CENTRICA BUSINESS SOLUTIONS UK OPTIMISATION LIMITED - WINDSOR
Company Profile | Company Filings |
Overview
CENTRICA BUSINESS SOLUTIONS UK OPTIMISATION LIMITED is a Private Limited Company from WINDSOR UNITED KINGDOM and has the status: Active.
CENTRICA BUSINESS SOLUTIONS UK OPTIMISATION LIMITED was incorporated 11 years ago on 10/01/2013 and has the registered number: 08355344. The accounts status is FULL and accounts are next due on 30/09/2024.
CENTRICA BUSINESS SOLUTIONS UK OPTIMISATION LIMITED was incorporated 11 years ago on 10/01/2013 and has the registered number: 08355344. The accounts status is FULL and accounts are next due on 30/09/2024.
CENTRICA BUSINESS SOLUTIONS UK OPTIMISATION LIMITED - WINDSOR
This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
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
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
RESTORE FLEXPOND UK LIMITED (until 30/04/2019)
RESTORE FLEXPOND UK LIMITED (until 30/04/2019)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/06/2023 | 27/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
CENTRICA SECRETARIES LIMITED | Corporate Secretary | 2018-12-20 | CURRENT | ||
MR KRISTIAN GJERLØV-JUEL | Nov 1979 | Danish | Director | 2022-10-24 | CURRENT |
AILSA ZOYA LONGMUIR | Nov 1982 | British | Director | 2022-10-24 | CURRENT |
MR CASSIM MANGERAH | Sep 1968 | British | Director | 2022-10-24 | CURRENT |
MR JOHN THOMAS PARK | Feb 1974 | British | Director | 2022-10-31 | CURRENT |
MR ALAN KENNETH BARLOW | Sep 1964 | Irish | Director | 2018-12-20 UNTIL 2021-07-05 | RESIGNED |
QUAYSECO LIMITED | Corporate Secretary | 2013-04-19 UNTIL 2018-12-20 | RESIGNED | ||
MR PETER MICHAEL ZIMMERMAN | Nov 1971 | British | Director | 2019-09-01 UNTIL 2021-01-21 | RESIGNED |
MR JAN-WILLEM ROMBOUTS | May 1978 | Belgian | Director | 2013-01-10 UNTIL 2019-11-17 | RESIGNED |
MR CHRISTOPHER RICHARD PIKE | Feb 1980 | British | Director | 2018-12-20 UNTIL 2019-09-01 | RESIGNED |
DAVID PETHYBRIDGE | Aug 1985 | British | Director | 2021-01-21 UNTIL 2022-11-11 | RESIGNED |
MR PIETER-JAN MERMANS | Nov 1978 | Belgian | Director | 2013-01-10 UNTIL 2020-10-31 | RESIGNED |
JUSTIN JACOBER | Mar 1974 | Canadian | Director | 2022-05-01 UNTIL 2022-11-11 | RESIGNED |
MR PAUL STEPHEN LAWTON | Mar 1966 | British | Director | 2021-07-05 UNTIL 2022-05-01 | RESIGNED |
MR JOHN HARTLEY | Nov 1982 | British | Director | 2020-10-31 UNTIL 2021-07-30 | RESIGNED |
RESTORE NV/SA | Corporate Director | 2013-01-10 UNTIL 2018-12-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Centrica Business Solutions Management Limited | 2019-11-28 | Windsor Berkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Centrica Plc | 2017-11-03 - 2019-11-28 | Windsor Berkshire | Significant influence or control | |
Restore Nv/Sa | 2016-04-06 - 2019-11-28 | Antwerpon 2600 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
REstore Flexpond UK Limited - Limited company accounts 18.2 | 2018-09-05 | 31-12-2017 | £379,780 Cash £-800,334 equity |
REstore Flexpond UK Limited - Accounts to registrar - small 17.2 | 2017-07-25 | 31-12-2016 | £313,700 Cash £-895,235 equity |
REstore Flexpond UK Limited - Abbreviated accounts 16.1 | 2016-06-09 | 31-12-2015 | £450,991 Cash £-596,063 equity |
REstore Flexpond UK Limited - Limited company - abbreviated - 11.6 | 2015-09-25 | 31-12-2014 | £1,224 Cash £-187,618 equity |