CBS SERVICES HOLDINGS LIMITED - WINDSOR
| Company Profile | Company Filings |
Overview
CBS SERVICES HOLDINGS LIMITED is a Private Limited Company from WINDSOR ENGLAND and has the status: Active.
CBS SERVICES HOLDINGS LIMITED was incorporated 9 years ago on 22/01/2015 and has the registered number: 09402727. The accounts status is FULL and accounts are next due on 30/09/2024.
CBS SERVICES HOLDINGS LIMITED was incorporated 9 years ago on 22/01/2015 and has the registered number: 09402727. The accounts status is FULL and accounts are next due on 30/09/2024.
CBS SERVICES HOLDINGS LIMITED - WINDSOR
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
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 COGEN INTERNATIONAL LIMITED (until 07/12/2023)
ENER-G COGEN INTERNATIONAL LIMITED (until 07/12/2023)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 22/01/2023 | 05/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR CHRISTOPHER JOHN LOCKHART WHITE | Feb 1983 | Scottish | Director | 2024-05-07 | CURRENT |
| MR PETER SZABO | Aug 1979 | Hungarian | Director | 2015-01-22 | CURRENT |
| MR GREGORY CRAIG MCKENNA | Jan 1966 | British | Director | 2021-03-08 | CURRENT |
| MR JAMES MICHAEL DICKINSON | Jun 1980 | British | Director | 2023-10-02 | CURRENT |
| CENTRICA SECRETARIES LIMITED | Corporate Secretary | 2016-05-16 | CURRENT | ||
| MR RICHARD MCCORD | Jan 1973 | British | Director | 2016-05-16 UNTIL 2019-11-06 | 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 IAN ANTHONY HOPKINS | Nov 1972 | British | Director | 2015-01-22 UNTIL 2021-09-08 | RESIGNED |
| MR RYAN EDWARD GOODMAN | May 1982 | American | Director | 2015-01-22 UNTIL 2016-09-02 | RESIGNED |
| MR MICHAEL DENNIS | Jul 1981 | British | Director | 2019-11-06 UNTIL 2024-05-07 | RESIGNED |
| MR JURGEN MARIA BERGMAN | Oct 1968 | Dutch | Director | 2015-01-22 UNTIL 2019-07-31 | RESIGNED |
| MR ALAN KENNETH BARLOW | Sep 1964 | Irish | Director | 2015-01-22 UNTIL 2021-07-05 | RESIGNED |
| MR RICHARD WARDNER | Secretary | 2015-01-22 UNTIL 2016-05-16 | RESIGNED | ||
| DR JORGE PABLO PIKUNIC | Jan 1976 | British | Director | 2016-05-16 UNTIL 2021-03-08 | RESIGNED |
| MR DAVID WINSTANLEY | Mar 1975 | British | Director | 2015-01-22 UNTIL 2019-12-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Gb Gas Holdings Limited | 2016-05-16 | Windsor Berkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |