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CENTRICA BUSINESS SOLUTIONS (GENERATION) LIMITED - Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom
Company Information
- Company registration number
- 02592745
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Millstream
- Maidenhead Road
- Windsor
- Berkshire
- SL4 5GD
- England Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD, England UK
Management
- Managing Directors
- DENNIS, Michael
- MCKENNA, Gregory Craig
- PETHYBRIDGE, David Roger
- DICKINSON, James Michael
- JACOBER, Justin
- Company secretaries
- CENTRICA SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1991-03-19
- Age Of Company 1991-03-19 33 years
- SIC/NACE
- 35110
Ownership
- Beneficial Owners
- -
- Cbs Services Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- COMBINED POWER (SOUTH) LIMITED
- Legal Entity Identifier (LEI)
- 213800QD9WLWYO5ZUC20
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2013-03-19
- Annual Return
- Due Date: 2024-04-02
- Last Date: 2023-03-19
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CENTRICA BUSINESS SOLUTIONS (GENERATION) LIMITED Company Description
- CENTRICA BUSINESS SOLUTIONS (GENERATION) LIMITED is a ltd registered in United Kingdom with the Company reg no 02592745. Its current trading status is "live". It was registered 1991-03-19. It was previously called COMBINED POWER (SOUTH) LIMITED. It has declared SIC or NACE codes as "35110". It has 5 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2013-03-19.It can be contacted at Millstream .
Get CENTRICA BUSINESS SOLUTIONS (GENERATION) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Centrica Business Solutions (Generation) Limited - Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom
- 1991-03-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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appoint-person-director-company-with-name-date (2024-02-07) - AP01
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termination-director-company-with-name-termination-date (2024-02-07) - TM01
keyboard_arrow_right 2023
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change-to-a-person-with-significant-control (2023-12-07) - PSC05
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appoint-person-director-company-with-name-date (2023-10-16) - AP01
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accounts-with-accounts-type-full (2023-10-05) - AA
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notification-of-a-person-with-significant-control (2023-06-30) - PSC02
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cessation-of-a-person-with-significant-control (2023-06-30) - PSC07
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confirmation-statement-with-no-updates (2023-03-28) - CS01
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termination-director-company-with-name-termination-date (2023-07-13) - TM01
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-05-09) - TM01
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accounts-with-accounts-type-full (2022-10-06) - AA
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confirmation-statement-with-no-updates (2022-03-21) - CS01
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change-person-director-company-with-change-date (2022-05-09) - CH01
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-07-23) - AP01
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termination-director-company-with-name-termination-date (2021-07-23) - TM01
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termination-director-company-with-name-termination-date (2021-04-27) - TM01
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confirmation-statement-with-no-updates (2021-03-19) - CS01
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appoint-person-director-company-with-name-date (2021-03-12) - AP01
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termination-director-company-with-name-termination-date (2021-03-12) - TM01
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termination-director-company-with-name-termination-date (2021-02-04) - TM01
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appoint-person-director-company-with-name-date (2021-02-04) - AP01
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accounts-with-accounts-type-full (2021-10-06) - AA
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termination-director-company-with-name-termination-date (2021-09-13) - TM01
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appoint-person-director-company-with-name-date (2021-11-09) - AP01
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appoint-person-director-company-with-name-date (2021-11-29) - AP01
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-01-13) - AP01
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termination-director-company-with-name-termination-date (2020-01-14) - TM01
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termination-director-company-with-name-termination-date (2020-01-10) - TM01
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change-person-director-company-with-change-date (2020-03-24) - CH01
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confirmation-statement-with-no-updates (2020-03-24) - CS01
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accounts-with-accounts-type-full (2020-11-24) - AA
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-09-13) - TM01
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appoint-person-director-company-with-name-date (2019-09-13) - AP01
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accounts-with-accounts-type-full (2019-06-26) - AA
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confirmation-statement-with-updates (2019-04-25) - CS01
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capital-allotment-shares (2019-01-08) - SH01
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resolution (2019-01-08) - RESOLUTIONS
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-03-19) - CS01
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appoint-person-director-company-with-name-date (2018-01-05) - AP01
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resolution (2018-03-27) - RESOLUTIONS
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resolution (2018-04-04) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2018-06-12) - TM01
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accounts-with-accounts-type-full (2018-08-15) - AA
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-10-17) - TM01
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termination-director-company-with-name-termination-date (2017-09-27) - TM01
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accounts-with-accounts-type-full (2017-09-18) - AA
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change-account-reference-date-company-previous-shortened (2017-06-12) - AA01
