Centrica Business Solutions Management Limited
03275445
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 01/06/2026
Due 15/06/2027
Industry
Officers
director · Since 02/10/2023
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 46
Also on 30 other boards
director · Since 07/05/2024
FINANCE DIRECTOR
SCOTTISH · UNITED KINGDOM · Age 43
Also on 6 other boards
director · Since 10/10/2025
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 39
Also on 8 other boards
Former
corporate nominee director · Resigned 25/09/1997
corporate nominee director · Resigned 25/09/1997
corporate nominee secretary · Resigned 25/09/1997
secretary · Resigned 21/11/1997
director · Resigned 22/02/1999
director · Resigned 31/01/2000
secretary · Resigned 09/08/2000
director · Resigned 17/07/2001
director · Resigned 01/11/2001
director · Resigned 01/11/2001
director · Resigned 01/11/2001
corporate director · Resigned 27/04/2004
director · Resigned 28/04/2005
director · Resigned 04/07/2007
director · Resigned 04/07/2007
director · Resigned 31/10/2007
director · Resigned 30/06/2008
director · Resigned 30/06/2010
director · Resigned 16/12/2010
director · Resigned 04/04/2012
director · Resigned 28/09/2012
director · Resigned 15/11/2013
director · Resigned 01/01/2014
director · Resigned 24/03/2014
director · Resigned 24/10/2014
director · Resigned 05/09/2016
director · Resigned 02/11/2016
director · Resigned 28/02/2017
director · Resigned 30/04/2018
director · Resigned 06/11/2019
director · Resigned 09/12/2019
director · Resigned 08/03/2021
director · Resigned 26/06/2023
director · Resigned 07/05/2024
director · Resigned 03/06/2024
director · Resigned 10/10/2025
Persons with Significant Control
Gb Gas Holdings Limited
Millstream, Maidenhead Road, Windsor, SL4 5GD
Reg: 3186121 · Companies House · Limited By Shares
Notified 06/04/2016
Charges0 outstanding
THE CROWN ESTATE COMMISSIONERS
LLOYDS TSB BANK PLC
Change History
Active
Private Limited Company
MILLSTREAM
WINDSOR