This company is commonly known as Centrica Business Solutions (generation) Limited. The company was founded 33 years ago and was given the registration number 02592745. The firm's registered office is in WINDSOR. You can find them at Millstream, Maidenhead Road, Windsor, Berkshire. This company's SIC code is 35110 - Production of electricity.
Name | : | CENTRICA BUSINESS SOLUTIONS (GENERATION) LIMITED |
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Company Number | : | 02592745 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 19 March 1991 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Millstream, Maidenhead Road, Windsor, Berkshire, England, SL4 5GD |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Millstream, Maidenhead Road, Windsor, England, SL4 5GD | Corporate Secretary | 16 May 2016 | Active |
Millstream, Maidenhead Road, Windsor, United Kingdom, SL4 5GD | Director | 06 November 2019 | Active |
Millstream, Maidenhead Road, Windsor, United Kingdom, SL4 5GD | Director | 02 October 2023 | Active |
Millstream, Maidenhead Road, Windsor, United Kingdom, SL4 5GD | Director | 08 March 2021 | Active |
Millstream, Maidenhead Road, Windsor, United Kingdom, SL4 5GD | Director | 21 January 2021 | Active |
Millstream, Maidenhead Road, Windsor, England, SL4 5GD | Director | 31 January 2024 | Active |
36 Highfield Avenue, Newbold, Chesterfield, S41 7AX | Secretary | 03 May 1997 | Active |
1 Keiths Wood, Knebworth, SG3 6PU | Secretary | 31 January 1997 | Active |
9 Eastor, Welwyn Garden City, AL7 1PN | Secretary | 24 June 1994 | Active |
Ty Newydd Grange Road, Ash, Aldershot, GU12 6HB | Secretary | 20 June 1991 | Active |
31 Swanley Road, Welling, DA16 1LL | Secretary | 27 September 1994 | Active |
Ener-G House, Daniel Adamson Road, Salford, United Kingdom, M50 1DT | Secretary | 26 January 2012 | Active |
Level 1 Exchange House, Primrose Street, London, EC2A 2HS | Corporate Secretary | 20 March 1991 | Active |
26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 19 March 1991 | Active |
Whatcroft Hall, Northwich, CW9 7SQ | Director | 20 June 1991 | Active |
6 Woodlands Road, Handforth, Wilmslow, SK9 3AW | Director | 05 July 2001 | Active |
Millstream, Maidenhead Road, Windsor, England, SL4 5GD | Director | 09 March 2000 | Active |
Oaktree House, Westfields Road, Armitage, WS15 4AH | Director | 19 October 1998 | Active |
5 Blackchapel Drive, Rochdale, OL16 4QU | Director | 06 May 1992 | Active |
63 Woodside Road, New Malden, KT3 3AW | Director | 16 January 1992 | Active |
3 Deneway, Bramhall, Stockport, SK7 2AR | Director | 24 June 1994 | Active |
Ener-G House, Daniel Adamson Road, Salford, United Kingdom, M50 1DT | Director | 01 November 2015 | Active |
4 Norfolk House, London, W6 7QT | Director | 01 May 1991 | Active |
44 Lowther Road, London, England, SW13 9NU | Director | 24 June 1994 | Active |
57 Valley Road, Stockport, SK4 2DB | Director | - | Active |
Millstream, Maidenhead Road, Windsor, England, SL4 5GD | Director | 01 August 2010 | Active |
Ener-G House, Daniel Adamson, Road, Salford, Manchester, M50 1DT | Director | 01 May 2008 | Active |
Ener-G House, Daniel Adamson Road, Salford, United Kingdom, M50 1DT | Director | 03 May 1997 | Active |
17 Burnside, Halebarns, Altrincham, WA15 0SG | Director | 01 May 1995 | Active |
86 Celeborn Street, South Woodham Ferrers, Chelmsford, CM3 7AF | Director | 24 June 1994 | Active |
Ener-G House, Daniel Adamson Road, Salford, United Kingdom, M50 1DT | Director | 23 August 2004 | Active |
63 The Avenue, Witham, CM8 2DN | Director | 01 October 1993 | Active |
Ener-G House, Daniel Adamson Road, Salford, United Kingdom, M50 1DT | Director | 10 April 2013 | Active |
Millstream, Maidenhead Road, Windsor, United Kingdom, SL4 5GD | Director | 01 November 2021 | Active |
6 Ibbetson Close, Churwell Morley, Leeds, LS27 7SX | Director | 17 February 2003 | Active |
Cbs Services Holdings Limited | ||
Notified on | : | 31 May 2023 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | Millstream, Maidenhead Road, Windsor, United Kingdom, SL4 5GD |
Nature of control | : |
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Ener-G Power2 Limited | ||
Notified on | : | 16 May 2016 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | Millstream, Maidenhead Road, Windsor, United Kingdom, SL4 5GD |
Nature of control | : |
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