Company Information for CENTRICA BUSINESS SOLUTIONS (GENERATION) LIMITED
MILLSTREAM, MAIDENHEAD ROAD, WINDSOR, BERKSHIRE, SL4 5GD,
|
Company Registration Number
02592745
Private Limited Company
Active |
Company Name | ||
---|---|---|
CENTRICA BUSINESS SOLUTIONS (GENERATION) LIMITED | ||
Legal Registered Office | ||
MILLSTREAM MAIDENHEAD ROAD WINDSOR BERKSHIRE SL4 5GD Other companies in M50 | ||
Previous Names | ||
|
Company Number | 02592745 | |
---|---|---|
Company ID Number | 02592745 | |
Date formed | 1991-03-19 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 19/03/2016 | |
Return next due | 16/04/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-11-05 17:13:07 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
CENTRICA SECRETARIES LIMITED |
||
ALAN KENNETH BARLOW |
||
COLIN SPENCER DIXON |
||
IAN ANTHONY HOPKINS |
||
PETER LAW |
||
RICHARD MCCORD |
||
CHRISTOPHER RICHARD PIKE |
||
JORGE PABLO PIKUNIC |
||
DAVID WINSTANLEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MATTHIEU CHASSAGNE |
Director | ||
RICHARD WARDNER |
Company Secretary | ||
ANDREW JOHN EVANS |
Director | ||
CHRISTOPHER JAMES HAYTON |
Director | ||
DEREK JOHN DUFFILL |
Director | ||
ANDREW JOHN EVANS |
Company Secretary | ||
CHRISTOPHER DAVID ARMES |
Director | ||
IAN KIRWAN |
Director | ||
ROBERT IAN BELL |
Director | ||
ANDREW BRUCE ROBERTSON |
Company Secretary | ||
DAVID COLLISON |
Director | ||
JANET ELIZABETH HARGREAVES |
Director | ||
ANGELA SIGLEY |
Company Secretary | ||
IAN THOMAS CAMERON |
Director | ||
MANDA JANE FYFE |
Director | ||
MALCOLM WATERS SAUNDERS |
Company Secretary | ||
ANDREW BRUCE ROBERTSON |
Company Secretary | ||
JOHN CORSON |
Director | ||
GRAHAME PAUL BENSON |
Director | ||
GUY BUCKENHAM |
Director | ||
MICHAEL ANDREW HOLMES |
Director | ||
SAM ALMOZAFFAR |
Director | ||
INSTANT COMPANIES LIMITED |
Nominated Director | ||
OFFICE ORGANIZATION & SERVICES LIMITED |
Company Secretary | ||
ADRIAN JOHN CLOUGH |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SPIRIT EUROPE LIMITED | Company Secretary | 2017-12-08 | CURRENT | 2004-03-30 | Active | |
SPIRIT ENERGY HEDGING HOLDING LIMITED | Company Secretary | 2017-12-06 | CURRENT | 2017-12-06 | Active - Proposal to Strike off | |
SPIRIT ENERGY HEDGING LIMITED | Company Secretary | 2017-12-06 | CURRENT | 2017-12-06 | Active - Proposal to Strike off | |
IO-TAHOE UK LIMITED | Company Secretary | 2017-09-08 | CURRENT | 2017-09-08 | Liquidation | |
CENTRICA INNOVATIONS UK LIMITED | Company Secretary | 2017-09-06 | CURRENT | 2017-09-06 | Active | |
SPIRIT ENERGY TREASURY LIMITED | Company Secretary | 2017-08-10 | CURRENT | 2017-08-10 | Active | |
CENTRICA SERVICES LIMITED | Company Secretary | 2017-01-09 | CURRENT | 2017-01-09 | Active | |
NEAS ENERGY LIMITED | Company Secretary | 2016-12-19 | CURRENT | 2009-08-18 | Active | |
FLOWGEM LIMITED | Company Secretary | 2016-08-25 | CURRENT | 2015-02-06 | Active | |
ENER-G POWER2 LIMITED | Company Secretary | 2016-05-16 | CURRENT | 2015-01-13 | Active - Proposal to Strike off | |
CENTRICA BUSINESS SOLUTIONS UK LIMITED | Company Secretary | 2016-05-16 | CURRENT | 1984-12-31 | Active | |
CBS SERVICES HOLDINGS LIMITED | Company Secretary | 2016-05-16 | CURRENT | 2015-01-22 | Active | |
