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All Information about:

                        
Name

Centrica Business Solutions Management Limited

Address
Millstream
Maidenhead Road
Windsor
SL4 5GD
VAT ID no VAT ID available
Company No. 03275445 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)70100 - Activities of head offices
Company Register Statusactive
Previous Names
  • Centrica Renewable Energy Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Sources: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Gb Gas Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 03186121 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (7)

    Source: Companies House
    Centrica Secretaries Limited, Maidenhead Road, Windsor, Berkshire Status: Active Notified: 09/08/2000 Role: Secretary Nationality: British
    Dickinson, James Michael Windsor, United Kingdom Status: Active Notified: 02/10/2023 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Mckenna, Gregory Craig Windsor, Berkshire, United Kingdom Status: Active Notified: 08/03/2021 Date of Birth: 01/1966 Occupation: Commercial Director Role: Director Country of Residence: United Kingdom Nationality: British
    White, Christopher John Lockhart Maidenhead Road, Windsor Status: Active Notified: 07/05/2024 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: Scottish
    Dennis, Michael Windsor, United Kingdom Status: Ceased Notified: 06/11/2019 Ceased: 07/05/2024 Date of Birth: 07/1981 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Koch De Gooreynd, Peter Frederick Leopold Maidenhead Road, Windsor Status: Ceased Notified: 02/02/2015 Ceased: 05/09/2016 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Pikunic, Jorge Pablo Windsor, United Kingdom Status: Ceased Notified: 09/12/2019 Ceased: 08/03/2021 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (7)

    gb-flag GB CBS Solar Assets UK Limited Status: Active Notified: 02/03/2021 Companies House Number: 12458317 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Celtic Array Limited Status: Active Notified: 06/04/2016 Companies House Number: 07103802 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Centrica (Lincs) Wind Farm Limited Status: Active Notified: 06/04/2016 Companies House Number: 07097280 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Centrica Business Solutions International Limited Status: Active Notified: 06/04/2016 Companies House Number: 07033278 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Centrica Business Solutions UK Optimisation Limited Status: Active Notified: 28/11/2019 Companies House Number: 08355344 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Distributed Energy Asset Solutions Limited Status: Active Notified: 06/04/2016 Companies House Number: 04862313 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Distributed Energy Customer Solutions Limited Status: Active Notified: 06/04/2016 Companies House Number: 04942184 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors