CENTRICA BUSINESS SOLUTIONS (GENERATION) LIMITED

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CENTRICA BUSINESS SOLUTIONS (GENERATION) LIMITED

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Key Data

Status

Active

Company No.

02592745

Incorporation date

19/03/1991

Size

Full

Contacts

Registered address

Registered address

Millstream, Maidenhead Road, Windsor, Berkshire SL4 5GDCopy
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Latest events (Record since 19/03/1991)
dot icon30/03/2026
Confirmation statement made on 2026-03-19 with no updates
dot icon23/10/2025
Appointment of Mr Matthew Christopher Wood as a director on 2025-10-10
dot icon23/10/2025
Termination of appointment of Christian Andrew Stella as a director on 2025-10-10
dot icon15/10/2025
Termination of appointment of David Roger Pethybridge as a director on 2025-09-30
dot icon24/07/2025
Full accounts made up to 2024-12-31
dot icon02/04/2025
Confirmation statement made on 2025-03-19 with no updates
dot icon07/10/2024
Full accounts made up to 2023-12-31
dot icon10/06/2024
Termination of appointment of Gregory Craig Mckenna as a director on 2024-06-03
dot icon16/05/2024
Termination of appointment of Michael Dennis as a director on 2024-05-07
dot icon16/05/2024
Appointment of Mr Christopher John Lockhart White as a director on 2024-05-07
dot icon19/03/2024
Confirmation statement made on 2024-03-19 with updates
dot icon27/02/2024
Director's details changed for Mr Gregory Craig Mckenna on 2024-02-27
dot icon07/02/2024
Appointment of Mr Christian Andrew Stella as a director on 2024-01-31
dot icon07/02/2024
Termination of appointment of Justin Jacober as a director on 2024-01-31
dot icon07/12/2023
Change of details for Ener-G Cogen International Limited as a person with significant control on 2023-12-07
dot icon16/10/2023
Appointment of Mr James Michael Dickinson as a director on 2023-10-02
dot icon05/10/2023
Full accounts made up to 2022-12-31
dot icon13/07/2023
Termination of appointment of Ailsa Zoya Longmuir as a director on 2023-06-26
dot icon30/06/2023
Cessation of Ener-G Power2 Limited as a person with significant control on 2023-05-31
dot icon30/06/2023
Notification of Ener-G Cogen International Limited as a person with significant control on 2023-05-31
dot icon28/03/2023
Confirmation statement made on 2023-03-19 with no updates
dot icon06/10/2022
Full accounts made up to 2021-12-31
dot icon09/05/2022
Termination of appointment of Paul Stephen Lawton as a director on 2022-05-01
dot icon09/05/2022
Director's details changed for Justin Jacober on 2022-05-09
dot icon21/03/2022
Confirmation statement made on 2022-03-19 with no updates
dot icon29/11/2021
Appointment of Justin Jacober as a director on 2021-11-01
dot icon09/11/2021
Appointment of Miss Ailsa Zoya Longmuir as a director on 2021-10-01
dot icon06/10/2021
Full accounts made up to 2020-12-31
dot icon13/09/2021
Termination of appointment of Ian Anthony Hopkins as a director on 2021-09-08
dot icon23/07/2021
Appointment of Mr Paul Stephen Lawton as a director on 2021-07-05
dot icon23/07/2021
Termination of appointment of Alan Kenneth Barlow as a director on 2021-07-05
dot icon23/07/2021
Termination of appointment of Peter Law as a director on 2021-07-16
dot icon27/04/2021
Termination of appointment of Colin Spencer Dixon as a director on 2021-04-16
dot icon19/03/2021
Confirmation statement made on 2021-03-19 with no updates
dot icon12/03/2021
Appointment of Mr Gregory Craig Mckenna as a director on 2021-03-08
dot icon12/03/2021
Termination of appointment of Jorge Pablo Pikunic as a director on 2021-03-08
dot icon04/02/2021
Termination of appointment of Peter Michael Zimmerman as a director on 2021-01-21
