CompaniesInTheUK

CENTRICA DISTRIBUTED GENERATION LIMITED

Company number 04713745 ·

Active

6 officers / 34 resignations

Christopher Andrew BEBBINGTON

Director Active
Correspondence address
Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
Appointed
2026-01-01
Nationality
British
Country of residence
England
Date of birth
February 1975

James Stephen BESSELL

Director Active
Correspondence address
Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
Appointed
2026-01-01
Nationality
British
Country of residence
England
Date of birth
June 1977

Michael David KIRWAN

Director Active
Correspondence address
1 Warrington Place, Dublin, Ireland, 2
Appointed
2025-01-06
Nationality
Irish
Country of residence
Ireland
Date of birth
September 1971

Stuart Alexander THOM

Director Active
Correspondence address
Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
Appointed
2024-05-07
Occupation
Finance Director
Nationality
British
Country of residence
England
Date of birth
October 1974

MR RICHARD MATTHEW MCCORD

Director Active
Correspondence address
MILLSTREAM, MAIDENHEAD ROAD, WINDSOR, BERKSHIRE, SL4 5GD
Appointed
2013-11-15
Occupation
ACCOUNTANT
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
September 1973

CENTRICA SECRETARIES LIMITED

Secretary Active Corporate
Correspondence address
MILLSTREAM, MAIDENHEAD ROAD, WINDSOR, BERKSHIRE, SL4 5GD
Appointed
2003-03-27
Occupation
AXOQQJXR
Nationality
BRITISH

Teresa Ann WEST

Director Resigned
Correspondence address
Millstream Maidenhead Road, Windsor, Berkshire, United Kingdom, SL4 5GD
Appointed
2025-05-27
Resigned
2025-12-22
Nationality
British
Country of residence
United Kingdom
Date of birth
February 1983

Jennifer Louise ARCHER

Director Resigned
Correspondence address
Millstream Maidenhead Road, Windsor, Berkshire, United Kingdom, SL4 5GD
Appointed
2025-02-03
Resigned
2025-05-27
Occupation
Company Director
Nationality
British
Country of residence
United Kingdom
Date of birth
July 1983

John Thomas PARK

Director Resigned
Correspondence address
Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
Appointed
2024-09-06
Resigned
2025-12-22
Nationality
British
Country of residence
United Kingdom
Date of birth
February 1974

Karin Ulrika WISING

Director Resigned
Correspondence address
Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
Appointed
2024-06-03
Resigned
2024-12-18
Occupation
Senior Executive
Nationality
British,Swedish
Country of residence
England
Date of birth
July 1973

James Michael DICKINSON

Director Resigned
Correspondence address
Millstream Maidenhead Road, Windsor, Berkshire, United Kingdom, SL4 5GD
Appointed
2023-10-02
Resigned
2026-06-19
Nationality
British
Country of residence
United Kingdom
Date of birth
June 1980

Gregory Craig MCKENNA

Director Resigned
Correspondence address
Millstream Maidenhead Road, Windsor, Berkshire, United Kingdom, SL4 5GD
Appointed
2022-03-21
Resigned
2024-06-03
Occupation
Commercial Director
Nationality
British
Country of residence
England
Date of birth
January 1966

Ailsa Zoya LONGMUIR

Director Resigned
Correspondence address
Millstream Maidenhead Road, Windsor, Berkshire, United Kingdom, SL4 5GD
Appointed
2022-03-21
Resigned
2023-06-26
Occupation
Lawyer
Nationality
British
Country of residence
United Kingdom
Date of birth
November 1982

Bleddyn William Vaughan REES

Director Resigned
Correspondence address
Millstream Maidenhead Road, Windsor, Berkshire, United Kingdom, SL4 5GD
Appointed
2021-10-01
Resigned
2024-02-01
Occupation
Company Director
Nationality
British
Country of residence
England
Date of birth
March 1985

