Bedrijfsvoering Centrica plc

CNA

GB00B033F229

Multiline-Nutsvoorzieningen

Beurs gesloten - London S.E. Andere beurzen 17:35:03 24-06-2025			Variatie 5 dagen	Verschil t.o.v. 1 jan (%)
165,85 ^GBX	-1,34%		-0,69%	+24,14%

23/06	BP Overweegt Voormalig Centrica-CEO als Mogelijke Opvolger voor Vertrekkende Voorzitter	MT
22/06	BP overweegt voormalig Centrica-topman Laidlaw als nieuwe voorzitter	AN

Uitvoerend comité: Centrica plc

Bedrijfsleider

Beklede functiesVan

Christopher O’Shea

50 jaar

Chief Executive Officer

17-03-2020

Jill Shedden

59 jaar

Human Resources Officer

01-07-2011

Raj Roy

General Counsel	01-01-2014
Corporate Secretary	01-10-2020

Russell O'Brien

Director of Finance/CFO

01-03-2023

Alex Hughes

Investor Relations Contact

01-09-2022

Samenstelling van de raad van bestuur: Centrica plc

Directeur

RadenVan

Kevin O'Byrne

60 jaar

Nominating Committee Chair

16-12-2024

Jo Harlow

62 jaar

Audit Committee	03-10-2016
Nominating Committee	01-12-2023
Compensation Committee Chair	07-07-2022
Governance Committee
Compensation Committee	01-12-2023

Philippe Boisseau

63 jaar

Audit Committee	01-09-2023
Nominating Committee	01-09-2023
Compensation Committee	22-05-2024

Chanderpreet Duggal

Audit Committee	16-12-2022
Compensation Committee	16-12-2022
Nominating Committee	16-12-2022

Carol Arrowsmith

71 jaar

Audit Committee	11-06-2020
Nominating Committee	11-06-2020
Compensation Committee Chair	11-06-2020

Christopher O’Shea

50 jaar

Audit Committee	15-05-2024
Governance Committee	15-05-2024
Nominating Committee	15-05-2024

Sue Rachel Whalley

Compensation Committee	01-12-2023
Nominating Committee	01-12-2023

Nathan Bostock

65 jaar

Nominating Committee	09-05-2022
Audit Committee Chair	01-03-2023

Amber Rudd

61 jaar

Compensation Committee	01-07-2024
Nominating Committee	09-03-2022

Heidi Mottram

60 jaar

Compensation Committee	01-01-2020
Nominating Committee	01-01-2020

Russell O'Brien

Director/Board Member

01-03-2023

Recente benoemingen: Centrica plc

BP overweegt voormalig Centrica-topman Laidlaw als nieuwe voorzitter	22/06	AN
BP Overweegt Voormalig Centrica-topman Sam Laidlaw als Mogelijke Nieuwe Voorzitter	21/06	RE
BP overweegt voormalig Centrica-topman Laidlaw als mogelijke voorzitter, meldt Sky News	21/06	RE
BP selecteert voormalig Centrica-topman Laidlaw als potentiële voorzitter, meldt Sky News	21/06	RE
Big Technologies benoemt nieuwe CEO; Van Elle's tekent overeenkomst	08/05	AN

Meer nieuws

Voormalige zaakvoerders en bestuurders: Centrica plc

Insider

Beklede functies

VanTot

Margherita della Valle

Director/Board Member	01-01-2011	12-05-2019
Independent Dir/Board Member	01-01-2011	12-05-2019

Ian Grant Dawson

General Counsel	17-02-1997	31-03-2019
Corporate Secretary	17-02-1997	31-03-2019

Katherine Horrell

Treasurer

01-04-2008

01-03-2019

Mark Hanafin

Director/Board Member	17-09-2009	30-11-2018
Corporate Officer/Principal	14-07-2008	30-11-2018

Ian Keith Meakins

Director/Board Member	15-10-2010	01-10-2016
Independent Dir/Board Member	01-10-2010	01-10-2016

Mike Linn

Director/Board Member	01-06-2013	18-04-2016
Independent Dir/Board Member	28-01-2015	18-04-2016

Christopher Weston

Director/Board Member	08-07-2009	02-01-2015
Corporate Officer/Principal	01-11-2001	02-01-2015

Mary Francis

Director/Board Member	22-06-2004	31-12-2014
Independent Dir/Board Member	02-04-2012	31-12-2014

Paul Rayner

Director/Board Member	22-09-2004	31-12-2014
Independent Dir/Board Member	28-03-2013	31-12-2014

Nick Luff

Director/Board Member	17-09-2009	01-09-2014
Director of Finance/CFO	01-03-2007	31-12-2014

Sam Laidlaw

Director/Board Member	01-07-2006	31-12-2014
Chief Executive Officer	01-07-2006	31-12-2014

Roger Carr

Chairman	01-01-2001	31-12-2013
Independent Dir/Board Member	01-01-2001	31-12-2013
President	09-08-2011	02-04-2012

Phillip Bentley

Director/Board Member

08-07-2009

30-06-2013

Andrew Mackenzie

Director/Board Member	01-09-2005	10-05-2013
Independent Dir/Board Member	01-09-2005	10-05-2013

Lesley Knox

Director/Board Member	01-01-2012	-
Independent Dir/Board Member	01-01-2012	-

Dame Helen Anne Alexander

Director/Board Member	01-01-2003	31-12-2011
President	23-12-2010	09-08-2011

Anne Minto

Director/Board Member	17-09-2009	-
Human Resources Officer	01-10-2002	-

Catherine May

Director/Board Member	17-09-2009	30-11-2010
Public Communications Contact	17-09-2009	01-01-2011

Deryk I. King

Director/Board Member

31-12-2009

Paul Walsh

Director/Board Member

01-03-2003

11-05-2009

Jacob Ulrich

Director/Board Member

01-01-1997

14-07-2008

Peter Brickley

Chief Investment Officer

01-01-2007

Roy Gardner

Chief Executive Officer

01-06-1997

01-07-2006

Mark Clare

Director/Board Member

01-01-1997

01-01-2006

Anthony Henshaw

Corporate Officer/Principal

01-01-2005

Roger N. Wood

Director/Board Member

01-01-1997

01-01-2004

Michael Alexander

Director/Board Member	01-01-1994	01-01-2003
Chief Operating Officer	01-01-1994	01-01-2003

George Earle

Director of Finance/CFO	-	-
Corporate Officer/Principal	01-01-2001	-
President	-	07-09-2010

Andrew McCallum

Corporate Officer/Principal

01-01-2000

Peter Wood

Director/Board Member

01-01-2000

Charles Naylor

Public Communications Contact

01-01-1998

Patricia Mann

Director/Board Member

01-02-1997

Paul Massara

Corporate Officer/Principal

01-01-1997

Paul Woolf

Corporate Officer/Principal

Malcolm Elvet Lewis

Corporate Officer/Principal

Martin Lim

Corporate Officer/Principal

David Paul Cooper

Corporate Officer/Principal

Andrew Page

Investor Relations Contact

Gregory Charles Robinson

Corporate Officer/Principal

Hal Elrod

Corporate Officer/Principal

Nicholas Dunn

Corporate Officer/Principal

Ian El-Mokadem

President

Benedict John Thorpe Wright

Comptroller/Controller/Auditor	23-05-2011	-
Director of Finance/CFO	-	-

Jane Jarvis

Corporate Officer/Principal

Matt Watson

Corporate Officer/Principal

Cathy Aldwinckle

Director/Board Member

Toby James Bailey Siddall

President

Andrew Derek Cooke

Corporate Officer/Principal

John Kaczmarkiewicz

Sales & Marketing

Oliver Skagerlind

Corporate Officer/Principal

Robert Anthony Wilson

Corporate Officer/Principal

Matthew Berry

Corporate Officer/Principal

Kieran McKinney

Director/Board Member	-	-
Public Communications Contact	10-07-2009	-

Cameron Macintyre

Corporate Officer/Principal

David Clarke

Corporate Officer/Principal

Ray Leclercq

Corporate Officer/Principal

Nigel Howell

Director of Finance/CFO

Simon Lewis

Public Communications Contact

Ciarán Coyle

Corporate Officer/Principal

Neil O’Hara

Corporate Officer/Principal

William Spencer

Corporate Officer/Principal

Colin Skeen

Corporate Officer/Principal

John Lawerence Arbuthnott

Corporate Officer/Principal

Lyn G. Nicholls

Corporate Officer/Principal

Gordon Stein

Corporate Officer/Principal

Michael Sydney Perry

Chairman

Tony Mooney

Corporate Officer/Principal

Patrick Law

President

Nicola Gray

Human Resources Officer

Amanda MacKenzie

Sales & Marketing

George Fowkes

Corporate Officer/Principal

Nirmal Dhirajlal Kotecha

Corporate Officer/Principal

Lindsay Grieve

Corporate Officer/Principal

Jan Hutchinson

Corporate Officer/Principal

Matthew Thompson

Corporate Officer/Principal

Derek Woodward

Corporate Officer/Principal

Andrew Gilbert

Corporate Officer/Principal

Simon Taylor

Corporate Officer/Principal

Leeftijdsdistributie van bedrijfsleiders

Ratio vrouwen/mannen

Man	9
Vrouw	6

Waarvan leden van het uitvoerend comité

Man	4
Vrouw	1

Waarvan bestuurders

Man	6
Vrouw	5

Herzieningen

Herziening omzet 1 jaar

Herziening omzet 4 maanden

Herziening omzet 1 maanden

Herziening WPA 1 jaar

Herziening WPA 4 maanden

ESG MSCI

ESG

Milieu

Sociaal

Bedrijfsvoering

Controverse

ethische controverses

controverses inzake mensenrechten

controverses belastingsubsidies

In overeenstemming met islamitisch financieren

Centrica plc is gespecialiseerd in de distributie van aardgas en elektriciteit. De activiteiten zijn georganiseerd rond drie sectoren: - verkoop van gas en elektriciteit aan bedrijven; - verkoop van aardgas en elektriciteit aan particulieren (British Gas; British No. 1). De groep levert ook installatiediensten voor stadsverwarming (British No. 1), airconditioning en beveiligingssystemen; - exploratie en productie van koolwaterstoffen. De netto-omzet is geografisch als volgt verdeeld: het Verenigd Koninkrijk (81,6%), Ierland (5,1%), Europa (7,1%) en overige (6,2%).

Werknemers

21.038

Sector

Multiline-Nutsvoorzieningen

Agenda

24/07 - Q2 2025 Cijferpublicaties

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