Centrica Business Solutions (Generation) Limited
02592745
Notable Risks
- 4 outstanding charges (-8)
Details
Previously known as
Compliance
Last accounts
31/12/2025
full
Next accounts due
30/09/2027
Confirmation statement
Last: 19/03/2026
Due 02/04/2027
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
corporate nominee secretary · Resigned 20/03/1991
corporate secretary · Resigned 20/06/1991
director · Resigned 20/06/1991
director · Resigned 16/01/1992
director · Resigned 19/03/1993
director · Resigned 19/03/1993
director · Resigned 16/06/1994
director · Resigned 16/06/1994
director · Resigned 24/06/1994
director · Resigned 24/06/1994
director · Resigned 24/06/1994
director · Resigned 24/06/1994
director · Resigned 31/08/1994
secretary · Resigned 27/09/1994
secretary · Resigned 19/03/1995
director · Resigned 30/09/1995
director · Resigned 31/12/1995
secretary · Resigned 31/01/1997
director · Resigned 03/05/1997
director · Resigned 03/05/1997
secretary · Resigned 03/05/1997
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 06/11/2019
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
Charges4 outstanding
BARCLAYS BANK PLC
BARCLAYS BANK PLC
BARCLAYS BANK PLC
BARCLAYS BANK PLC
Change History
Active
Private Limited Company
MILLSTREAM
WINDSOR