dot icon04/02/2021
Appointment of Mr David Roger Pethybridge as a director on 2021-01-21
dot icon24/11/2020
Full accounts made up to 2019-12-31
dot icon24/03/2020
Confirmation statement made on 2020-03-19 with no updates
dot icon24/03/2020
Director's details changed for Mr Alan Kenneth Barlow on 2018-12-01
dot icon14/01/2020
Termination of appointment of Richard Mccord as a director on 2019-11-06
dot icon13/01/2020
Appointment of Mr Michael Dennis as a director on 2019-11-06
dot icon10/01/2020
Termination of appointment of David Winstanley as a director on 2019-12-31
dot icon13/09/2019
Termination of appointment of Christopher Richard Pike as a director on 2019-09-01
dot icon13/09/2019
Appointment of Mr Peter Michael Zimmerman as a director on 2019-09-01
dot icon26/06/2019
Full accounts made up to 2018-12-31
dot icon25/04/2019
Confirmation statement made on 2019-03-19 with updates
dot icon08/01/2019
Statement of capital following an allotment of shares on 2018-12-17
dot icon08/01/2019
Resolutions
dot icon15/08/2018
Full accounts made up to 2017-12-31
dot icon12/06/2018
Termination of appointment of Christopher John Marsland as a director on 2018-06-12
dot icon04/04/2018
Resolutions
dot icon27/03/2018
Resolutions
dot icon19/03/2018
Confirmation statement made on 2018-03-19 with updates
dot icon05/01/2018
Appointment of Mr Christopher Richard Pike as a director on 2017-12-22
dot icon17/10/2017
Termination of appointment of Matthieu Chassagne as a director on 2017-10-01
dot icon27/09/2017
Termination of appointment of Caroline Woodhead as a director on 2017-09-21
dot icon18/09/2017
Full accounts made up to 2016-12-31
dot icon12/06/2017
Previous accounting period shortened from 2017-03-30 to 2016-12-31
dot icon27/03/2017
Full accounts made up to 2016-03-30
dot icon21/03/2017
Confirmation statement made on 2017-03-19 with updates
dot icon22/12/2016
Previous accounting period shortened from 2016-03-31 to 2016-03-30
dot icon09/06/2016
Current accounting period shortened from 2017-03-31 to 2016-12-31
dot icon06/06/2016
Satisfaction of charge 7 in full
dot icon03/06/2016
Termination of appointment of Richard Wardner as a secretary on 2016-05-16
dot icon03/06/2016
Termination of appointment of Timothy Hays Scott as a director on 2016-05-16
dot icon03/06/2016
Termination of appointment of Andrew John Evans as a director on 2016-05-16
dot icon03/06/2016
Appointment of Mr Jorge Pikunic as a director on 2016-05-16
dot icon03/06/2016
Appointment of Centrica Secretaries Limited as a secretary on 2016-05-16
dot icon03/06/2016
Appointment of Mr Richard Mccord as a director on 2016-05-16
dot icon03/06/2016
Registered office address changed from Ener-G House, Daniel Adamson Road, Salford Manchester M50 1DT to Millstream Maidenhead Road Windsor Berkshire SL4 5GD on 2016-06-03
dot icon21/03/2016
Annual return made up to 2016-03-19 with full list of shareholders
dot icon11/11/2015
Appointment of Mr Matthieu Chassagne as a director on 2015-11-01
dot icon23/10/2015
Termination of appointment of Christopher James Hayton as a director on 2015-10-23
dot icon01/09/2015
Director's details changed for Mr Christopher James Hayton on 2015-09-01
dot icon08/07/2015
Full accounts made up to 2015-03-31
dot icon01/05/2015
Statement by Directors
dot icon01/05/2015
Statement of capital on 2015-05-01
dot icon01/05/2015
Solvency Statement dated 22/04/15
dot icon01/05/2015
Resolutions
dot icon19/03/2015
Annual return made up to 2015-03-19 with full list of shareholders
dot icon12/12/2014
Full accounts made up to 2014-03-31
dot icon05/12/2014
Director's details changed for Mr Peter Law on 2014-12-05
dot icon20/11/2014
Director's details changed for Mr Andrew John Evans on 2014-11-20
