CENTRICA BUSINESS SOLUTIONS MANAGEMENT LIMITED
Overview
| Company Name | CENTRICA BUSINESS SOLUTIONS MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03275445 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CENTRICA BUSINESS SOLUTIONS MANAGEMENT LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is CENTRICA BUSINESS SOLUTIONS MANAGEMENT LIMITED located?
| Registered Office Address | Millstream Maidenhead Road SL4 5GD Windsor Berkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CENTRICA BUSINESS SOLUTIONS MANAGEMENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| CENTRICA RENEWABLE ENERGY LIMITED | Apr 19, 2004 | Apr 19, 2004 |
| CENTRICA INVESTMENTS LIMITED | Nov 04, 1996 | Nov 04, 1996 |
What are the latest accounts for CENTRICA BUSINESS SOLUTIONS MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for CENTRICA BUSINESS SOLUTIONS MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Jun 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 01, 2025 |
| Overdue | No |
What are the latest filings for CENTRICA BUSINESS SOLUTIONS MANAGEMENT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
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 | ||||||||||
Full accounts made up to Dec 31, 2024 | 36 pages | AA | ||||||||||
Confirmation statement made on Jun 01, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 35 pages | AA | ||||||||||
Confirmation statement made on Jun 01, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Christian Andrew Stella as a director on Jun 03, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Gregory Craig Mckenna as a director on Jun 03, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Christopher John Lockhart White as a director on May 07, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Michael Dennis as a director on May 07, 2024 | 1 pages | TM01 | ||||||||||
Director's details changed for Mr Gregory Craig Mckenna on Feb 27, 2024 | 2 pages | CH01 | ||||||||||
Statement of capital on Dec 01, 2023
| 3 pages | SH19 | ||||||||||
legacy | 2 pages | SH20 | ||||||||||
legacy | 2 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Nov 30, 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 | 37 pages | AA | ||||||||||
Termination of appointment of Ailsa Zoya Longmuir as a director on Jun 26, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jun 01, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 34 pages | AA | ||||||||||
Confirmation statement made on Jun 01, 2022 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Miss Ailsa Zoya Longmuir as a director on Oct 01, 2021 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 31 pages | AA | ||||||||||
Confirmation statement made on Jun 01, 2021 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of CENTRICA BUSINESS SOLUTIONS MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CENTRICA SECRETARIES LIMITED | Secretary | Millstream Maidenhead Road SL4 5GD Windsor Berkshire | 71532760003 | |||||||
| DICKINSON, James Michael | Director | Maidenhead Road SL4 5GD Windsor Millstream Berkshire United Kingdom | United Kingdom | British | 286162650002 | |||||
| WHITE, Christopher John Lockhart | Director | Millstream Maidenhead Road SL4 5GD Windsor Berkshire | United Kingdom | Scottish | 313728470001 | |||||
| WOOD, Matthew Christopher | Director | Millstream Maidenhead Road SL4 5GD Windsor Berkshire | United Kingdom | British | 340981840001 | |||||
| CALDWELL, Lucy Elizabeth | Secretary | 19 St Davids Drive TW20 0BA Englefield Green Surrey | British | 36551070002 | ||||||
| FURMSTON, Teresa Jane | Secretary | 55 Mayfield Avenue Southgate N14 6DY London | British | 51475590001 | ||||||
| COMBINED SECRETARIAL SERVICES LIMITED | Nominee Secretary | Victoria House 64 Paul Street EC2A 4NG London | 900000080001 | |||||||
| ALLEN, Tracy Lorraine | Director | 62 Hazel Close Whitton TW2 7NR Twickenham Middlesex | British | 62914950001 | ||||||
| BENNETT, Alan | Director | Hillside Cottage Hillside Park SL5 0EY Sunningdale Berkshire | United Kingdom | British | 78860000001 | |||||
