Centrica Business Solutions Uk Limited
01874716
Notable Risks
- 10 outstanding charges (-10)
Details
Previously known as
Compliance
Last accounts
31/12/2025
full
Next accounts due
30/09/2027
Confirmation statement
Last: 15/02/2026
Due 01/03/2027
Industry
Officers
director · Since 02/10/2023
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 46
Also on 30 other boards
director · Since 10/10/2025
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 39
Also on 8 other boards
Mr Christopher Richard Pike
director · Since 27/07/2026
BRITISH · UNITED KINGDOM · Age 46
corporate secretary · Since 16/05/2016
Reg: 04049225
Also on 70 other boards
Former
secretary · Resigned 30/09/1993
director · Resigned 18/10/1993
director · Resigned 31/08/1994
director · Resigned 20/10/1994
director · Resigned 11/08/1995
director · Resigned 29/09/1995
director · Resigned 13/12/1995
director · Resigned 18/12/1995
director · Resigned 18/12/1995
director · Resigned 27/06/1996
director · Resigned 03/05/1997
director · Resigned 03/05/1997
director · Resigned 03/05/1997
director · Resigned 03/05/1997
director · Resigned 03/05/1997
director · Resigned 20/06/1997
director · Resigned 31/07/1997
secretary · Resigned 31/07/1997
director · Resigned 31/07/1997
director · Resigned 15/10/1998
director · Resigned 01/12/1998
director · Resigned 07/07/2000
director · Resigned 22/07/2003
director · Resigned 31/12/2003
director · Resigned 17/12/2009
director · Resigned 22/05/2011
secretary · Resigned 26/01/2012
director · Resigned 30/05/2013
director · Resigned 23/10/2015
director · Resigned 16/05/2016
secretary · Resigned 16/05/2016
director · Resigned 01/10/2017
director · Resigned 12/06/2018
director · Resigned 01/09/2019
director · Resigned 06/11/2019
director · Resigned 08/03/2021
director · Resigned 16/04/2021
director · Resigned 05/07/2021
director · Resigned 16/07/2021
director · Resigned 08/09/2021
director · Resigned 01/05/2022
director · Resigned 26/06/2023
director · Resigned 31/01/2024
director · Resigned 07/05/2024
director · Resigned 03/06/2024
director · Resigned 30/09/2025
director · Resigned 27/07/2026
Persons with Significant Control
Cbs Services Holdings Limited
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
MACQUARIE BANK LIMITED AS SECURITY TRUSTEE FOR ITSELF AND THE FUNDER (SECURITY TRUSTEE)
DE LAGE LANDEN LEASING LIMITED
DE LAGE LANDEN IRELAND COMPANY (FUNDER)
DE LAGE LANDEN LEASING LIMITED
DE LAGE LANDEN LEASING LIMITED
THE CO-OPERATIVE BANK PLC
THE CO-OPERATIVE BANK PLC
THE CO-OPERATIVE BANK PLC
THE CO-OPERATIVE BANK P.L.C.
THE CO-OPERATIVE BANK PLC
Change History
Active
Private Limited Company
MILLSTREAM
WINDSOR