CENTRICA BUSINESS SOLUTIONS UK LIMITED

Key Data

Status

Active

Company No.

01874716

Incorporation date

31/12/1984

Size

Full

Classification

Manufacture of electric motors generators and transformers (27.11 - SIC 2007);Repair of electrical equipment (33.14 - SIC 2007);Production of electricity (35.11 - SIC 2007);Electrical installation (43.21 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/12/1984)

24/02/2026

Confirmation statement made on 2026-02-15 with no updates

View PDF (3 pages)

23/10/2025

Termination of appointment of Christian Andrew Stella as a director on 2025-10-10

View PDF (1 pages)

23/10/2025

Appointment of Mr Matthew Christopher Wood as a director on 2025-10-10

View PDF (2 pages)

15/10/2025

Termination of appointment of David Roger Pethybridge as a director on 2025-09-30

View PDF (1 pages)

25/07/2025

Full accounts made up to 2024-12-31

View PDF (37 pages)

28/02/2025

Confirmation statement made on 2025-02-15 with no updates

View PDF (3 pages)

07/10/2024

Full accounts made up to 2023-12-31

View PDF (39 pages)

10/06/2024

Termination of appointment of Gregory Craig Mckenna as a director on 2024-06-03

View PDF (1 pages)

16/05/2024

Appointment of Mr Christopher John Lockhart White as a director on 2024-05-07

View PDF (2 pages)

16/05/2024

Termination of appointment of Michael Dennis as a director on 2024-05-07

View PDF (1 pages)

11/03/2024

Confirmation statement made on 2024-02-15 with updates

View PDF (4 pages)

27/02/2024

Director's details changed for Mr Gregory Craig Mckenna on 2024-02-27

View PDF (2 pages)

07/02/2024

Termination of appointment of Justin Jacober as a director on 2024-01-31

View PDF (1 pages)

07/02/2024

Appointment of Mr Christian Andrew Stella as a director on 2024-01-31

View PDF (2 pages)

07/12/2023

Change of details for Ener-G Cogen International Limited as a person with significant control on 2023-12-07

View PDF (2 pages)

01/12/2023

Solvency Statement dated 29/11/23

View PDF (2 pages)

01/12/2023

Resolutions

View PDF (3 pages)

01/12/2023

Statement by Directors

View PDF (2 pages)

01/12/2023

Statement of capital on 2023-12-01

View PDF (3 pages)

30/11/2023

Statement of capital following an allotment of shares on 2023-11-29

View PDF (3 pages)

16/10/2023

Appointment of Mr James Michael Dickinson as a director on 2023-10-02

View PDF (2 pages)

05/10/2023

Full accounts made up to 2022-12-31

View PDF (42 pages)

13/07/2023

Termination of appointment of Ailsa Zoya Longmuir as a director on 2023-06-26

View PDF (1 pages)

30/06/2023

Notification of Ener-G Cogen International Limited as a person with significant control on 2023-05-31

View PDF (2 pages)

30/06/2023

Cessation of Ener-G Power2 Limited as a person with significant control on 2023-05-31

View PDF (1 pages)

15/02/2023

Confirmation statement made on 2023-02-15 with no updates

View PDF (3 pages)

06/10/2022

Full accounts made up to 2021-12-31

View PDF (41 pages)

09/05/2022

Termination of appointment of Paul Stephen Lawton as a director on 2022-05-01

View PDF (1 pages)

09/05/2022

Director's details changed for Justin Jacober on 2022-05-09

View PDF (2 pages)

15/02/2022

Confirmation statement made on 2022-02-15 with no updates

View PDF (3 pages)

29/11/2021

Appointment of Justin Jacober as a director on 2021-11-01

View PDF (2 pages)

09/11/2021

Appointment of Miss Ailsa Zoya Longmuir as a director on 2021-10-01

View PDF (2 pages)

06/10/2021

Full accounts made up to 2020-12-31

View PDF (38 pages)

13/09/2021

Termination of appointment of Ian Anthony Hopkins as a director on 2021-09-08

View PDF (1 pages)

