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 27 years ago on 04/11/1996 and has the registered number: 03275445. The accounts status is FULL and accounts are next due on 30/09/2024.
CENTRICA BUSINESS SOLUTIONS MANAGEMENT LIMITED was incorporated 27 years ago on 04/11/1996 and has the registered number: 03275445. The accounts status is FULL and accounts are next due on 30/09/2024.
CENTRICA BUSINESS SOLUTIONS MANAGEMENT LIMITED - WINDSOR
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
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 RENEWABLE ENERGY LIMITED (until 30/03/2019)
CENTRICA INVESTMENTS LIMITED (until 19/04/2004)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/06/2023 | 15/06/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| CENTRICA SECRETARIES LIMITED | Corporate Secretary | 2000-08-09 | CURRENT | ||
| MR JAMES MICHAEL DICKINSON | Jun 1980 | British | Director | 2023-10-02 | CURRENT |
| MR GREGORY CRAIG MCKENNA | Jan 1966 | British | Director | 2021-03-08 | CURRENT |
| MR MICHAEL DENNIS | Jul 1981 | British | Director | 2019-11-06 | CURRENT |
| RICHARD MATTHEW MCCORD | Sep 1973 | British | Director | 2012-04-04 UNTIL 2019-11-06 | RESIGNED |
| MR IAN RITCHIE | May 1952 | Director | 2000-01-31 UNTIL 2001-11-01 | RESIGNED | |
| SIMON PATRICK REDFERN | Jul 1965 | British | Director | 2012-11-26 UNTIL 2017-02-28 | RESIGNED |
| MR MICHAEL JOHN GARSTANG | Jun 1948 | British | Director | 2004-04-27 UNTIL 2008-06-30 | RESIGNED |
| MR TERENCE COLUMBA MURPHY | Jun 1964 | Irish | Director | 2014-03-24 UNTIL 2016-11-02 | RESIGNED |
| DR JORGE PABLO PIKUNIC | Jan 1976 | British | Director | 2019-12-09 UNTIL 2021-03-08 | RESIGNED |
| AILSA ZOYA LONGMUIR | Nov 1982 | British | Director | 2021-10-01 UNTIL 2023-06-26 | RESIGNED |
| MR GEAROID MARTIN LANE | Aug 1964 | Irish | Director | 2004-04-27 UNTIL 2007-07-04 | RESIGNED |
| MR PETER KOCH DE GOOREYND | Jul 1958 | British | Director | 2015-02-02 UNTIL 2016-09-05 | RESIGNED |
| MR JOHN EDWARD KNIGHT | May 1966 | British | Director | 2014-01-01 UNTIL 2014-10-24 | RESIGNED |
| MR THOMAS EDWARD HINTON | Mar 1979 | British | Director | 2010-06-30 UNTIL 2013-11-15 | RESIGNED |
| ANNE GARRIHY | Jun 1960 | British | 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 |
| CENTRICA DIRECTORS LIMITED | Corporate Director | 2001-11-01 UNTIL 2004-04-27 | RESIGNED | ||
| MARK TAYLOR | Sep 1970 | British | Director | 2016-10-04 UNTIL 2018-04-30 | 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 |
| COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Director | 1996-11-04 UNTIL 1997-09-25 | RESIGNED | ||
| TERESA JANE FURMSTON | May 1967 | Director | 1997-09-25 UNTIL 1999-02-22 | RESIGNED | |
| MR MARK RAMSEY FUTYAN | Mar 1978 | British | Director | 2016-11-02 UNTIL 2019-12-09 | RESIGNED |
| MR ALAN STEWART THOMPSON | Jan 1961 | British | Director | 2007-07-04 UNTIL 2012-09-28 | RESIGNED |
| MR GREGORY ALAN EVANS | Mar 1957 | British | Director | 2013-06-18 UNTIL 2014-03-24 | RESIGNED |
| IAN GRANT DAWSON | Mar 1959 | British | Director | 1997-09-25 UNTIL 2000-01-31 | RESIGNED |
| MR DAVID ANTHONY JAMES CROWTHER | Nov 1962 | British | Director | 2010-12-16 UNTIL 2012-04-04 | RESIGNED |
| GRAEME STUART COLLINSON | May 1956 | British | Director | 2009-02-13 UNTIL 2014-01-01 | RESIGNED |
| SIMON RICHARD CLARK | Jan 1964 | British | Director | 2004-04-27 UNTIL 2007-07-04 | RESIGNED |
| LUCY ELIZABETH CALDWELL | Feb 1968 | British | Director | 1999-07-26 UNTIL 2001-11-01 | RESIGNED |
| ALAN BENNETT | May 1952 | British | Director | 2005-04-28 UNTIL 2007-10-31 | RESIGNED |
| TRACY LORRAINE ALLEN | Dec 1966 | British | Director | 2001-07-18 UNTIL 2001-11-01 | RESIGNED |
| SUSAN ELIZABETH WHEELER | Oct 1964 | British | Director | 2007-07-04 UNTIL 2010-12-16 | RESIGNED |
| COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 1996-11-04 UNTIL 1997-09-25 | 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 |