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CENTRICA BUSINESS SOLUTIONS UK LIMITED - Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom
Company Information
- Company registration number
- 01874716
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Millstream
- Maidenhead Road
- Windsor
- Berkshire
- SL4 5GD
- England Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD, England UK
Management
- Managing Directors
- DENNIS, Michael
- MCKENNA, Gregory Craig
- PETHYBRIDGE, David Roger
- JACOBER, Justin
- DICKINSON, James Michael
- Company secretaries
- CENTRICA SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1984-12-31
- Age Of Company 1984-12-31 39 years
- SIC/NACE
- 27110
Ownership
- Beneficial Owners
- -
- Cbs Services Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- ENER-G COMBINED POWER LIMITED
- Legal Entity Identifier (LEI)
- 213800CVX8U4785UR493
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-12-31
- Annual Return
- Due Date: 2024-02-29
- Last Date: 2023-02-15
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CENTRICA BUSINESS SOLUTIONS UK LIMITED Company Description
- CENTRICA BUSINESS SOLUTIONS UK LIMITED is a ltd registered in United Kingdom with the Company reg no 01874716. Its current trading status is "live". It was registered 1984-12-31. It was previously called ENER-G COMBINED POWER LIMITED. It has declared SIC or NACE codes as "27110". It has 5 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-12-31.It can be contacted at Millstream .
Get CENTRICA BUSINESS SOLUTIONS UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Centrica Business Solutions Uk Limited - Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom
- 1984-12-31
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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termination-director-company-with-name-termination-date (2024-02-07) - TM01
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appoint-person-director-company-with-name-date (2024-02-07) - AP01
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-02-16) - CS01
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notification-of-a-person-with-significant-control (2023-06-30) - PSC02
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change-to-a-person-with-significant-control (2023-12-07) - PSC05
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capital-statement-capital-company-with-date-currency-figure (2023-12-01) - SH19
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legacy (2023-12-01) - SH20
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cessation-of-a-person-with-significant-control (2023-06-30) - PSC07
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legacy (2023-12-01) - CAP-SS
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capital-allotment-shares (2023-11-30) - SH01
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appoint-person-director-company-with-name-date (2023-10-16) - AP01
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accounts-with-accounts-type-full (2023-10-05) - AA
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termination-director-company-with-name-termination-date (2023-07-13) - TM01
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resolution (2023-12-01) - RESOLUTIONS
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-02-15) - CS01
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change-person-director-company-with-change-date (2022-05-09) - CH01
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termination-director-company-with-name-termination-date (2022-05-09) - TM01
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accounts-with-accounts-type-full (2022-10-06) - AA
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-03-12) - TM01
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appoint-person-director-company-with-name-date (2021-03-12) - AP01
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termination-director-company-with-name-termination-date (2021-04-27) - TM01
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appoint-person-director-company-with-name-date (2021-07-23) - AP01
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termination-director-company-with-name-termination-date (2021-07-23) - TM01
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confirmation-statement-with-no-updates (2021-02-22) - CS01
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change-person-director-company-with-change-date (2021-02-22) - CH01
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termination-director-company-with-name-termination-date (2021-02-04) - TM01
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accounts-with-accounts-type-full (2021-10-06) - AA
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termination-director-company-with-name-termination-date (2021-09-13) - TM01
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appoint-person-director-company-with-name-date (2021-11-29) - AP01
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appoint-person-director-company-with-name-date (2021-11-09) - AP01
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appoint-person-director-company-with-name-date (2021-02-04) - AP01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-01-10) - TM01
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confirmation-statement-with-updates (2020-02-24) - CS01
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appoint-person-director-company-with-name-date (2020-01-13) - AP01
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accounts-with-accounts-type-full (2020-12-18) - AA
