Centrica Business Solutions Uk Optimisation Limited

08355344

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 10/01/2013

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 13/06/2025

Due 27/06/2026

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 57

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

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