CENTRICA SMART METER ASSETS LIMITED

Accounts Submitted 23 Apr 2025

Confirmation Statement Submitted 21 Jul 2025

Net assets £-1.09M

Total assets £143.40M

Total Liabilities £144.49M

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

Millstream Maidenhead Road Windsor SL4 5GD England

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2024

Type Total Exemption Full

Next accounts 31 December 2025

Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2024–2024)

Cash in Bank

N/A

Net Assets

-£1.09M

Total Liabilities

£144.49M

Turnover

£4.49M

Employees

Debt Ratio

101%

Financial History

Revenue, profit, EBITDA and key financial figures

	2024 Dec Year End
P&L
Revenue	£142.3M
Gross Profit	£48.2M
Operating Profit	£22.4M
Net Profit	£18.1M
EBITDA	£31.5M
Assets
Cash	£24.7M
Total Assets	£89.4M
Liabilities
Total Liabilities	£45.2M
Key Metrics
Employees	1,247

Latest Revenue

£142.3M

Latest EBITDA

£31.5M

Cash Position

£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

4 active 1 resigned

Show resigned officers

						Status
Centrica Secretaries Limited	Corporate-secretary	United Kingdom	Unknown	—	20 Jul 2023	Active
Christopher John Lockhart White	Director	Scottish	United Kingdom	43	1 Nov 2024	Active
Daniel Robert Rosenfield	Director	British	United Kingdom	48	20 Jul 2023	Active
Gareth Openshaw	Director	British	United Kingdom	45	18 Mar 2024	Active

Shareholders

Shareholders (1)


Gb Gas Holdings Limited	100.0%	100	Ordinary	2 Aug 2024

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Gb Gas Holdings Limited

United Kingdom

Active

Notified 20 Jul 2023

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

GB GAS HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CENTRICA HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CENTRICA PLC united kingdom

CENTRICA SMART METER ASSETS LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
21 Jul 2025	Confirmation Statement	Confirmation statement made on 2025-07-19 with no updates	View(3 pages)
23 Apr 2025	Accounts	Annual accounts made up to 2024-12-31	View(27 pages)
5 Nov 2024	Officers	Appointment of Mr Christopher John Lockhart White as director on 2024-11-01	View(2 pages)
2 Aug 2024	Confirmation Statement	Confirmation statement made on 2024-07-19 with updates	View(5 pages)
6 Apr 2024	Resolution	Resolutions	View(1 page)