23/07/2021

Appointment of Mr Paul Stephen Lawton as a director on 2021-07-05

View PDF (2 pages)

23/07/2021

Termination of appointment of Alan Kenneth Barlow as a director on 2021-07-05

View PDF (1 pages)

23/07/2021

Termination of appointment of Peter Law as a director on 2021-07-16

View PDF (1 pages)

27/04/2021

Termination of appointment of Colin Spencer Dixon as a director on 2021-04-16

View PDF (1 pages)

12/03/2021

Appointment of Mr Gregory Craig Mckenna as a director on 2021-03-08

View PDF (2 pages)

12/03/2021

Termination of appointment of Jorge Pablo Pikunic as a director on 2021-03-08

View PDF (1 pages)

22/02/2021

Confirmation statement made on 2021-02-15 with no updates

View PDF (3 pages)

22/02/2021

Director's details changed for Mr Alan Kenneth Barlow on 2018-12-01

View PDF (2 pages)

04/02/2021

Appointment of Mr David Roger Pethybridge as a director on 2021-01-21

View PDF (2 pages)

04/02/2021

Termination of appointment of Peter Michael Zimmerman as a director on 2021-01-21

View PDF (1 pages)

18/12/2020

Full accounts made up to 2019-12-31

View PDF (39 pages)

24/02/2020

Confirmation statement made on 2020-02-15 with updates

View PDF (3 pages)

14/01/2020

Confirmation statement made on 2019-12-31 with no updates

View PDF (3 pages)

14/01/2020

Termination of appointment of Richard Mccord as a director on 2019-11-06

View PDF (1 pages)

13/01/2020

Appointment of Mr Michael Dennis as a director on 2019-11-06

View PDF (2 pages)

10/01/2020

Termination of appointment of David Winstanley as a director on 2019-12-31

View PDF (1 pages)

01/10/2019

Full accounts made up to 2018-12-31

View PDF (31 pages)

13/09/2019

Termination of appointment of Christopher Richard Pike as a director on 2019-09-01

View PDF (1 pages)

13/09/2019

Appointment of Mr Peter Michael Zimmerman as a director on 2019-09-01

View PDF (2 pages)

04/02/2019

Registration of charge 018747160020, created on 2019-01-25

View PDF (35 pages)

08/01/2019

Statement of capital following an allotment of shares on 2018-12-17

View PDF (4 pages)

08/01/2019

Resolutions

View PDF (3 pages)

31/12/2018

Confirmation statement made on 2018-12-31 with updates

View PDF (5 pages)

14/08/2018

Full accounts made up to 2017-12-31

View PDF (31 pages)

12/06/2018

Termination of appointment of Christopher John Marsland as a director on 2018-06-12

View PDF (1 pages)

26/04/2018

Registration of charge 018747160019, created on 2018-04-12

View PDF (14 pages)

04/04/2018

Resolutions

View PDF (35 pages)

27/03/2018

Resolutions

View PDF (3 pages)

08/01/2018

Confirmation statement made on 2017-12-31 with updates

View PDF (4 pages)

05/01/2018

Appointment of Mr Christopher Richard Pike as a director on 2017-12-22

View PDF (2 pages)

17/10/2017

Termination of appointment of Matthieu Chassagne as a director on 2017-10-01

View PDF (1 pages)

27/09/2017

Termination of appointment of Caroline Woodhead as a director on 2017-09-21

View PDF (1 pages)

18/09/2017

Full accounts made up to 2016-12-31

View PDF (31 pages)

12/06/2017

Previous accounting period shortened from 2017-03-30 to 2016-12-31

View PDF (1 pages)

27/03/2017

Full accounts made up to 2016-03-30

View PDF (32 pages)

03/02/2017

Confirmation statement made on 2016-12-31 with updates

View PDF (6 pages)

22/12/2016

Previous accounting period shortened from 2016-03-31 to 2016-03-30

View PDF (1 pages)

09/06/2016

Current accounting period shortened from 2017-03-31 to 2016-12-31

View PDF (1 pages)

06/06/2016

Satisfaction of charge 14 in full

View PDF (1 pages)

03/06/2016

Termination of appointment of Timothy Hays Scott as a director on 2016-05-16

View PDF (1 pages)

03/06/2016

Termination of appointment of Richard Wardner as a secretary on 2016-05-16

View PDF (1 pages)

03/06/2016

Termination of appointment of Andrew John Evans as a director on 2016-05-16

View PDF (1 pages)

03/06/2016

Appointment of Centrica Secretaries Limited as a secretary on 2016-05-16

View PDF (2 pages)

03/06/2016

Appointment of Mr Richard Mccord as a director on 2016-05-16

View PDF (2 pages)

03/06/2016

Appointment of Mr Jorge Pikunic as a director on 2016-05-16

View PDF (2 pages)

03/06/2016

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

View PDF (1 pages)

04/01/2016

Annual return made up to 2015-12-31 with full list of shareholders

View PDF (13 pages)

11/11/2015

Appointment of Mr Matthieu Chassagne as a director on 2015-11-01

View PDF (2 pages)

23/10/2015

Termination of appointment of Christopher James Hayton as a director on 2015-10-23

View PDF (1 pages)

01/09/2015

Director's details changed for Mr Christopher James Hayton on 2015-09-01

View PDF (2 pages)

08/07/2015

Full accounts made up to 2015-03-31

View PDF (21 pages)

01/05/2015

Statement by Directors

View PDF (3 pages)

01/05/2015

Statement of capital on 2015-05-01

View PDF (4 pages)

01/05/2015

Solvency Statement dated 22/04/15

View PDF (2 pages)

01/05/2015

Resolutions

View PDF (2 pages)

05/01/2015

Annual return made up to 2014-12-31 with full list of shareholders

View PDF (13 pages)

12/12/2014

Full accounts made up to 2014-03-31

View PDF (21 pages)

05/12/2014

Director's details changed for Mr Peter Law on 2014-12-05

View PDF (2 pages)

20/11/2014

Director's details changed for Mr Andrew John Evans on 2014-11-20

View PDF (2 pages)

17/10/2014

Registration of charge 018747160018, created on 2014-10-01

View PDF (15 pages)

18/09/2014

Registration of charge 018747160017, created on 2014-08-29

View PDF (14 pages)

22/02/2014

Registration of charge 018747160016

View PDF (15 pages)

02/01/2014

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (13 pages)

28/10/2013

Director's details changed for Mr Andrew John Evans on 2013-10-28

View PDF (2 pages)

23/10/2013

Accounts made up to 2013-03-31

View PDF (19 pages)

17/08/2013

Registration of charge 018747160015

View PDF (15 pages)

30/05/2013

Termination of appointment of Derek Duffill as a director

View PDF (1 pages)

11/04/2013

Appointment of Mr David Winstanley as a director

View PDF (2 pages)

10/04/2013

Appointment of Mr Ian Anthony Hopkins as a director

View PDF (2 pages)

02/01/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (12 pages)

05/10/2012

Accounts made up to 2012-03-31

View PDF (19 pages)

22/05/2012

Termination of appointment of Anthony Mayall as a director

View PDF (1 pages)

01/05/2012

Appointment of Mrs Caroline Woodhead as a director

View PDF (2 pages)

26/01/2012

Appointment of Richard Wardner as a secretary

View PDF (2 pages)

26/01/2012

Termination of appointment of Andrew Evans as a secretary

View PDF (1 pages)

11/01/2012

Memorandum and Articles of Association

View PDF (18 pages)

04/01/2012

Resolutions

View PDF (4 pages)

03/01/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (12 pages)

28/12/2011

Particulars of a mortgage or charge / charge no: 14

View PDF (44 pages)

19/12/2011

Accounts made up to 2011-03-31

View PDF (18 pages)

25/03/2011

Director's details changed for Mr Timothy Hays Scott on 2011-03-25

View PDF (2 pages)

21/03/2011

Director's details changed for Mr Christopher James Hayton on 2011-03-21

View PDF (2 pages)

21/03/2011

Director's details changed for Mr Peter Law on 2011-03-21

View PDF (2 pages)

21/03/2011

Director's details changed for Mr Christopher John Marsland on 2011-03-01

View PDF (2 pages)

