CENTRICA BUSINESS SOLUTIONS (GENERATION) LIMITED - WINDSOR


Company Profile Company Filings

Overview

CENTRICA BUSINESS SOLUTIONS (GENERATION) LIMITED is a Private Limited Company from WINDSOR ENGLAND and has the status: Active.
CENTRICA BUSINESS SOLUTIONS (GENERATION) LIMITED was incorporated 33 years ago on 19/03/1991 and has the registered number: 02592745. The accounts status is FULL and accounts are next due on 30/09/2024.

CENTRICA BUSINESS SOLUTIONS (GENERATION) LIMITED - WINDSOR

This company is listed in the following categories:
35110 - Production of electricity

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

MILLSTREAM
WINDSOR
BERKSHIRE
SL4 5GD
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
COMBINED POWER (SOUTH) LIMITED (until 27/03/2018)

Confirmation Statements

Last Statement Next Statement Due
19/03/2023 02/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CENTRICA SECRETARIES LIMITED Corporate Secretary 2016-05-16 CURRENT
MR MICHAEL DENNIS Jul 1981 British Director 2019-11-06 CURRENT
MR GREGORY CRAIG MCKENNA Jan 1966 British Director 2021-03-08 CURRENT
JUSTIN JACOBER Mar 1974 Canadian Director 2021-11-01 CURRENT
MR JAMES MICHAEL DICKINSON Jun 1980 British Director 2023-10-02 CURRENT
DAVID PETHYBRIDGE Aug 1985 British Director 2021-01-21 CURRENT
MR KENNETH FRANCIS MORGAN Jun 1946 British Director 1991-06-20 UNTIL 1994-06-24 RESIGNED
MR ANDREW JOHN EVANS Dec 1949 British Secretary 1997-05-03 UNTIL 2012-01-26 RESIGNED
MR ANTHONY MAYALL Jan 1974 British Director 2010-08-01 UNTIL 2011-05-22 RESIGNED
MR RICHARD MCCORD Jan 1973 British Director 2016-05-16 UNTIL 2019-11-06 RESIGNED
MR CHRISTOPHER JOHN MARSLAND Jun 1962 British Director 2009-04-01 UNTIL 2018-06-12 RESIGNED
MR DAVID ROY MELLOR Aug 1945 British Director 1997-05-03 UNTIL 2009-12-17 RESIGNED
MR ANDREW IAN MACLELLAN Jul 1955 British Director 1997-05-03 UNTIL 1998-12-01 RESIGNED
AILSA ZOYA LONGMUIR Nov 1982 British Director 2021-10-01 UNTIL 2023-06-26 RESIGNED
MR PAUL STEPHEN LAWTON Mar 1966 British Director 2021-07-05 UNTIL 2022-05-01 RESIGNED
MR PETER LAW Mar 1970 British Director 2004-08-23 UNTIL 2021-07-16 RESIGNED
JOHN KENNETH LANGSTAFF Jan 1929 British Director 1997-10-21 UNTIL 1998-10-15 RESIGNED
IAN KIRWAN Mar 1962 Irish Director 2003-02-17 UNTIL 2003-07-22 RESIGNED
MR IAN ANTHONY HOPKINS Nov 1972 British Director 2013-04-10 UNTIL 2021-09-08 RESIGNED
MICHAEL ANDREW HOLMES Feb 1946 British Director 1993-10-01 UNTIL 1994-06-24 RESIGNED
MR KEITH MICHAEL MARCHANT Nov 1957 British Director 1991-06-20 UNTIL 1993-03-19 RESIGNED
DR JORGE PABLO PIKUNIC Jan 1976 British Director 2016-05-16 UNTIL 2021-03-08 RESIGNED
RICHARD WARDNER Secretary 2012-01-26 UNTIL 2016-05-16 RESIGNED
ANGELA SIGLEY Jun 1959 Secretary 1994-09-27 UNTIL 1997-01-31 RESIGNED
MALCOLM WATERS SAUNDERS Jun 1939 British Secretary 1991-06-20 UNTIL 1995-03-19 RESIGNED
MR ANDREW BRUCE ROBERTSON Jul 1961 British Secretary 1994-06-24 UNTIL 1994-09-27 RESIGNED
MR ANDREW BRUCE ROBERTSON Jul 1961 British Secretary 1997-01-31 UNTIL 1997-05-03 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1991-03-19 UNTIL 1991-03-20 RESIGNED
MR ALAN KENNETH BARLOW Sep 1964 Irish Director 2000-03-09 UNTIL 2021-07-05 RESIGNED
OFFICE ORGANIZATION & SERVICES LIMITED Corporate Secretary 1991-03-20 UNTIL 1991-06-20 RESIGNED
MR DEREK JOHN DUFFILL May 1952 British Director 2008-05-01 UNTIL 2013-05-30 RESIGNED
MR JOHN CORSON Mar 1951 British Director RESIGNED
MR DAVID COLLISON Apr 1950 British Director 1994-06-24 UNTIL 1997-05-03 RESIGNED
ADRIAN JOHN CLOUGH Apr 1963 British Director 1991-05-01 UNTIL 1991-06-20 RESIGNED
MR MATTHIEU CHASSAGNE May 1978 French Director 2015-11-01 UNTIL 2017-10-01 RESIGNED
MR IAN THOMAS CAMERON Sep 1947 British Director 1994-06-24 UNTIL 1995-12-31 RESIGNED
GUY BUCKENHAM Dec 1956 British Director 1992-01-16 UNTIL 1994-06-24 RESIGNED
MR GRAHAME PAUL BENSON Sep 1967 British Director 1992-05-06 UNTIL 1994-06-24 RESIGNED
MR ROBERT IAN BELL Jul 1950 British Director 1998-10-19 UNTIL 2000-07-07 RESIGNED
JANET ELIZABETH HARGREAVES Oct 1955 British Director 1994-06-24 UNTIL 1997-05-03 RESIGNED
CHRISTOPHER DAVID ARMES Jan 1967 British Director 2001-07-05 UNTIL 2003-12-31 RESIGNED
SAM ALMOZAFFAR Aug 1950 British Director 1991-06-20 UNTIL 1994-06-16 RESIGNED
MR ANDREW JOHN EVANS Dec 1949 British Director 1997-05-03 UNTIL 2016-05-16 RESIGNED
MANDA JANE FYFE Dec 1960 British Director 1995-05-01 UNTIL 1995-09-30 RESIGNED
CHRISTOPHER JAMES HAYTON May 1969 British Director 2004-08-23 UNTIL 2015-10-23 RESIGNED
MR COLIN SPENCER DIXON Apr 1962 British Director 2010-08-01 UNTIL 2021-04-16 RESIGNED
MR CHRISTOPHER RICHARD PIKE Feb 1980 British Director 2017-12-22 UNTIL 2019-09-01 RESIGNED
JOHN PHILLIPS Jun 1949 British Director 1991-07-31 UNTIL 1992-01-16 RESIGNED
MR KENNETH FRANCIS MORGAN Jun 1946 British Director RESIGNED
JULIAN PHIPPS PACKER Nov 1954 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cbs Services Holdings Limited 2023-05-31 Windsor   Berkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Ener-G Power2 Limited 2016-05-16 - 2023-05-31 Windsor   Berkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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