CENTRICA BUSINESS SOLUTIONS UK LIMITED
Active - Accounts Filed
General Information
NAME
CENTRICA BUSINESS SOLUTIONS UK LIMITED
COMPANY NUMBER
01874716
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
27110 -
Manufacture of electric motors, generators and transformers
INCORPORATION DATE
31/12/1984
(39 years and 11 months old)
WEBSITE
http://centricabusinesssolutions.com
CONFIRMATION STATEMENT MADE UP TO
15/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
28/01/2005
27/03/2018
ENER-G COMBINED POWER LIMITED
View all previous names
BERKSHIRE
SL4 5GD
Telephone: 02081917126
TPS: No
Edison House
2 Daniel Adamson Road
Salford
Lancashire
M50 1DT
Telephone: 7457450
Millstream
Maidenhead Road
Windsor
Berkshire
SL4 5GD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ENER-G POWER2 LIMITED | Company is dissolved | View Report |
| CENTRICA BUSINESS SOLUTIONS UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Accounts filed |
| 12/06/2024 | Gregory Craig McKenna (923930180) has left the board |
| 20/05/2024 | Michael Dennis (926545912) has left the board |
Credit Risk Overview
Want to learn more about CENTRICA BUSINESS SOLUTIONS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CENTRICA BUSINESS SOLUTIONS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CENTRICA BUSINESS SOLUTIONS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/04/2013 - Present (11 years and 8 months) Born in Nov 1972 (age: 52) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
16/05/2016 - Present (8 years and 6 months) Born in N/A |
Active | Secretary |
Current: 47 Past: 39 |
View Report |
|
21/01/2021 - Present (3 years and 10 months) Born in Aug 1985 (age: 39) |
Active | Director |
Current: 5 Past: 3 |
View Report |
|
02/10/2023 - Present (1 years and 2 months) Born in Jun 1980 (age: 44) |
Active | Director |
Current: 27 Past: 6 |
View Report |
|
31/01/2024 - Present (10 months) Born in Mar 1981 (age: 43) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Accounts filed |
| 12/06/2024 | Gregory Craig McKenna (923930180) has left the board |
| 20/05/2024 | Michael Dennis (926545912) has left the board |
| 20/05/2024 | New Board Member Christopher John Lockhart White (931372847) Appointed |
| 15/03/2024 | New Confirmation Statement filed |
| 09/02/2024 | Justin Jacober (928997546) has left the board |
| 09/02/2024 | New Board Member Christian Andrew Stella (931902560) Appointed |
| 18/10/2023 | New Board Member James Michael Dickinson (928616265) Appointed |
| 12/10/2023 | New Accounts filed |
| 17/07/2023 | Ailsa Zoya Longmuir (925007105) has left the board |
| 21/02/2023 | New Confirmation Statement filed |
| 13/10/2022 | New Confirmation Statement filed |
| 13/10/2022 | New Accounts filed |
| 11/05/2022 | Paul Stephen Lawton (926293186) has left the board |
| 01/12/2021 | New Board Member Justin Jacober (928997546) Appointed |
| 11/11/2021 | New Board Member Ailsa Zoya Longmuir (925007105) Appointed |
| 14/10/2021 | New Accounts filed |
| 16/03/2021 | New Board Member Gregory Craig McKenna (923930180) Appointed |
| 03/03/2021 | New Board Member Alan Kenneth Barlow (925408238) Appointed |
| 26/02/2021 | New Confirmation Statement filed |
| 08/02/2021 | New Board Member David Roger Pethybridge (920896111) Appointed |
| 29/12/2020 | New Accounts filed |
| 27/02/2020 | New Confirmation Statement filed |
| 18/01/2020 | New Confirmation Statement filed |
| 16/01/2020 | Richard McCord (920875751) has left the board |
| 15/01/2020 | New Board Member Michael Dennis (926545912) Appointed |
| 14/01/2020 | David Winstanley (917737715) has left the board |
| 06/10/2019 | New Accounts filed |
| 17/09/2019 | Christopher Richard Pike (922435748) has left the board |
| 17/09/2019 | New Board Member Peter Michael Zimmerman (926232168) Appointed |
| 04/01/2019 | New Confirmation Statement filed |
| 17/08/2018 | New Accounts filed |
| 14/06/2018 | Christopher John Marsland (913738833) has left the board |
| 12/01/2018 | New Confirmation Statement filed |
| 09/01/2018 | New Board Member Christopher Richard Pike (922435748) Appointed |
| 19/10/2017 | Matthieu Chassagne (919529130) has left the board |
| 29/09/2017 | Caroline Woodhead (916880431) has left the board |
| 22/09/2017 | New Accounts filed |
| 30/03/2017 | New Accounts filed |
| 08/02/2017 | New Confirmation Statement filed |
| 21/06/2016 | CENTRICA SECRETARIES LIMITED (920875758) has left the board |
| 21/06/2016 | New Company Secretary CENTRICA SECRETARIES LIMITED (914609580) Appointed |
| 07/06/2016 | New Board Member Jorge Pikunic (920875728) Appointed |
| 07/06/2016 | Timothy Hays Scott (904568422) has left the board |
| 07/06/2016 | Andrew John Evans (907772886) has left the board |
| 07/06/2016 | Richard Wardner (916621616) has left the board |
| 07/06/2016 | New Company Secretary CENTRICA SECRETARIES LIMITED (920875758) Appointed |
| 07/06/2016 | New Board Member Richard McCord (920875751) Appointed |
| 07/06/2016 | Change in Reg. Office |
| 08/01/2016 | New Confirmation Statement filed |
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