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confirmation-statement-with-no-updates (2020-01-14) - CS01
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termination-director-company-with-name-termination-date (2020-01-14) - TM01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-10-01) - AA
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termination-director-company-with-name-termination-date (2019-09-13) - TM01
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appoint-person-director-company-with-name-date (2019-09-13) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-02-04) - MR01
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capital-allotment-shares (2019-01-08) - SH01
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resolution (2019-01-08) - RESOLUTIONS
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-01-08) - CS01
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appoint-person-director-company-with-name-date (2018-01-05) - AP01
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resolution (2018-03-27) - RESOLUTIONS
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resolution (2018-04-04) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-04-26) - MR01
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termination-director-company-with-name-termination-date (2018-06-12) - TM01
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accounts-with-accounts-type-full (2018-08-14) - AA
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confirmation-statement-with-updates (2018-12-31) - CS01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-10-17) - TM01
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termination-director-company-with-name-termination-date (2017-09-27) - TM01
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accounts-with-accounts-type-full (2017-09-18) - AA
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change-account-reference-date-company-previous-shortened (2017-06-12) - AA01
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accounts-with-accounts-type-full (2017-03-27) - AA
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confirmation-statement-with-updates (2017-02-03) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-04) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2016-06-03) - AD01
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appoint-person-director-company-with-name-date (2016-06-03) - AP01
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appoint-corporate-secretary-company-with-name-date (2016-06-03) - AP04
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termination-director-company-with-name-termination-date (2016-06-03) - TM01
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termination-secretary-company-with-name-termination-date (2016-06-03) - TM02
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mortgage-satisfy-charge-full (2016-06-06) - MR04
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change-account-reference-date-company-current-shortened (2016-06-09) - AA01
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change-account-reference-date-company-previous-shortened (2016-12-22) - AA01
keyboard_arrow_right 2015
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legacy (2015-05-01) - CAP-SS
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-05) - AR01
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resolution (2015-05-01) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2015-05-01) - SH19
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accounts-with-accounts-type-full (2015-07-08) - AA
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change-person-director-company-with-change-date (2015-09-01) - CH01
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termination-director-company-with-name-termination-date (2015-10-23) - TM01
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appoint-person-director-company-with-name-date (2015-11-11) - AP01
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legacy (2015-05-01) - SH20
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-02) - AR01
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accounts-with-accounts-type-full (2014-12-12) - AA
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change-person-director-company-with-change-date (2014-12-05) - CH01
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change-person-director-company-with-change-date (2014-11-20) - CH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-10-17) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-09-18) - MR01
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mortgage-create-with-deed-with-charge-number (2014-02-22) - MR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-02) - AR01
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appoint-person-director-company-with-name (2013-04-10) - AP01
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appoint-person-director-company-with-name (2013-04-11) - AP01
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change-person-director-company-with-change-date (2013-10-28) - CH01
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mortgage-create-with-deed-with-charge-number (2013-08-17) - MR01
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accounts-with-made-up-date (2013-10-23) - AA
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termination-director-company-with-name (2013-05-30) - TM01
keyboard_arrow_right 2012