06/01/2011

Accounts made up to 2010-03-31

View PDF (18 pages)

04/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (9 pages)

25/08/2010

Appointment of Mr Colin Spencer Dixon as a director

View PDF (2 pages)

25/08/2010

Appointment of Mr Anthony Mayall as a director

View PDF (2 pages)

21/01/2010

Accounts made up to 2009-03-31

View PDF (17 pages)

20/01/2010

Director's details changed for Mr Alan Kenneth Barlow on 2009-10-01

View PDF (2 pages)

05/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (7 pages)

04/01/2010

Director's details changed for Alan Kenneth Barlow on 2009-10-01

View PDF (2 pages)

04/01/2010

Director's details changed for Mr Derek John Duffill on 2009-10-01

View PDF (2 pages)

04/01/2010

Director's details changed for Peter Law on 2009-10-01

View PDF (2 pages)

04/01/2010

Secretary's details changed for Mr Andrew John Evans on 2009-10-01

View PDF (1 pages)

17/12/2009

Termination of appointment of David Mellor as a director

View PDF (1 pages)

16/10/2009

Director's details changed for Mr Christopher John Marsland on 2009-10-16

View PDF (2 pages)

16/10/2009

Director's details changed for Mr Derek Duffill on 2009-10-16

View PDF (2 pages)

10/07/2009

Particulars of a mortgage or charge / charge no: 13

View PDF (8 pages)

01/04/2009

Director appointed mr christopher john marsland

View PDF (1 pages)

06/01/2009

Accounts made up to 2008-03-31

View PDF (17 pages)

31/12/2008

Return made up to 31/12/08; full list of members

View PDF (5 pages)

17/10/2008

Particulars of a mortgage or charge / charge no: 12

View PDF (10 pages)

14/07/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9

View PDF (1 pages)

06/05/2008

Director appointed derek john duffill

View PDF (2 pages)

29/01/2008

Accounts made up to 2007-03-31

View PDF (17 pages)

02/01/2008

Return made up to 31/12/07; full list of members

View PDF (3 pages)

05/01/2007

Accounts made up to 2006-03-31

View PDF (16 pages)

02/01/2007

Return made up to 31/12/06; full list of members

View PDF (3 pages)

23/08/2006

Director's particulars changed

View PDF (1 pages)

22/04/2006

Particulars of mortgage/charge

View PDF (8 pages)

30/03/2006

Resolutions

View PDF (0 pages)

30/03/2006

Resolutions

View PDF (12 pages)

10/01/2006

Accounts made up to 2005-03-31

View PDF (15 pages)

03/01/2006

Return made up to 31/12/05; full list of members

View PDF (3 pages)

03/01/2006

Location of register of members

View PDF (1 pages)

03/01/2006

Registered office changed on 03/01/06 from: ener-g house daniel adamson road manchester M50 1DT

View PDF (1 pages)

08/11/2005

Particulars of mortgage/charge

View PDF (13 pages)

09/06/2005

Director's particulars changed

View PDF (1 pages)

28/01/2005

Certificate of change of name

View PDF (2 pages)

04/01/2005

Return made up to 31/12/04; full list of members

View PDF (4 pages)

19/11/2004

Accounts made up to 2004-03-31

View PDF (15 pages)

24/08/2004

New director appointed

View PDF (1 pages)

24/08/2004

New director appointed

View PDF (1 pages)

29/07/2004

Director's particulars changed

View PDF (1 pages)

16/01/2004

Return made up to 31/12/03; full list of members

View PDF (8 pages)

16/01/2004

Director resigned

View PDF (1 pages)

12/01/2004

Accounts made up to 2003-03-31

View PDF (15 pages)

29/07/2003

Director resigned

View PDF (1 pages)

25/02/2003

New director appointed

View PDF (2 pages)

16/01/2003

Accounts made up to 2002-03-31

View PDF (16 pages)

14/01/2003

Return made up to 31/12/02; full list of members

View PDF (8 pages)

24/09/2002

Director's particulars changed

View PDF (1 pages)

30/01/2002

Accounts made up to 2001-03-31

View PDF (16 pages)

17/01/2002

Return made up to 31/12/01; full list of members

View PDF (7 pages)

21/11/2001

Particulars of mortgage/charge

View PDF (4 pages)

08/08/2001

New director appointed

View PDF (2 pages)

25/04/2001

Resolutions

View PDF (0 pages)

25/04/2001

Resolutions

View PDF (0 pages)

25/04/2001

Resolutions

View PDF (1 pages)

02/02/2001

Accounts made up to 2000-03-31

View PDF (17 pages)

29/01/2001

Return made up to 31/12/00; full list of members

View PDF (7 pages)

20/07/2000

Director resigned

View PDF (1 pages)

11/04/2000

Registered office changed on 11/04/00 from: piccadilly house 130 broadway salford lancashire M5 2UW

View PDF (1 pages)

14/03/2000

New director appointed

View PDF (2 pages)

29/02/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

29/02/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

29/02/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

29/02/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

29/02/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

17/02/2000

Certificate of change of name

View PDF (2 pages)

02/02/2000

Return made up to 31/12/99; full list of members

View PDF (7 pages)

25/01/2000

Accounts made up to 1999-03-31

View PDF (18 pages)

09/03/1999

Accounts made up to 1998-03-31

View PDF (20 pages)

01/02/1999

Return made up to 31/12/98; full list of members

View PDF (8 pages)

31/12/1998

Director resigned

View PDF (1 pages)

09/11/1998

Director resigned

View PDF (1 pages)

09/11/1998

New director appointed

View PDF (2 pages)

18/08/1998

Accounts made up to 1997-03-31

View PDF (24 pages)

11/05/1998

Auditor's resignation

View PDF (1 pages)

08/04/1998

Resolutions

View PDF (2 pages)

03/04/1998

Ad 27/03/98--------- £ si 2700000@1=2700000 £ ic 2420325/5120325

View PDF (2 pages)

28/01/1998

Delivery ext'd 3 mth 31/03/97

View PDF (2 pages)

06/01/1998

Return made up to 31/12/97; full list of members

View PDF (8 pages)

11/11/1997

New director appointed

View PDF (2 pages)

29/10/1997

New secretary appointed

View PDF (2 pages)

05/08/1997

Secretary resigned;director resigned

View PDF (1 pages)

05/08/1997

Director resigned

View PDF (1 pages)

15/07/1997

Director resigned

View PDF (1 pages)

10/06/1997

New director appointed

View PDF (2 pages)

04/06/1997

Director resigned

View PDF (0 pages)

04/06/1997

Director resigned

View PDF (0 pages)

04/06/1997

Director resigned

View PDF (0 pages)

04/06/1997

Director resigned

View PDF (0 pages)

04/06/1997

Director resigned

View PDF (0 pages)

04/06/1997

Director resigned

View PDF (0 pages)

04/06/1997

New director appointed

View PDF (2 pages)

04/06/1997

New director appointed

View PDF (2 pages)

04/06/1997

New director appointed

View PDF (2 pages)

14/05/1997

Resolutions

View PDF (18 pages)

14/05/1997

Resolutions

View PDF (18 pages)

27/03/1997

Resolutions

View PDF (25 pages)

26/03/1997

Accounts made up to 1996-03-31

View PDF (21 pages)

26/01/1997

New director appointed

View PDF (2 pages)

20/01/1997

Return made up to 31/12/96; full list of members

View PDF (7 pages)

09/10/1996

Particulars of mortgage/charge

View PDF (3 pages)

08/08/1996

New director appointed

View PDF (2 pages)

15/07/1996

Director resigned

View PDF (1 pages)

06/06/1996

Director resigned

View PDF (1 pages)

30/04/1996

Registered office changed on 30/04/96 from: trafford wharf road manchester M17 1GQ

View PDF (1 pages)

16/04/1996

Return made up to 31/12/95; full list of members

View PDF (7 pages)

04/02/1996

Accounts made up to 1995-03-31

View PDF (22 pages)

31/01/1996

New director appointed

View PDF (2 pages)

08/01/1996

Director resigned

View PDF (1 pages)

