Centrica Business Solutions Uk Limited
Company Profile
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MediumCentrica Business Solutions Uk Limited
01874716•Private Limited With Share Capital
Millstream Maidenhead Road, Windsor, Berkshire, SL45GD
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Incorporated
31/12/1984
Company Age
41 years
Directors
4
Employees
207
SIC Code
27110
Risk
very low risk
Company Overview
Registration, classification & business activity
Centrica Business Solutions Uk Limited (01874716) is a private limited with share capital incorporated on 31/12/1984 (41 years old) and registered in berkshire, SL45GD. The company operates under SIC code 27110 - manufacture of electric motors, generators and transformers.
Centrica business solutions helps organisations to balance the demands of planet and profit. we’re accelerating the journey to a low-carbon, cost-efficient future, working across three areas: energy services, energy supply and energy assets. our energy services team builds, operates and maintains en...
Private Limited With Share Capital
SIC: 27110
Medium
Incorporated 31/12/1984
SL45GD
207 employees
Financial Overview
Total Assets
£53.11M
Liabilities
£36.85M
Net Assets
£16.25M
Turnover
£65.79M
Cash
£0
Key Metrics
207
Employees
4
Directors
1
Shareholders
3
CCJs
Board of Directors
3
Name
Position
director
director
director
Charges
20
Registered
10
Outstanding
0
Part Satisfied
10
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-02-2026
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:25-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-02-2025
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:10-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:16-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:16-05-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:27-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:07-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:07-02-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-12-2023
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:01-12-2023
Legacy
Category:Capital
Date:01-12-2023
Resolution
Category:Resolution
Date:01-12-2023
Legacy
Category:Insolvency
Date:01-12-2023
Capital Allotment Shares
Category:Capital
Date:30-11-2023
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
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-06-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-02-2023
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:15-02-2022
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
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
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-02-2021
Change Person Director Company With Change Date
Category:Officers
Date:22-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:04-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:04-02-2021
Accounts With Accounts Type Full
Category:Accounts
Date:18-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-01-2020
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
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2019
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
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-02-2019
Capital Allotment Shares
Category:Capital
Date:08-01-2019
Resolution
Category:Resolution
Date:08-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-12-2018
Accounts With Accounts Type Full
Category:Accounts
Date:14-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:12-06-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-04-2018
Resolution
Category:Resolution
Date:04-04-2018
Resolution
Category:Resolution
Date:27-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-01-2018
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:03-02-2017
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 Director Company With Name Termination Date
Category:Officers
Date:03-06-2016
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
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
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:04-01-2016
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:05-01-2015
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
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-10-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-09-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:22-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-01-2014
Change Person Director Company With Change Date
Category:Officers
Date:28-10-2013
Accounts With Made Up Date
Category:Accounts
Date:23-10-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:17-08-2013
Import / Export
Imports
12 Months9
60 Months46
Exports
12 Months8
60 Months43
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date23/07/2025
Latest Accounts31/12/2024
Trading Addresses
Millstream, Maidenhead Road, Windsor, Berkshire, SL45GDRegistered
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