Centrica Hive Limited Verified listing

Registration Tier
Carrier, Broker, Dealer
Region
Windsor and Maidenhead

Company Details

Business Name
Centrica Hive Limited
Address
******************
SIC Codes
62012
SIC Description
Business and domestic software development
Company Number
05782908
Listing UID
159646

Location

Centrica PLC, Maidenhead Road, Windsor, SL4 5GD
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Geolocation Details

Latitude
51.485659
Longitude
-0.639631
Easting
494554.0
Northing
177178.0
Opportunities
32

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Permit Information

Registration Number
CBDL271139
Registration Type
Carrier, Broker, Dealer
Registration Tier
Lower
Registration Date
Wednesday, January 16, 2019

Products And Services

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Company Officers

CENTRICA SECRETARIES LIMITED

Appointed On: March 17, 2015

Occupation: N/A

Role: corporate-secretary

Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD, United Kingdom

MURRAY, Gavin

Appointed On: August 14, 2023

Occupation: N/A

Role: director

Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD

PAKENHAM, Thomas John Chamberlain

Appointed On: December 19, 2025

Occupation: N/A

Role: director

Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD

WHITE, Christopher John Lockhart

Appointed On: August 14, 2023

Occupation: N/A

Role: director

Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD

BLACK, Michael Peter

Appointed On: July 1, 2009

Occupation: N/A

Role: secretary

Address: 30, Station Road, Cambridge, CB1 2RE, United Kingdom

Resigned On: May 23, 2012

CRITCHLOW, Charlotte

Appointed On: April 18, 2006

Occupation: N/A

Role: secretary

Address: Beechwood, 197 Hinton Way, Great Shelford, Cambridge, Cambs, CB2 5AN

Resigned On: November 22, 2006

HULL, Jonathan

Appointed On: November 14, 2012

Occupation: N/A

Role: secretary

Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD

Resigned On: March 17, 2015

MARTIN, Angela Jane

Appointed On: November 22, 2006

Occupation: N/A

Role: secretary

Address: 20 St Marys Road, Sawston, Cambridge, CB2 4SP

Resigned On: September 13, 2012

O'GORMAN, Sinead

Appointed On: May 23, 2012

Occupation: N/A

Role: secretary

Address: 30, Station Road, Cambridge, CB1 2RE, England

Resigned On: November 14, 2012

BURY COMPANY SERVICES LIMITED

Appointed On: January 24, 2007

Occupation: N/A

Role: corporate-secretary

Address: 80 Guildhall Street, Bury St Edmunds, Suffolk, IP33 1QB

Resigned On: December 21, 2009

BATEMAN, Matthew James

Appointed On: December 10, 2020

Occupation: N/A

Role: director

Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD, United Kingdom

Resigned On: February 18, 2022

BEART, Pilgrim Giles William

Appointed On: January 22, 2007

Occupation: N/A

Role: director

Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD

Resigned On: March 17, 2015

BHATIA, Naznina

Appointed On: March 17, 2015

Occupation: N/A

Role: director

Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD

Resigned On: December 15, 2017

BHATIA, Naznina

Appointed On: December 3, 2012

Occupation: N/A

Role: director

Address: Gb Gas Holdings Limited, Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD, England

Resigned On: May 6, 2014

BLACK, Michael Peter

Appointed On: January 1, 2008

Occupation: N/A

Role: director

Address: 27 Bridge Street, Cambridge, Cambridgeshire, CB2 1UJ

Resigned On: May 12, 2009

BRENNINKMEIJER, Bernard Anthony

Appointed On: October 7, 2011

Occupation: N/A

Role: director

Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD

Resigned On: March 17, 2015

BURROWS, Lee James

Appointed On: May 13, 2009

Occupation: N/A

Role: director

Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD

Resigned On: March 17, 2015

CALLAGHAN, Rachel Mary

Appointed On: January 1, 2018

Occupation: N/A

Role: director

Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD

Resigned On: December 10, 2020

COELHO, George Arjun

Appointed On: May 12, 2009

Occupation: N/A

Role: director

Address: Daedalus House, 30 Station Road, Cambridge, Cambridgeshire, CB1 2RE, United Kingdom

Resigned On: October 7, 2010

CRITCHLOW, Adrian Nicholas

Appointed On: April 18, 2006

Occupation: N/A

Role: director

Address: Sawston Hall Church Lane, Sawston, Cambridgeshire, CB2 4JR

Resigned On: July 1, 2009

FELLOWS, Paul Michael

Appointed On: July 1, 2009

Occupation: N/A

Role: director

Address: 30, West Street, Over, Cambridge, Cambridgeshire, CB24 5PL, United Kingdom

Resigned On: March 12, 2010

FELLOWS, Paul Michael

Appointed On: May 1, 2007

Occupation: N/A

Role: director

Address: 30, West Street, Over, Cambridge, Cambridgeshire, CB24 5PL, United Kingdom

Resigned On: May 12, 2009

GARD, Colin David

Appointed On: March 17, 2015

Occupation: N/A

Role: director

Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD

Resigned On: November 13, 2017

KLEIN, Saul

Appointed On: May 12, 2009

Occupation: N/A

Role: director

Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD

Resigned On: March 17, 2015

LANE, Gearoid Martin

Appointed On: October 14, 2010

Occupation: N/A

Role: director

Address: 30, Station Road, Cambridge, CB1 2RE, United Kingdom

Resigned On: December 3, 2012

LENZA, Americo Carmine

Appointed On: December 10, 2020

Occupation: N/A

Role: director

Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD, United Kingdom

Resigned On: August 14, 2023

MACKINTOSH, Ronald William

Appointed On: May 9, 2011

Occupation: N/A

Role: director

Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD

Resigned On: March 17, 2015

MARTIN-SIMON, Peter Michael

Appointed On: August 27, 2019

Occupation: N/A

Role: director

Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD, United Kingdom

Resigned On: December 10, 2020

MIDDLETON, Andrew David

Appointed On: February 18, 2022

Occupation: N/A

Role: director

Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD, United Kingdom

Resigned On: December 31, 2023

MILES, Claire

Appointed On: January 1, 2018

Occupation: N/A

Role: director

Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD

Resigned On: August 27, 2019

RICHARD, Douglas Mark

Appointed On: January 24, 2007

Occupation: N/A

Role: director

Address: 22, Woodlands Road, Great Shelford, Cambridge, Cambridgeshire, CB22 5LW

Resigned On: May 12, 2009

RINGROSE, Katherine Beresford

Appointed On: November 7, 2017

Occupation: N/A

Role: director

Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD

Resigned On: October 24, 2019

ROSENFIELD, Daniel Robert, Lord

Appointed On: March 25, 2024

Occupation: N/A

Role: director

Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD

Resigned On: December 11, 2025

TURNER, Mary

Appointed On: March 12, 2010

Occupation: N/A

Role: director

Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD

Resigned On: March 17, 2015

Filing History

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