Company Information for

CENTRICA BUSINESS SOLUTIONS (GENERATION) LIMITED

MILLSTREAM, MAIDENHEAD ROAD, WINDSOR, BERKSHIRE, SL4 5GD,

Company Registration Number

02592745

Private Limited Company

Active

About Centrica Business Solutions (generation) Ltd

CENTRICA BUSINESS SOLUTIONS (GENERATION) LIMITED was founded on 1991-03-19 and has its registered office in Windsor. The organisation's status is listed as "Active". Centrica Business Solutions (generation) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

CENTRICA BUSINESS SOLUTIONS (GENERATION) LIMITED

Legal Registered Office

MILLSTREAM
MAIDENHEAD ROAD
WINDSOR
BERKSHIRE
SL4 5GD
Other companies in M50

Previous Names

COMBINED POWER (SOUTH) LIMITED

27/03/2018

Filing Information

Company Number	02592745
Date formed	1991-03-19
Country	ENGLAND
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/12/2022
Account next due	30/09/2024
Latest filing return	19/03/2016
Filing return next due	16/04/2017
Type of accounts	FULL

Last Datalog update:

2024-04-06 19:38:12

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Centrica Secretaries Limited	Company Secretary		2016-05-16
Alan Kenneth Barlow	Director	ENGINEER	2000-03-09	UNITED KINGDOM
Colin Spencer Dixon	Director	COMPANY DIRECTOR	2010-08-01	UNITED KINGDOM
Ian Anthony Hopkins	Director	COMPANY DIRECTOR	2013-04-10	UNITED KINGDOM
Peter Law	Director	ENGINEER	2004-08-23	UNITED KINGDOM
Richard Mccord	Director	DIRECTOR	2016-05-16	ENGLAND
Christopher Richard Pike	Director	COMPANY DIRECTOR	2017-12-22	UNITED KINGDOM
Jorge Pablo Pikunic	Director	DIRECTOR	2016-05-16	ENGLAND
David Winstanley	Director	CHARTERED ACCOUNTANT	2013-04-10	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Matthieu Chassagne	Director	2015-11-01	2017-10-01
Richard Wardner	Company Secretary	2012-01-26	2016-05-16
Andrew John Evans	Director	1997-05-03	2016-05-16
Christopher James Hayton	Director	2004-08-23	2015-10-23
Derek John Duffill	Director	2008-05-01	2013-05-30
Andrew John Evans	Company Secretary	1997-05-03	2012-01-26
Christopher David Armes	Director	2001-07-05	2003-12-31
Ian Kirwan	Director	2003-02-17	2003-07-22
Robert Ian Bell	Director	1998-10-19	2000-07-07
Andrew Bruce Robertson	Company Secretary	1997-01-31	1997-05-03
David Collison	Director	1994-06-24	1997-05-03
Janet Elizabeth Hargreaves	Director	1994-06-24	1997-05-03
Angela Sigley	Company Secretary	1994-09-27	1997-01-31
Ian Thomas Cameron	Director	1994-06-24	1995-12-31
Manda Jane Fyfe	Director	1995-05-01	1995-09-30
Malcolm Waters Saunders	Company Secretary	1991-06-20	1995-03-19
Andrew Bruce Robertson	Company Secretary	1994-06-24	1994-09-27
John Corson	Director	1992-03-19	1994-08-31
Grahame Paul Benson	Director	1992-05-06	1994-06-24
Guy Buckenham	Director	1992-01-16	1994-06-24
Michael Andrew Holmes	Director	1993-10-01	1994-06-24
Sam Almozaffar	Director	1991-06-20	1994-06-16
Instant Companies Limited	Nominated Director	1991-03-19	1993-03-19
Office Organization & Services Limited	Company Secretary	1991-03-20	1991-06-20
Adrian John Clough	Director	1991-05-01	1991-06-20
Swift Incorporations Limited	Nominated Secretary	1991-03-19	1991-03-20

Related Directorships for Centrica Secretaries Limited

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Centrica Secretaries Limited	SPIRIT EUROPE LIMITED	Company Secretary	2017-12-08	CURRENT	2004-03-30	Active
Centrica Secretaries Limited	SPIRIT ENERGY HEDGING HOLDING LIMITED	Company Secretary	2017-12-06	CURRENT	2017-12-06	Active - Proposal to Strike off
Centrica Secretaries Limited	SPIRIT ENERGY HEDGING LIMITED	Company Secretary	2017-12-06	CURRENT	2017-12-06	Active - Proposal to Strike off
Centrica Secretaries Limited	IO-TAHOE UK LIMITED	Company Secretary	2017-09-08	CURRENT	2017-09-08	Liquidation
Centrica Secretaries Limited	CENTRICA INNOVATIONS UK LIMITED	Company Secretary	2017-09-06	CURRENT	2017-09-06	Active
Centrica Secretaries Limited	SPIRIT ENERGY TREASURY LIMITED	Company Secretary	2017-08-10	CURRENT	2017-08-10	Active
Centrica Secretaries Limited	CENTRICA SERVICES LIMITED	Company Secretary	2017-01-09	CURRENT	2017-01-09	Active
Centrica Secretaries Limited	NEAS ENERGY LIMITED	Company Secretary	2016-12-19	CURRENT	2009-08-18	Active
Centrica Secretaries Limited	FLOWGEM LIMITED	Company Secretary	2016-08-25	CURRENT	2015-02-06	Active
Centrica Secretaries Limited	ENER-G POWER2 LIMITED	Company Secretary	2016-05-16	CURRENT	2015-01-13	Active - Proposal to Strike off
Centrica Secretaries Limited	CENTRICA BUSINESS SOLUTIONS UK LIMITED	Company Secretary	2016-05-16	CURRENT	1984-12-31	Active
Centrica Secretaries Limited	CBS SERVICES HOLDINGS LIMITED	Company Secretary	2016-05-16	CURRENT	2015-01-22	Active
Centrica Secretaries Limited	PIONEER SHIPPING LIMITED	Company Secretary	2015-12-17	CURRENT	2015-12-17	Active
Centrica Secretaries Limited	CENTRICA LNG UK LIMITED	Company Secretary	2015-12-17	CURRENT	2015-12-17	Active
Centrica Secretaries Limited	CENTRICA HIVE LIMITED	Company Secretary	2015-03-17	CURRENT	2006-04-18	Active
Centrica Secretaries Limited	CENTRICA LAKE LIMITED	Company Secretary	2014-09-17	CURRENT	2014-09-17	Active
Centrica Secretaries Limited	BRITISH GAS LIMITED	Company Secretary	2013-12-11	CURRENT	2013-12-11	Active
Centrica Secretaries Limited	CENTRICA ENERGY MARKETING LIMITED	Company Secretary	2013-12-09	CURRENT	2013-12-09	Active
Centrica Secretaries Limited	BOWLAND RESOURCES (NO.2) LIMITED	Company Secretary	2013-06-13	CURRENT	2008-04-25	Active
Centrica Secretaries Limited	BOWLAND RESOURCES LIMITED	Company Secretary	2013-06-13	CURRENT	2009-02-05	Active
Centrica Secretaries Limited	ELSWICK ENERGY LIMITED	Company Secretary	2013-06-13	CURRENT	2013-01-08	Active
Centrica Secretaries Limited	CENTRICA FINANCE (SCOTLAND) LIMITED	Company Secretary	2012-11-12	CURRENT	2012-11-12	Active
Centrica Secretaries Limited	RHIANNON WIND FARM LIMITED	Company Secretary	2012-10-11	CURRENT	2012-10-11	Active - Proposal to Strike off
Centrica Secretaries Limited	BACTON STORAGE COMPANY LIMITED	Company Secretary	2012-02-29	CURRENT	2009-02-23	Dissolved 2015-05-05
Centrica Secretaries Limited	BAIRD UNDERGROUND GAS STORAGE LIMITED	Company Secretary	2012-02-29	CURRENT	2008-01-23	Dissolved 2015-05-05
Centrica Secretaries Limited	BARROW GAS STORAGE LIMITED	Company Secretary	2012-02-29	CURRENT	2010-06-23	Dissolved 2015-05-05
Centrica Secretaries Limited	CENTRICA BAIRD LIMITED	Company Secretary	2012-02-29	CURRENT	2008-07-24	Dissolved 2015-05-05
Centrica Secretaries Limited	CENTRICA ONSHORE PROCESSING UK LIMITED	Company Secretary	2012-02-29	CURRENT	2000-07-17	Active - Proposal to Strike off
Centrica Secretaries Limited	CENTRICA STORAGE HOLDINGS LIMITED	Company Secretary	2012-02-29	CURRENT	2002-10-25	Active
Centrica Secretaries Limited	CAYTHORPE GAS STORAGE LIMITED	Company Secretary	2012-02-29	CURRENT	2004-11-10	Active
Centrica Secretaries Limited	CENTRICA ENERGY STORAGE LIMITED	Company Secretary	2012-02-29	CURRENT	1996-12-18	Active