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resolution (2012-01-04) - RESOLUTIONS
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memorandum-articles (2012-01-11) - MEM/ARTS
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-03) - AR01
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termination-secretary-company-with-name (2012-01-26) - TM02
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termination-director-company-with-name (2012-05-22) - TM01
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appoint-person-director-company-with-name (2012-05-01) - AP01
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accounts-with-made-up-date (2012-10-05) - AA
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appoint-person-secretary-company-with-name (2012-01-26) - AP03
keyboard_arrow_right 2011
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legacy (2011-12-28) - MG01
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accounts-with-made-up-date (2011-12-19) - AA
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change-person-director-company-with-change-date (2011-03-25) - CH01
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change-person-director-company-with-change-date (2011-03-21) - CH01
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accounts-with-made-up-date (2011-01-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-04) - AR01
keyboard_arrow_right 2010
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change-person-secretary-company-with-change-date (2010-01-04) - CH03
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change-person-director-company-with-change-date (2010-01-04) - CH01
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appoint-person-director-company-with-name (2010-08-25) - AP01
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change-person-director-company-with-change-date (2010-01-20) - CH01
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accounts-with-made-up-date (2010-01-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-05) - AR01
keyboard_arrow_right 2009
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accounts-with-made-up-date (2009-01-06) - AA
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legacy (2009-04-01) - 288a
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legacy (2009-07-10) - 395
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change-person-director-company-with-change-date (2009-10-16) - CH01
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termination-director-company-with-name (2009-12-17) - TM01
keyboard_arrow_right 2008
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legacy (2008-12-31) - 363a
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legacy (2008-10-17) - 395
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legacy (2008-07-14) - 403a
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legacy (2008-05-06) - 288a
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accounts-with-made-up-date (2008-01-29) - AA
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legacy (2008-01-02) - 363a
keyboard_arrow_right 2007
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accounts-with-made-up-date (2007-01-05) - AA
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legacy (2007-01-02) - 363a
keyboard_arrow_right 2006
-
legacy (2006-01-03) - 287
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legacy (2006-01-03) - 353
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legacy (2006-01-03) - 363a
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accounts-with-made-up-date (2006-01-10) - AA
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legacy (2006-08-23) - 288c
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resolution (2006-03-30) - RESOLUTIONS
-
legacy (2006-04-22) - 395
keyboard_arrow_right 2005
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certificate-change-of-name-company (2005-01-28) - CERTNM
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legacy (2005-01-04) - 363s
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legacy (2005-11-08) - 395
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legacy (2005-06-09) - 288c
keyboard_arrow_right 2004
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accounts-with-made-up-date (2004-11-19) - AA
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legacy (2004-08-24) - 288a
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legacy (2004-07-29) - 288c
-
legacy (2004-01-16) - 363s
-
legacy (2004-01-16) - 288b
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accounts-with-made-up-date (2004-01-12) - AA
keyboard_arrow_right 2003
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legacy (2003-07-29) - 288b
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legacy (2003-02-25) - 288a
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accounts-with-made-up-date (2003-01-16) - AA
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legacy (2003-01-14) - 363s
keyboard_arrow_right 2002
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legacy (2002-01-17) - 363s
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accounts-with-made-up-date (2002-01-30) - AA
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legacy (2002-09-24) - 288c
keyboard_arrow_right 2001
-
legacy (2001-11-21) - 395
-
legacy (2001-08-08) - 288a
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resolution (2001-04-25) - RESOLUTIONS
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accounts-with-made-up-date (2001-02-02) - AA
-
legacy (2001-01-29) - 363s
keyboard_arrow_right 2000
