Centrica Business Solutions Uk Limited

01874716

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

10 outstanding charges (-10)

Details

MILLSTREAM, WINDSOR, SL4 5GD

Incorporated 31/12/1984

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 15/02/2026

Due 01/03/2027

On track

Industry

27110

Manufacture of electric motors, generators and transformers

33140

Repair of electrical equipment

35110

Production of electricity

43210

Electrical installation

Officers

Centrica Secretaries Limited

secretary · Since 16/05/2016

BRITISH

Also on 70 other boards

Mr James Michael Dickinson

director · Since 02/10/2023

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 46

Also on 30 other boards

Mr Christopher John Lockhart White

director · Since 07/05/2024

FINANCE DIRECTOR

SCOTTISH · UNITED KINGDOM · Age 43

Also on 6 other boards

Mr Matthew Christopher Wood

director · Since 10/10/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 39

Also on 8 other boards

Persons with Significant Control

Cbs Services Holdings Limited

75–100% shares

75–100% votes

Appoint directors

Millstream, Maidenhead Road, Windsor, SL4 5GD

Reg: 09402727 · Companies House · Limited By Shares

Notified 31/05/2023

Former PSCs

Ener-G Power2 Limited

Ceased 31/05/2023

Charges10 outstanding

Charge

outstanding

MACQUARIE BANK LIMITED AS SECURITY TRUSTEE FOR ITSELF AND THE FUNDER (SECURITY TRUSTEE)

Created 25/01/2019Registered 04/02/2019

Charge

outstanding

DE LAGE LANDEN LEASING LIMITED

Created 12/04/2018Registered 26/04/2018

Charge

outstanding

DE LAGE LANDEN IRELAND COMPANY (FUNDER)

Created 01/10/2014Registered 17/10/2014

Charge

outstanding

DE LAGE LANDEN LEASING LIMITED

Created 29/08/2014Registered 18/09/2014

Charge

outstanding

DE LAGE LANDEN LEASING LIMITED

Created 12/02/2014Registered 22/02/2014

Charge

outstanding

THE CO-OPERATIVE BANK PLC

Created 14/08/2013Registered 17/08/2013

charge

satisfied

BARCLAYS BANK PLC

Created 16/12/2011Registered 28/12/2011Satisfied 06/06/2016

charge

outstanding

THE CO-OPERATIVE BANK PLC

Created 02/07/2009Registered 10/07/2009

charge

outstanding

THE CO-OPERATIVE BANK PLC

Created 09/10/2008Registered 17/10/2008

charge

outstanding

THE CO-OPERATIVE BANK P.L.C.

Created 10/04/2006Registered 22/04/2006

charge

outstanding

THE CO-OPERATIVE BANK PLC

Created 02/11/2005Registered 08/11/2005

charge

satisfied

BARCLAYS BANK PLC

Created 31/10/2001Registered 21/11/2001Satisfied 11/07/2008

charge

satisfied

HAWKCREST LIMITED

Created 04/10/1996Registered 09/10/1996Satisfied 29/02/2000

charge

satisfied

NORWEB PLC · NORTHERN ELECTRIC PLC · LONDON ELECTRICITY PLC

Created 26/11/1993Registered 30/11/1993Satisfied 29/02/2000

charge

satisfied

LLOYDS BANK PLC

Created 08/07/1993Registered 20/07/1993Satisfied 29/02/2000

charge

satisfied

CLOSE BROTHERS LTD

Created 01/07/1992Registered 10/07/1992Satisfied 30/11/1993

charge

satisfied

CLOSE BROTHERS LIMITED

Created 08/05/1991Registered 15/05/1991Satisfied 30/11/1993

charge

satisfied

CLOSE BROTHERS LIMITED

Created 26/06/1990Registered 07/07/1990Satisfied 30/11/1993

charge

satisfied

LLOYDS BANK PLC

Created 17/10/1989Registered 03/11/1989Satisfied 29/02/2000

charge

satisfied

LLOYDS BANK PLC

Created 18/12/1987Registered 22/12/1987Satisfied 29/02/2000