Menna Overview
Here’s a quick overview of CENTRICA BUSINESS SOLUTIONS UK OPTIMISATION LIMITED 👀 — a Windsor, Berkshire based business that started in 2013.
CENTRICA BUSINESS SOLUTIONS UK OPTIMISATION LIMITED
- Company statusactive
- Company No08355344
- Age13 years 6 months Incorporated 10 January 2013
- Officers5
Address
Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD, United Kingdom
CENTRICA BUSINESS SOLUTIONS UK OPTIMISATION LIMITED is an active company incorporated on 10 January 2013 and based in Windsor, Berkshire, United Kingdom. The company was registered 13 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74909 Other professional, scientific and technical activities n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
9 Months Ago on 04 Oct 2025
Termination Director Company With Name Termination Date
11 Months Ago on 29 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 24 Jun 2025
Accounts With Accounts Type Full
1 Year Ago on 08 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 16 Jun 2024
Accounts With Accounts Type Full
2 Years Ago on 24 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 16 Jun 2023
Change Person Director Company With Change Date
3 Years Ago on 23 Nov 2022
Termination Director Company With Name Termination Date
3 Years Ago on 16 Nov 2022
Termination Director Company With Name Termination Date
3 Years Ago on 11 Nov 2022
Appoint Person Director Company With Name Date
3 Years Ago on 04 Nov 2022
Appoint Person Director Company With Name Date
3 Years Ago on 04 Nov 2022
Appoint Person Director Company With Name Date
3 Years Ago on 31 Oct 2022
Appoint Person Director Company With Name Date
3 Years Ago on 31 Oct 2022
Accounts With Accounts Type Full
3 Years Ago on 06 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 15 Jun 2022
Change Person Director Company With Change Date
4 Years Ago on 09 May 2022
Appoint Person Director Company With Name Date
4 Years Ago on 09 May 2022
Termination Director Company With Name Termination Date
4 Years Ago on 09 May 2022
Accounts With Accounts Type Full
4 Years Ago on 06 Oct 2021
Termination Director Company With Name Termination Date
4 Years Ago on 06 Aug 2021
Appoint Person Director Company With Name Date
5 Years Ago on 23 Jul 2021
Termination Director Company With Name Termination Date
5 Years Ago on 23 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 16 Jun 2021
Termination Director Company With Name Termination Date
5 Years Ago on 04 Feb 2021
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CENTRICA SECRETARIES LIMITED | corporate secretary | 20 Dec 2018 | |
| GJERLØV-JUEL, Kristian | director | Nov 1979 | 24 Oct 2022 |
| LONGMUIR, Ailsa Zoya | director | Nov 1982 | 24 Oct 2022 |
| MANGERAH, Cassim | director | Sep 1968 | 24 Oct 2022 |
| PARK, John Thomas | director | Feb 1974 | 31 Oct 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Centrica Business Solutions Management Limited | 28 Nov 2019 | |
| Centrica Plc | 03 Nov 2017 | |
| Restore Nv/Sa | 06 Apr 2016 |
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CENTRICA SECRETARIES LIMITED is a mutual person.
CENTRICA SECRETARIES LIMITED is a mutual person.
CENTRICA SECRETARIES LIMITED, PARK, John Thomas are mutual persons.
CENTRICA SECRETARIES LIMITED, PARK, John Thomas are mutual persons.
CENTRICA SECRETARIES LIMITED, PARK, John Thomas are mutual persons.
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CENTRICA SECRETARIES LIMITED is a mutual person.
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CENTRICA SECRETARIES LIMITED is a mutual person.
CENTRICA SECRETARIES LIMITED is a mutual person.
CENTRICA SECRETARIES LIMITED is a mutual person.
CENTRICA SECRETARIES LIMITED, LONGMUIR, Ailsa Zoya, MANGERAH, Cassim, PARK, John Thomas are mutual persons.
CENTRICA SECRETARIES LIMITED, LONGMUIR, Ailsa Zoya, BARLOW, Alan Kenneth, JACOBER, Justin, LAWTON, Paul Stephen, PETHYBRIDGE, David Roger, Mr., PIKE, Christopher Richard, ZIMMERMAN, Peter Michael are mutual persons.
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CENTRICA SECRETARIES LIMITED, LONGMUIR, Ailsa Zoya, MANGERAH, Cassim, PARK, John Thomas are mutual persons.
CENTRICA SECRETARIES LIMITED, LONGMUIR, Ailsa Zoya, MANGERAH, Cassim, PARK, John Thomas 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, LONGMUIR, Ailsa Zoya, MANGERAH, Cassim, PARK, John Thomas are mutual persons.
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LONGMUIR, Ailsa Zoya, MANGERAH, Cassim, PARK, John Thomas are mutual persons.
LONGMUIR, Ailsa Zoya, MANGERAH, Cassim, PARK, John Thomas are mutual persons.
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LONGMUIR, Ailsa Zoya are mutual persons.
LONGMUIR, Ailsa Zoya, PARK, John Thomas, BARLOW, Alan Kenneth, LAWTON, Paul Stephen are mutual persons.
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PIKE, Christopher Richard are mutual persons.
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Here’s a quick overview of CENTRICA BUSINESS SOLUTIONS UK OPTIMISATION LIMITED 👀 — a Windsor, Berkshire based business that started in 2013.