| CALDWELL, Lucy Elizabeth | Director | 19 St Davids Drive TW20 0BA Englefield Green Surrey | British | 36551070002 | ||||||
| CLARK, Simon Richard | Director | Orchard Cross Upper Icknield Way Whiteleaf HP27 0LX Princes Risborough Buckinghamshire | British | 97993350001 | ||||||
| COLLINSON, Graeme Stuart, Dr | Director | Millstream Maidenhead Road SL4 5GD Windsor Berkshire | England | British | 130350690001 | |||||
| CROWTHER, David Anthony James | Director | Millstream Maidenhead Road SL4 5GD Windsor Berkshire | England | British | 139387770001 | |||||
| DAWSON, Ian Grant | Director | The West Wing Burfield Lodge Burfield Road SL4 2LH Old Windsor Berkshire | British | 51478770002 | ||||||
| DENNIS, Michael | Director | Maidenhead Road SL4 5GD Windsor Millstream Berkshire United Kingdom | United Kingdom | British | 265459120001 | |||||
| EVANS, Gregory Alan | Director | Millstream Maidenhead Road SL4 5GD Windsor Berkshire | Wales | British | 199444310001 | |||||
| FURMSTON, Teresa Jane | Director | 12 Hinchley Close KT10 0BY Esher Surrey | British | 51475590003 | ||||||
| FUTYAN, Mark Ramsey | Director | Maidenhead Road SL4 5GD Windsor Millstream Berkshire United Kingdom | England | British | 187347330002 | |||||
| GARRIHY, Anne | Director | 38 Bunbury Way KT17 4JP Epsom Surrey | British | 41928680001 | ||||||
| GARSTANG, Michael John | Director | Knott Barn Tatham Fells, Wray LA2 8PS Lancaster | United Kingdom | British | 61686510002 | |||||
| HINTON, Thomas Edward | Director | Millstream Maidenhead Road SL4 5GD Windsor Berkshire | United Kingdom | British | 152396430001 | |||||
| KNIGHT, John Edward | Director | Millstream Maidenhead Road SL4 5GD Windsor Berkshire | England | British | 184746830001 | |||||
| KOCH DE GOOREYND, Peter Frederick Leopold | Director | Millstream Maidenhead Road SL4 5GD Windsor Berkshire | England | British | 195324650001 | |||||
| LANE, Gearoid Martin | Director | 66 Saint Johns Road TW7 6NW Isleworth Middlesex | United Kingdom | Irish | 93172120001 | |||||
| LONGMUIR, Ailsa Zoya | Director | Maidenhead Road SL4 5GD Windsor Millstream Berkshire United Kingdom | United Kingdom | British | 250071050003 | |||||
| MCCORD, Richard Matthew | Director | Millstream Maidenhead Road SL4 5GD Windsor Berkshire | United Kingdom | British | 160487850002 | |||||
| MCKENNA, Gregory Craig | Director | Maidenhead Road SL4 5GD Windsor Millstream Berkshire United Kingdom | England | British | 239301800004 | |||||
| MURPHY, Terence Columba | Director | Millstream Maidenhead Road SL4 5GD Windsor Berkshire | United Kingdom | Irish | 186332290001 | |||||
| PIKUNIC, Jorge Pablo | Director | Maidenhead Road SL4 5GD Windsor Millstream Berkshire United Kingdom | United Kingdom | British | 208757280001 | |||||
| REDFERN, Simon Patrick | Director | Millstream Maidenhead Road SL4 5GD Windsor Berkshire | United Kingdom | British | 172789820001 | |||||
| RITCHIE, Ian | Director | 66 Cherwell Drive Marston OX3 0LZ Oxford Oxfordshire | United Kingdom | British | 68246050001 | |||||
| SAMBHI, Sarwjit | Director | Old Priory The Green SL3 9JL Datchet Berkshire | British | 91944500001 | ||||||
| SPENCE, James | Director | Millstream Maidenhead Road SL4 5GD Windsor Berkshire | United Kingdom | British New Zealand | 126015870001 | |||||
| STELLA, Christian Andrew | Director | Millstream Maidenhead Road SL4 5GD Windsor Berkshire | Italy | Italian,British | 323888980001 | |||||
| TAYLOR, Mark | Director | Millstream Maidenhead Road SL4 5GD Windsor Berkshire | United Kingdom | British | 218144040001 |
Who are the persons with significant control of CENTRICA BUSINESS SOLUTIONS MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Gb Gas Holdings Limited | Apr 06, 2016 | Maidenhead Road SL4 5GD Windsor Millstream Berkshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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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