PIONEER SHIPPING LIMITED | Company Secretary | 2015-12-17 | CURRENT | 2015-12-17 | Active | |
CENTRICA LNG UK LIMITED | Company Secretary | 2015-12-17 | CURRENT | 2015-12-17 | Active | |
CENTRICA HIVE LIMITED | Company Secretary | 2015-03-17 | CURRENT | 2006-04-18 | Active | |
CENTRICA LAKE LIMITED | Company Secretary | 2014-09-17 | CURRENT | 2014-09-17 | Active | |
BRITISH GAS LIMITED | Company Secretary | 2013-12-11 | CURRENT | 2013-12-11 | Active | |
CENTRICA ENERGY MARKETING LIMITED | Company Secretary | 2013-12-09 | CURRENT | 2013-12-09 | Active | |
BOWLAND RESOURCES (NO.2) LIMITED | Company Secretary | 2013-06-13 | CURRENT | 2008-04-25 | Active | |
BOWLAND RESOURCES LIMITED | Company Secretary | 2013-06-13 | CURRENT | 2009-02-05 | Active | |
ELSWICK ENERGY LIMITED | Company Secretary | 2013-06-13 | CURRENT | 2013-01-08 | Active | |
CENTRICA FINANCE (SCOTLAND) LIMITED | Company Secretary | 2012-11-12 | CURRENT | 2012-11-12 | Active | |
RHIANNON WIND FARM LIMITED | Company Secretary | 2012-10-11 | CURRENT | 2012-10-11 | Active - Proposal to Strike off | |
BACTON STORAGE COMPANY LIMITED | Company Secretary | 2012-02-29 | CURRENT | 2009-02-23 | Dissolved 2015-05-05 | |
BAIRD UNDERGROUND GAS STORAGE LIMITED | Company Secretary | 2012-02-29 | CURRENT | 2008-01-23 | Dissolved 2015-05-05 | |
BARROW GAS STORAGE LIMITED | Company Secretary | 2012-02-29 | CURRENT | 2010-06-23 | Dissolved 2015-05-05 | |
CENTRICA BAIRD LIMITED | Company Secretary | 2012-02-29 | CURRENT | 2008-07-24 | Dissolved 2015-05-05 | |
CENTRICA ONSHORE PROCESSING UK LIMITED | Company Secretary | 2012-02-29 | CURRENT | 2000-07-17 | Active - Proposal to Strike off | |
CENTRICA STORAGE HOLDINGS LIMITED | Company Secretary | 2012-02-29 | CURRENT | 2002-10-25 | Active | |
CAYTHORPE GAS STORAGE LIMITED | Company Secretary | 2012-02-29 | CURRENT | 2004-11-10 | Active | |
CENTRICA ENERGY STORAGE LIMITED | Company Secretary | 2012-02-29 | CURRENT | 1996-12-18 | Active | |
CENTRICA OFFSHORE UK LIMITED | Company Secretary | 2012-02-29 | CURRENT | 2001-07-10 | Active | |
ECONERGY LIMITED | Company Secretary | 2012-02-01 | CURRENT | 1999-06-21 | Dissolved 2017-01-21 | |
CENTRICA PRODUCTION LIMITED | Company Secretary | 2011-11-23 | CURRENT | 1996-10-21 | Active | |
P.H JONES GROUP LIMITED | Company Secretary | 2011-05-13 | CURRENT | 2008-01-15 | Active | |
BRITISH GAS SOCIAL HOUSING LIMITED | Company Secretary | 2011-05-13 | CURRENT | 1971-10-01 | Active | |
P.H. JONES FACILITIES MANAGEMENT LTD | Company Secretary | 2011-05-13 | CURRENT | 1982-01-06 | Active - Proposal to Strike off | |
ATFORM LIMITED | Company Secretary | 2011-05-13 | CURRENT | 1998-06-29 | Active - Proposal to Strike off | |
SOREN LIMITED | Company Secretary | 2011-05-13 | CURRENT | 2004-03-08 | Active - Proposal to Strike off | |
CID1 LIMITED | Company Secretary | 2011-05-12 | CURRENT | 2011-05-12 | Active - Proposal to Strike off | |
ECL CONTRACTS LIMITED | Company Secretary | 2011-02-03 | CURRENT | 1992-04-24 | Active | |
ECL INVESTMENTS LIMITED | Company Secretary | 2011-02-03 | CURRENT | 2009-11-05 | Active | |
JK ENVIRONMENTAL SERVICES (UK) LIMITED | Company Secretary | 2010-12-03 | CURRENT | 2009-08-25 | Dissolved 2017-02-02 | |
NEW ENERGY COMMUNITIES SOLAR LIMITED | Company Secretary | 2010-10-01 | CURRENT | 2010-10-01 | Dissolved 2015-05-05 | |
BRITISH GAS SERVICES (COMMERCIAL) LIMITED | Company Secretary | 2010-09-23 | CURRENT | 2010-09-23 | Active | |
CENTRICA IGNITE GP LIMITED | Company Secretary | 2010-01-29 | CURRENT | 2010-01-28 | Active - Proposal to Strike off | |
CELTIC ARRAY LIMITED | Company Secretary | 2009-12-14 | CURRENT | 2009-12-14 | Liquidation | |
CENTRICA (LINCS) WIND FARM LIMITED | Company Secretary | 2009-12-08 | CURRENT | 2009-12-07 | Active - Proposal to Strike off | |
CENTRICA IGNITE LP LIMITED | Company Secretary | 2009-12-08 | CURRENT | 2009-12-07 | Active - Proposal to Strike off | |
KILLINGHOLME PENSIONS LIMITED | Company Secretary | 2009-11-30 | CURRENT | 2001-01-16 | Dissolved 2017-02-02 | |
CENTRICA BUSINESS SOLUTIONS INTERNATIONAL LIMITED | Company Secretary | 2009-10-05 | CURRENT | 2009-09-29 | Active - Proposal to Strike off | |
CENTRICA F3 DEVELOPMENTS LIMITED | Company Secretary | 2009-10-02 | CURRENT | 2007-09-05 | Dissolved 2017-06-17 | |
CENTRICA NORTH SEA GAS EXPLORATION LIMITED | Company Secretary | 2009-10-02 | CURRENT | 2003-03-27 | Dissolved 2017-02-02 | |
CENTRICA PRODUCTION (DMF) LIMITED | Company Secretary | 2009-10-02 | CURRENT | 1980-03-07 | Dissolved 2017-02-02 | |
CENTRICA PRODUCTION TRUSTEES LIMITED | Company Secretary | 2009-10-02 | CURRENT | 1998-02-23 | Dissolved 2017-01-21 | |
SPIRIT NORTH SEA GAS LIMITED | Company Secretary | 2009-10-02 | CURRENT | 1998-02-09 | Active | |
SPIRIT ENERGY NORTH SEA OIL LIMITED | Company Secretary | 2009-10-02 | CURRENT | 2000-08-25 | Active | |
SPIRIT PRODUCTION (SERVICES) LIMITED | Company Secretary | 2009-10-02 | CURRENT | 2006-07-25 | Active | |
NSIP (HOLDINGS) LIMITED | Company Secretary | 2009-10-02 | CURRENT | 2006-09-11 | Active - Proposal to Strike off | |
NORTH SEA INFRASTRUCTURE PARTNERS LIMITED | Company Secretary | 2009-10-02 | CURRENT | 2006-09-11 | Active - Proposal to Strike off | |
CENTRICA INFRASTRUCTURE LIMITED | Company Secretary | 2009-10-02 | CURRENT | 2006-09-11 | Active - Proposal to Strike off | |
CENTRICA UPSTREAM INVESTMENT LIMITED | Company Secretary | 2009-10-02 | CURRENT | 2007-01-05 | Active - Proposal to Strike off | |
CENTRICA TRADING LIMITED | Company Secretary | 2009-10-02 | CURRENT | 2002-05-16 | Active | |
ENER-G POWER2 LIMITED | Director | 2015-08-01 | CURRENT | 2015-01-13 | Active - Proposal to Strike off | |
CBS SERVICES HOLDINGS LIMITED | Director | 2015-01-22 | CURRENT | 2015-01-22 | Active | |
CENTRICA BUSINESS SOLUTIONS UK LIMITED | Director | 2000-03-09 | CURRENT | 1984-12-31 | Active | |
CENTRICA BUSINESS SOLUTIONS UK LIMITED | Director | 2010-08-01 | CURRENT | 1984-12-31 | Active | |
CBS SERVICES HOLDINGS LIMITED | Director | 2015-01-22 | CURRENT | 2015-01-22 | Active | |
CENTRICA BUSINESS SOLUTIONS UK LIMITED | Director | 2013-04-10 | CURRENT | 1984-12-31 | Active | |
CENTRICA BUSINESS SOLUTIONS UK LIMITED | Director | 2004-08-23 | CURRENT | 1984-12-31 | Active | |
ENER-G POWER2 LIMITED | Director | 2016-05-16 | CURRENT | 2015-01-13 | Active - Proposal to Strike off | |
CENTRICA BUSINESS SOLUTIONS UK LIMITED | Director | 2016-05-16 | CURRENT | 1984-12-31 | Active | |
CBS SERVICES HOLDINGS LIMITED | Director | 2016-05-16 | CURRENT | 2015-01-22 | Active | |
CENTRICA BUSINESS SOLUTIONS UK LIMITED | Director | 2017-12-22 | CURRENT | 1984-12-31 | Active | |
DISTRIBUTED ENERGY CUSTOMER SOLUTIONS LIMITED | Director | 2017-02-09 | CURRENT | 2003-10-23 | Active | |
THE FARADAY INSTITUTION | Director | 2018-01-22 | CURRENT | 2017-09-12 | Active | |
DISTRIBUTED ENERGY ASSET SOLUTIONS LIMITED | Director | 2017-01-12 | CURRENT | 2003-08-11 | Active - Proposal to Strike off | |
ENER-G POWER2 LIMITED | Director | 2016-05-16 | CURRENT | 2015-01-13 | Active - Proposal to Strike off | |
CENTRICA BUSINESS SOLUTIONS UK LIMITED | Director | 2016-05-16 | CURRENT | 1984-12-31 | Active | |
CBS SERVICES HOLDINGS LIMITED | Director | 2016-05-16 | CURRENT | 2015-01-22 | Active | |
ENER-G POWER2 LIMITED | Director | 2015-08-01 | CURRENT | 2015-01-13 | Active - Proposal to Strike off | |
CBS SERVICES HOLDINGS LIMITED | Director | 2015-01-22 | CURRENT | 2015-01-22 | Active | |
CENTRICA BUSINESS SOLUTIONS UK LIMITED | Director | 2013-04-10 | CURRENT | 1984-12-31 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 19/03/24, WITH UPDATES | ||
Director's details changed for Mr Gregory Craig Mckenna on 2024-02-27 | ||
DIRECTOR APPOINTED MR CHRISTIAN ANDREW STELLA | ||
APPOINTMENT TERMINATED, DIRECTOR JUSTIN JACOBER | ||
Change of details for Ener-G Cogen International Limited as a person with significant control on 2023-12-07 | ||
DIRECTOR APPOINTED MR JAMES MICHAEL DICKINSON | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
APPOINTMENT TERMINATED, DIRECTOR AILSA ZOYA LONGMUIR | ||
CESSATION OF ENER-G POWER2 LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Ener-G Cogen International Limited as a person with significant control on 2023-05-31 | ||
CONFIRMATION STATEMENT MADE ON 19/03/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 19/03/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL STEPHEN LAWTON | |
CH01 | Director's details changed for Justin Jacober on 2022-05-09 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/03/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED JUSTIN JACOBER | |
AP01 | DIRECTOR APPOINTED MISS AILSA ZOYA LONGMUIR | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN ANTHONY HOPKINS | |
AP01 | DIRECTOR APPOINTED MR PAUL STEPHEN LAWTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER LAW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN SPENCER DIXON | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/03/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR GREGORY CRAIG MCKENNA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JORGE PABLO PIKUNIC | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER MICHAEL ZIMMERMAN | |
AP01 | DIRECTOR APPOINTED MR DAVID ROGER PETHYBRIDGE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/03/20, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Alan Kenneth Barlow on 2018-12-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MCCORD | |
AP01 | DIRECTOR APPOINTED MR MICHAEL DENNIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID WINSTANLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER RICHARD PIKE | |
AP01 | DIRECTOR APPOINTED MR PETER MICHAEL ZIMMERMAN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/03/19, WITH UPDATES | |
