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Centrica Business Solutions Management Limited

03275445

active
ltd
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, Maidenhead Road, Windsor, SL4 5GD
Incorporated 04/11/1996

Previously known as

Centrica Renewable Energy Limited · until 30/03/2019
Centrica Investments Limited · until 19/04/2004

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/06/2026

Due 15/06/2027

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

Centrica Secretaries Limited

corporate secretary · Since 09/08/2000

Also on 149 other boards

James Michael Dickinson

director · Since 02/10/2023

British · United Kingdom · Age 46

Christopher John Lockhart White

director · Since 07/05/2024

Scottish · United Kingdom · Age 43

Matthew Christopher Wood

director · Since 10/10/2025

British · United Kingdom · Age 39

Former

Combined Secretarial Services Limited

corporate nominee director · Resigned 25/09/1997

Combined Nominees Limited

corporate nominee director · Resigned 25/09/1997

Combined Secretarial Services Limited

corporate nominee secretary · Resigned 25/09/1997

Teresa Jane Furmston

secretary · Resigned 21/11/1997

Teresa Jane Furmston

director · Resigned 22/02/1999

Ian Grant Dawson

director · Resigned 31/01/2000

Lucy Elizabeth Caldwell

secretary · Resigned 09/08/2000

Anne Garrihy

director · Resigned 17/07/2001

Lucy Elizabeth Caldwell

director · Resigned 01/11/2001

Ian Ritchie

director · Resigned 01/11/2001

Tracy Lorraine Allen

director · Resigned 01/11/2001

Centrica Directors Limited

corporate director · Resigned 27/04/2004

Sarwjit Sambhi

director · Resigned 28/04/2005

Gearoid Martin Lane

director · Resigned 04/07/2007

Simon Richard Clark

director · Resigned 04/07/2007

Alan Bennett

director · Resigned 31/10/2007

Michael John Garstang

director · Resigned 30/06/2008

James Spence

director · Resigned 30/06/2010

Susan Elizabeth Wheeler

director · Resigned 16/12/2010

David Anthony James Crowther

director · Resigned 04/04/2012

Alan Stewart Thompson

director · Resigned 28/09/2012

Thomas Edward Hinton

director · Resigned 15/11/2013

Graeme Stuart Collinson

director · Resigned 01/01/2014

Gregory Alan Evans

director · Resigned 24/03/2014

John Edward Knight

director · Resigned 24/10/2014

Peter Frederick Leopold Koch De Gooreynd

director · Resigned 05/09/2016

Terence Columba Murphy

director · Resigned 02/11/2016

Simon Patrick Redfern

director · Resigned 28/02/2017

Mark Taylor

director · Resigned 30/04/2018

Richard Matthew Mccord

director · Resigned 06/11/2019

Mark Ramsey Futyan

director · Resigned 09/12/2019

Jorge Pablo Pikunic

director · Resigned 08/03/2021

Ailsa Zoya Longmuir

director · Resigned 26/06/2023

Michael Dennis

director · Resigned 07/05/2024

Gregory Craig Mckenna

director · Resigned 03/06/2024

Christian Andrew Stella

director · Resigned 10/10/2025

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

Change History

statusactive
2026-08-10

Active

typeltd
2026-08-10

Private Limited Company

address line1Millstream
2026-08-10

MILLSTREAM

post townWindsor
2026-08-10

WINDSOR

officer appointedCENTRICA SECRETARIES LIMITED
2026-08-10
officer appointedDICKINSON, James Michael
2026-08-10
officer appointedWHITE, Christopher John Lockhart
2026-08-10
officer appointedWOOD, Matthew Christopher
2026-08-10