Centrica Business Solutions (generation) Limited

General information

Name:

Centrica Business Solutions (generation) Ltd

Office Address:

Millstream Maidenhead Road SL4 5GD Windsor

Number: 02592745

Incorporation date: 1991-03-19

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

02592745 is a registration number used by Centrica Business Solutions (generation) Limited. It was registered as a Private Limited Company on 19th March 1991. It has existed in this business for the last thirty three years. The company may be gotten hold of in Millstream Maidenhead Road in Windsor. The main office's zip code assigned is SL4 5GD. It has a history in name changing. Up till now this firm had three different names. Until 2018 this firm was run as Combined Power (south) and before that its registered company name was Combined Power (south). This company's Standard Industrial Classification Code is 35110 - Production of electricity. The business most recent annual accounts describe the period up to 2022/12/31 and the latest confirmation statement was filed on 2023/03/19.

This company owes its well established position on the market and permanent improvement to a team of five directors, specifically Christian S., James D., Gregory M. and 2 remaining, listed below, who have been controlling the firm since 31st January 2024. At least one secretary in this firm is a limited company: Centrica Secretaries Limited.

  • Previous company's names
  • Centrica Business Solutions (generation) Limited 2018-03-27
  • Combined Power (south) Limited 2000-03-16
  • Combined Power (south) Ltd. 2000-03-07
  • Combined Power Systems (southern) Limited 1991-03-19

Company staff

Christian S.

Role: Director

Appointed: 31 January 2024

Latest update: 15 March 2024

James D.

Role: Director

Appointed: 02 October 2023

Latest update: 15 March 2024

Gregory M.

Role: Director

Appointed: 08 March 2021

Latest update: 15 March 2024

David P.

Role: Director

Appointed: 21 January 2021

Latest update: 15 March 2024

Michael D.

Role: Director

Appointed: 06 November 2019

Latest update: 15 March 2024

Role: Corporate Secretary

Appointed: 16 May 2016

Address: Maidenhead Road, Windsor, Berkshire, SL4 5GD, England

Latest update: 15 March 2024

People with significant control

The companies with significant control over this firm are: Cbs Services Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Windsor at Maidenhead Road, SL4 5GD, Berkshire and was registered as a PSC under the reg no 09402727.

Cbs Services Holdings Limited
Address: Millstream Maidenhead Road, Windsor, Berkshire, SL4 5GD, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 09402727
Notified on 31 May 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Ener-G Power2 Limited
Address: Millstream Maidenhead Road, Windsor, Berkshire, SL4 5GD, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 09387454
Notified on 16 May 2016
Ceased on 31 May 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 02 April 2024
Confirmation statement last made up date 19 March 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
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Full accounts for the period ending Sat, 31st Dec 2022 (AA)
filed on: 5th, October 2023
accounts
Free Download Download filing (31 pages)

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Services (by SIC Code)

  • 35110 : Production of electricity
33
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