SH01 | 17/12/18 STATEMENT OF CAPITAL GBP 200000 | |
RES10 | Resolutions passed:
| |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JOHN MARSLAND | |
RES13 | Resolutions passed:
| |
RES01 | ADOPT ARTICLES 20/03/2018 | |
RES15 | CHANGE OF COMPANY NAME 27/03/18 | |
CERTNM | COMPANY NAME CHANGED COMBINED POWER (SOUTH) LIMITED CERTIFICATE ISSUED ON 27/03/18 | |
LATEST SOC | 19/03/18 STATEMENT OF CAPITAL;GBP 200000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/03/18, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER RICHARD PIKE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHIEU CHASSAGNE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE WOODHEAD | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AA01 | Previous accounting period shortened from 30/03/17 TO 31/12/16 | |
AA | FULL ACCOUNTS MADE UP TO 30/03/16 | |
LATEST SOC | 21/03/17 STATEMENT OF CAPITAL;GBP 200000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES | |
AA01 | Previous accounting period shortened from 31/03/16 TO 30/03/16 | |
AA01 | CURRSHO FROM 31/03/2017 TO 31/12/2016 | |
AA01 | CURRSHO FROM 31/03/2017 TO 31/12/2016 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY RICHARD WARDNER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY RICHARD WARDNER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY SCOTT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY SCOTT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW EVANS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW EVANS | |
AP04 | CORPORATE SECRETARY APPOINTED CENTRICA SECRETARIES LIMITED | |
AP04 | CORPORATE SECRETARY APPOINTED CENTRICA SECRETARIES LIMITED | |
AP01 | DIRECTOR APPOINTED MR JORGE PIKUNIC | |
AP01 | DIRECTOR APPOINTED MR JORGE PIKUNIC | |
AP01 | DIRECTOR APPOINTED MR RICHARD MCCORD | |
AP01 | DIRECTOR APPOINTED MR RICHARD MCCORD | |
AD01 | REGISTERED OFFICE CHANGED ON 03/06/2016 FROM ENER-G HOUSE, DANIEL ADAMSON ROAD, SALFORD MANCHESTER M50 1DT | |
AD01 | REGISTERED OFFICE CHANGED ON 03/06/2016 FROM ENER-G HOUSE, DANIEL ADAMSON ROAD, SALFORD MANCHESTER M50 1DT | |
LATEST SOC | 21/03/16 STATEMENT OF CAPITAL;GBP 200000 | |
AR01 | 19/03/16 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR MATTHIEU CHASSAGNE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HAYTON | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JAMES HAYTON / 01/09/2015 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 01/05/15 STATEMENT OF CAPITAL;GBP 200000 | |
SH19 | 01/05/15 STATEMENT OF CAPITAL GBP 200000.00 | |
SH20 | STATEMENT BY DIRECTORS | |
CAP-SS | SOLVENCY STATEMENT DATED 22/04/15 | |
RES06 | REDUCE ISSUED CAPITAL 22/04/2015 | |
LATEST SOC | 19/03/15 STATEMENT OF CAPITAL;GBP 1953948 | |
AR01 | 19/03/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER LAW / 05/12/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN EVANS / 20/11/2014 | |
LATEST SOC | 19/03/14 STATEMENT OF CAPITAL;GBP 1953948 | |
AR01 | 19/03/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN EVANS / 28/10/2013 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEREK DUFFILL | |
AP01 | DIRECTOR APPOINTED MR DAVID WINSTANLEY | |
AP01 | DIRECTOR APPOINTED MR IAN ANTHONY HOPKINS | |
