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BORD GAIS ENERGY LIMITED

Private limited company (Ltd.) Active

in

Registration No.
IE463078
Incorporation Date
2008-10-09
Company Type
Private limited company (Ltd.)
Address
DUBLIN 2, Ireland
Website
www.bordgaisenergy.ie/
Source: Companies Registration Office (CRO)

BORD GAIS ENERGY LIMITED is a Private limited company (Ltd.) registered in Ireland under IE463078, and its current status with Companies Registration Office (CRO) is active. The company was incorporated on 9 October 2008 and lists its registered address as DUBLIN 2, Ireland. 1 shareholder is on record for BORD GAIS ENERGY LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies Registration Office (CRO) and was last updated on 30 September 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies Registration Office (CRO).

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Shareholders

1

One shareholder is currently on record for BORD GAIS ENERGY LIMITED, held on the Annual Return (Form B1), filed under section 342 of the Companies Act 2014.

The largest of these is CENTRICA OVERSEAS HOLDINGS LIMITED, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
CENTRICA OVERSEAS HOLDINGS LIMITED 100% Companies Registration Office (CRO)

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Officers

5

Two of the 5 officer records shown for BORD GAIS ENERGY LIMITED are current appointments, filed with Companies Registration Office (CRO). CATHERINE O'KELLY (appointed 2018-09-03) and DAVID KIRWAN (appointed 2020-08-14) both serve as Director. The remaining 3 records shown (EDWARD COLLIER, PATRICK MCMAHON and 1 other) are former appointments that have since been resigned.

The register reports 22 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at BORD GAIS ENERGY LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

CO
CATHERINE O'KELLY ACTIVE

Appointed
2018-09-03
Residence
🇬🇧 United Kingdom
Occupation
Director

DK
DAVID KIRWAN ACTIVE

Appointed
2020-08-14
Residence
🇬🇧 United Kingdom
Occupation
Director

EC
EDWARD COLLIER RESIGNED

Appointed
2014-06-30
Resigned
2016-04-04
Residence
🇬🇧 United Kingdom
Occupation
Director

PM
PATRICK MCMAHON RESIGNED

Appointed
2014-06-30
Resigned
2017-06-28
Residence
🇬🇧 United Kingdom
Occupation
Director

JP
JOHN PRENTICE RESIGNED

Appointed
2018-01-31
Resigned
2018-09-03
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

BORD GAIS ENERGY LIMITED sits 5 levels below its ultimate parent, CENTRICA PLC, registered in United Kingdom. 2 subsidiaries are recorded beneath it, across 1 jurisdiction. Immediately above BORD GAIS ENERGY LIMITED is CENTRICA OVERSEAS HOLDINGS LIMITED, holding 100% as filed in BORD GAIS ENERGY LIMITED's own shareholder record with Companies Registration Office (CRO). CENTRICA PLC sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 2 subsidiaries span Ireland jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 2 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Ultimate HQ
CENTRICA PLC
United Kingdom
ARDRAR HOLDINGS LIMITED+ subsidiaries
IrelandIE 632290

GREENER IDEAS LIMITED
IrelandIE 454687

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Frequently Asked Questions

Who owns BORD GAIS ENERGY LIMITED?

One shareholder is currently on record for BORD GAIS ENERGY LIMITED, held on the Annual Return (Form B1), filed under section 342 of the Companies Act 2014. The largest of these is CENTRICA OVERSEAS HOLDINGS LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is BORD GAIS ENERGY LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for BORD GAIS ENERGY LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does BORD GAIS ENERGY LIMITED have on record?

1 shareholder is shown on record for BORD GAIS ENERGY LIMITED.

What is BORD GAIS ENERGY LIMITED's company registration number?

BORD GAIS ENERGY LIMITED's registration number is IE463078, filed with Companies Registration Office (CRO) in Ireland. Its current status on the register is active.

Is BORD GAIS ENERGY LIMITED still an active company?

BORD GAIS ENERGY LIMITED's status on Companies Registration Office (CRO) is listed as active.

When was BORD GAIS ENERGY LIMITED incorporated?

BORD GAIS ENERGY LIMITED was incorporated on 9 October 2008, according to Companies Registration Office (CRO).

What is BORD GAIS ENERGY LIMITED's registered address?

The registered address on file for BORD GAIS ENERGY LIMITED is DUBLIN 2, Ireland.

What legal structure is BORD GAIS ENERGY LIMITED registered as?

BORD GAIS ENERGY LIMITED is registered as a Private limited company (Ltd.) in Ireland.

Who are the officers/directors of BORD GAIS ENERGY LIMITED?

Two of the 5 officer records shown for BORD GAIS ENERGY LIMITED are current appointments, filed with Companies Registration Office (CRO). CATHERINE O'KELLY (appointed 2018-09-03) and DAVID KIRWAN (appointed 2020-08-14) both serve as Director. The remaining 3 records shown (EDWARD COLLIER, PATRICK MCMAHON and 1 other) are former appointments that have since been resigned. Management authority at BORD GAIS ENERGY LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does BORD GAIS ENERGY LIMITED have a parent company or subsidiaries?

BORD GAIS ENERGY LIMITED sits 5 levels below its ultimate parent, CENTRICA PLC, registered in United Kingdom. 2 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 2 subsidiaries span Ireland jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 2 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to BORD GAIS ENERGY LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies Registration Office (CRO). Zavia's monitoring API can track changes to BORD GAIS ENERGY LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access BORD GAIS ENERGY LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including Ireland, so records like BORD GAIS ENERGY LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies Registration Office (CRO) and was last synced on 30 September 2026.

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