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CENTRICA PLC

UK Flag Millstream Maidenhead Road, Windsor, Berkshire, SL4 5GD


CENTRICA PLC

Public limited with Share Capital

Active - Accounts Filed

16 March 1995

35110 Production of electricity - A group engaged in the provision of gas, electricity and energy-related products and services, the operation of gas fields and power stations, energy trading, roadside assistance and other motoring services, & the provision of financial and telecommunication services.

Available to 31 Dec 2018. Next accounts due by 30 Sep 2020

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 Resigned
MR STEPHEN ALAN MICHAEL HESTER Director -
MR STEPHEN CHARLES PUSEY Director -
MR RICHARD NEIL HAYTHORNTHWAITE Director -
MR CARLOS ENRIQUE PASCUAL Director -
MR WILLIAM SAMUEL HUGH LAIDLAW Director -
MS JOAN HOGAN GILLMAN Director -
MR JONATHAN SCOTT WHEWAY Director -
MR RICHARD HOOKWAY Director -
MR CHRISTOPHER O'SHEA Director -
MRS MANVEEN KAUR Director -
SARWJIT SAMBHI Director -
MR SARWJIT SAMBHI Director -
MRS JUSTINE MICHELLE CAMPBELL Company Secretary -
MR KEVIN O'BYRNE Director -
MRS HEIDI MOTTRAM Director -
Sir Roy Alan Gardner Director
Mr Ian Keith Meakins Director
Ms Teresa Jane Furmston Company Secretary
Ms Anne Garrihy Company Secretary
Mr William Cockburn Director
Mr Michael Charles Linn Director
Mr Christopher Phillip Anthony Weston Director
Sir Roger Martyn Carr Director
Sir Richard Vincent Giordano Director
Mr Paul Ashley Rayner Director
Mr Paul Steven Walsh Director
Mr William Samuel Hugh Laidlaw Director
Mr Peter John Wood Director
Ms Helen Alexander Director
Mr Mark Sydney Clare Director
Ms Patricia Kathleen Randall Mann Director
Dr Peter Julian Lehmann Director
Mr Robert Gray Tobin Director
Mr Jacob Shields Ulrich Director
Ms Lucy Elizabeth Caldwell Company Secretary
Mr Nicholas Lawrence Luff Director
Mr Michael Richard Alexander Director
Mr Andrew Stewart MacKenzie Director
Mrs Heather Victoria Rabbatts Director
Mr Roger Nicholas Brownlow Wood Director
Sir Sydney Lipworth Director
Sir Brian Piers Shaw Director
Sir Michael Sydney Perry Director
Sir Francis Henry MacKay Director
Ms Mary Elizabeth Francis Director
Mr Phillip Keague Bentley Director
Mrs Lesley Mary Samuel Knox Director
Mr Vincent Mark Hanafin Director
Mr Jeffrey Allan Bell Director
HACKWOOD DIRECTORS LIMITED Director
HACKWOOD SECRETARIES LTD Director
HACKWOOD SECRETARIES LTD Company Secretary
Mr Mark Steven Hodges Director
Mr Ian Grant Dawson Company Secretary
Ms Margherita Della Valle Director
Mr Charles Andrew Berry Director
Mr Iain Cameron Conn Director
INSTANT COMPANIES LIMITED Director
SWIFT INCORPORATIONS LIMITED Director
SWIFT INCORPORATIONS LIMITED Company Secretary

Mortgages and Charges

Total Outstanding

5

Total Satisfied

5

Type Created Registered Persons Entitled Status
Delaware Trust Company (As Collateral Agent For The Secured Parties); OUTSTANDING
Collateral Account Security Assignment Txu Europe Limited In Its Capacity As Agent And Trustee For Itself And Foreach Of The Guarantee SATISFIED
Deed Of Covenant And Indemnity Bg PLC SATISFIED
Guarantee And Letter Of Support Credit Agreement Atco Electric Ltd, Atco Gas & Pipelines Ltd & Atco I-tek OUTSTANDING
Hedging And Security Agreement Ogier Employee Benefit Services Limited OUTSTANDING
Intercreditor Agreement Centrica Pension Trustees Limited As Security Trustee; SATISFIED
Intra-group Receivables Charge Centrica Pension Trustees Limited As Security Trustee; SATISFIED
Memorandum Of Cash Deposit The Royal Bank Of Scotland PLC SATISFIED
Security Agreement The Toronto-dominion Bank; OUTSTANDING
Supplemental Intragroup Receivables Charge Centrica Pension Trustees Limited; OUTSTANDING

Key Financials

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Accounts
Cash £621,000,000.00 £1,158,000,000.00 £2,036,000,000.00 £2,864,000,000.00 £1,268,000,000.00
Net Worth -£1,865,000,000.00 -£2,646,000,000.00 -£1,717,000,000.00 -£1,623,000,000.00 -£1,311,000,000.00
Total Current Liabilities £9,610,000,000.00 £8,098,000,000.00 £7,877,000,000.00 £7,458,000,000.00 £8,382,000,000.00
Total Current Assets £8,118,000,000.00 £7,544,000,000.00 £9,293,000,000.00 £9,163,000,000.00 £8,666,000,000.00