All Information about:

Name	Centrica Business Solutions UK Optimisation Limited
Address	Millstream Maidenhead Road Windsor SL4 5GD
VAT ID	no VAT ID available
Company No.	08355344 Show on Companies House
Accounts	full last accounts made up to 31 December 2021
Sector (SIC)	74909 - Other professional, scientific and technical activities n.e.c.
Company Register Status	active
Previous Names	Restore Flexpond UK Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Officers
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Persons with Significant Control (3)

Source: Companies House

GB Centrica Business Solutions Management Limited Status: Active Notified: 28/11/2019 Companies House Number: 03275445 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Centrica Plc Status: Ceased Notified: 03/11/2017 Ceased: 28/11/2019 Companies House Number: 03033654 Nature of Control

Significant influence or control

GB Restore Nv/Sa Status: Ceased Notified: 06/04/2016 Ceased: 28/11/2019 Companies House Number: Be 08263.113.861 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Centrica Secretaries Limited, Windsor, Berkshire, United Kingdom Status: Active Notified: 20/12/2018 Role: Secretary Nationality: British

GjerlØv-Juel, Kristian Windsor, Berkshire, United Kingdom Status: Active Notified: 24/10/2022 Date of Birth: 11/1979 Occupation: Company Director Role: Director Country of Residence: Denmark Nationality: Danish

Longmuir, Ailsa Zoya Windsor, Berkshire, United Kingdom Status: Active Notified: 24/10/2022 Date of Birth: 11/1982 Occupation: Lawyer Role: Director Country of Residence: United Kingdom Nationality: British

Mangerah, Cassim Windsor, Berkshire, United Kingdom Status: Active Notified: 24/10/2022 Date of Birth: 09/1968 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Park, John Thomas Windsor, Berkshire, United Kingdom Status: Active Notified: 31/10/2022 Date of Birth: 02/1974 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

All Information about:

Centrica Business Solutions UK Optimisation Limited

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Persons with Significant Control (3)

Officers (5)