AR01 | 19/03/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY MAYALL | |
AP01 | DIRECTOR APPOINTED MRS CAROLINE WOODHEAD | |
AR01 | 19/03/12 FULL LIST | |
AP03 | SECRETARY APPOINTED RICHARD WARDNER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANDREW EVANS | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 08/12/2011 | |
RES13 | ENTER INTO AGREEMENT TO BORROW £30,000,000 08/12/2011 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY HAYS SCOTT / 25/03/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JAMES HAYTON / 21/03/2011 | |
AR01 | 19/03/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER LAW / 21/03/2011 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AP01 | DIRECTOR APPOINTED MR COLIN SPENCER DIXON | |
AP01 | DIRECTOR APPOINTED MR ANTHONY MAYALL | |
AR01 | 19/03/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN KENNETH BARLOW / 01/10/2009 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID MELLOR | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN MARSLAND / 16/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK DUFFILL / 16/10/2009 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
288a | DIRECTOR APPOINTED MR CHRISTOPHER JOHN MARSLAND | |
363a | RETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
288a | DIRECTOR APPOINTED DEREK JOHN DUFFILL | |
363a | RETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 19/03/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 19/03/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 19/03/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 19/03/04; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363(287) | REGISTERED OFFICE CHANGED ON 25/03/03 | |
363s | RETURN MADE UP TO 19/03/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 7 |
---|---|
Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
DEED OF SUPPLEMENTAL ASSIGNMENT | Outstanding | BARCLAYS BANK PLC | |
SUPPLEMENTAL EQUIPMENT MORTGAGE | Outstanding | BARCLAYS BANK PLC | |
DEED OF ASSIGNMENT | Outstanding | BARCLAYS BANK PLC | |
EQUIPMENT MORTGAGE | Outstanding | BARCLAYS BANK PLC | |
GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | LONDON ELECTRICITY PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CENTRICA BUSINESS SOLUTIONS (GENERATION) LIMITED
Government Department | Income Date | Transaction(s) Value | Services/Products |
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SUNDERLAND CITY COUNCIL | |
|
ENERGY COSTS |
Bradford Metropolitan District Council | |
|
Electricity |
Bradford Metropolitan District Council | |
|
Electricity |
Bradford Metropolitan District Council | |
|
Electricity |
Bradford Metropolitan District Council | |
|
Electricity |
SUNDERLAND CITY COUNCIL | |
|
ENERGY COSTS |
SUNDERLAND CITY COUNCIL | |
|
ENERGY COSTS |
Bradford Metropolitan District Council | |
|
Electricity |
Bradford Metropolitan District Council | |
|
Electricity |
SUNDERLAND CITY COUNCIL | |
|
ENERGY COSTS |
SUNDERLAND CITY COUNCIL | |
|
ENERGY COSTS |
Bradford Metropolitan District Council | |
|
Electricity |
Windsor and Maidenhead Council | |
|
|
SUNDERLAND CITY COUNCIL | |
|
ENERGY COSTS |
Bradford Metropolitan District Council | |
|
Electricity |
Windsor and Maidenhead Council | |
|
|