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accounts-with-accounts-type-full (2017-03-27) - AA
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confirmation-statement-with-updates (2017-03-21) - CS01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-06-03) - AP01
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appoint-corporate-secretary-company-with-name-date (2016-06-03) - AP04
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-21) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2016-06-03) - AD01
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termination-director-company-with-name-termination-date (2016-06-03) - TM01
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mortgage-satisfy-charge-full (2016-06-06) - MR04
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termination-secretary-company-with-name-termination-date (2016-06-03) - TM02
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change-account-reference-date-company-current-shortened (2016-06-09) - AA01
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change-account-reference-date-company-previous-shortened (2016-12-22) - AA01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-19) - AR01
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resolution (2015-05-01) - RESOLUTIONS
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legacy (2015-05-01) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2015-05-01) - SH19
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accounts-with-accounts-type-full (2015-07-08) - AA
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legacy (2015-05-01) - SH20
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termination-director-company-with-name-termination-date (2015-10-23) - TM01
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appoint-person-director-company-with-name-date (2015-11-11) - AP01
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change-person-director-company-with-change-date (2015-09-01) - CH01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-12-12) - AA
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change-person-director-company-with-change-date (2014-12-05) - CH01
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change-person-director-company-with-change-date (2014-11-20) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-19) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-19) - AR01
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appoint-person-director-company-with-name (2013-04-11) - AP01
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appoint-person-director-company-with-name (2013-04-10) - AP01
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termination-director-company-with-name (2013-05-30) - TM01
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accounts-with-accounts-type-full (2013-10-23) - AA
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change-person-director-company-with-change-date (2013-10-28) - CH01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-10-05) - AA
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termination-director-company-with-name (2012-05-22) - TM01
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appoint-person-director-company-with-name (2012-05-01) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-19) - AR01
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appoint-person-secretary-company-with-name (2012-01-26) - AP03
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termination-secretary-company-with-name (2012-01-26) - TM02
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memorandum-articles (2012-01-11) - MEM/ARTS
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resolution (2012-01-04) - RESOLUTIONS
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-21) - AR01
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change-person-director-company-with-change-date (2011-03-21) - CH01
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accounts-with-accounts-type-full (2011-01-06) - AA
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legacy (2011-12-28) - MG01
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accounts-with-accounts-type-full (2011-12-19) - AA
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change-person-director-company-with-change-date (2011-03-25) - CH01
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-08-25) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-23) - AR01
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accounts-with-accounts-type-full (2010-01-21) - AA
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change-person-director-company-with-change-date (2010-01-20) - CH01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-01-06) - AA
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legacy (2009-03-20) - 363a
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legacy (2009-05-15) - 395
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legacy (2009-09-04) - 395
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legacy (2009-04-01) - 288a
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change-person-director-company-with-change-date (2009-10-16) - CH01
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termination-director-company-with-name (2009-12-17) - TM01
keyboard_arrow_right 2008
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legacy (2008-03-19) - 363a
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legacy (2008-05-06) - 288a
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accounts-with-accounts-type-full (2008-01-29) - AA
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legacy (2008-07-14) - 403a
keyboard_arrow_right 2007
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legacy (2007-03-19) - 363a
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accounts-with-accounts-type-full (2007-01-05) - AA
keyboard_arrow_right 2006
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legacy (2006-08-23) - 288c
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legacy (2006-03-20) - 363a
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accounts-with-accounts-type-full (2006-01-10) - AA
keyboard_arrow_right 2005
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legacy (2005-06-09) - 288c
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legacy (2005-03-30) - 363s
keyboard_arrow_right 2004
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legacy (2004-01-16) - 288b
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accounts-with-accounts-type-full (2004-01-12) - AA
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legacy (2004-08-24) - 288a
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legacy (2004-07-29) - 288c
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legacy (2004-04-02) - 363s
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accounts-with-accounts-type-full (2004-11-19) - AA
keyboard_arrow_right 2003
