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CENTRICA BUSINESS SOLUTIONS UK OPTIMISATION LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Centrica Business Solutions Uk Optimisation Limited. The company was founded 12 years ago and was given the registration number 08355344. The firm's registered office is in WINDSOR. You can find them at Millstream, Maidenhead Road, Windsor, Berkshire. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:CENTRICA BUSINESS SOLUTIONS UK OPTIMISATION LIMITED
Company Number:08355344
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 January 2013
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom, SL4 5GD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Millstream, Maidenhead Road, Windsor, United Kingdom, SL4 5GD

Corporate Secretary20 December 2018Active
Millstream, Maidenhead Road, Windsor, United Kingdom, SL4 5GD

Director24 October 2022Active
Millstream, Maidenhead Road, Windsor, United Kingdom, SL4 5GD

Director24 October 2022Active
Millstream, Maidenhead Road, Windsor, United Kingdom, SL4 5GD

Director24 October 2022Active
Millstream, Maidenhead Road, Windsor, United Kingdom, SL4 5GD

Director31 October 2022Active
One, Glass Wharf, Bristol, England, BS2 0ZX

Corporate Secretary19 April 2013Active
Millstream, Maidenhead Road, Windsor, United Kingdom, SL4 5GD

Director20 December 2018Active
Millstream, Maidenhead Road, Windsor, United Kingdom, SL4 5GD

Director31 October 2020Active
Millstream, Maidenhead Road, Windsor, United Kingdom, SL4 5GD

Director01 May 2022Active
Millstream, Maidenhead Road, Windsor, United Kingdom, SL4 5GD

Director05 July 2021Active
Arthur Matthijslaan 61, Antwerp, Belgium, B-2140

Director10 January 2013Active
Millstream, Maidenhead Road, Windsor, United Kingdom, SL4 5GD

Director21 January 2021Active
Millstream, Maidenhead Road, Windsor, United Kingdom, SL4 5GD

Director20 December 2018Active
Arthur Matthijslaan 61, Arthur Matthijslaan 61, Antwerp, Belgium, B-2140

Director10 January 2013Active
Millstream, Maidenhead Road, Windsor, United Kingdom, SL4 5GD

Director01 September 2019Active
Postfhofbrug, 12, Antwerpen, Belgium, 2600

Corporate Director10 January 2013Active

People with Significant Control

Centrica Business Solutions Management Limited
Notified on:28 November 2019
Status:Active
Country of residence:United Kingdom
Address:Millstream, Maidenhead Road, Windsor, United Kingdom, SL4 5GD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Centrica Plc
Notified on:03 November 2017
Status:Active
Country of residence:United Kingdom
Address:Millstream, Maidenhead Road, Windsor, United Kingdom, SL4 5GD
Nature of control:
  • Significant influence or control
Restore Nv/Sa
Notified on:06 April 2016
Status:Active
Country of residence:Belgium
Address:Posthofbrug, 12, Antwerpon, Belgium,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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