CENTRICA BUSINESS SOLUTIONS UK OPTIMISATION LIMITED
Overview
| Company Name | CENTRICA BUSINESS SOLUTIONS UK OPTIMISATION LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08355344 |
| 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 UK OPTIMISATION LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is CENTRICA BUSINESS SOLUTIONS UK OPTIMISATION LIMITED located?
| Registered Office Address | Millstream Maidenhead Road SL4 5GD Windsor Berkshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CENTRICA BUSINESS SOLUTIONS UK OPTIMISATION LIMITED?
| Company Name | From | Until |
|---|---|---|
| RESTORE FLEXPOND UK LIMITED | Jan 10, 2013 | Jan 10, 2013 |
What are the latest accounts for CENTRICA BUSINESS SOLUTIONS UK OPTIMISATION 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 UK OPTIMISATION LIMITED?
| Last Confirmation Statement Made Up To | Jun 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 13, 2025 |
| Overdue | No |
What are the latest filings for CENTRICA BUSINESS SOLUTIONS UK OPTIMISATION LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 32 pages | AA | ||||||
Termination of appointment of Ailsa Zoya Longmuir as a director on Aug 29, 2025 | 1 pages | TM01 | ||||||
Confirmation statement made on Jun 13, 2025 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2023 | 28 pages | AA | ||||||
Confirmation statement made on Jun 13, 2024 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2022 | 28 pages | AA | ||||||
Confirmation statement made on Jun 13, 2023 with no updates | 3 pages | CS01 | ||||||
Director's details changed for Mr John Thomas Park on Oct 31, 2022 | 2 pages | CH01 | ||||||
Termination of appointment of Justin Jacober as a director on Nov 11, 2022 | 1 pages | TM01 | ||||||
Termination of appointment of David Roger Pethybridge as a director on Nov 11, 2022 | 1 pages | TM01 | ||||||
Appointment of Mr John Thomas Park as a director on Oct 31, 2022 | 2 pages | AP01 | ||||||
| ||||||||
Appointment of Mr Kristian Gjerløv-Juel as a director on Oct 24, 2022 | 2 pages | AP01 | ||||||
Appointment of Mr Cassim Mangerah as a director on Oct 24, 2022 | 2 pages | AP01 | ||||||
Appointment of Miss Ailsa Zoya Longmuir as a director on Oct 24, 2022 | 2 pages | AP01 | ||||||
Full accounts made up to Dec 31, 2021 | 27 pages | AA | ||||||
Confirmation statement made on Jun 13, 2022 with no updates | 3 pages | CS01 | ||||||
Director's details changed for Justin Jacober on May 09, 2022 | 2 pages | CH01 | ||||||
Appointment of Justin Jacober as a director on May 01, 2022 | 2 pages | AP01 | ||||||
Termination of appointment of Paul Stephen Lawton as a director on May 01, 2022 | 1 pages | TM01 | ||||||
Full accounts made up to Dec 31, 2020 | 26 pages | AA | ||||||
Termination of appointment of John Edward Hartley as a director on Jul 30, 2021 | 1 pages | TM01 | ||||||
Appointment of Mr Paul Stephen Lawton as a director on Jul 05, 2021 | 2 pages | AP01 | ||||||
Termination of appointment of Alan Kenneth Barlow as a director on Jul 05, 2021 | 1 pages | TM01 | ||||||
Confirmation statement made on Jun 13, 2021 with no updates | 3 pages | CS01 | ||||||
Termination of appointment of Peter Michael Zimmerman as a director on Jan 21, 2021 | 1 pages | TM01 | ||||||
Who are the officers of CENTRICA BUSINESS SOLUTIONS UK OPTIMISATION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CENTRICA SECRETARIES LIMITED | Secretary | Maidenhead Road SL4 5GD Windsor Millstream Berkshire United Kingdom |
| 146095800001 | ||||||||||||||
| GJERLØV-JUEL, Kristian | Director | Maidenhead Road SL4 5GD Windsor Millstream Berkshire United Kingdom | Denmark | Danish | 301883160001 | |||||||||||||
| MANGERAH, Cassim | Director | Maidenhead Road SL4 5GD Windsor Millstream Berkshire United Kingdom | United Kingdom | British | 184342140001 | |||||||||||||
| PARK, John Thomas | Director | Maidenhead Road SL4 5GD Windsor Millstream Berkshire United Kingdom | United Kingdom | British | 301856440001 | |||||||||||||
| QUAYSECO LIMITED | Secretary | Glass Wharf BS2 0ZX Bristol One England |
| 146837890001 | ||||||||||||||
| BARLOW, Alan Kenneth | Director | Maidenhead Road SL4 5GD Windsor Millstream Berkshire United Kingdom | England | Irish | 254082380001 | |||||||||||||
| HARTLEY, John Edward | Director | Maidenhead Road SL4 5GD Windsor Millstream Berkshire United Kingdom | United Kingdom | British | 286792820001 | |||||||||||||
| JACOBER, Justin | Director | Maidenhead Road SL4 5GD Windsor Millstream Berkshire United Kingdom | United Kingdom | Canadian | 289975460002 | |||||||||||||
| LAWTON, Paul Stephen | Director | Maidenhead Road SL4 5GD Windsor Millstream Berkshire United Kingdom | United Kingdom | British | 262931860001 | |||||||||||||
| LONGMUIR, Ailsa Zoya | Director | Maidenhead Road SL4 5GD Windsor Millstream Berkshire United Kingdom | United Kingdom | British | 250071050003 | |||||||||||||
| MERMANS, Pieter-Jan, Mr | Director | B-2140 Antwerp Arthur Matthijslaan 61 Belgium | Belgium | Belgian | 174887500002 | |||||||||||||
| PETHYBRIDGE, David Roger, Mr. | Director | Maidenhead Road SL4 5GD Windsor Millstream Berkshire United Kingdom | England | British | 208961110001 | |||||||||||||
| PIKE, Christopher Richard | Director | Maidenhead Road SL4 5GD Windsor Millstream Berkshire United Kingdom | United Kingdom | British | 224357480001 | |||||||||||||
| ROMBOUTS, Jan-Willem, Mr | Director | Arthur Matthijslaan 61 B-2140 Antwerp Arthur Matthijslaan 61 Belgium | Belgium | Belgian | 174887490001 | |||||||||||||
| ZIMMERMAN, Peter Michael | Director | Maidenhead Road SL4 5GD Windsor Millstream Berkshire United Kingdom | United Kingdom | British | 262321680001 | |||||||||||||
| RESTORE NV/SA | Director | 12 2600 Antwerpen Postfhofbrug Belgium |
| 174887480001 |
Who are the persons with significant control of CENTRICA BUSINESS SOLUTIONS UK OPTIMISATION LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Centrica Business Solutions Management Limited | Nov 28, 2019 | Maidenhead Road SL4 5GD Windsor Millstream Berkshire United Kingdom | No | ||||||||||
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Natures of Control
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| Centrica Plc | Nov 03, 2017 | Maidenhead Road SL4 5GD Windsor Millstream Berkshire United Kingdom | Yes | ||||||||||
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Natures of Control
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| Restore Nv/Sa | Apr 06, 2016 | 12 Antwerpon Posthofbrug 2600 Belgium | Yes | ||||||||||
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Natures of Control
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What are the latest statements on persons with significant control for CENTRICA BUSINESS SOLUTIONS UK OPTIMISATION LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 06, 2016 | Jan 23, 2017 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
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