Centrica Secretaries Limited	CENTRICA OFFSHORE UK LIMITED	Company Secretary	2012-02-29	CURRENT	2001-07-10	Active
Centrica Secretaries Limited	ECONERGY LIMITED	Company Secretary	2012-02-01	CURRENT	1999-06-21	Dissolved 2017-01-21
Centrica Secretaries Limited	CENTRICA PRODUCTION LIMITED	Company Secretary	2011-11-23	CURRENT	1996-10-21	Active
Centrica Secretaries Limited	P.H JONES GROUP LIMITED	Company Secretary	2011-05-13	CURRENT	2008-01-15	Active
Centrica Secretaries Limited	BRITISH GAS SOCIAL HOUSING LIMITED	Company Secretary	2011-05-13	CURRENT	1971-10-01	Active
Centrica Secretaries Limited	P.H. JONES FACILITIES MANAGEMENT LTD	Company Secretary	2011-05-13	CURRENT	1982-01-06	Active - Proposal to Strike off
Centrica Secretaries Limited	ATFORM LIMITED	Company Secretary	2011-05-13	CURRENT	1998-06-29	Active - Proposal to Strike off
Centrica Secretaries Limited	SOREN LIMITED	Company Secretary	2011-05-13	CURRENT	2004-03-08	Active - Proposal to Strike off
Centrica Secretaries Limited	CID1 LIMITED	Company Secretary	2011-05-12	CURRENT	2011-05-12	Active - Proposal to Strike off
Centrica Secretaries Limited	ECL CONTRACTS LIMITED	Company Secretary	2011-02-03	CURRENT	1992-04-24	Active
Centrica Secretaries Limited	ECL INVESTMENTS LIMITED	Company Secretary	2011-02-03	CURRENT	2009-11-05	Active
Centrica Secretaries Limited	JK ENVIRONMENTAL SERVICES (UK) LIMITED	Company Secretary	2010-12-03	CURRENT	2009-08-25	Dissolved 2017-02-02
Centrica Secretaries Limited	NEW ENERGY COMMUNITIES SOLAR LIMITED	Company Secretary	2010-10-01	CURRENT	2010-10-01	Dissolved 2015-05-05
Centrica Secretaries Limited	BRITISH GAS SERVICES (COMMERCIAL) LIMITED	Company Secretary	2010-09-23	CURRENT	2010-09-23	Active
Centrica Secretaries Limited	CENTRICA IGNITE GP LIMITED	Company Secretary	2010-01-29	CURRENT	2010-01-28	Active
Centrica Secretaries Limited	CELTIC ARRAY LIMITED	Company Secretary	2009-12-14	CURRENT	2009-12-14	Liquidation
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Centrica Secretaries Limited	CENTRICA IGNITE LP LIMITED	Company Secretary	2009-12-08	CURRENT	2009-12-07	Active
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Centrica Secretaries Limited	CENTRICA F3 DEVELOPMENTS LIMITED	Company Secretary	2009-10-02	CURRENT	2007-09-05	Dissolved 2017-06-17
Centrica Secretaries Limited	CENTRICA NORTH SEA GAS EXPLORATION LIMITED	Company Secretary	2009-10-02	CURRENT	2003-03-27	Dissolved 2017-02-02
Centrica Secretaries Limited	CENTRICA PRODUCTION (DMF) LIMITED	Company Secretary	2009-10-02	CURRENT	1980-03-07	Dissolved 2017-02-02
Centrica Secretaries Limited	CENTRICA PRODUCTION TRUSTEES LIMITED	Company Secretary	2009-10-02	CURRENT	1998-02-23	Dissolved 2017-01-21
Centrica Secretaries Limited	SPIRIT NORTH SEA GAS LIMITED	Company Secretary	2009-10-02	CURRENT	1998-02-09	Active
Centrica Secretaries Limited	SPIRIT ENERGY NORTH SEA OIL LIMITED	Company Secretary	2009-10-02	CURRENT	2000-08-25	Active
Centrica Secretaries Limited	SPIRIT PRODUCTION (SERVICES) LIMITED	Company Secretary	2009-10-02	CURRENT	2006-07-25	Active
Centrica Secretaries Limited	NSIP (HOLDINGS) LIMITED	Company Secretary	2009-10-02	CURRENT	2006-09-11	Active - Proposal to Strike off
Centrica Secretaries Limited	NORTH SEA INFRASTRUCTURE PARTNERS LIMITED	Company Secretary	2009-10-02	CURRENT	2006-09-11	Active - Proposal to Strike off
Centrica Secretaries Limited	CENTRICA INFRASTRUCTURE LIMITED	Company Secretary	2009-10-02	CURRENT	2006-09-11	Active - Proposal to Strike off
Centrica Secretaries Limited	CENTRICA UPSTREAM INVESTMENT LIMITED	Company Secretary	2009-10-02	CURRENT	2007-01-05	Active - Proposal to Strike off
Centrica Secretaries Limited	CENTRICA TRADING LIMITED	Company Secretary	2009-10-02	CURRENT	2002-05-16	Active