08/01/1996

Director resigned

View PDF (1 pages)

28/12/1995

New director appointed

View PDF (2 pages)

27/12/1995

Director resigned

View PDF (2 pages)

03/10/1995

Director resigned

View PDF (2 pages)

31/08/1995

Director resigned;new director appointed

View PDF (6 pages)

12/07/1995

New director appointed

View PDF (2 pages)

04/04/1995

New director appointed

View PDF (2 pages)

24/02/1995

New director appointed

View PDF (0 pages)

13/02/1995

New director appointed

View PDF (0 pages)

06/02/1995

Auditor's resignation

View PDF (0 pages)

14/01/1995

Return made up to 31/12/94; full list of members

View PDF (7 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (143 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (30 pages)

02/12/1994

Director resigned;new director appointed

View PDF (0 pages)

30/11/1994

New director appointed

View PDF (0 pages)

10/11/1994

Director resigned

View PDF (0 pages)

10/11/1994

Director resigned

View PDF (0 pages)

28/10/1994

Accounts made up to 1994-03-31

View PDF (0 pages)

08/09/1994

Director resigned

View PDF (0 pages)

27/05/1994

Director resigned

View PDF (0 pages)

27/05/1994

New director appointed

View PDF (0 pages)

27/05/1994

New director appointed

View PDF (0 pages)

10/05/1994

Ad 27/04/94--------- â£ si 1249999@1=1249999 â£ ic 1140016/2390015

View PDF (2 pages)

28/04/1994

Resolutions

View PDF (2 pages)

28/04/1994

Resolutions

View PDF (0 pages)

28/04/1994

Resolutions

View PDF (0 pages)

28/04/1994

£ nc 3000000/10000000 04/02/94

View PDF (1 pages)

29/03/1994

New secretary appointed

View PDF (0 pages)

29/03/1994

Return made up to 15/01/94; full list of members

View PDF (10 pages)

21/03/1994

Director resigned

View PDF (0 pages)

21/03/1994

Director resigned;new director appointed

View PDF (0 pages)

21/03/1994

Director resigned;new director appointed

View PDF (0 pages)

07/02/1994

Resolutions

View PDF (2 pages)

07/02/1994

Resolutions

View PDF (0 pages)

01/02/1994

Registered office changed on 01/02/94 from: business and technology centre green lane eccles manchester, M30 0RJ

View PDF (0 pages)

20/12/1993

Accounts made up to 1993-03-31

View PDF (0 pages)

30/11/1993

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

30/11/1993

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

30/11/1993

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

30/11/1993

Particulars of mortgage/charge

View PDF (0 pages)

20/07/1993

Particulars of mortgage/charge

View PDF (0 pages)

21/01/1993

Return made up to 15/01/93; no change of members

View PDF (10 pages)

15/12/1992

Director resigned;new director appointed

View PDF (0 pages)

15/09/1992

Accounts made up to 1992-03-31

View PDF (0 pages)

10/07/1992

Particulars of mortgage/charge

View PDF (0 pages)

03/07/1992

Director resigned;new director appointed

View PDF (0 pages)

26/06/1992

New director appointed

View PDF (0 pages)

19/06/1992

Director resigned;new director appointed

View PDF (0 pages)

19/06/1992

New director appointed

View PDF (0 pages)

25/03/1992

Return made up to 30/01/92; full list of members

View PDF (9 pages)

25/03/1992

Secretary resigned;new secretary appointed;director resigned

View PDF (0 pages)

23/03/1992

New director appointed

View PDF (0 pages)

04/03/1992

New director appointed

View PDF (0 pages)

19/02/1992

Accounts made up to 1991-03-31

View PDF (0 pages)

09/12/1991

New director appointed

View PDF (0 pages)

21/08/1991

Director resigned

View PDF (0 pages)

13/08/1991

New director appointed

View PDF (0 pages)

13/08/1991

New director appointed

View PDF (0 pages)

13/08/1991

New director appointed

View PDF (0 pages)

06/08/1991

Nc inc already adjusted 17/07/91

View PDF (0 pages)