dot icon19/03/2014
Annual return made up to 2014-03-19 with full list of shareholders
dot icon28/10/2013
Director's details changed for Mr Andrew John Evans on 2013-10-28
dot icon23/10/2013
Full accounts made up to 2013-03-31
dot icon30/05/2013
Termination of appointment of Derek Duffill as a director
dot icon11/04/2013
Appointment of Mr David Winstanley as a director
dot icon10/04/2013
Appointment of Mr Ian Anthony Hopkins as a director
dot icon19/03/2013
Annual return made up to 2013-03-19 with full list of shareholders
dot icon05/10/2012
Full accounts made up to 2012-03-31
dot icon22/05/2012
Termination of appointment of Anthony Mayall as a director
dot icon01/05/2012
Appointment of Mrs Caroline Woodhead as a director
dot icon19/03/2012
Annual return made up to 2012-03-19 with full list of shareholders
dot icon26/01/2012
Appointment of Richard Wardner as a secretary
dot icon26/01/2012
Termination of appointment of Andrew Evans as a secretary
dot icon11/01/2012
Memorandum and Articles of Association
dot icon04/01/2012
Resolutions
dot icon28/12/2011
Particulars of a mortgage or charge / charge no: 7
dot icon19/12/2011
Full accounts made up to 2011-03-31
dot icon25/03/2011
Director's details changed for Mr Timothy Hays Scott on 2011-03-25
dot icon21/03/2011
Director's details changed for Mr Christopher James Hayton on 2011-03-21
dot icon21/03/2011
Annual return made up to 2011-03-19 with full list of shareholders
dot icon21/03/2011
Director's details changed for Mr Peter Law on 2011-03-21
dot icon06/01/2011
Full accounts made up to 2010-03-31
dot icon25/08/2010
Appointment of Mr Colin Spencer Dixon as a director
dot icon25/08/2010
Appointment of Mr Anthony Mayall as a director
dot icon23/03/2010
Annual return made up to 2010-03-19 with full list of shareholders
dot icon21/01/2010
Full accounts made up to 2009-03-31
dot icon20/01/2010
Director's details changed for Mr Alan Kenneth Barlow on 2009-10-01
dot icon17/12/2009
Termination of appointment of David Mellor as a director
dot icon16/10/2009
Director's details changed for Mr Christopher John Marsland on 2009-10-16
dot icon16/10/2009
Director's details changed for Mr Derek Duffill on 2009-10-16
dot icon04/09/2009
Particulars of a mortgage or charge / charge no: 5
dot icon04/09/2009
Particulars of a mortgage or charge / charge no: 6
dot icon15/05/2009
Particulars of a mortgage or charge / charge no: 4
dot icon15/05/2009
Particulars of a mortgage or charge / charge no: 3
dot icon01/04/2009
Director appointed mr christopher john marsland
dot icon20/03/2009
Return made up to 19/03/09; full list of members
dot icon06/01/2009
Full accounts made up to 2008-03-31
dot icon14/07/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
dot icon06/05/2008
Director appointed derek john duffill
dot icon19/03/2008
Return made up to 19/03/08; full list of members
dot icon29/01/2008
Full accounts made up to 2007-03-31
dot icon19/03/2007
Return made up to 19/03/07; full list of members
dot icon05/01/2007
Full accounts made up to 2006-03-31
dot icon23/08/2006
Director's particulars changed
dot icon20/03/2006
Return made up to 19/03/06; full list of members
dot icon10/01/2006
Full accounts made up to 2005-03-31
dot icon09/06/2005
Director's particulars changed
dot icon30/03/2005
Return made up to 19/03/05; full list of members
dot icon19/11/2004
Full accounts made up to 2004-03-31
dot icon24/08/2004
New director appointed
dot icon24/08/2004
New director appointed
dot icon29/07/2004
Director's particulars changed
dot icon02/04/2004
Return made up to 19/03/04; full list of members
dot icon16/01/2004
Director resigned
dot icon12/01/2004
Full accounts made up to 2003-03-31
dot icon29/07/2003
Director resigned
