Centrica Business Solutions (Generation) Limited

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Centrica Business Solutions (generation) Limited

02592745•Private Limited With Share Capital

Millstream Maidenhead Road, Windsor, Berkshire, SL45GD
Website

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Incorporated

19/03/1991

Company Age

35 years

Directors

4

Employees

—

SIC Code

35110

Risk

very low risk

Company Overview

Registration, classification & business activity

Centrica Business Solutions (generation) Limited (02592745) is a private limited with share capital incorporated on 19/03/1991 (35 years old) and registered in berkshire, SL45GD. The company operates under SIC code 35110 and is classified as Medium.

Private Limited With Share Capital
SIC: 35110
Medium
Incorporated 19/03/1991
SL45GD

Financial Overview

Total Assets

£57.83M

Liabilities

£24.87M

Net Assets

£32.96M

Turnover

£10.89M

Cash

£0

Key Metrics

4

Directors

1

Shareholders

Board of Directors

3
J
james michael dickinson
director
C
christopher john lockhart white
director
M
matthew christopher wood
director

Charges

7

Registered

4

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:23-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:23-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:15-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:24-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-04-2025
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:10-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:16-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:16-05-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:27-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:07-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:07-02-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:16-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:13-07-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-06-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-03-2023
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:09-05-2022
Change Person Director Company With Change Date
Category:Officers
Date:09-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:29-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:09-11-2021
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:13-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:23-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:23-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:23-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:27-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:12-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:12-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:04-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:04-02-2021
Accounts With Accounts Type Full
Category:Accounts
Date:24-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-03-2020
Change Person Director Company With Change Date
Category:Officers
Date:24-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:14-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:13-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:10-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:13-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:13-09-2019
Accounts With Accounts Type Full
Category:Accounts
Date:26-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-04-2019
Capital Allotment Shares
Category:Capital
Date:08-01-2019
Resolution
Category:Resolution
Date:08-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:15-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:12-06-2018
Resolution
Category:Resolution
Date:04-04-2018
Resolution
Category:Resolution
Date:27-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:05-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:17-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:27-09-2017
Accounts With Accounts Type Full
Category:Accounts
Date:18-09-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:12-06-2017
Accounts With Accounts Type Full
Category:Accounts
Date:27-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-03-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:22-12-2016
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:09-06-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-06-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:03-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:03-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:03-06-2016
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:03-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:03-06-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:11-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:23-10-2015
Change Person Director Company With Change Date
Category:Officers
Date:01-09-2015
Accounts With Accounts Type Full
Category:Accounts
Date:08-07-2015
Legacy
Category:Capital
Date:01-05-2015
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:01-05-2015
Legacy
Category:Insolvency
Date:01-05-2015
Resolution
Category:Resolution
Date:01-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-03-2015
Accounts With Accounts Type Full
Category:Accounts
Date:12-12-2014
Change Person Director Company With Change Date
Category:Officers
Date:05-12-2014
Change Person Director Company With Change Date
Category:Officers
Date:20-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-03-2014
Change Person Director Company With Change Date
Category:Officers
Date:28-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:23-10-2013
Termination Director Company With Name
Category:Officers
Date:30-05-2013
Appoint Person Director Company With Name
Category:Officers
Date:11-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:10-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-03-2013
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2012
Termination Director Company With Name
Category:Officers
Date:22-05-2012
Appoint Person Director Company With Name
Category:Officers
Date:01-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-03-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:26-01-2012
Termination Secretary Company With Name
Category:Officers
Date:26-01-2012
Memorandum Articles
Category:Incorporation
Date:11-01-2012
Resolution
Category:Resolution
Date:04-01-2012

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date23/07/2025
Latest Accounts31/12/2024

Trading Addresses

81-87 High Holborn, London, WC1V6NU
Millstream, Maidenhead Road, Windsor, Berkshire, SL45GDRegistered

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Contact

energ.co.uk
Millstream Maidenhead Road, Windsor, Berkshire, SL45GD