Paul Stephen LAWTON

Director Resigned
Correspondence address
Millstream Maidenhead Road, Windsor, Berkshire, United Kingdom, SL4 5GD
Appointed
2021-07-23
Resigned
2021-10-01
Occupation
Company Director
Nationality
British
Country of residence
United Kingdom
Date of birth
March 1966

Alan Kenneth BARLOW

Director Resigned
Correspondence address
Millstream Maidenhead Road, Windsor, Berkshire, United Kingdom, SL4 5GD
Appointed
2019-12-09
Resigned
2021-07-05
Occupation
Company Director
Nationality
Irish
Country of residence
England
Date of birth
September 1964

Michael DENNIS

Director Resigned
Correspondence address
Millstream Maidenhead Road, Windsor, Berkshire, United Kingdom, SL4 5GD
Appointed
2019-11-06
Resigned
2024-05-07
Nationality
British
Country of residence
United Kingdom
Date of birth
July 1981

MARK TAYLOR

Director Resigned
Correspondence address
MILLSTREAM, MAIDENHEAD ROAD, WINDSOR, BERKSHIRE, SL4 5GD
Appointed
2016-10-04
Resigned
2018-04-30
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
September 1970

MR Peter Frederick Leopold KOCH DE GOOREYND

Director Resigned
Correspondence address
Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
Appointed
2015-02-02
Resigned
2016-09-05
Occupation
Company Director
Nationality
British
Country of residence
England
Date of birth
July 1958

MR Mark Ramsey FUTYAN

Director Resigned
Correspondence address
Millstream Maidenhead Road, Windsor, Berkshire, United Kingdom, SL4 5GD
Appointed
2014-04-22
Resigned
2019-12-09
Nationality
British
Country of residence
England
Date of birth
March 1978

MR JOHN EDWARD KNIGHT

Director Resigned
Correspondence address
MILLSTREAM, MAIDENHEAD ROAD, WINDSOR, BERKSHIRE, SL4 5GD
Appointed
2014-01-01
Resigned
2014-10-24
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
May 1966

MR THOMAS EDWARD HINTON

Director Resigned
Correspondence address
MILLSTREAM, MAIDENHEAD ROAD, WINDSOR, BERKSHIRE, SL4 5GD
Appointed
2010-06-30
Resigned
2013-11-15
Occupation
FINANCE DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
March 1979

MR GRAEME STUART COLLINSON

Director Resigned
Correspondence address
MILLSTREAM, MAIDENHEAD ROAD, WINDSOR, BERKSHIRE, SL4 5GD
Appointed
2009-02-13
Resigned
2014-01-01
Occupation
GROUP DIRECTOR, HEALTH, SAFETY, ENVIRONMENT & SECU
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
May 1956

SARWJIT SAMBHI

Director Resigned
Correspondence address
MILLSTREAM, MAIDENHEAD ROAD, WINDSOR, BERKSHIRE, SL4 5GD
Appointed
2008-03-11
Resigned
2013-08-12
Occupation
MANAGING DIRECTOR, POWER GENERATION
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
July 1969

MR JOHN FREDERICK WATSON WATTS

Director Resigned
Correspondence address
MILLSTREAM, MAIDENHEAD ROAD, WINDSOR, BERKSHIRE, SL4 5GD
Appointed
2007-10-31
Resigned
2014-04-22
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
November 1954

JAMES SPENCE

Director Resigned
Correspondence address
MILLSTREAM, MAIDENHEAD ROAD, WINDSOR, BERKSHIRE, SL4 5GD
Appointed
2007-10-31
Resigned
2010-06-30
Occupation
COMPANY DIRECTOR
Nationality
BRITISH NEW ZEALAND
Country of residence
UNITED KINGDOM
Date of birth
November 1968

