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Centrica Business Solutions Uk Optimisation Limited

08355344

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 10/01/2013

Previously known as

Restore Flexpond Uk Limited · until 30/04/2019

Compliance

Last accounts

31/12/2024

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 13/06/2026

Due 27/06/2027

On track

Industry

74909
Other professional, scientific and technical activities

Officers

Centrica Secretaries Limited

secretary · Since 20/12/2018

BRITISH

Also on 70 other boards

Mr Kristian Gjerlã˜V-Juel

director · Since 24/10/2022

COMPANY DIRECTOR

DANISH · DENMARK · Age 46

Mr Cassim Mangerah

director · Since 24/10/2022

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 8 other boards

Mr John Thomas Park

director · Since 31/10/2022

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 11 other boards

Centrica Secretaries Limited

corporate secretary · Since 20/12/2018

Reg: 4049225

Also on 70 other boards

Kristian GjerløV-Juel

director · Since 24/10/2022

Danish · Denmark · Age 46

Cassim Mangerah

director · Since 24/10/2022

British · United Kingdom · Age 58

John Thomas Park

director · Since 31/10/2022

British · United Kingdom · Age 52

Former

Restore Nv/Sa

corporate director · Resigned 20/12/2018

Quayseco Limited

corporate secretary · Resigned 20/12/2018

Christopher Richard Pike

director · Resigned 01/09/2019

Jan-Willem Rombouts

director · Resigned 17/11/2019

Pieter-Jan Mermans

director · Resigned 31/10/2020

Peter Michael Zimmerman

director · Resigned 21/01/2021

Alan Kenneth Barlow

director · Resigned 05/07/2021

John Edward Hartley

director · Resigned 30/07/2021

Paul Stephen Lawton

director · Resigned 01/05/2022

David Roger Pethybridge

director · Resigned 11/11/2022

Justin Jacober

director · Resigned 11/11/2022

Ailsa Zoya Longmuir

director · Resigned 29/08/2025

Persons with Significant Control

Centrica Business Solutions Management Limited

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

Millstream, Maidenhead Road, Windsor, SL4 5GD

Reg: 3275445 · Companies House · Limited By Shares

Notified 28/11/2019

Former PSCs

Restore Nv/Sa

Ceased 28/11/2019

Centrica Plc

Ceased 28/11/2019

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 appointedGJERLØV-JUEL, Kristian
2026-08-10
officer appointedMANGERAH, Cassim
2026-08-10
officer appointedPARK, John Thomas
2026-08-10