CENTRICA BUSINESS SOLUTIONS UK OPTIMISATION LIMITED

CENTRICA BUSINESS SOLUTIONS UK OPTIMISATION LIMITED is an active private limited company, incorporated on 10 January 2013. The nature of the business is Other professional, scientific and technical activities n.e.c.. 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 OPTIMISATION LIMITED previously had the company name RESTORE FLEXPOND UK LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number08355344
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date10/01/2013
Country of OriginUnited Kingdom

Registered Office

Address Line 1MILLSTREAM
Address Line 2MAIDENHEAD ROAD
Post TownWINDSOR
CountyBERKSHIRE
CountryUNITED KINGDOM
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 Date27/06/2024
Last Made Up Date13/06/2023

Return

Next Due Date07/02/2017
Last Made Up Date10/01/2016

Mortgages

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

Nature of Business (SIC Codes)

74909 - Other professional, scientific and technical activities n.e.c.

Company Name History

From 30/04/2019 onwards:
CENTRICA BUSINESS SOLUTIONS UK OPTIMISATION LIMITED
Prior to 30/04/2019:
RESTORE FLEXPOND UK LIMITED

Directors

(The company's officers)
MR KRISTIAN GJERLØV-JUEL
(~44 year old Danish national)
MILLSTREAM MAIDENHEAD ROAD, WINDSOR, BERKSHIRE, SL4 5GD, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in DENMARK
Appointed on 24/10/2022
MISS AILSA ZOYA LONGMUIR
(~41 year old British national)
MILLSTREAM MAIDENHEAD ROAD, WINDSOR, BERKSHIRE, SL4 5GD, UNITED KINGDOM
  • Current Director
  • Gives occupation as LAWYER
  • Usually resident in UNITED KINGDOM
Appointed on 24/10/2022
MR CASSIM MANGERAH
(~55 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 24/10/2022
MR JOHN THOMAS PARK
(~50 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 31/10/2022
CENTRICA SECRETARIES LIMITED
(British national)
MILLSTREAM MAIDENHEAD ROAD, WINDSOR, BERKSHIRE, SL4 5GD, UNITED KINGDOM
  • Current Secretary
Appointed on 20/12/2018

Connections

(Shared officers)
  • CENTRICA SECRETARIES LIMITED
  • CENTRICA SECRETARIES LIMITED
  • CENTRICA SECRETARIES LIMITED
  • CENTRICA SECRETARIES LIMITED
  • CENTRICA SECRETARIES LIMITED
CAYTHORPE GAS STORAGE LIMITED
  • CENTRICA SECRETARIES LIMITED
  • MISS AILSA ZOYA LONGMUIR
  • CENTRICA SECRETARIES LIMITED
  • MISS AILSA ZOYA LONGMUIR
  • 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 UK OPTIMISATION LIMITED: Maps

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

Map of CENTRICA BUSINESS SOLUTIONS UK OPTIMISATION LIMITED at local scale
Map of CENTRICA BUSINESS SOLUTIONS UK OPTIMISATION LIMITED at local scale
Map of CENTRICA BUSINESS SOLUTIONS UK OPTIMISATION LIMITED at district scale
Map of CENTRICA BUSINESS SOLUTIONS UK OPTIMISATION 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)