SUNDERLAND CITY COUNCIL | |
|
ENERGY COSTS |
Bradford Metropolitan District Council | |
|
Electricity |
Windsor and Maidenhead Council | |
|
|
Dudley Borough Council | |
|
|
Bradford Metropolitan District Council | |
|
Electricity |
SUNDERLAND CITY COUNCIL | |
|
ENERGY COSTS |
Windsor and Maidenhead Council | |
|
|
Dudley Borough Council | |
|
|
SUNDERLAND CITY COUNCIL | |
|
ENERGY COSTS |
Dudley Borough Council | |
|
|
Windsor and Maidenhead Council | |
|
|
Bradford Metropolitan District Council | |
|
Electricity |
Burnley Council | |
|
|
SUNDERLAND CITY COUNCIL | |
|
ENERGY COSTS |
Dudley Borough Council | |
|
|
Windsor and Maidenhead Council | |
|
|
Darlington Borough Council | |
|
Electricity |
Bradford City Council | |
|
|
SUNDERLAND CITY COUNCIL | |
|
ENERGY COSTS |
Burnley Council | |
|
|
Dudley Borough Council | |
|
|
Windsor and Maidenhead Council | |
|
|
Windsor and Maidenhead Council | |
|
|
SUNDERLAND CITY COUNCIL | |
|
ENERGY COSTS |
Dudley Borough Council | |
|
|
Bradford City Council | |
|
|
Windsor and Maidenhead Council | |
|
|
Dudley Borough Council | |
|
|
SUNDERLAND CITY COUNCIL | |
|
ENERGY COSTS |
SUNDERLAND CITY COUNCIL | |
|
ENERGY COSTS |
Bradford City Council | |
|
|
Dudley Borough Council | |
|
|
Windsor and Maidenhead Council | |
|
|
Darlington Borough Council | |
|
Electricity |
Burnley Council | |
|
|
Windsor and Maidenhead Council | |
|
|
SUNDERLAND CITY COUNCIL | |
|
ENERGY COSTS |
Dudley Borough Council | |
|
|
Bradford City Council | |
|
|
SUNDERLAND CITY COUNCIL | |
|
ENERGY COSTS |
Burnley Council | |
|
|
Dudley Borough Council | |
|
|
Windsor and Maidenhead Council | |
|
|
Bradford City Council | |
|
|
Dudley Borough Council | |
|
|
Windsor and Maidenhead Council | |
|
|
SUNDERLAND CITY COUNCIL | |
|
ENERGY COSTS |
SUNDERLAND CITY COUNCIL | |
|
ENERGY COSTS |
Dudley Borough Council | |
|
|
Bradford City Council | |
|
|
SUNDERLAND CITY COUNCIL | |
|
ENERGY COSTS |
Windsor and Maidenhead Council | |
|
|
Dudley Borough Council | |
|
|
SUNDERLAND CITY COUNCIL | |
|
ENERGY COSTS |
Dudley Borough Council | |
|
|
Windsor and Maidenhead Council | |
|
|
Fenland District Council | |
|
Premises Costs |
Bradford City Council | |
|
|
SUNDERLAND CITY COUNCIL | |
|
ENERGY COSTS |
Windsor and Maidenhead Council | |
|
|
Dudley Borough Council | |
|
|
Fenland District Council | |
|
Premises Costs |
SUNDERLAND CITY COUNCIL | |
|
ENERGY COSTS |
Windsor and Maidenhead Council | |
|
|
Sevenoaks District Council | |
|
|
Dudley Borough Council | |
|
|
Bradford City Council | |
|
|
Windsor and Maidenhead Council | |
|
|
Fenland District Council | |
|
Premises Costs |
SUNDERLAND CITY COUNCIL | |
|
ENERGY COSTS |
Bradford City Council | |
|
|
Dudley Borough Council | |
|
|
Windsor and Maidenhead Council | |
|
|
Bradford City Council | |
|
|
Fenland District Council | |
|
Premises Costs |
Windsor and Maidenhead Council | |
|
|
SUNDERLAND CITY COUNCIL | |
|
ENERGY COSTS |
Dudley Borough Council | |
|
|
Bradford City Council | |
|
|
SUNDERLAND CITY COUNCIL | |
|
ENERGY COSTS |
Windsor and Maidenhead Council | |
|
|
Windsor and Maidenhead Council | |
|
|
SUNDERLAND CITY COUNCIL | |
|
ENERGY COSTS |
Royal Borough of Windsor & Maidenhead | |
|
|
Fenland District Council | |
|
Premises Costs |
