CENTRICA RIVER LIMITED

Active Windsor

Activities of other holding companies n.e.c.

Activities of other holding companies n.e.c.
C

CENTRICA RIVER LIMITED

Activities of other holding companies n.e.c.

Founded 20 May 2025 Active Windsor, England website.com
Activities of other holding companies n.e.c.
Accounts Due 20 Feb 2027 8 months remaining
Confirmation Submitted 8 Jun 2026 Next due 2 Jun 2027 11 months remaining
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

Millstream Maidenhead Road Windsor SL4 5GD England

Full company profile for CENTRICA RIVER LIMITED (16461235), an active company based in Windsor, England. Incorporated 20 May 2025. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Awaiting first accounts
For period ending 31 May 2026
Due by 20 February 2027 8 months remaining

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 419,050,457 Shares £419.05m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
10 Mar 202642,931,922£42.93m£1
3 Nov 2025376,118,535£376.12m£1

Officers

Officers

3 active
Status
Bessell, James StephenDirectorBritishEngland499 Jan 2026Active
Centrica Secretaries LimitedCorporate-secretaryUnited KingdomUnknown20 May 2025Active
John Thomas ParkDirectorBritishUnited Kingdom5220 May 2025Active

Shareholders

Shareholders (1)

Gb Gas Holdings Limited
100.0%
419,050,458

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 20 May 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

CENTRICA PLC united kingdom
CENTRICA RIVER LIMITED Current Company

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
8 Jun 2026Confirmation StatementConfirmation statement made on 19 May 2026 with updates
26 Mar 2026CapitalAllotment of shares (GBP 419,050,458) on 10 Mar 2026
21 Jan 2026OfficersAppointment of Mr James Stephen Bessell as director on 9 Jan 2026
19 Jan 2026OfficersTermination of John Thomas Park as director on 9 Jan 2026
18 Nov 2025CapitalAllotment of shares (GBP 376,118,536) on 3 Nov 2025
8 Jun 2026 Confirmation Statement

Confirmation statement made on 19 May 2026 with updates

26 Mar 2026 Capital

Allotment of shares (GBP 419,050,458) on 10 Mar 2026

21 Jan 2026 Officers

Appointment of Mr James Stephen Bessell as director on 9 Jan 2026

19 Jan 2026 Officers

Termination of John Thomas Park as director on 9 Jan 2026

18 Nov 2025 Capital

Allotment of shares (GBP 376,118,536) on 3 Nov 2025

Recent Activity

Latest Activity

Confirmation statement made on 19 May 2026 with updates

3 days ago on 8 Jun 2026

Allotment of shares (GBP 419,050,458) on 10 Mar 2026

2 months ago on 26 Mar 2026

Appointment of Mr James Stephen Bessell as director on 9 Jan 2026

4 months ago on 21 Jan 2026

Termination of John Thomas Park as director on 9 Jan 2026

4 months ago on 19 Jan 2026

Allotment of shares (GBP 376,118,536) on 3 Nov 2025

6 months ago on 18 Nov 2025