Centrica Business Solutions Uk Limited

General information

Name:

Centrica Business Solutions Uk Ltd

Office Address:

Millstream Maidenhead Road SL4 5GD Windsor

Number: 01874716

Incorporation date: 1984-12-31

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Centrica Business Solutions Uk is a company situated at SL4 5GD Windsor at Millstream. The firm has been in existence since 1984 and is established under the identification number 01874716. The firm has been active on the British market for fourty years now and the current state is active. It has been already six years since The company's name is Centrica Business Solutions Uk Limited, but up till 2018 the business name was Ener-g Combined Power and before that, until 2005/01/28 the company was known under the name Combined Power. It means this company used four different names. The firm's SIC and NACE codes are 43210, that means Electrical installation. 2022-12-31 is the last time company accounts were filed.

The following firm owes its achievements and constant progress to a group of five directors, namely Christian S., James D., Gregory M. and 2 other directors who might be found below, who have been presiding over it for nearly one year. Another limited company has been appointed as one of the secretaries of this company: Centrica Secretaries Limited.

  • Previous company's names
  • Centrica Business Solutions Uk Limited 2018-03-27
  • Ener-g Combined Power Limited 2005-01-28
  • Combined Power Limited 2000-02-18
  • Combined Power Systems Limited 1984-12-31

Company staff

Christian S.

Role: Director

Appointed: 31 January 2024

Latest update: 14 February 2024

James D.

Role: Director

Appointed: 02 October 2023

Latest update: 14 February 2024

Gregory M.

Role: Director

Appointed: 08 March 2021

Latest update: 14 February 2024

David P.

Role: Director

Appointed: 21 January 2021

Latest update: 14 February 2024

Michael D.

Role: Director

Appointed: 06 November 2019

Latest update: 14 February 2024

Role: Corporate Secretary

Appointed: 16 May 2016

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

Latest update: 14 February 2024

People with significant control

The companies with significant control over this firm include: 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 29 February 2024
Confirmation statement last made up date 15 February 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Mortgage Officers Persons with significant control Resolution
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Full accounts for the period ending 31st December 2022 (AA)
filed on: 5th, October 2023
accounts
Free Download Download filing (42 pages)

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Services (by SIC Code)

  • 43210 : Electrical installation
  • 35110 : Production of electricity
  • 33140 : Repair of electrical equipment
  • 27110 : Manufacture of electric motors, generators and transformers
39
Company Age

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