dot icon25/03/2003
Return made up to 19/03/03; full list of members
dot icon25/03/2003
New director appointed
dot icon25/02/2003
New director appointed
dot icon16/01/2003
Full accounts made up to 2002-03-31
dot icon24/09/2002
Director's particulars changed
dot icon18/04/2002
Return made up to 19/03/02; full list of members
dot icon30/01/2002
Full accounts made up to 2001-03-31
dot icon21/11/2001
Particulars of mortgage/charge
dot icon08/08/2001
New director appointed
dot icon22/03/2001
Return made up to 19/03/01; full list of members
dot icon02/02/2001
Full accounts made up to 2000-03-31
dot icon20/07/2000
Director resigned
dot icon11/04/2000
Registered office changed on 11/04/00 from: piccadilly house 130 broadway salford greater manchester M5 2UW
dot icon28/03/2000
Return made up to 19/03/00; full list of members
dot icon15/03/2000
Certificate of change of name
dot icon14/03/2000
New director appointed
dot icon06/03/2000
Certificate of change of name
dot icon25/01/2000
Full accounts made up to 1999-03-31
dot icon16/04/1999
Return made up to 19/03/99; full list of members
dot icon02/02/1999
Full accounts made up to 1998-03-31
dot icon31/12/1998
Director resigned
dot icon17/11/1998
Auditor's resignation
dot icon09/11/1998
Director resigned
dot icon09/11/1998
New director appointed
dot icon03/08/1998
Full accounts made up to 1997-03-31
dot icon17/04/1998
Return made up to 19/03/98; full list of members
dot icon19/03/1998
Ad 11/03/98--------- £ si 512000@1=512000 £ ic 1441948/1953948
dot icon22/01/1998
Delivery ext'd 3 mth 31/03/97
dot icon11/11/1997
New director appointed
dot icon10/06/1997
New director appointed
dot icon04/06/1997
Secretary resigned
dot icon04/06/1997
Director resigned
dot icon04/06/1997
Director resigned
dot icon04/06/1997
Director resigned
dot icon04/06/1997
Director resigned
dot icon04/06/1997
New director appointed
dot icon04/06/1997
New director appointed
dot icon04/06/1997
New secretary appointed;new director appointed
dot icon04/06/1997
Registered office changed on 04/06/97 from: 81-87 high holborn london WC1V 6NU
dot icon14/05/1997
Resolutions
dot icon10/05/1997
Declaration of satisfaction of mortgage/charge
dot icon24/03/1997
Director resigned
dot icon24/03/1997
Return made up to 19/03/97; full list of members
dot icon18/02/1997
Secretary resigned
dot icon18/02/1997
New secretary appointed
dot icon20/09/1996
Full accounts made up to 1996-03-31
dot icon08/03/1996
Return made up to 19/03/96; full list of members
dot icon23/01/1996
Director's particulars changed
dot icon08/01/1996
Secretary's particulars changed
dot icon05/01/1996
Director resigned
dot icon28/11/1995
Director resigned
dot icon12/09/1995
Full accounts made up to 1995-03-31
dot icon11/05/1995
New director appointed
dot icon16/03/1995
Director resigned
dot icon16/03/1995
Return made up to 19/03/95; full list of members
dot icon01/01/1995
A selection of mortgage documents registered before 1 January 1995
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon10/10/1994
Secretary resigned;new secretary appointed
dot icon20/09/1994
Full accounts made up to 1994-03-31
dot icon18/07/1994
New director appointed
dot icon18/07/1994
New director appointed
dot icon18/07/1994
Director resigned
dot icon18/07/1994
Director resigned
dot icon06/07/1994
New secretary appointed
dot icon06/07/1994
New director appointed
dot icon06/07/1994
New director appointed
dot icon06/07/1994
New director appointed
dot icon06/07/1994
New director appointed
dot icon06/07/1994
Director resigned
dot icon06/07/1994
Director resigned
dot icon06/07/1994
Director resigned
dot icon06/07/1994
Director resigned
dot icon06/07/1994
Director resigned
dot icon16/05/1994
Return made up to 19/03/94; full list of members
