CENTRICA BUSINESS SOLUTIONS UK LIMITED
MILLSTREAM, MAIDENHEAD ROAD, WINDSOR SL4 5GD- Active
- Private Limited Company
- Company No. 01874716
- Last Updated: 01 Mar 2024
Company Profile
CENTRICA BUSINESS SOLUTIONS UK LIMITED was incorporated on Monday, December 31, 1984 as a Private Limited Company with registered address in WINDSOR. CENTRICA BUSINESS SOLUTIONS UK LIMITED has the status: Active and it's listed in the following category: Manufacture of electric motors, generators and transformers. This Private Limited Company has been operating for 40 years 1 month and 23 days.
| Name | CENTRICA BUSINESS SOLUTIONS UK LIMITED |
|---|---|
| Company number | 01874716 |
| Company type | Private Limited Company |
| Incorporation date | 31 Dec 1984 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
MILLSTREAM MAIDENHEAD ROAD WINDSOR SL4 5GD |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Cbs Services Holdings Limited Maidenhead Road, SL4 5GD |
Dates: Wednesday, May 31, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Ener-G Power2 Limited Maidenhead Road, SL4 5GD |
Dates: Monday, May 16, 2016 - Wednesday, May 31, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 January 2017 |
| Last confirmation statement dated | 31 December 2015 |
Mortgages
| Total of Mortgages | 20 |
|---|---|
| Mortgages Outstanding | 10 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 10 |
Previous Names
| Name | Change Date |
|---|---|
| CENTRICA BUSINESS SOLUTIONS UK LIMITED | 31 Dec 1984 |
| COMBINED POWER LIMITED | 28 Jan 2005 |
| ENER-G COMBINED POWER LIMITED | 27 Mar 2018 |