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CENTRICA BUSINESS SOLUTIONS MANAGEMENT LIMITED

CENTRICA BUSINESS SOLUTIONS MANAGEMENT LIMITED is an active private limited company, incorporated on 4 November 1996. The nature of the business is Activities of head offices. 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 MANAGEMENT LIMITED has two previous names, the most recent of which was CENTRICA RENEWABLE ENERGY LIMITED. The company has two mortgage charges, both of which are outstanding.

Company Information

Company Number03275445
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date04/11/1996
Country of OriginUnited Kingdom

Registered Office

Address Line 1MILLSTREAM
Address Line 2MAIDENHEAD ROAD
Post TownWINDSOR
CountyBERKSHIRE
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 Date15/06/2024
Last Made Up Date01/06/2023

Return

Next Due Date29/06/2017
Last Made Up Date01/06/2016

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges2
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

70100 - Activities of head offices

Company Name History

From 30/03/2019 onwards:
CENTRICA BUSINESS SOLUTIONS MANAGEMENT LIMITED
From 19/04/2004 to 30/03/2019:
CENTRICA RENEWABLE ENERGY LIMITED
Prior to 19/04/2004:
CENTRICA INVESTMENTS 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
CENTRICA SECRETARIES LIMITED
(British national)
MILLSTREAM, MAIDENHEAD ROAD, WINDSOR, BERKSHIRE, SL4 5GD
  • Current Secretary
Appointed on 09/08/2000

Connections

(Shared officers)
ACCORD ENERGY (TRADING) LIMITED
  • CENTRICA SECRETARIES LIMITED
  • MR MICHAEL DENNIS
  • MR GREGORY CRAIG MCKENNA
  • MR JAMES MICHAEL DICKINSON
BRITISH GAS SERVICES LIMITED
  • CENTRICA SECRETARIES LIMITED
  • MR JAMES MICHAEL DICKINSON
BRITISH GAS TRADING LIMITED
  • CENTRICA SECRETARIES LIMITED
  • MR GREGORY CRAIG MCKENNA
CAYTHORPE GAS STORAGE LIMITED
  • MR GREGORY CRAIG MCKENNA
  • CENTRICA SECRETARIES LIMITED
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 MANAGEMENT LIMITED: Maps

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

Map of CENTRICA BUSINESS SOLUTIONS MANAGEMENT LIMITED at local scale
Map of CENTRICA BUSINESS SOLUTIONS MANAGEMENT LIMITED at local scale
Map of CENTRICA BUSINESS SOLUTIONS MANAGEMENT LIMITED at district scale
Map of CENTRICA BUSINESS SOLUTIONS MANAGEMENT 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)
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  • Data produced by Land Registry © Crown copyright (2024)
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  • Everything else © GetTheData Publishing Limited (2024)

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