CBS SERVICES HOLDINGS LIMITED - WINDSOR


Company Profile Company Filings

Overview

CBS SERVICES HOLDINGS LIMITED is a Private Limited Company from WINDSOR ENGLAND and has the status: Active.
CBS SERVICES HOLDINGS LIMITED was incorporated 9 years ago on 22/01/2015 and has the registered number: 09402727. The accounts status is FULL and accounts are next due on 30/09/2024.

CBS SERVICES HOLDINGS LIMITED - WINDSOR

This company is listed in the following categories:
64209 - Activities of other holding companies 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
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
ENER-G COGEN INTERNATIONAL LIMITED (until 07/12/2023)

Confirmation Statements

Last Statement Next Statement Due
22/01/2023 05/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CENTRICA SECRETARIES LIMITED Corporate Secretary 2016-05-16 CURRENT
MR GREGORY CRAIG MCKENNA Jan 1966 British Director 2021-03-08 CURRENT
MR PETER SZABO Aug 1979 Hungarian Director 2015-01-22 CURRENT
MR MICHAEL DENNIS Jul 1981 British Director 2019-11-06 CURRENT
MR JAMES MICHAEL DICKINSON Jun 1980 British Director 2023-10-02 CURRENT
MR DAVID WINSTANLEY Mar 1975 British Director 2015-01-22 UNTIL 2019-12-31 RESIGNED
AILSA ZOYA LONGMUIR Nov 1982 British Director 2021-10-01 UNTIL 2023-06-26 RESIGNED
DR JORGE PABLO PIKUNIC Jan 1976 British Director 2016-05-16 UNTIL 2021-03-08 RESIGNED
MR RICHARD MCCORD Jan 1973 British Director 2016-05-16 UNTIL 2019-11-06 RESIGNED
MR PAUL STEPHEN LAWTON Mar 1966 British Director 2021-07-05 UNTIL 2022-05-01 RESIGNED
MR IAN ANTHONY HOPKINS Nov 1972 British Director 2015-01-22 UNTIL 2021-09-08 RESIGNED
MR RYAN EDWARD GOODMAN May 1982 American Director 2015-01-22 UNTIL 2016-09-02 RESIGNED
MR ALAN KENNETH BARLOW Sep 1964 Irish Director 2015-01-22 UNTIL 2021-07-05 RESIGNED
MR JURGEN MARIA BERGMAN Oct 1968 Dutch Director 2015-01-22 UNTIL 2019-07-31 RESIGNED
MR RICHARD WARDNER Secretary 2015-01-22 UNTIL 2016-05-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Gb Gas Holdings Limited 2016-05-16 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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