CENTRICA BUSINESS SOLUTIONS MANAGEMENT LIMITED - WINDSOR


Company Profile Company Filings

Overview

CENTRICA BUSINESS SOLUTIONS MANAGEMENT LIMITED is a Private Limited Company from WINDSOR and has the status: Active.
CENTRICA BUSINESS SOLUTIONS MANAGEMENT LIMITED was incorporated 24 years ago on 04/11/1996 and has the registered number: 03275445. The accounts status is FULL and accounts are next due on 31/12/2020.

CENTRICA BUSINESS SOLUTIONS MANAGEMENT LIMITED - WINDSOR

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018 31/12/2020

Registered Office

MILLSTREAM
WINDSOR
BERKSHIRE
SL4 5GD

This Company Originates in : United Kingdom
Previous trading names include:
CENTRICA RENEWABLE ENERGY LIMITED (until 30/03/2019)
CENTRICA INVESTMENTS LIMITED (until 19/04/2004)

Confirmation Statements

Last Statement Next Statement Due
01/06/2020 15/06/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CENTRICA SECRETARIES LIMITED Corporate Secretary 2000-08-09 CURRENT
DR JORGE PABLO PIKUNIC Jan 1976 British Director 2019-12-09 CURRENT
MR MICHAEL DENNIS Jul 1981 British Director 2019-11-06 CURRENT
MARK TAYLOR Sep 1970 British Director 2016-10-04 UNTIL 2018-04-30 RESIGNED
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Secretary 1996-11-04 UNTIL 1997-09-25 RESIGNED
SUSAN ELIZABETH WHEELER Oct 1964 British Director 2007-07-04 UNTIL 2010-12-16 RESIGNED
TRACY LORRAINE ALLEN Dec 1966 British Director 2001-07-18 UNTIL 2001-11-01 RESIGNED
ALAN BENNETT May 1952 British Director 2005-04-28 UNTIL 2007-10-31 RESIGNED
LUCY ELIZABETH CALDWELL Feb 1968 British Director 1999-07-26 UNTIL 2001-11-01 RESIGNED
SIMON RICHARD CLARK Jan 1964 British Director 2004-04-27 UNTIL 2007-07-04 RESIGNED
GRAEME STUART COLLINSON May 1956 British Director 2009-02-13 UNTIL 2014-01-01 RESIGNED
MR DAVID ANTHONY JAMES CROWTHER Nov 1962 British Director 2010-12-16 UNTIL 2012-04-04 RESIGNED
IAN GRANT DAWSON Mar 1959 British Director 1997-09-25 UNTIL 2000-01-31 RESIGNED
MR GREGORY ALAN EVANS Mar 1957 British Director 2013-06-18 UNTIL 2014-03-24 RESIGNED
MR ALAN STEWART THOMPSON Jan 1961 British Director 2007-07-04 UNTIL 2012-09-28 RESIGNED
MR MARK RAMSEY FUTYAN Mar 1978 British Director 2016-11-02 UNTIL 2019-12-09 RESIGNED
TERESA JANE FURMSTON May 1967 Director 1997-09-25 UNTIL 1999-02-22 RESIGNED
MR MICHAEL JOHN GARSTANG Jun 1948 British Director 2004-04-27 UNTIL 2008-06-30 RESIGNED
RICHARD MATTHEW MCCORD Sep 1973 British Director 2012-04-04 UNTIL 2019-11-06 RESIGNED
MR GEAROID MARTIN LANE Aug 1964 Irish Director 2004-04-27 UNTIL 2007-07-04 RESIGNED
MR THOMAS EDWARD HINTON Mar 1979 British Director 2010-06-30 UNTIL 2013-11-15 RESIGNED
MR JOHN EDWARD KNIGHT May 1966 British Director 2014-01-01 UNTIL 2014-10-24 RESIGNED
MR PETER KOCH DE GOOREYND Jul 1958 British Director 2015-02-02 UNTIL 2016-09-05 RESIGNED
MR TERENCE COLUMBA MURPHY Jun 1964 Irish Director 2014-03-24 UNTIL 2016-11-02 RESIGNED
SIMON PATRICK REDFERN Jul 1965 British Director 2012-11-26 UNTIL 2017-02-28 RESIGNED
MR IAN RITCHIE May 1952 Director 2000-01-31 UNTIL 2001-11-01 RESIGNED
SARWJIT SAMBHI Jul 1969 British Director 2004-04-27 UNTIL 2005-04-28 RESIGNED
JAMES SPENCE Nov 1968 British New Zealand Director 2007-10-31 UNTIL 2010-06-30 RESIGNED
ANNE GARRIHY Jun 1960 Director 1997-09-25 UNTIL 2001-07-17 RESIGNED
COMBINED NOMINEES LIMITED Aug 1990 Nominee Director 1996-11-04 UNTIL 1997-09-25 RESIGNED
TERESA JANE FURMSTON May 1967 Secretary 1997-09-25 UNTIL 1997-11-21 RESIGNED
LUCY ELIZABETH CALDWELL Feb 1968 British Secretary 1997-11-21 UNTIL 2000-08-09 RESIGNED
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Director 1996-11-04 UNTIL 1997-09-25 RESIGNED
CENTRICA DIRECTORS LIMITED Corporate Director 2001-11-01 UNTIL 2004-04-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Gb Gas Holdings Limited 2016-04-06 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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