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 - WINDSOR

This company is listed in the following categories:
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)

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

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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

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