CENTRICA BUSINESS SOLUTIONS UK LIMITED
Address:
Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD, England
Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD, England
CENTRICA BUSINESS SOLUTIONS UK LIMITED is a business entity registered at Companies House, UK, with entity identifier is 01874716. The registration start date is December 31, 1984. The current status is Active.
Company Overview
| Company Number | 01874716 |
| Company Name | CENTRICA BUSINESS SOLUTIONS UK LIMITED |
| Registered Address |
Millstream Maidenhead Road Windsor Berkshire SL4 5GD England |
| Company Category | Private Limited Company |
| Company Status | Active |
| Origin Country | United Kingdom |
| Incorporation Date | 1984-12-31 |
| Account Category | FULL |
| Account Ref Day | 31 |
| Account Ref Month | 12 |
| Accounts Due Date | 2020-12-31 |
| Accounts Last Update | 2018-12-31 |
| Returns Due Date | 2017-01-28 |
| Returns Last Update | 2015-12-31 |
| Confirmation Statement Due Date | 2021-03-29 |
| Confirmation Statement Last Update | 2020-02-15 |
| Mortgage Charges | 20 |
| Mortgage Outstanding | 10 |
| Mortgage Satisfied | 10 |
| Information Source | source link |
Standard Industrial Classification (SIC) Code
| SIC Code | Industry |
|---|---|
| 27110 | Manufacture of electric motors, generators and transformers |
| 33140 | Repair of electrical equipment |
| 35110 | Production of electricity |
| 43210 | Electrical installation |
Office Location
| Address |
MILLSTREAM MAIDENHEAD ROAD |
| Post Town | WINDSOR |
| County | BERKSHIRE |
| Post Code | SL4 5GD |
| Country | ENGLAND |
Companies with the same location
| Entity Name | Office Address |
|---|---|
| ACCORD ENERGY LIMITED | Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD |
| AIRRCORP FOODS LTD | Millstream, Maidenhead Road, Windsor, SL4 5GD, England |
| CENTRICA NEWCO 123 LIMITED | Millstream, Maidenhead Road, Windsor, SL4 5GD, United Kingdom |
| IO-TAHOE UK LIMITED | Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD |
| CENTRICA INNOVATIONS UK LIMITED | Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD |
| BRITISH GAS X LIMITED | Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD, United Kingdom |
| CENTRICA SERVICES LIMITED | Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD, United Kingdom |
| CF 2016 LLP | Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD, United Kingdom |
| CENTRICA LNG UK LIMITED | Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD, United Kingdom |
| PIONEER SHIPPING LIMITED | Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD, United Kingdom |
Company Officer
| Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
|---|---|---|---|---|---|
| CENTRICA SECRETARIES LIMITED | Secretary (Active) | Millstream, Maidenhead Road, Windsor, Berkshire, England, SL4 5GD | / 16 May 2016 |
/ |
|
| BARLOW, Alan Kenneth | Director (Active) | Millstream, Maidenhead Road, Windsor, Berkshire, England, SL4 5GD | September 1964 / 9 March 2000 |
Irish / United Kingdom |
Engineer |
| CHASSAGNE, Matthieu | Director (Active) | Ener-G House, Daniel Adamson Road, Salford, Manchester, United Kingdom, M50 1DT | May 1978 / 1 November 2015 |
French / United Kingdom |
Business Development Director |
| DIXON, Colin Spencer | Director (Active) | Millstream, Maidenhead Road, Windsor, Berkshire, England, SL4 5GD | April 1962 / 1 August 2010 |
British / United Kingdom |
Company Director |
| HOPKINS, Ian Anthony | Director (Active) | Ener-G House, Daniel Adamson Road, Salford, Manchester, United Kingdom, M50 1DT | November 1972 / 10 April 2013 |
British / United Kingdom |
Company Director |
| LAW, Peter | Director (Active) | Ener-G House, Daniel Adamson Road, Salford, Manchester, United Kingdom, M50 1DT | March 1970 / 23 August 2004 |
British / United Kingdom |
Engineer |
| MARSLAND, Christopher John | Director (Active) | Ener-G House, Daniel Adamson Road, Salford, Manchester, United Kingdom, M50 1DT | June 1962 / 1 April 2009 |
British / Great Britain |
Chartered Engineer |
| MCCORD, Richard | Director (Active) | Millstream, Maidenhead Road, Windsor, Berkshire, England, SL4 5GD | January 1973 / 16 May 2016 |
British / England |
Director |
| PIKUNIC, Jorge Pablo, Dr | Director (Active) | Millstream, Maidenhead Road, Windsor, Berkshire, England, SL4 5GD | January 1976 / 16 May 2016 |
British / United Kingdom |
Director |
| WINSTANLEY, David | Director (Active) | Ener-G House, Daniel Adamson Road, Salford, Manchester, United Kingdom, M50 1DT | March 1975 / 10 April 2013 |