Related Directorships for Alan Kenneth Barlow

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Alan Kenneth Barlow	ENER-G POWER2 LIMITED	Director	2015-08-01	CURRENT	2015-01-13	Active - Proposal to Strike off
Alan Kenneth Barlow	CBS SERVICES HOLDINGS LIMITED	Director	2015-01-22	CURRENT	2015-01-22	Active
Alan Kenneth Barlow	CENTRICA BUSINESS SOLUTIONS UK LIMITED	Director	2000-03-09	CURRENT	1984-12-31	Active

Related Directorships for Colin Spencer Dixon

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Colin Spencer Dixon	CENTRICA BUSINESS SOLUTIONS UK LIMITED	Director	2010-08-01	CURRENT	1984-12-31	Active

Related Directorships for Ian Anthony Hopkins

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Ian Anthony Hopkins	CBS SERVICES HOLDINGS LIMITED	Director	2015-01-22	CURRENT	2015-01-22	Active
Ian Anthony Hopkins	CENTRICA BUSINESS SOLUTIONS UK LIMITED	Director	2013-04-10	CURRENT	1984-12-31	Active

Related Directorships for Peter Law

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Peter Law	CENTRICA BUSINESS SOLUTIONS UK LIMITED	Director	2004-08-23	CURRENT	1984-12-31	Active

Related Directorships for Richard Mccord

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Richard Mccord	ENER-G POWER2 LIMITED	Director	2016-05-16	CURRENT	2015-01-13	Active - Proposal to Strike off
Richard Mccord	CENTRICA BUSINESS SOLUTIONS UK LIMITED	Director	2016-05-16	CURRENT	1984-12-31	Active
Richard Mccord	CBS SERVICES HOLDINGS LIMITED	Director	2016-05-16	CURRENT	2015-01-22	Active

Related Directorships for Christopher Richard Pike

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Christopher Richard Pike	CENTRICA BUSINESS SOLUTIONS UK LIMITED	Director	2017-12-22	CURRENT	1984-12-31	Active
Christopher Richard Pike	DISTRIBUTED ENERGY CUSTOMER SOLUTIONS LIMITED	Director	2017-02-09	CURRENT	2003-10-23	Active

Related Directorships for Jorge Pablo Pikunic

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Jorge Pablo Pikunic	THE FARADAY INSTITUTION	Director	2018-01-22	CURRENT	2017-09-12	Active
Jorge Pablo Pikunic	DISTRIBUTED ENERGY ASSET SOLUTIONS LIMITED	Director	2017-01-12	CURRENT	2003-08-11	Active - Proposal to Strike off
Jorge Pablo Pikunic	ENER-G POWER2 LIMITED	Director	2016-05-16	CURRENT	2015-01-13	Active - Proposal to Strike off
Jorge Pablo Pikunic	CENTRICA BUSINESS SOLUTIONS UK LIMITED	Director	2016-05-16	CURRENT	1984-12-31	Active
Jorge Pablo Pikunic	CBS SERVICES HOLDINGS LIMITED	Director	2016-05-16	CURRENT	2015-01-22	Active

Related Directorships for David Winstanley

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
David Winstanley	ENER-G POWER2 LIMITED	Director	2015-08-01	CURRENT	2015-01-13	Active - Proposal to Strike off
David Winstanley	CBS SERVICES HOLDINGS LIMITED	Director	2015-01-22	CURRENT	2015-01-22	Active
David Winstanley	CENTRICA BUSINESS SOLUTIONS UK LIMITED	Director	2013-04-10	CURRENT	1984-12-31	Active