating Profit	£22.4M	£19.8M
Net Profit	£18.1M	£15.9M
EBITDA	£31.5M	£28.2M
Assets
Cash	£24.7M	£21.3M
Total Assets	£89.4M	£82.1M
Liabilities
Total Liabilities	£45.2M	£41.8M
Key Metrics
Employees	1,247	1,156

Latest Revenue

£142.3M

Latest EBITDA

£31.5M

Cash Position

£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

5 active 33 resigned

Show resigned officers

						Status
Centrica Secretaries Limited	Corporate-secretary	United Kingdom	Unknown	—	27 Mar 2003	Active
James Michael Dickinson	Director	British	United Kingdom	45	2 Oct 2023	Active
John Thomas Park	Director	British	United Kingdom	51	6 Sept 2024	Active
Michael David Kirwan	Director	Irish	Ireland	54	6 Jan 2025	Active
Teresa Ann West	Director	British	United Kingdom	42	27 May 2025	Active

Shareholders

Shareholders (1)


Gb Gas Holdings Limited	100.0%	2	Ordinary	23 Jun 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Centrica Energy Assets Holdings Limited

United Kingdom

Active

Notified 5 Aug 2024

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Gb Gas Holdings Limited

Ceased 5 Aug 2024

Ceased

See All Controllers

Group Structure

CENTRICA ENERGY ASSETS HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

GB GAS HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CENTRICA HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CENTRICA PLC united kingdom

CENTRICA DISTRIBUTED GENERATION LIMITED Current Company

CEA SLH LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CENTRICA BARRY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

2 satisfied

Documents

Company Filings

Date	Category	Description	Document
4 Oct 2025	Accounts	Annual accounts made up to 2024-12-31	View(40 pages)
15 Jun 2025	Confirmation Statement	Confirmation statement made on 2025-06-01 with no updates	View(3 pages)
9 Jun 2025	Officers	Termination of Jennifer Louise Archer as director on 2025-05-27	View(1 page)
9 Jun 2025	Officers	Appointment of Teresa Ann West as director on 2025-05-27	View(2 pages)
7 Feb 2025	Officers	Appointment of Jennifer Louise Archer as director on 2025-02-03	View(2 pages)