British / United Kingdom |
Chartered Accountant |
| WOODHEAD, Caroline | Director (Active) | Ener-G House, Daniel Adamson Road, Salford, Manchester, United Kingdom, M50 1DT | March 1973 / 1 April 2012 |
British / United Kingdom |
Company Director |
| BENSON, Grahame Paul | Secretary (Resigned) | 5 Blackchapel Drive, Rochdale, Lancashire, OL16 4QU | / |
British / |
|
| COX, David John | Secretary (Resigned) | 117 Green Meadows, Westhoughton, Bolton, BL5 2BW | / 1 October 1993 |
/ |
|
| EVANS, Andrew John | Secretary (Resigned) | 36 Highfield Avenue, Newbold, Chesterfield, Derbyshire, United Kingdom, S41 7AX | / 12 August 1997 |
/ |
|
| WARDNER, Richard | Secretary (Resigned) | Ener-G House, Daniel Adamson Road, Salford, Manchester, United Kingdom, M50 1DT | / 26 January 2012 |
/ |
|
| ADAMS, Christopher George | Director (Resigned) | 72 Westgate, Hale, Altrincham, Cheshire, WA15 9BB | March 1950 / 16 February 1995 |
British / England |
Finance Manager |
| ALMOZAFFAR, Sam | Director (Resigned) | Whatcroft Hall, Northwich, Cheshire, CW9 7SQ | August 1950 / |
British / |
Company Director |
| ARMES, Christopher David | Director (Resigned) | 6 Woodlands Road, Handforth, Wilmslow, Cheshire, SK9 3AW | January 1967 / 5 July 2001 |
British / |
Managing Director |
| BELL, Robert Ian | Director (Resigned) | Oaktree House, Westfields Road, Armitage, Staffordshire, WS15 4AH | July 1950 / 19 October 1998 |
British / United Kingdom |
Managing Director |
| CAMERON, Ian Thomas | Director (Resigned) | 3 Deneway, Bramhall, Stockport, Cheshire, SK7 2AR | September 1947 / 18 May 1994 |
British / |
Director |
| COLLISON, David | Director (Resigned) | 44 Lowther Road, London, England, SW13 9NU | April 1950 / 30 September 1994 |
British / England |
Financial Controller |
| CORSON, John | Director (Resigned) | 57 Valley Road, Stockport, Cheshire, SK4 2DB | March 1951 / |
British / England |
Commercial Director |
| COX, David John | Director (Resigned) | 117 Green Meadows, Westhoughton, Bolton, BL5 2BW | March 1958 / 24 March 1995 |
British / |
Accountant |
| DEARDEN, Joseph Francis | Director (Resigned) | 8 Churchfields, Croft, Warrington, Cheshire, WA3 7JR | October 1953 / 22 July 1996 |
British / |
Accountant |
| DIXON, Ronald | Director (Resigned) | 1 Berkley Avenue, Blaydon, Tyne & Wear, NE21 5NN | September 1937 / 11 August 1995 |
British / England |
Electrical Engineer |
| DUFFILL, Derek John | Director (Resigned) | Ener-G House, Daniel Adamson, Road, Salford, Manchester, M50 1DT | May 1952 / 1 May 2008 |
British / United Kingdom |
Company Director |
| EVANS, Andrew John | Director (Resigned) | Ener-G House, Daniel Adamson Road, Salford, Manchester, United Kingdom, M50 1DT | December 1949 / 3 May 1997 |
British / United Kingdom |
Accountant |
| FYFE, Manda Jane | Director (Resigned) | 54 School Lane, Didsbury, Manchester, M20 6RT | December 1960 / 24 October 1994 |
British / |
Sales And Marketing Director |
| GOLDSWORTHY, Peter | Director (Resigned) | Quinque 5 Brookside, Euxton, Chorley, Lancashire, PR7 6HR | December 1942 / |
British / |
Director Of Electricity Generation |
| GROVES, Alan | Director (Resigned) | 37 Avondale Road, Ponteland, Newcastle Upon Tyne, Tyne & Wear, NE20 9NA | April 1936 / |
British / |
Accountant |
| HARGREAVES, Janet Elizabeth | Director (Resigned) | 86 Celeborn Street, South Woodham Ferrers, Chelmsford, Essex, CM3 7AF | October 1955 / 25 January 1996 |
English / |
Accountant |
| HAYTON, Christopher James | Director (Resigned) | Ener-G House, Daniel Adamson Road, Salford, Manchester, United Kingdom, M50 1DT | May 1969 / 23 August 2004 |
British / United Kingdom |
Company Director |
| KERSEY, Michael John | Director (Resigned) | 2 West Riding, Tewin Wood, Welwyn, Hertfordshire, AL6 0PD | October 1941 / 4 March 1994 |
British / |
Chartered Engineer |
| KIRWAN, Ian | Director (Resigned) | 6 Ibbetson Close, Churwell Morley, Leeds, West Yorkshire, LS27 7SX | March 1962 / 17 February 2003 |
Irish / |
Operations Director |
| LANGSTAFF, John Kenneth | Director (Resigned) | Chelston 40 Christchurch Lane, Lichfield, Staffordshire, WS13 8AN | January 1929 / 21 October 1997 |
British / |
Chartered Engineer |
Competitor
Search similar business entities
| Post Town | WINDSOR |
| Post Code | SL4 5GD |
| SIC Code | 27110 - Manufacture of electric motors, generators and transformers |
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