CENTRICA BUSINESS SOLUTIONS UK LIMITED - WINDSOR


Company Profile Company Filings

Overview

CENTRICA BUSINESS SOLUTIONS UK LIMITED is a Private Limited Company from WINDSOR ENGLAND and has the status: Active.
CENTRICA BUSINESS SOLUTIONS UK LIMITED was incorporated 39 years ago on 31/12/1984 and has the registered number: 01874716. The accounts status is FULL and accounts are next due on 30/09/2024.

CENTRICA BUSINESS SOLUTIONS UK LIMITED - WINDSOR

This company is listed in the following categories:
27110 - Manufacture of electric motors, generators and transformers
33140 - Repair of electrical equipment
35110 - Production of electricity
43210 - Electrical installation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

MILLSTREAM
WINDSOR
BERKSHIRE
SL4 5GD
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
ENER-G COMBINED POWER LIMITED (until 27/03/2018)
COMBINED POWER LIMITED (until 28/01/2005)

Confirmation Statements

Last Statement Next Statement Due
15/02/2023 29/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL DENNIS Jul 1981 British Director 2019-11-06 CURRENT
CENTRICA SECRETARIES LIMITED Corporate Secretary 2016-05-16 CURRENT
MR JAMES MICHAEL DICKINSON Jun 1980 British Director 2023-10-02 CURRENT
JUSTIN JACOBER Mar 1974 Canadian Director 2021-11-01 CURRENT
MR GREGORY CRAIG MCKENNA Jan 1966 British Director 2021-03-08 CURRENT
DAVID PETHYBRIDGE Aug 1985 British Director 2021-01-21 CURRENT
MICHAEL GEORGE PARKER May 1937 British Director 1994-06-16 UNTIL 1995-12-18 RESIGNED
MR GRAHAME PAUL BENSON Sep 1967 British Secretary RESIGNED
JULIAN PHIPPS PACKER Nov 1954 British Director RESIGNED
MICHAEL GEORGE PARKER May 1937 British Director 1997-01-16 UNTIL 1997-06-20 RESIGNED
MR DAVID ROY MELLOR Aug 1945 British Director 1997-05-03 UNTIL 2009-12-17 RESIGNED
JANET ELIZABETH HARGREAVES Oct 1955 British Director 1996-01-25 UNTIL 1997-05-03 RESIGNED
MR ANTHONY MAYALL Jan 1974 British Director 2010-08-01 UNTIL 2011-05-22 RESIGNED
MR CHRISTOPHER JOHN MARSLAND Jun 1962 British Director 2009-04-01 UNTIL 2018-06-12 RESIGNED
MR RICHARD MCCORD Jan 1973 British Director 2016-05-16 UNTIL 2019-11-06 RESIGNED
MR ANDREW IAN MACLELLAN Jul 1955 British Director 1997-05-03 UNTIL 1998-12-01 RESIGNED
AILSA ZOYA LONGMUIR Nov 1982 British Director 2021-10-01 UNTIL 2023-06-26 RESIGNED
MR PAUL STEPHEN LAWTON Mar 1966 British Director 2021-07-05 UNTIL 2022-05-01 RESIGNED
MR PETER LAW Mar 1970 British Director 2004-08-23 UNTIL 2021-07-16 RESIGNED
JOHN KENNETH LANGSTAFF Jan 1929 British Director 1997-10-21 UNTIL 1998-10-15 RESIGNED
IAN KIRWAN Mar 1962 Irish Director 2003-02-17 UNTIL 2003-07-22 RESIGNED
MICHAEL JOHN KERSEY Oct 1941 British Director 1994-03-04 UNTIL 1995-12-13 RESIGNED
MR IAN ANTHONY HOPKINS Nov 1972 British Director 2013-04-10 UNTIL 2021-09-08 RESIGNED
GARY ALAN MANNUS Sep 1958 British Director RESIGNED
MR WILLIAM SCOTT Aug 1949 British Director 1995-08-11 UNTIL 1997-05-03 RESIGNED
RICHARD WARDNER Secretary 2012-01-26 UNTIL 2016-05-16 RESIGNED
MR ANDREW JOHN EVANS Dec 1949 British Secretary 1997-08-12 UNTIL 2012-01-26 RESIGNED
DAVID JOHN COX Mar 1958 British Secretary 1993-10-01 UNTIL 1997-07-31 RESIGNED
MR ROBERT IAN BELL Jul 1950 British Director 1998-10-19 UNTIL 2000-07-07 RESIGNED
MR ANDREW JOHN EVANS Dec 1949 British Director 1997-05-03 UNTIL 2016-05-16 RESIGNED
MR DEREK JOHN DUFFILL May 1952 British Director 2008-05-01 UNTIL 2013-05-30 RESIGNED
RONALD DIXON Sep 1937 British Director 1995-08-11 UNTIL 1997-05-03 RESIGNED
MR COLIN SPENCER DIXON Apr 1962 British Director 2010-08-01 UNTIL 2021-04-16 RESIGNED
MR JOSEPH FRANCIS DEARDEN Oct 1953 British Director 1996-07-22 UNTIL 1997-05-03 RESIGNED
DAVID JOHN COX Mar 1958 British Director 1995-03-24 UNTIL 1997-07-31 RESIGNED
MR JOHN CORSON Mar 1951 British Director RESIGNED
MR DAVID COLLISON Apr 1950 British Director 1994-09-30 UNTIL 1997-05-03 RESIGNED
PETER GOLDSWORTHY Dec 1942 British Director RESIGNED
