Menna Overview
Here’s a quick overview of CENTRICA BUSINESS SOLUTIONS UK LIMITED 👀 — a Windsor, Berkshire based business that started in 1984.
CENTRICA BUSINESS SOLUTIONS UK LIMITED
- Company statusactive
- Company No01874716
- Age41 years 7 months Incorporated 31 December 1984
- Officers4
Address
Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD, England
CENTRICA BUSINESS SOLUTIONS UK LIMITED is an active company incorporated on 31 December 1984 and based in Windsor, Berkshire, England. The company was registered 42 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
27110 Manufacture of electric motors, generators and transformers, 33140 Repair of electrical equipment, 35110 Production of electricity, 43210 Electrical installation
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
9 Months Ago on 15 Oct 2025
Accounts With Accounts Type Full
1 Year Ago on 25 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 28 Feb 2025
Accounts With Accounts Type Full
1 Year Ago on 07 Oct 2024
Termination Director Company With Name Termination Date
2 Years Ago on 10 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 16 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 16 May 2024
Confirmation Statement With Updates
2 Years Ago on 11 Mar 2024
Change Person Director Company With Change Date
2 Years Ago on 27 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 07 Feb 2024
Termination Director Company With Name Termination Date
2 Years Ago on 07 Feb 2024
Change To A Person With Significant Control
2 Years Ago on 07 Dec 2023
Capital Statement Capital Company With Date Currency Figure
2 Years Ago on 01 Dec 2023
Legacy
2 Years Ago on 01 Dec 2023
Resolution
2 Years Ago on 01 Dec 2023
Legacy
2 Years Ago on 01 Dec 2023
Capital Allotment Shares
2 Years Ago on 30 Nov 2023
Appoint Person Director Company With Name Date
2 Years Ago on 16 Oct 2023
Accounts With Accounts Type Full
2 Years Ago on 05 Oct 2023
Termination Director Company With Name Termination Date
3 Years Ago on 13 Jul 2023
Cessation Of A Person With Significant Control
3 Years Ago on 30 Jun 2023
Notification Of A Person With Significant Control
3 Years Ago on 30 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 16 Feb 2023
Accounts With Accounts Type Full
3 Years Ago on 06 Oct 2022
Termination Director Company With Name Termination Date
4 Years Ago on 09 May 2022
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CENTRICA SECRETARIES LIMITED | corporate secretary | 16 May 2016 | |
| DICKINSON, James Michael | director | Jun 1980 | 02 Oct 2023 |
| WHITE, Christopher John Lockhart | director | Feb 1983 | 07 May 2024 |
| WOOD, Matthew Christopher | director | Jun 1987 | 10 Oct 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Cbs Services Holdings Limited | 31 May 2023 | |
| Ener-G Power2 Limited | 16 May 2016 |
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CENTRICA SECRETARIES LIMITED is a mutual person.
CENTRICA SECRETARIES LIMITED is a mutual person.
CENTRICA SECRETARIES LIMITED, DICKINSON, James Michael are mutual persons.
CENTRICA SECRETARIES LIMITED, DICKINSON, James Michael are mutual persons.
CENTRICA SECRETARIES LIMITED, DICKINSON, James Michael, DENNIS, Michael are mutual persons.
CENTRICA SECRETARIES LIMITED, DICKINSON, James Michael, DENNIS, Michael are mutual persons.
CENTRICA SECRETARIES LIMITED, WHITE, Christopher John Lockhart are mutual persons.
CENTRICA SECRETARIES LIMITED, DICKINSON, James Michael, BARLOW, Alan Kenneth, DENNIS, Michael are mutual persons.
CENTRICA SECRETARIES LIMITED, DICKINSON, James Michael are mutual persons.
CENTRICA SECRETARIES LIMITED, BARLOW, Alan Kenneth, JACOBER, Justin are mutual persons.
CENTRICA SECRETARIES LIMITED is a mutual person.
CENTRICA SECRETARIES LIMITED is a mutual person.
CENTRICA SECRETARIES LIMITED is a mutual person.
CENTRICA SECRETARIES LIMITED, DICKINSON, James Michael, WHITE, Christopher John Lockhart, WOOD, Matthew Christopher, BENSON, Grahame Paul, EVANS, Andrew John, ALMOZAFFAR, Sam, ARMES, Christopher David, BARLOW, Alan Kenneth, BELL, Robert Ian, CAMERON, Ian Thomas, CHASSAGNE, Matthieu, CORSON, John, DENNIS, Michael, DIXON, Colin Spencer, DUFFILL, Derek John, FYFE, Manda Jane, HARGREAVES, Janet Elizabeth, HAYTON, Christopher James, HOPKINS, Ian Anthony, JACOBER, Justin, KIRWAN, Ian, LANGSTAFF, John Kenneth, LAW, Peter are mutual persons.
