CENTRICA ENERGY ASSETS HOLDINGS LIMITED
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Cash
£1k
Latest balance sheet
Net assets
-£28m
-30.4% lowest in 3 filed years
Employees
79
+36.2% highest in 3 filed years
Profit before tax
-£8.9m
+15.9% vs 2024
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
3 officer resignations in last 12 months
Multiple officers have left the board recently — see the People section for who.
-
Negative shareholders' funds
Net assets
3-year trend · vs Utilities median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | — | £13,208,000 | £12,210,000 | -7.6% | |
| Operating profit | -£4,840,000 | -£9,621,000 | -£6,922,000 | +28.1% | |
| Profit before tax | -£5,301,000 | -£10,634,000 | -£8,945,000 | +15.9% | |
| Net profit | -£4,058,000 | -£8,284,000 | -£6,608,000 | +20.2% | |
| Cash | — | — | £1,000 | — | |
| Total assets less current liabilities | -£14,030,000 | -£21,486,000 | -£27,992,000 | -30.3% | |
| Net assets | -£14,030,000 | -£21,517,000 | -£28,049,000 | -30.4% | |
| Equity | — | -£21,517,000 | — | — | |
| Average employees | 0 | 58 | 79 | +36.2% | |
| Wages | — | £5,270,000 | £8,528,000 | +61.8% | |
| Directors' remuneration | — | — | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|
| Operating margin | — | -72.8% | -56.7% | |
| Net margin | — | -62.7% | -54.1% | |
| Gearing (liabilities / total assets) | 515.5% | 196.3% | 240.2% | |
| Current ratio | 0.19x | 0.26x | 0.19x | |
| Interest cover | -10.50x | -8.90x | -3.42x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Name history
Renamed 3 times since incorporation
- CENTRICA ENERGY ASSETS HOLDINGS LIMITED 2023-12-07 → present
- CENTRICA KPS LIMITED 2005-10-28 → 2023-12-07
- CENTRICA GENERATION LIMITED 2004-05-17 → 2005-10-28
- UNDIVA LIMITED 2004-01-05 → 2004-05-17
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors of Centrica plc concluded that there were no material uncertainties relating to the Company's ability to continue as a going concern, and that it was appropriate to adopt the going concern basis of accounting as at 30 June 2026.”
Group structure
- CENTRICA ENERGY ASSETS HOLDINGS LIMITED · parent
- CBS Energy Assets Belgium BV 100%
- CBS Energy Storage Assets UK Limited 100%
- CBS Solar Assets UK Limited 100%
- Centrica Barry Limited 100%
- Centrica Distributed Generation Limited 100%
- CP Energy Storage Assets Sweden 1 AB 100%
- CP Energy Storage Assets Sweden 2 AB 100%
- Leicestershire Solar I Limited 100%
- Rolleston 2 Solar Farm Limited 100%
- SN12 6EF Limited 100%
Significant events
- “On 6th May 2026, the Company completed the acquisition of the Severn Combined-Cycle Gas Turbine (“Severn”) power station (“Severn”) from the Calon Energy Group for an enterprise value of approximately £370 million.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 34 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CENTRICA SECRETARIES LIMITED | Corporate Secretary | 2004-05-17 | — | — |
| BEBBINGTON, Christopher Andrew | Director | 2026-01-01 | Feb 1975 | British |
| BESSELL, James Stephen | Director | 2026-01-01 | Jun 1977 | British |
| KIRWAN, Michael David | Director | 2025-01-06 | Sep 1971 | Irish |
Show 34 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RM REGISTRARS LIMITED | Corporate Secretary | 2004-01-05 | 2004-05-14 |
| ARCHER, Jennifer Louise | Director | 2025-02-03 | 2025-05-27 |
| BARLOW, Alan Kenneth | Director | 2019-12-09 | 2021-07-05 |
| BENNETT, Alan | Director | 2004-07-13 | 2007-10-31 |
| BENTLEY, Phillip Keague | Director | 2004-05-17 | 2004-07-13 |
| BRADLEY, Jonathan Paul | Director | 2004-07-13 | 2008-03-11 |
