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Centrica Business Solutions Management Limited

03275445

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

MILLSTREAM, WINDSOR, SL4 5GD
Incorporated 04/11/1996

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/06/2025

Due 15/06/2026

On track

Industry

70100
Activities of head offices

Officers

Centrica Secretaries Limited

secretary · Since 09/08/2000

BRITISH

Also on 149 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

Gb Gas Holdings Limited

75–100% shares
75–100% votes
Appoint directors

Millstream, Maidenhead Road, Windsor, SL4 5GD

Reg: 3186121 · Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

THE CROWN ESTATE COMMISSIONERS

Created 22/12/2009Registered 23/12/2009
charge
satisfied

LLOYDS TSB BANK PLC

Created 27/10/2009Registered 04/11/2009