CENTRICA SECRETARIES LIMITED, DICKINSON, James Michael, WHITE, Christopher John Lockhart, WOOD, Matthew Christopher, BARLOW, Alan Kenneth, DENNIS, Michael, HOPKINS, Ian Anthony are mutual persons.
CENTRICA SECRETARIES LIMITED is a mutual person.
CENTRICA SECRETARIES LIMITED is a mutual person.
CENTRICA SECRETARIES LIMITED, WHITE, Christopher John Lockhart are mutual persons.
CENTRICA SECRETARIES LIMITED is a mutual person.
CENTRICA SECRETARIES LIMITED is a mutual person.
CENTRICA SECRETARIES LIMITED is a mutual person.
CENTRICA SECRETARIES LIMITED is a mutual person.
CENTRICA SECRETARIES LIMITED is a mutual person.
DICKINSON, James Michael, BARLOW, Alan Kenneth, DENNIS, Michael are mutual persons.
DICKINSON, James Michael, BARLOW, Alan Kenneth, DENNIS, Michael are mutual persons.
DICKINSON, James Michael are mutual persons.
DICKINSON, James Michael, BARLOW, Alan Kenneth, DENNIS, Michael are mutual persons.
DICKINSON, James Michael are mutual persons.
DICKINSON, James Michael, WHITE, Christopher John Lockhart, WOOD, Matthew Christopher, DENNIS, Michael are mutual persons.
DICKINSON, James Michael are mutual persons.
DICKINSON, James Michael, BARLOW, Alan Kenneth, DENNIS, Michael are mutual persons.
DICKINSON, James Michael are mutual persons.
DICKINSON, James Michael are mutual persons.
DICKINSON, James Michael are mutual persons.
DICKINSON, James Michael are mutual persons.
WOOD, Matthew Christopher, BARLOW, Alan Kenneth, JACOBER, Justin are mutual persons.
WOOD, Matthew Christopher are mutual persons.
BENSON, Grahame Paul are mutual persons.
BENSON, Grahame Paul are mutual persons.
BENSON, Grahame Paul are mutual persons.
BENSON, Grahame Paul are mutual persons.
BENSON, Grahame Paul are mutual persons.
BENSON, Grahame Paul are mutual persons.
EVANS, Andrew John, DUFFILL, Derek John are mutual persons.
EVANS, Andrew John, DUFFILL, Derek John, HAYTON, Christopher James are mutual persons.
EVANS, Andrew John, DUFFILL, Derek John are mutual persons.
EVANS, Andrew John, DUFFILL, Derek John are mutual persons.
EVANS, Andrew John, DUFFILL, Derek John are mutual persons.
EVANS, Andrew John, DUFFILL, Derek John, HAYTON, Christopher James are mutual persons.
EVANS, Andrew John, ADAMS, Christopher George, DEARDEN, Joseph Francis, DUFFILL, Derek John, GOLDSWORTHY, Peter are mutual persons.
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EVANS, Andrew John are mutual persons.
ADAMS, Christopher George are mutual persons.
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ADAMS, Christopher George, GOLDSWORTHY, Peter are mutual persons.
ADAMS, Christopher George, GOLDSWORTHY, Peter are mutual persons.
BARLOW, Alan Kenneth, DENNIS, Michael are mutual persons.
BELL, Robert Ian are mutual persons.
CAMERON, Ian Thomas are mutual persons.
CAMERON, Ian Thomas are mutual persons.
CAMERON, Ian Thomas are mutual persons.
CHASSAGNE, Matthieu are mutual persons.
COLLISON, David are mutual persons.
COLLISON, David are mutual persons.
CORSON, John are mutual persons.
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DEARDEN, Joseph Francis are mutual persons.
DEARDEN, Joseph Francis are mutual persons.
DEARDEN, Joseph Francis are mutual persons.
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DIXON, Ronald are mutual persons.
DIXON, Ronald, GROVES, Alan are mutual persons.
DIXON, Ronald are mutual persons.
DIXON, Ronald, GROVES, Alan are mutual persons.
DIXON, Ronald are mutual persons.
DIXON, Ronald, GROVES, Alan are mutual persons.
DUFFILL, Derek John are mutual persons.
DUFFILL, Derek John are mutual persons.
DUFFILL, Derek John, LAW, Peter are mutual persons.
GROVES, Alan are mutual persons.
HARGREAVES, Janet Elizabeth are mutual persons.
HARGREAVES, Janet Elizabeth are mutual persons.
KERSEY, Michael John are mutual persons.
KERSEY, Michael John are mutual persons.
KERSEY, Michael John are mutual persons.
KERSEY, Michael John are mutual persons.
KERSEY, Michael John are mutual persons.
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KIRWAN, Ian are mutual persons.
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Here’s a quick overview of CENTRICA BUSINESS SOLUTIONS UK LIMITED 👀 — a Windsor, Berkshire based business that started in 1984.