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Centrica Business Solutions UK LTD Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    Salford
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Company Details
  • Business Name
    Centrica Business Solutions UK LTD
  • Address
    ******************
  • SIC Codes
    27110, 33140, 35110, 43210
  • SIC Description
    Manufacture of electric motors, generators and transformers, Repair of electrical equipment, Production of electricity, Electrical installation
  • Company Number
    01874716
  • Listing UID
    76578
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Location
  • Ener G House, Daniel Adamson Rd, Salford M50 1DT, UK

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Geolocation Details
  • Latitude
    53.479408
  • Longitude
    -2.306817
  • Easting
    379735.0
  • Northing
    398118.0
  • Opportunities
    14
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    Permit Information
    • Registration Number
      CBDU70474
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Upper
    • Registration Date
      Monday, December 6, 2021
    • Expiry Date
    Shortcode
    [email_notify]
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    Company Officers
    CENTRICA SECRETARIES LIMITED
    Appointed On: May 16, 2016
    Occupation: N/A
    Role: corporate-secretary
    Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD, England
    DICKINSON, James Michael
    Appointed On: October 2, 2023
    Occupation: N/A
    Role: director
    Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD, United Kingdom
    WHITE, Christopher John Lockhart
    Appointed On: May 7, 2024
    Occupation: N/A
    Role: director
    Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD, England
    WOOD, Matthew Christopher
    Appointed On: October 10, 2025
    Occupation: N/A
    Role: director
    Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD, England
    BENSON, Grahame Paul
    Appointed On: N/A
    Occupation: N/A
    Role: secretary
    Address: 5 Blackchapel Drive, Rochdale, Lancashire, OL16 4QU
    Resigned On: September 30, 1993
    COX, David John
    Appointed On: October 1, 1993
    Occupation: N/A
    Role: secretary
    Address: 117 Green Meadows, Westhoughton, Bolton, BL5 2BW
    Resigned On: July 31, 1997
    EVANS, Andrew John
    Appointed On: August 12, 1997
    Occupation: N/A
    Role: secretary
    Address: 36, Highfield Avenue, Newbold, Chesterfield, Derbyshire, S41 7AX, United Kingdom
    Resigned On: January 26, 2012
    WARDNER, Richard
    Appointed On: January 26, 2012
    Occupation: N/A
    Role: secretary
    Address: Ener-G House, Daniel Adamson Road, Salford, Manchester, M50 1DT, United Kingdom
    Resigned On: May 16, 2016
    ADAMS, Christopher George
    Appointed On: February 16, 1995
    Occupation: N/A
    Role: director
    Address: 72 Westgate, Hale, Altrincham, Cheshire, WA15 9BB
    Resigned On: June 27, 1996
    ALMOZAFFAR, Sam
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: Whatcroft Hall, Northwich, Cheshire, CW9 7SQ
    Resigned On: October 20, 1994
    ARMES, Christopher David
    Appointed On: July 5, 2001
    Occupation: N/A
    Role: director
    Address: 6 Woodlands Road, Handforth, Wilmslow, Cheshire, SK9 3AW
    Resigned On: December 31, 2003
    BARLOW, Alan Kenneth
    Appointed On: March 9, 2000
    Occupation: N/A
    Role: director
    Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD, England
    Resigned On: July 5, 2021
    BELL, Robert Ian
    Appointed On: October 19, 1998
    Occupation: N/A
    Role: director
    Address: Oaktree House, Westfields Road, Armitage, Staffordshire, WS15 4AH
    Resigned On: July 7, 2000
    CAMERON, Ian Thomas
    Appointed On: May 18, 1994
    Occupation: N/A
    Role: director
    Address: 3 Deneway, Bramhall, Stockport, Cheshire, SK7 2AR
    Resigned On: December 18, 1995
    CHASSAGNE, Matthieu
    Appointed On: November 1, 2015
    Occupation: N/A
    Role: director
    Address: Ener-G House, Daniel Adamson Road, Salford, Manchester, M50 1DT, United Kingdom
    Resigned On: October 1, 2017
    COLLISON, David
    Appointed On: September 30, 1994
    Occupation: N/A
    Role: director
    Address: 44 Lowther Road, London, SW13 9NU, England
    Resigned On: May 3, 1997
    CORSON, John
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 57 Valley Road, Stockport, Cheshire, SK4 2DB
    Resigned On: August 31, 1994
    COX, David John
    Appointed On: March 24, 1995
    Occupation: N/A
    Role: director
    Address: 117 Green Meadows, Westhoughton, Bolton, BL5 2BW
    Resigned On: July 31, 1997
    DEARDEN, Joseph Francis
    Appointed On: July 22, 1996
    Occupation: N/A
    Role: director
    Address: 8 Churchfields, Croft, Warrington, Cheshire, WA3 7JR