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legacy (2003-07-29) - 288b
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legacy (2003-03-25) - 363s
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legacy (2003-03-25) - 288a
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legacy (2003-02-25) - 288a
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accounts-with-accounts-type-full (2003-01-16) - AA
keyboard_arrow_right 2002
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legacy (2002-04-18) - 363s
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legacy (2002-09-24) - 288c
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accounts-with-accounts-type-full (2002-01-30) - AA
keyboard_arrow_right 2001
-
legacy (2001-11-21) - 395
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legacy (2001-08-08) - 288a
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legacy (2001-03-22) - 363s
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accounts-with-accounts-type-full (2001-02-02) - AA
keyboard_arrow_right 2000
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legacy (2000-07-20) - 288b
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legacy (2000-04-11) - 287
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legacy (2000-03-28) - 363s
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certificate-change-of-name-company (2000-03-15) - CERTNM
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legacy (2000-03-14) - 288a
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certificate-change-of-name-company (2000-03-06) - CERTNM
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accounts-with-accounts-type-full (2000-01-25) - AA
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-02-02) - AA
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legacy (1999-04-16) - 363s
keyboard_arrow_right 1998
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auditors-resignation-company (1998-11-17) - AUD
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legacy (1998-12-31) - 288b
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legacy (1998-11-09) - 288b
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legacy (1998-11-09) - 288a
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accounts-with-accounts-type-full (1998-08-03) - AA
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legacy (1998-04-17) - 363s
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legacy (1998-03-19) - 88(2)R
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legacy (1998-01-22) - 244
keyboard_arrow_right 1997
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legacy (1997-02-18) - 288a
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legacy (1997-02-18) - 288b
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legacy (1997-03-24) - 363a
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legacy (1997-05-10) - 403a
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resolution (1997-05-14) - RESOLUTIONS
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legacy (1997-06-04) - 287
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legacy (1997-06-04) - 288a
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legacy (1997-03-24) - 288b
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legacy (1997-06-04) - 288b
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legacy (1997-06-10) - 288a
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legacy (1997-11-11) - 288a
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-09-20) - AA
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legacy (1996-03-08) - 363a
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legacy (1996-01-23) - 288
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legacy (1996-01-08) - 288
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legacy (1996-01-05) - 288
keyboard_arrow_right 1995
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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legacy (1995-03-16) - 363x
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legacy (1995-03-16) - 288
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legacy (1995-05-11) - 288
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legacy (1995-11-28) - 288
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-full (1995-09-12) - AA
keyboard_arrow_right 1994
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legacy (1994-07-06) - 288
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legacy (1994-05-16) - 363s
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legacy (1994-07-18) - 288
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legacy (1994-10-10) - 288
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accounts-with-accounts-type-full (1994-09-20) - AA
keyboard_arrow_right 1993
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legacy (1993-05-05) - 363x
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legacy (1993-05-05) - 88(2)R
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accounts-with-accounts-type-full (1993-08-06) - AA
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legacy (1993-10-25) - 288
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legacy (1993-12-11) - 395
keyboard_arrow_right 1992
-
legacy (1992-02-06) - 288
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legacy (1992-04-16) - 288
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legacy (1992-04-16) - 88(2)R
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resolution (1992-04-16) - RESOLUTIONS
-
legacy (1992-06-09) - 288
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accounts-with-accounts-type-full (1992-08-26) - AA
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resolution (1992-08-26) - RESOLUTIONS
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legacy (1992-09-14) - 88(2)R
-
legacy (1992-04-21) - 363x
keyboard_arrow_right 1991
-
legacy (1991-07-15) - 288
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legacy (1991-04-08) - 288
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legacy (1991-06-29) - 288
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incorporation-company (1991-03-19) - NEWINC
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legacy (1991-07-15) - 224
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resolution (1991-08-02) - RESOLUTIONS
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certificate-change-of-name-company (1991-07-16) - CERTNM
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legacy (1991-08-12) - 88(2)R
-
legacy (1991-11-01) - 123
-
resolution (1991-11-01) - RESOLUTIONS
-
resolution (1991-11-05) - RESOLUTIONS
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memorandum-articles (1991-11-05) - MEM/ARTS
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memorandum-articles (1991-11-21) - MEM/ARTS
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legacy (1991-07-15) - 287
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legacy (1991-05-11) - 288