CENTRICA BUSINESS SOLUTIONS (GENERATION) LIMITED

CENTRICA BUSINESS SOLUTIONS (GENERATION) LIMITED is an active private limited company, incorporated on 19 March 1991. The nature of the business is Production of electricity. The company's registered office is on Maidenhead Road, Windsor. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. CENTRICA BUSINESS SOLUTIONS (GENERATION) LIMITED previously had the company name COMBINED POWER (SOUTH) LIMITED. The company has seven mortgage charges, four of which are outstanding.

Company Information

Company Number02592745
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date19/03/1991
Country of OriginUnited Kingdom

Registered Office

Address Line 1MILLSTREAM
Address Line 2MAIDENHEAD ROAD
Post TownWINDSOR
CountyBERKSHIRE
CountryENGLAND
PostcodeSL4 5GD

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryFULL

Confirmation Statement

Next Due Date02/04/2025
Last Made Up Date19/03/2024

Return

Next Due Date16/04/2017
Last Made Up Date19/03/2016

Mortgages

Number of Mortgage Charges7
Number of Outstanding Charges4
Number of Satisfied Charges3
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

35110 - Production of electricity

Company Name History

From 27/03/2018 onwards:
CENTRICA BUSINESS SOLUTIONS (GENERATION) LIMITED
Prior to 27/03/2018:
COMBINED POWER (SOUTH) LIMITED

Directors

(The company's officers)
MR MICHAEL DENNIS
(~42 year old British national)
MILLSTREAM MAIDENHEAD ROAD, WINDSOR, BERKSHIRE, SL4 5GD, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 06/11/2019
MR JAMES MICHAEL DICKINSON
(~43 year old British national)
MILLSTREAM MAIDENHEAD ROAD, WINDSOR, BERKSHIRE, SL4 5GD, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 02/10/2023
MR GREGORY CRAIG MCKENNA
(~58 year old British national)
MILLSTREAM MAIDENHEAD ROAD, WINDSOR, BERKSHIRE, SL4 5GD, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMMERCIAL DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 08/03/2021
MR DAVID ROGER PETHYBRIDGE
(~38 year old British national)
MILLSTREAM MAIDENHEAD ROAD, WINDSOR, BERKSHIRE, SL4 5GD, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 21/01/2021
MR CHRISTIAN ANDREW STELLA
(~43 year old Italian,british national)
MILLSTREAM MAIDENHEAD ROAD, WINDSOR, BERKSHIRE, SL4 5GD, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ITALY
Appointed on 31/01/2024
CENTRICA SECRETARIES LIMITED
(British national)
MILLSTREAM MAIDENHEAD ROAD, WINDSOR, BERKSHIRE, SL4 5GD, ENGLAND
  • Current Secretary
Appointed on 16/05/2016

Connections

(Shared officers)
  • MR DAVID ROGER PETHYBRIDGE
  • CENTRICA SECRETARIES LIMITED
  • MR MICHAEL DENNIS
  • CENTRICA SECRETARIES LIMITED
  • MR GREGORY CRAIG MCKENNA
  • MR JAMES MICHAEL DICKINSON
  • CENTRICA SECRETARIES LIMITED
  • CENTRICA SECRETARIES LIMITED
  • MR JAMES MICHAEL DICKINSON
BRITISH GAS TRADING LIMITED
  • MR GREGORY CRAIG MCKENNA
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

CENTRICA BUSINESS SOLUTIONS (GENERATION) LIMITED: Maps

Maps show the location of the postcode of the registered office, SL4 5GD.

Map of CENTRICA BUSINESS SOLUTIONS (GENERATION) LIMITED at local scale
Map of CENTRICA BUSINESS SOLUTIONS (GENERATION) LIMITED at local scale
Map of CENTRICA BUSINESS SOLUTIONS (GENERATION) LIMITED at district scale
Map of CENTRICA BUSINESS SOLUTIONS (GENERATION) LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in SL4 5GD

Other companies with registered offices in SL4 5GD:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)