CENTRICA ENERGY STORAGE LIMITED
About CENTRICA ENERGY STORAGE LIMITED
The company's current status is "Active". It currently has 4 active officers on record and 48 historical appointments that have since resigned. There are 5 charges registered against this company, all of which have been satisfied. The company is controlled by Centrica Storage Holdings Limited as persons with significant control (PSC).
Vetted Score
Fair
Based on automated analysis of public records.
Company status is Active.
Company is less than 2 years old.
All accounts and statements are up to date.
No strike-off history found.
Established leadership structure.
All 5 charge(s) are fully satisfied.
Officers have neutral track records. (Avg Officer Score: 78)
Financial Health & Compliance
Annual Accounts
Up to dateFULL
Next due: 30/09/2026
Confirmation Statement
Up to dateFiled
Next due: 01/03/2017
Charges & Mortgages
All Satisfied0 Outstanding
Out of 5 total charges
Company / Officer Relationships
Visualization of directors and their other active appointments. (Limited to 5 active directors)
Nature of Business (SIC)
- 06200 - Extraction of natural gasUnknown SIC Code
- 35220 - Distribution of gaseous fuels through mainsUnknown SIC Code
- 49500 - Transport via pipelineUnknown SIC Code
- 82990 - Other business support service activities n.e.c.Unknown SIC Code
Key Dates & Events Timeline
appoint person director company with name date
officers
filingtermination director company with name termination date
officers
filingconfirmation statement with no updates
confirmation statement
filingaccounts with accounts type full
accounts
filingconfirmation statement with no updates
confirmation statement
filingaccounts with accounts type full
accounts
filingconfirmation statement with no updates
confirmation statement
filingaccounts with accounts type full
accounts
filingresolution
resolution
filingmemorandum articles
incorporation
filingcertificate change of name company
change of name
filingconfirmation statement with no updates
confirmation statement
filingaccounts with accounts type full
accounts
filingconfirmation statement with no updates
confirmation statement
filingaccounts with accounts type full
accounts
filingDirectors & Officers
CENTRICA SECRETARIES LIMITED
corporate-secretaryJames Stephen Bessell
directorRajarshi Roy
directorMartin Robert Scargill
directorCharges & Mortgages
0 outstanding / 5 total charge(s)
- fully satisfiedDeed of chargeEntitled: Law Debenture Trustees Limited (The Trustee)Created: 2009-10-14Satisfied: 2020-07-31
- fully satisfiedDeed of chargeEntitled: Law Debenture Trustees Limited (The Trustee)Created: 2004-07-21Satisfied: 2009-10-30
- fully satisfiedShare chargeEntitled: Abn Amro Bank N.V. as Trustee for the Finance PartiesCreated: 2002-09-01Satisfied: 2003-11-27
- fully satisfiedDeed of chargeEntitled: Law Debenture Trustees Limited (As Trustee for the Secured Parties)Created: 2002-08-30Satisfied: 2004-09-10
- fully satisfiedShare chargeEntitled: Abn Amro Bank N.V.as Trustee for the Finance PartiesCreated: 2002-06-28Satisfied: 2003-11-27
Ownership & Control (PSC)
- CorporateCentrica Storage Holdings LimitedNotified: 2016-04-06Nature of Control:
- ownership of shares 75 to 100 percent
- voting rights 75 to 100 percent
- right to appoint and remove directors
Recent Filings
- appoint person director company with name dateofficers2026-05-01View PDF
- termination director company with name termination dateofficers2026-04-30View PDF
- confirmation statement with no updatesconfirmation statement2026-02-06View PDF
- accounts with accounts type fullaccounts2025-10-02View PDF
- confirmation statement with no updatesconfirmation statement2025-02-15View PDF
Key Dates
- Incorporated18/12/1996
- Next Accounts Due30/09/2026
- Next Confirmation Due01/03/2017
Frequently Asked Questions
What is a Vetted Score?
The Vetted Score is a 0–100 rating calculated automatically from publicly available Companies House data. It considers factors such as the length of time the company has been active, whether filings are up to date, the number of active directors, outstanding charges, and any insolvency history. A higher score indicates fewer administrative risk signals — it is not a credit rating and does not reflect on the quality of a company's products or services.
What does “active” company status mean?
An “active” status means the company is currently registered and has not been dissolved or struck off by Companies House. It does not necessarily mean the company is currently trading — many registered companies are dormant. Always verify trading activity through direct contact or financial accounts.
What are charges and mortgages on a company?
A charge (also called a debenture or mortgage) is a form of security given by a company over its assets in favour of a lender. If a charge is “outstanding”, it means the underlying debt has not yet been repaid or discharged. Charges are registered at Companies House and are a matter of public record. An outstanding charge is not necessarily a problem — many healthy businesses borrow money secured against their assets.
How can I verify a UK company is legitimate?
You can verify any UK company by checking its record on the official Companies House register at find-and-update.company-information.service.gov.uk. Look for: an active status, recent confirmation statements and accounts filed on time, a registered office address, and at least one active director. Cross-referencing the company's website, VAT registration, and professional body memberships also helps.
What does a dissolved company mean?
A dissolved company has been removed from the Companies House register and no longer exists as a legal entity. It cannot enter contracts, employ staff, or trade. The dissolution may have been voluntary (the owners chose to close it) or compulsory (struck off by Companies House for failing to file documents). Dissolved company records remain publicly searchable.
Where does this data come from?
All company data on Vetted is sourced directly from the Companies House public API. Companies House is the UK's official registrar of companies, responsible for maintaining public records of all limited companies in England, Wales, Scotland, and Northern Ireland. This data is updated regularly but may not reflect changes made within the last 24–48 hours.