02/08/1991

Memorandum and Articles of Association

View PDF (38 pages)

02/08/1991

Ad 26/07/91--------- â£ si 907546@1=907546 â£ ic 182470/1090016

View PDF (2 pages)

02/08/1991

Resolutions

View PDF (3 pages)

02/08/1991

Resolutions

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02/08/1991

Resolutions

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02/08/1991

Resolutions

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19/06/1991

Director resigned

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15/05/1991

Particulars of mortgage/charge

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12/02/1991

Return made up to 16/01/91; no change of members

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25/01/1991

Accounts made up to 1990-03-31

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11/12/1990

Return made up to 30/01/90; full list of members

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30/10/1990

Accounts made up to 1989-03-31

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07/07/1990

Particulars of mortgage/charge

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11/05/1990

Secretary resigned;new secretary appointed

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11/05/1990

New director appointed

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19/02/1990

Registered office changed on 19/02/90 from: 43C R.O.F. business & technology centre, green lane eccles greater manchester M30 8AB

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05/02/1990

Director resigned

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05/02/1990

Registered office changed on 05/02/90 from: whatcroft hall whatcroft northwich cheshire

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03/11/1989

Particulars of mortgage/charge

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26/04/1989

Director resigned

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26/04/1989

New director appointed

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20/03/1989

Accounts made up to 1988-03-31

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20/03/1989

Return made up to 26/01/89; full list of members

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12/12/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

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11/08/1988

Wd 24/06/88 ad 02/04/88--------- premium â£ si 77470@1=77470 â£ ic 105000/182470

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22/06/1988

Memorandum and Articles of Association

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22/06/1988

Resolutions

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22/06/1988

Resolutions

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22/06/1988

Resolutions

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22/06/1988

Resolutions

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15/06/1988

Accounts made up to 1987-03-31

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14/06/1988

Secretary resigned;new secretary appointed

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14/06/1988

New director appointed

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07/06/1988

Return made up to 11/12/87; full list of members

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10/03/1988

Wd 04/02/88 pd 06/10/87--------- â£ si 50000@1

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22/12/1987

Particulars of mortgage/charge

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02/12/1987

Wd 11/11/87 pd 05/08/87--------- part-paid â£ si 104900@1

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14/10/1987

Director resigned

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17/09/1987

Accounts made up to 1986-03-31

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06/09/1987

New director appointed

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06/09/1987

New director appointed

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06/09/1987

New director appointed

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24/06/1987

New director appointed

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24/06/1987

New director appointed

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07/03/1987

Return made up to 31/12/86; full list of members

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01/04/1986

Allotment of shares

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01/04/1986

Increase in nominal capital

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01/04/1986

Miscellaneous

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27/04/1985

Allotment of shares

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31/12/1984

Incorporation

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31/12/1984

Miscellaneous

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

15/02/2027

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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

Person	Title	Period	Connections
Mayall, Anthony	Director	01/08/2010 - 22/05/2011	15
Mckenna, Gregory Craig	Director	08/03/2021 - 03/06/2024	40
Jacober, Justin	Director	01/11/2021 - 31/01/2024	4
Dennis, Michael	Director	06/11/2019 - 07/05/2024	22
Longmuir, Ailsa Zoya	Director	01/10/2021 - 26/06/2023	18

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CENTRICA BUSINESS SOLUTIONS UK LIMITED

CENTRICA BUSINESS SOLUTIONS UK LIMITED is an(a) Active company incorporated on 31/12/1984 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 UK LIMITED?

CENTRICA BUSINESS SOLUTIONS UK LIMITED is currently Active. It was registered on 31/12/1984 .

Where is CENTRICA BUSINESS SOLUTIONS UK LIMITED located?

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

What does CENTRICA BUSINESS SOLUTIONS UK LIMITED do?

CENTRICA BUSINESS SOLUTIONS UK LIMITED operates in the Manufacture of electric motors generators and transformers (27.11 - SIC 2007) sector.

What is the latest filing for CENTRICA BUSINESS SOLUTIONS UK LIMITED?

The latest filing was on 24/02/2026: Confirmation statement made on 2026-02-15 with no updates.