MR MATTHIEU CHASSAGNE May 1978 French Director 2015-11-01 UNTIL 2017-10-01 RESIGNED
MR CHRISTOPHER RICHARD PIKE Feb 1980 British Director 2017-12-22 UNTIL 2019-09-01 RESIGNED
MR ALAN KENNETH BARLOW Sep 1964 Irish Director 2000-03-09 UNTIL 2021-07-05 RESIGNED
CHRISTOPHER DAVID ARMES Jan 1967 British Director 2001-07-05 UNTIL 2003-12-31 RESIGNED
SAM ALMOZAFFAR Aug 1950 British Director RESIGNED
CHRISTOPHER GEORGE ADAMS Mar 1950 British Director 1995-02-16 UNTIL 1996-06-27 RESIGNED
MR IAN THOMAS CAMERON Sep 1947 British Director 1994-05-18 UNTIL 1995-12-18 RESIGNED
ALAN GROVES Apr 1936 British Director RESIGNED
MANDA JANE FYFE Dec 1960 British Director 1994-10-24 UNTIL 1995-09-29 RESIGNED
CHRISTOPHER JAMES HAYTON May 1969 British Director 2004-08-23 UNTIL 2015-10-23 RESIGNED
MR TIMOTHY HAYS SCOTT Mar 1950 British Director 1997-05-03 UNTIL 2016-05-16 RESIGNED
DR JORGE PABLO PIKUNIC Jan 1976 British Director 2016-05-16 UNTIL 2021-03-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cbs Services Holdings Limited 2023-05-31 Windsor   Berkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Ener-G Power2 Limited 2016-05-16 - 2023-05-31 Windsor   Berkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CENTRICA BUSINESS SOLUTIONS (GENERATION) LIMITED WINDSOR ENGLAND Active FULL 35110 - Production of electricity
CENTRICA BUSINESS SOLUTIONS MANAGEMENT LIMITED WINDSOR Active FULL 70100 - Activities of head offices
RWE KL LIMITED SWINDON ENGLAND Active DORMANT 99999 - Dormant Company
RIVER NENE POWER LIMITED BRISTOL ENGLAND Active FULL 35110 - Production of electricity
CENTRICA DISTRIBUTED GENERATION LIMITED WINDSOR Active FULL 35110 - Production of electricity
CENTRICA BARRY LIMITED WINDSOR UNITED KINGDOM Active FULL 35110 - Production of electricity
DISTRIBUTED ENERGY ASSET SOLUTIONS LIMITED WINDSOR Dissolved... DORMANT 99999 - Dormant Company
CENTRICA ENERGY ASSETS HOLDINGS LIMITED WINDSOR Active FULL 35110 - Production of electricity
CENTRICA BUSINESS SOLUTIONS INTERNATIONAL LIMITED WINDSOR Active DORMANT 70100 - Activities of head offices
CENTRICA (LINCS) WIND FARM LIMITED WINDSOR Active DORMANT 70100 - Activities of head offices
CELTIC ARRAY LIMITED WINDSOR Dissolved... GROUP 35110 - Production of electricity
RHIANNON WIND FARM LIMITED WINDSOR Dissolved... DORMANT 35110 - Production of electricity
SN12 6EF LIMITED WINDSOR UNITED KINGDOM Active FULL 35110 - Production of electricity
ENER-G POWER2 LIMITED WINDSOR ENGLAND Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
CBS SERVICES HOLDINGS LIMITED WINDSOR ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
CBS SOLAR ASSETS UK LIMITED WINDSOR Active FULL 82990 - Other business support service activities n.e.c.
LEICESTERSHIRE SOLAR 1 LIMITED WINDSOR UNITED KINGDOM Active SMALL 35140 - Trade of electricity
BLANDFORD HILL ECO HUB LIMITED WINDSOR ENGLAND Active NO ACCOUNTS FILED 35110 - Production of electricity
P&M ENERGY LTD EDINBURGH SCOTLAND Active MICRO ENTITY 35110 - Production of electricity

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DYNO-ROD LIMITED WINDSOR Active FULL 96090 - Other service activities n.e.c.
CENTRICA BUSINESS SOLUTIONS (GENERATION) LIMITED WINDSOR ENGLAND Active FULL 35110 - Production of electricity
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CENTRICA TRADING LIMITED WINDSOR Active DORMANT 99999 - Dormant Company
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PIONEER SHIPPING LIMITED WINDSOR UNITED KINGDOM Active FULL 50200 - Sea and coastal freight water transport
CENTRICA LNG UK LIMITED WINDSOR UNITED KINGDOM Active FULL 09100 - Support activities for petroleum and natural gas extraction
CENTRICA SERVICES LIMITED WINDSOR UNITED KINGDOM Active FULL 70100 - Activities of head offices
CBS SOLAR ASSETS UK LIMITED WINDSOR Active FULL 82990 - Other business support service activities n.e.c.
CF 2016 LLP WINDSOR UNITED KINGDOM Active FULL None Supplied