dot icon11/12/1993
Particulars of mortgage/charge
dot icon25/10/1993
Director resigned;new director appointed
dot icon06/08/1993
Full accounts made up to 1993-03-31
dot icon05/05/1993
Ad 31/03/93--------- ⣠si 545974@1=545974 ⣠ic 895974/1441948
dot icon05/05/1993
Ad 31/03/93--------- £ si 545974@1=545974 £ ic 350000/895974
dot icon05/05/1993
Return made up to 19/03/93; full list of members
dot icon14/09/1992
Ad 24/07/92--------- ⣠si 100000@1=100000 ⣠ic 250000/350000
dot icon14/09/1992
Ad 24/07/92--------- £ si 100000@1=100000 £ ic 150000/250000
dot icon26/08/1992
Resolutions
dot icon26/08/1992
Resolutions
dot icon26/08/1992
Resolutions
dot icon26/08/1992
Full accounts made up to 1992-03-31
dot icon09/06/1992
New director appointed
dot icon21/04/1992
Return made up to 19/03/92; full list of members
dot icon16/04/1992
Resolutions
dot icon16/04/1992
Ad 30/03/92--------- £ si 50000@1=50000 £ ic 100000/150000
dot icon16/04/1992
Ad 30/03/92--------- £ si 50000@1=50000 £ ic 50000/100000
dot icon16/04/1992
New director appointed
dot icon16/04/1992
Director resigned;new director appointed
dot icon06/02/1992
Director resigned;new director appointed
dot icon06/02/1992
New director appointed
dot icon06/02/1992
Director resigned;new director appointed
dot icon06/02/1992
New director appointed
dot icon21/11/1991
Memorandum and Articles of Association
dot icon05/11/1991
Memorandum and Articles of Association
dot icon05/11/1991
Resolutions
dot icon01/11/1991
Resolutions
dot icon01/11/1991
£ nc 100000/2500000 17/10/91
dot icon12/08/1991
Ad 26/07/91--------- £ si 49998@1=49998 £ ic 2/50000
dot icon02/08/1991
Resolutions
dot icon02/08/1991
Resolutions
dot icon16/07/1991
Certificate of change of name
dot icon15/07/1991
Registered office changed on 15/07/91 from: exchange house primrose street london EC2A 2HS
dot icon15/07/1991
Director resigned;new director appointed
dot icon15/07/1991
Director resigned;new director appointed
dot icon15/07/1991
Secretary resigned;new director appointed
dot icon15/07/1991
New director appointed
dot icon15/07/1991
New secretary appointed
dot icon15/07/1991
Accounting reference date notified as 31/03
dot icon29/06/1991
Secretary resigned
dot icon11/05/1991
Director resigned;new director appointed
dot icon08/04/1991
New secretary appointed
dot icon19/03/1991
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
19/03/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

11
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About CENTRICA BUSINESS SOLUTIONS (GENERATION) LIMITED

CENTRICA BUSINESS SOLUTIONS (GENERATION) LIMITED is an(a) Active company incorporated on 19/03/1991 with the registered office located at Millstream, Maidenhead Road, Windsor, Berkshire SL4 5GD. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CENTRICA BUSINESS SOLUTIONS (GENERATION) LIMITED?

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CENTRICA BUSINESS SOLUTIONS (GENERATION) LIMITED is currently Active. It was registered on 19/03/1991 .

Where is CENTRICA BUSINESS SOLUTIONS (GENERATION) LIMITED located?

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CENTRICA BUSINESS SOLUTIONS (GENERATION) LIMITED is registered at Millstream, Maidenhead Road, Windsor, Berkshire SL4 5GD.

What does CENTRICA BUSINESS SOLUTIONS (GENERATION) LIMITED do?

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CENTRICA BUSINESS SOLUTIONS (GENERATION) LIMITED operates in the Production of electricity (35.11 - SIC 2007) sector.

What is the latest filing for CENTRICA BUSINESS SOLUTIONS (GENERATION) LIMITED?

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The latest filing was on 30/03/2026: Confirmation statement made on 2026-03-19 with no updates.