    Resigned On: May 3, 1997
    DENNIS, Michael
    Appointed On: November 6, 2019
    Occupation: N/A
    Role: director
    Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD, United Kingdom
    Resigned On: May 7, 2024
    DIXON, Colin Spencer
    Appointed On: August 1, 2010
    Occupation: N/A
    Role: director
    Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD, England
    Resigned On: April 16, 2021
    DIXON, Ronald
    Appointed On: August 11, 1995
    Occupation: N/A
    Role: director
    Address: 1 Berkley Avenue, Blaydon, Tyne & Wear, NE21 5NN
    Resigned On: May 3, 1997
    DUFFILL, Derek John
    Appointed On: May 1, 2008
    Occupation: N/A
    Role: director
    Address: Ener-G House, Daniel Adamson, Road, Salford, Manchester, M50 1DT
    Resigned On: May 30, 2013
    EVANS, Andrew John
    Appointed On: May 3, 1997
    Occupation: N/A
    Role: director
    Address: Ener-G House, Daniel Adamson Road, Salford, Manchester, M50 1DT, United Kingdom
    Resigned On: May 16, 2016
    FYFE, Manda Jane
    Appointed On: October 24, 1994
    Occupation: N/A
    Role: director
    Address: 54 School Lane, Didsbury, Manchester, M20 6RT
    Resigned On: September 29, 1995
    GOLDSWORTHY, Peter
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: Quinque 5 Brookside, Euxton, Chorley, Lancashire, PR7 6HR
    Resigned On: May 3, 1997
    GROVES, Alan
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 37 Avondale Road, Ponteland, Newcastle Upon Tyne, Tyne & Wear, NE20 9NA
    Resigned On: August 11, 1995
    HARGREAVES, Janet Elizabeth
    Appointed On: January 25, 1996
    Occupation: N/A
    Role: director
    Address: 86 Celeborn Street, South Woodham Ferrers, Chelmsford, Essex, CM3 7AF
    Resigned On: May 3, 1997
    HAYTON, Christopher James
    Appointed On: August 23, 2004
    Occupation: N/A
    Role: director
    Address: Ener-G House, Daniel Adamson Road, Salford, Manchester, M50 1DT, United Kingdom
    Resigned On: October 23, 2015
    HOPKINS, Ian Anthony
    Appointed On: April 10, 2013
    Occupation: N/A
    Role: director
    Address: Ener-G House, Daniel Adamson Road, Salford, Manchester, M50 1DT, United Kingdom
    Resigned On: September 8, 2021
    JACOBER, Justin
    Appointed On: November 1, 2021
    Occupation: N/A
    Role: director
    Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD, United Kingdom
    Resigned On: January 31, 2024
    KERSEY, Michael John
    Appointed On: March 4, 1994
    Occupation: N/A
    Role: director
    Address: 2 West Riding, Tewin Wood, Welwyn, Hertfordshire, AL6 0PD
    Resigned On: December 13, 1995
    KIRWAN, Ian
    Appointed On: February 17, 2003
    Occupation: N/A
    Role: director
    Address: 6 Ibbetson Close, Churwell Morley, Leeds, West Yorkshire, LS27 7SX
    Resigned On: July 22, 2003
    LANGSTAFF, John Kenneth
    Appointed On: October 21, 1997
    Occupation: N/A
    Role: director
    Address: Chelston 40 Christchurch Lane, Lichfield, Staffordshire, WS13 8AN
    Resigned On: October 15, 1998
    LAW, Peter
    Appointed On: August 23, 2004
    Occupation: N/A
    Role: director
    Address: Ener-G House, Daniel Adamson Road, Salford, Manchester, M50 1DT, United Kingdom
    Resigned On: July 16, 2021
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    Company Information
    Accounts
    Last Accounts
    Made Up To
    December 31, 2024
    Period End On
    December 31, 2024
    Period Start On
    January 1, 2024
    Type
    full
    Next Accounts
    Due On
    September 30, 2026
    Overdue
    No
    Period End On
    December 31, 2025
    Period Start On
    January 1, 2025
    Next Due
    September 30, 2026
    Next Made Up To
    December 31, 2025
    Overdue
    No
    Company Name
    CENTRICA BUSINESS SOLUTIONS UK LIMITED
    Company Number
    01874716
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    February 15, 2026
    Next Due
    March 1, 2027
    Next Made Up To
    February 15, 2027
    Overdue
    No
    Date Of Creation
    December 31, 1984
    ETag
    c6affddb01a04f7db010d0662159e7d5607a032e
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    December 31, 2015
    Previous Company Names
    Ceased On
    March 27, 2018
    Effective From
    January 28, 2005
    Name
    ENER-G COMBINED POWER LIMITED
    Ceased On
    January 28, 2005
    Effective From
    February 18, 2000
    Name
    COMBINED POWER LIMITED
    Ceased On
    February 18, 2000
    Effective From
    December 31, 1984
    Name
    COMBINED POWER SYSTEMS LIMITED
    Registered Office Address
    Address Line 1
    Millstream
    Address Line 2
    Maidenhead Road
    country
    England
    Locality
    Windsor
    Post Code
    SL4 5GD
    Region
    Berkshire
    Type
    ltd

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