BENEDICT WILLIAM JOHN THORPE WRIGHT

Director Resigned
Correspondence address
50 EASTBURY GROVE, CHISWICK, LONDON, W4 2JU
Appointed
2006-08-14
Resigned
2007-10-31
Occupation
ACCOUNTANT
Nationality
BRITISH
Date of birth
June 1972

MR SIMON JONATHAN GOODWIN

Director Resigned
Correspondence address
73 LANGFIELD ROAD, KNOWLE, SOLIHULL, WEST MIDLANDS, B93 9PS
Appointed
2004-02-11
Resigned
2007-10-31
Occupation
COMMERCIAL MANAGER
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
May 1962

JONATHAN PAUL BRADLEY

Director Resigned
Correspondence address
MILFORD, 55 STRADBROKE GROVE, BUCKHURST HILL, ESSEX, IG9 5PE
Appointed
2004-02-11
Resigned
2008-03-11
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
September 1956

AMANDA JANE KING

Director Resigned
Correspondence address
104 RAMILLIES ROAD, CHISWICK, LONDON, W4 1JA
Appointed
2003-08-18
Resigned
2006-08-01
Occupation
FINANCE MANAGER
Nationality
BRITISH
Date of birth
May 1969

MR SIMON JONATHAN GOODWIN

Director Resigned
Correspondence address
73 LANGFIELD ROAD, KNOWLE, SOLIHULL, WEST MIDLANDS, B93 9PS
Appointed
2003-05-09
Resigned
2004-02-11
Occupation
COMMERCIAL MANAGER
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
May 1962

MR MICHAEL JOHN GARSTANG

Director Resigned
Correspondence address
KNOTT BARN, TATHAM FELLS, WRAY, LANCASTER, LA2 8PS
Appointed
2003-05-09
Resigned
2008-06-30
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
June 1948

DAVID CLARKE

Director Resigned
Correspondence address
38 LONDON ROAD, HARSTON, CAMBRIDGE, CB2 5QH
Appointed
2003-05-09
Resigned
2003-08-18
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
April 1953

IAN WOOD

Director Resigned
Correspondence address
FELLSIDE, SCARROWS LANE, LAZONBY, CUMBRIA, CA10 1AT
Appointed
2003-05-09
Resigned
2004-02-11
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
December 1958

STEPHEN JOHN MANCEY

Director Resigned
Correspondence address
DELAMERE HOUSE, MANOR ROAD, PENN, BUCKINGHAMSHIRE, HP10 8JA
Appointed
2003-05-09
Resigned
2004-02-11
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
March 1955

ALAN BENNETT

Director Resigned
Correspondence address
HILLSIDE COTTAGE, HILLSIDE PARK, SUNNINGDALE, BERKSHIRE, SL5 0EY
Appointed
2003-05-09
Resigned
2007-10-31
Occupation
ENGINEER
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
May 1952

RM REGISTRARS LIMITED

Secretary Resigned Corporate
Correspondence address
2ND FLOOR, 80 GREAT EASTERN STREET, LONDON, EC2A 3RX
Appointed
2003-03-27
Resigned
2003-03-27
Occupation
CORPORATE BODY
Nationality
BRITISH

MR IAN GRANT DAWSON

Director Resigned
Correspondence address
MILLSTREAM MAIDENHEAD ROAD, WINDSOR, BERKSHIRE, SL4 5GD
Appointed
2003-03-27
Resigned
2003-05-09
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
March 1959

MR Jacob Shields ULRICH

Director Resigned
Correspondence address
74 Drayton Gardens, London, SW10 9SB
Appointed
2003-03-27
Resigned
2003-05-09
Nationality
British
Country of residence
England
Date of birth
February 1953

RM NOMINEES LIMITED

Director Resigned Corporate
Correspondence address
SECOND FLOOR 80 GREAT EASTERN STREET, LONDON, EC2A 3RX
Appointed
2003-03-27
Resigned
2003-03-27
Occupation
CORPORATE BODY
Nationality
BRITISH