-
legacy (2000-02-02) - 363s
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certificate-change-of-name-company (2000-02-17) - CERTNM
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legacy (2000-02-29) - 403a
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accounts-with-made-up-date (2000-01-25) - AA
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legacy (2000-03-14) - 288a
-
legacy (2000-04-11) - 287
-
legacy (2000-07-20) - 288b
keyboard_arrow_right 1999
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legacy (1999-02-01) - 363s
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accounts-with-made-up-date (1999-03-09) - AA
keyboard_arrow_right 1998
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legacy (1998-01-06) - 363s
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legacy (1998-01-28) - 244
-
legacy (1998-04-03) - 88(2)R
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resolution (1998-04-08) - RESOLUTIONS
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auditors-resignation-company (1998-05-11) - AUD
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accounts-with-made-up-date (1998-08-18) - AA
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legacy (1998-11-09) - 288a
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legacy (1998-11-09) - 288b
-
legacy (1998-12-31) - 288b
keyboard_arrow_right 1997
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legacy (1997-06-04) - 288b
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legacy (1997-10-29) - 288a
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legacy (1997-11-11) - 288a
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legacy (1997-01-20) - 363s
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accounts-with-made-up-date (1997-03-26) - AA
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resolution (1997-03-27) - RESOLUTIONS
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resolution (1997-05-14) - RESOLUTIONS
-
legacy (1997-06-04) - 288a
-
legacy (1997-01-26) - 288a
-
legacy (1997-06-10) - 288a
-
legacy (1997-07-15) - 288b
-
legacy (1997-08-05) - 288b
keyboard_arrow_right 1996
-
legacy (1996-01-08) - 288
-
legacy (1996-01-31) - 288
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accounts-with-made-up-date (1996-02-04) - AA
-
legacy (1996-04-16) - 363s
-
legacy (1996-06-06) - 288
-
legacy (1996-07-15) - 288
-
legacy (1996-08-08) - 288
-
legacy (1996-10-09) - 395
-
legacy (1996-04-30) - 287
keyboard_arrow_right 1995
-
legacy (1995-02-13) - 288
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
-
legacy (1995-01-14) - 363s
-
legacy (1995-02-24) - 288
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auditors-resignation-company (1995-02-06) - AUD
-
legacy (1995-07-12) - 288
-
legacy (1995-12-28) - 288
-
legacy (1995-08-31) - 288
-
legacy (1995-10-03) - 288
-
legacy (1995-12-27) - 288
-
legacy (1995-04-04) - 288
keyboard_arrow_right 1994
-
legacy (1994-02-01) - 287
-
resolution (1994-02-07) - RESOLUTIONS
-
legacy (1994-03-21) - 288
-
legacy (1994-03-29) - 288
-
legacy (1994-04-28) - 123
-
resolution (1994-04-28) - RESOLUTIONS
-
legacy (1994-03-29) - 363s
-
legacy (1994-05-10) - 88(2)R
-
legacy (1994-05-27) - 288
-
legacy (1994-09-08) - 288
-
accounts-with-made-up-date (1994-10-28) - AA
-
legacy (1994-11-10) - 288
-
legacy (1994-11-30) - 288
-
legacy (1994-12-02) - 288
keyboard_arrow_right 1993
-
legacy (1993-01-21) - 363b
-
legacy (1993-07-20) - 395
-
legacy (1993-11-30) - 395
-
legacy (1993-11-30) - 403a
-
accounts-with-made-up-date (1993-12-20) - AA
keyboard_arrow_right 1992
-
legacy (1992-03-25) - 288
-
accounts-with-made-up-date (1992-02-19) - AA
-
legacy (1992-03-04) - 288
-
legacy (1992-03-23) - 288
-
legacy (1992-03-25) - 363a
-
accounts-with-made-up-date (1992-09-15) - AA
-
legacy (1992-06-19) - 288
-
legacy (1992-12-15) - 288
-
legacy (1992-07-10) - 395
-
legacy (1992-06-26) - 288
-
legacy (1992-07-03) - 288
keyboard_arrow_right 1991
-
legacy (1991-12-09) - 288
-
accounts-with-made-up-date (1991-01-25) - AA
-
legacy (1991-02-12) - 363a
-
legacy (1991-06-19) - 288
-
resolution (1991-08-02) - RESOLUTIONS
-
legacy (1991-05-15) - 395
-
memorandum-articles (1991-08-02) - MEM/ARTS
-
legacy (1991-08-21) - 288
-
legacy (1991-08-02) - 88(2)R
-
legacy (1991-08-13) - 288
-
legacy (1991-08-06) - 123
keyboard_arrow_right 1990
-
legacy (1990-12-11) - 363
-
accounts-with-made-up-date (1990-10-30) - AA
-
legacy (1990-05-11) - 288
-
legacy (1990-02-19) - 287
-
legacy (1990-02-05) - 288
-
legacy (1990-02-05) - 287
-
legacy (1990-07-07) - 395
keyboard_arrow_right 1989
-
legacy (1989-03-20) - 363
-
accounts-with-made-up-date (1989-03-20) - AA
-
legacy (1989-04-26) - 288
-
legacy (1989-11-03) - 395
keyboard_arrow_right 1988
-
legacy (1988-03-10) - PUC 5
-
legacy (1988-06-07) - 363
-
legacy (1988-06-14) - 288
-
accounts-with-made-up-date (1988-06-15) - AA
-
resolution (1988-06-22) - RESOLUTIONS
-
memorandum-articles (1988-06-22) - MA
-
legacy (1988-08-11) - PUC 2
-
legacy (1988-12-12) - 288
keyboard_arrow_right 1987
-
legacy (1987-06-24) - 288
-
legacy (1987-03-07) - 363
-
legacy (1987-09-06) - 288
-
legacy (1987-10-14) - 288
-
accounts-with-made-up-date (1987-09-17) - AA
-
legacy (1987-12-02) - PUC 5
-
legacy (1987-12-22) - 395
-
selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
-
legacy (1986-04-01) - PUC 2
-
miscellaneous (1986-04-01) - MISC
-
legacy (1986-04-01) - 123
keyboard_arrow_right 1985
-
legacy (1985-04-27) - PUC 2
keyboard_arrow_right 1984
-
incorporation-company (1984-12-31) - NEWINC
-
miscellaneous (1984-12-31) - MISC