CENTRICA BUSINESS SOLUTIONS UK LIMITED
CENTRICA BUSINESS SOLUTIONS UK LIMITED is an active private limited company, incorporated on 31 December 1984. The nature of the business includes Manufacture of electric motors, generators and transformers and three other classifications. 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 UK LIMITED has two previous names, the most recent of which was ENER-G COMBINED POWER LIMITED. The company has 20 mortgage charges, ten of which are outstanding.
Company Information
Company Number | 01874716 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 31/12/1984 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | MILLSTREAM |
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Address Line 2 | MAIDENHEAD ROAD |
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Post Town | WINDSOR |
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County | BERKSHIRE |
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Country | ENGLAND |
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Postcode | SL4 5GD |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | FULL |
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Confirmation Statement
Next Due Date | 01/03/2025 |
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Last Made Up Date | 15/02/2024 |
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Return
Next Due Date | 28/01/2017 |
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Last Made Up Date | 31/12/2015 |
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Mortgages
Number of Mortgage Charges | 20 |
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Number of Outstanding Charges | 10 |
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Number of Satisfied Charges | 10 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
27110 - Manufacture of electric motors, generators and transformers
33140 - Repair of electrical equipment
35110 - Production of electricity
43210 - Electrical installation
Company Name History
From 27/03/2018 onwards:
CENTRICA BUSINESS SOLUTIONS UK LIMITED
From 28/01/2005 to 27/03/2018:
ENER-G COMBINED POWER LIMITED
Prior to 28/01/2005:
COMBINED POWER 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
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
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 UK LIMITED: Maps
Maps show the location of the postcode of the registered office, SL4 5GD.
Map of CENTRICA BUSINESS SOLUTIONS UK LIMITED at local scale
Map of CENTRICA BUSINESS SOLUTIONS UK LIMITED at district scale
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)