CENTRICA BUSINESS SOLUTIONS UK LIMITED: Filings
Overview
| Company Name | CENTRICA BUSINESS SOLUTIONS UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01874716 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for CENTRICA BUSINESS SOLUTIONS UK LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 15, 2026 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Mr Matthew Christopher Wood as a director on Oct 10, 2025 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Christian Andrew Stella as a director on Oct 10, 2025 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of David Roger Pethybridge as a director on Sep 30, 2025 | 1 pages | TM01 | ||||||||||||||
Full accounts made up to Dec 31, 2024 | 37 pages | AA | ||||||||||||||
Confirmation statement made on Feb 15, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2023 | 39 pages | AA | ||||||||||||||
Termination of appointment of Gregory Craig Mckenna as a director on Jun 03, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Michael Dennis as a director on May 07, 2024 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Christopher John Lockhart White as a director on May 07, 2024 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Feb 15, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Director's details changed for Mr Gregory Craig Mckenna on Feb 27, 2024 | 2 pages | CH01 | ||||||||||||||
Appointment of Mr Christian Andrew Stella as a director on Jan 31, 2024 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Justin Jacober as a director on Jan 31, 2024 | 1 pages | TM01 | ||||||||||||||
Change of details for Ener-G Cogen International Limited as a person with significant control on Dec 07, 2023 | 2 pages | PSC05 | ||||||||||||||
Statement of capital on Dec 01, 2023
| 3 pages | SH19 | ||||||||||||||
legacy | 2 pages | SH20 | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
legacy | 2 pages | CAP-SS | ||||||||||||||
Statement of capital following an allotment of shares on Nov 29, 2023
| 3 pages | SH01 | ||||||||||||||
Appointment of Mr James Michael Dickinson as a director on Oct 02, 2023 | 2 pages | AP01 | ||||||||||||||
Full accounts made up to Dec 31, 2022 | 42 pages | AA | ||||||||||||||
Termination of appointment of Ailsa Zoya Longmuir as a director on Jun 26, 2023 | 1 pages | TM01 | ||||||||||||||
Cessation of Ener-G Power2 Limited as a person with significant control on May 31, 2023 | 1 pages | PSC07 | ||||||||||||||
Notification of Ener-G Cogen International Limited as a person with significant control on May 31, 2023 | 2 pages | PSC02 | ||||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0