| COLLINSON, Graeme Stuart, Dr | Director | 2009-02-13 | 2014-01-01 |
| DAWSON, Ian Grant | Director | 2004-05-17 | 2004-07-13 |
| DENNIS, Michael Kenneth | Director | 2019-11-06 | 2024-05-07 |
| DICKINSON, James Michael | Director | 2023-10-02 | 2026-06-19 |
| FUTYAN, Mark Ramsey | Director | 2014-04-22 | 2019-12-09 |
| GARSTANG, Michael John | Director | 2004-07-13 | 2008-06-30 |
| GOODWIN, Simon Jonathan | Director | 2004-07-13 | 2007-10-31 |
| HINTON, Thomas Edward | Director | 2010-06-30 | 2013-11-15 |
| KING, Amanda Jane | Director | 2004-07-13 | 2006-08-01 |
| KNIGHT, John Edward | Director | 2014-01-01 | 2014-10-24 |
| KOCH DE GOOREYND, Peter Frederick Leopold | Director | 2015-02-02 | 2016-09-05 |
| LAWTON, Paul Stephen | Director | 2021-07-05 | 2021-10-01 |
| LONGMUIR, Ailsa Zoya | Director | 2022-03-21 | 2023-06-26 |
| MCCORD, Richard Matthew | Director | 2013-11-15 | 2019-11-06 |
| MCKENNA, Gregory Craig | Director | 2022-03-21 | 2024-06-03 |
| PARK, John Thomas | Director | 2024-09-06 | 2025-12-22 |
| REES, Bleddyn William Vaughan | Director | 2021-10-01 | 2024-02-01 |
| SAMBHI, Sarwjit | Director | 2008-03-11 | 2013-08-12 |
| SARSFIELD HALL, Richard Patrick | Director | 2004-06-10 | 2004-07-13 |
| SPENCE, James | Director | 2007-10-31 | 2010-06-30 |
| TAYLOR, Mark | Director | 2016-10-04 | 2018-04-30 |
| THOM, Stuart Alexander | Director | 2024-05-07 | 2024-09-06 |
| ULRICH, Jacob Shields | Director | 2004-05-17 | 2004-07-13 |
| WATTS, John Frederick Watson | Director | 2007-10-31 | 2014-04-22 |
| WEST, Teresa Ann | Director | 2025-05-27 | 2025-12-22 |
| WISING, Karin Ulrika | Director | 2024-06-03 | 2024-12-18 |
| WRIGHT, Benedict William John Thorpe | Director | 2006-08-14 | 2007-10-31 |
| RM NOMINEES LIMITED | Corporate Director | 2004-01-05 | 2004-05-14 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Gb Gas Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 152 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-09-22 | AA | accounts | Accounts with accounts type full | |
| 2026-06-19 | TM01 | officers | Termination director company with name termination date | |
| 2026-06-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-01-09 | AP01 | officers | Appoint person director company with name date | |
| 2026-01-05 | AP01 | officers | Appoint person director company with name date | |
| 2025-12-22 | TM01 | officers | Termination director company with name termination date | |
| 2025-12-22 | TM01 | officers | Termination director company with name termination date | |
| 2025-10-04 | AA | accounts | Accounts with accounts type full | |
| 2025-06-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-06-09 | TM01 | officers | Termination director company with name termination date | |
| 2025-06-09 | AP01 | officers | Appoint person director company with name date | |
| 2025-02-07 | AP01 | officers | Appoint person director company with name date | |
| 2025-01-16 | AP01 | officers | Appoint person director company with name date | |
| 2024-12-24 | TM01 | officers | Termination director company with name termination date | |
| 2024-09-17 | AA | accounts | Accounts with accounts type full | |
| 2024-09-13 | TM01 | officers | Termination director company with name termination date | |
| 2024-09-13 | AP01 | officers | Appoint person director company with name date | |
| 2024-06-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-06-10 | AP01 | officers | Appoint person director company with name date | |
| 2024-06-10 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 8
- Capital events
- 0
- Officers appointed
- 2
- Officers resigned
- 3
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.