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CENTRICA HIVE LIMITED

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


CENTRICA HIVE LIMITED Credit Report

Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!

CENTRICA HIVE LIMITED

Private limited with Share Capital

Active - Accounts Filed

18 April 2006

62012 Business and domestic software development - Building commercial relationships with key channel partners and continued product and service development.

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

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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
CENTRICA SECRETARIES LIMITED Company Secretary -
MS KATHERINE BERESFORD RINGROSE Director -
MS RACHEL MARY CALLAGHAN Director -
MRS CLAIRE MILES Director -
Ms Sinead Louise Ogorman Company Secretary
Mr Bernard Anthony Brenninkmeijer Director
Mr Michael Peter Black Company Secretary
Mr George Arjun Coelho Director
Mr Paul Michael Fellows Director
Mr Ronald William MacKintosh Director
Mr Saul Charles Klein Director
Mr Gearoid Martin Lane Director
Mr Michael Peter Black Director
Ms Angela Jane Martin Company Secretary
Ms Charlotte Critchlow Company Secretary
Lee James Burrows Director
Mrs Mary Turner Director
Mr Jonathan Hull Company Secretary
BURY COMPANY SERVICES LIMITED Company Secretary
Mr Pilgrim Giles William Beart Director
Mr Douglas Mark Richard Director
Mr Adrian Nicholas Critchlow Director
Mr Colin David Gard Director
Miss Naznina Bhatia Director
Ms Sinead O'Gorman Company Secretary
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Mortgages and Charges

Total Outstanding

2

Total Satisfied

13

Type Created Registered Persons Entitled Status
Kreos Capital Iv (Luxembourg) S.a.r.l; SATISFIED
Debenture Amy Mokady SATISFIED
Debenture Andrew Phillipps SATISFIED
Debenture Charles Chadwyck-healey SATISFIED
Debenture Charlotte Critchlow SATISFIED
Debenture Chesham Holdings Limited SATISFIED
Debenture Jonathan Milner SATISFIED
Debenture Julian Critchlow SATISFIED
Debenture Keith Walker SATISFIED
Debenture Sarah Beart SATISFIED
Debenture Set Holdings SATISFIED
Debenture Silicon Valley Bank; SATISFIED
Deed Of Charge Over Credit Balances Barclays Bank PLC SATISFIED
Rent Deposit Deed Brookgate Cb1 Limited OUTSTANDING
Rent Deposit Deed Brookgate Cb1 Limited OUTSTANDING
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Key Financials

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Accounts
Cash £3,262,000.00 £463,000.00 £1,509,000.00 £69,000.00 £349,000.00
Net Worth -£5,545,000.00 -£7,547,000.00 -£74,374,000.00 -£168,085,000.00 -£251,359,000.00
Total Current Liabilities £11,748,000.00 £12,077,000.00 £103,494,000.00 £265,360,000.00 £324,716,000.00
Total Current Assets £6,066,000.00 £4,483,000.00 £31,518,000.00 £92,473,000.00 £67,286,000.00
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