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Nom	Centrica Energy Marketing Limited
Adresse	Millstream Maidenhead Road Windsor SL4 5GD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08807923 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	35140 - Commerce d'électricité 35230 - Commerce de combustibles gazeux par conduites
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB Gb Gas Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 03186121 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Centrica Secretaries Limited, Windsor, Berkshire, United Kingdom Status: Active Notified: 09/12/2013 Role: Secretary Nationality: British

Longmuir, Ailsa Zoya Windsor, Berkshire, United Kingdom Status: Active Notified: 21/10/2019 Date of Birth: 11/1982 Occupation: Lawyer Role: Director Country of Residence: United Kingdom Nationality: British

Mangerah, Cassim Windsor, Berkshire Status: Active Notified: 09/12/2015 Date of Birth: 09/1968 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Park, John Thomas Windsor, Berkshire Status: Active Notified: 31/10/2022 Date of Birth: 02/1974 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

Barrow Shipping LTD Status: Ceased Notified: 02/07/2018 Ceased: 04/02/2021 Companies House Number: 08172858 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

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Centrica Energy Marketing Limited

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Persons with Significant Control (1)

Officers (4)

Companies Controlled by This Company (1)