This company is commonly known as Centrica Business Solutions Uk Optimisation Limited. The company was founded 11 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..
| 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 | : |
|
| Registered Address | : | Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom, SL4 5GD |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Millstream, Maidenhead Road, Windsor, United Kingdom, SL4 5GD | Corporate Secretary | 20 December 2018 | Active |
| Millstream, Maidenhead Road, Windsor, United Kingdom, SL4 5GD | Director | 24 October 2022 | Active |
| Millstream, Maidenhead Road, Windsor, United Kingdom, SL4 5GD | Director | 24 October 2022 | Active |
| Millstream, Maidenhead Road, Windsor, United Kingdom, SL4 5GD | Director | 24 October 2022 | Active |
| Millstream, Maidenhead Road, Windsor, United Kingdom, SL4 5GD | Director | 31 October 2022 | Active |
| One, Glass Wharf, Bristol, England, BS2 0ZX | Corporate Secretary | 19 April 2013 | Active |
| Millstream, Maidenhead Road, Windsor, United Kingdom, SL4 5GD | Director | 20 December 2018 | Active |
| Millstream, Maidenhead Road, Windsor, United Kingdom, SL4 5GD | Director | 31 October 2020 | Active |
| Millstream, Maidenhead Road, Windsor, United Kingdom, SL4 5GD | Director | 01 May 2022 | Active |
| Millstream, Maidenhead Road, Windsor, United Kingdom, SL4 5GD | Director | 05 July 2021 | Active |
| Arthur Matthijslaan 61, Antwerp, Belgium, B-2140 | Director | 10 January 2013 | Active |
| Millstream, Maidenhead Road, Windsor, United Kingdom, SL4 5GD | Director | 21 January 2021 | Active |
| Millstream, Maidenhead Road, Windsor, United Kingdom, SL4 5GD | Director | 20 December 2018 | Active |
| Arthur Matthijslaan 61, Arthur Matthijslaan 61, Antwerp, Belgium, B-2140 | Director | 10 January 2013 | Active |
| Millstream, Maidenhead Road, Windsor, United Kingdom, SL4 5GD | Director | 01 September 2019 | Active |
| Postfhofbrug, 12, Antwerpen, Belgium, 2600 | Corporate Director | 10 January 2013 | Active |
| 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 | : |
|
| 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 | : |
|
| Restore Nv/Sa | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Belgium |
| Address | : | Posthofbrug, 12, Antwerpon, Belgium, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-08-24 | Accounts | Accounts with accounts type full. | Download |
| 2023-06-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-23 | Officers | Change person director company with change date. | Download |
| 2022-11-16 | Officers | Termination director company with name termination date. | Download |
| 2022-11-11 | Officers | Termination director company with name termination date. | Download |
| 2022-11-04 | Officers | Appoint person director company with name date. | Download |
| 2022-11-04 | Officers | Appoint person director company with name date. | Download |
| 2022-10-31 | Officers | Appoint person director company with name date. | Download |
| 2022-10-31 | Officers | Appoint person director company with name date. | Download |
| 2022-10-06 | Accounts | Accounts with accounts type full. | Download |
| 2022-06-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-09 | Officers | Change person director company with change date. | Download |
| 2022-05-09 | Officers | Appoint person director company with name date. | Download |
| 2022-05-09 | Officers | Termination director company with name termination date. | Download |
| 2021-10-06 | Accounts | Accounts with accounts type full. | Download |
| 2021-08-06 | Officers | Termination director company with name termination date. | Download |
| 2021-07-23 | Officers | Appoint person director company with name date. | Download |
| 2021-07-23 | Officers | Termination director company with name termination date. | Download |
| 2021-06-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-04 | Officers | Termination director company with name termination date. | Download |
| 2021-02-04 | Officers | Appoint person director company with name date. | Download |
| 2020-12-30 | Accounts | Accounts with accounts type full. | Download |
| 2020-12-02 | Auditors | Auditors resignation company. | Download |
| 2020-11-06 | Officers | Termination director company with name termination date. | Download |
| 2020-11-05 | Officers | Appoint person director company with name date. | Download |
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