Bradford City Council | |
|
|
Windsor and Maidenhead Council | |
|
|
Royal Borough of Windsor & Maidenhead | |
|
|
Bradford City Council | |
|
|
Windsor and Maidenhead Council | |
|
|
SUNDERLAND CITY COUNCIL | |
|
ENERGY COSTS |
Fenland District Council | |
|
Premises Costs |
Royal Borough of Windsor & Maidenhead | |
|
|
Windsor and Maidenhead Council | |
|
|
SUNDERLAND CITY COUNCIL | |
|
ENERGY COSTS |
Royal Borough of Windsor & Maidenhead | |
|
|
Fenland District Council | |
|
Premises Costs |
Windsor and Maidenhead Council | |
|
|
Bradford City Council | |
|
|
SUNDERLAND CITY COUNCIL | |
|
ENERGY COSTS |
Royal Borough of Windsor & Maidenhead | |
|
|
Windsor and Maidenhead Council | |
|
|
Bradford City Council | |
|
|
SUNDERLAND CITY COUNCIL | |
|
ENERGY COSTS |
Fenland District Council | |
|
Premises Costs |
Royal Borough of Windsor & Maidenhead | |
|
|
Bradford City Council | |
|
|
Windsor and Maidenhead Council | |
|
|
SUNDERLAND CITY COUNCIL | |
|
ENERGY COSTS |
Fenland District Council | |
|
Premises Costs |
Royal Borough of Windsor & Maidenhead | |
|
|
Windsor and Maidenhead Council | |
|
|
SUNDERLAND CITY COUNCIL | |
|
ENERGY COSTS |
Fenland District Council | |
|
Premises Costs |
Royal Borough of Windsor & Maidenhead | |
|
|
Windsor and Maidenhead Council | |
|
|
Bradford City Council | |
|
|
Fenland District Council | |
|
Premises Costs |
SUNDERLAND CITY COUNCIL | |
|
ENERGY COSTS |
Royal Borough of Windsor & Maidenhead | |
|
|
Windsor and Maidenhead Council | |
|
|
SUNDERLAND CITY COUNCIL | |
|
ENERGY COSTS |
Royal Borough of Windsor & Maidenhead | |
|
|
Fenland District Council | |
|
Premises Costs |
Bradford City Council | |
|
|
Windsor and Maidenhead Council | |
|
|
SUNDERLAND CITY COUNCIL | |
|
ENERGY COSTS |
Gedling Borough Council | |
|
Electricity |
Royal Borough of Windsor & Maidenhead | |
|
|
Fenland District Council | |
|
Premises Costs |
Bradford City Council | |
|
|
SUNDERLAND CITY COUNCIL | |
|
ENERGY COSTS |
Windsor and Maidenhead Council | |
|
|
Gedling Borough Council | |
|
Electricity |
SUNDERLAND CITY COUNCIL | |
|
ENERGY COSTS |
Dudley Borough Council | |
|
|
Fenland District Council | |
|
Premises Costs |
Bradford City Council | |
|
|
Windsor and Maidenhead Council | |
|
|
SUNDERLAND CITY COUNCIL | |
|
ENERGY COSTS |
Gedling Borough Council | |
|
Electricity |
Fenland District Council | |
|
Premises Costs |
Bradford City Council | |
|
|
Dudley Borough Council | |
|
|
Windsor and Maidenhead Council | |
|
|
SUNDERLAND CITY COUNCIL | |
|
ENERGY COSTS |
Gedling Borough Council | |
|
Electricity |
Royal Borough of Windsor & Maidenhead | |
|
|
Fenland District Council | |
|
Premises Costs |
Bradford Metropolitan District Council | |
|
Electricity |
Windsor and Maidenhead Council | |
|
|
SUNDERLAND CITY COUNCIL | |
|
ENERGY COSTS |
Gedling Borough Council | |
|
Electricity |
Royal Borough of Windsor & Maidenhead | |
|
|
Fenland District Council | |
|
Premises Costs |
Bradford Metropolitan District Council | |
|
Electricity |
Windsor and Maidenhead Council | |
|
|
Gedling Borough Council | |
|
Electricity |
SUNDERLAND CITY COUNCIL | |
|
ENERGY COSTS |
Dudley Borough Council | |
|
|
Shropshire Council | |
|
Premises Related-Energy Costs |
Royal Borough of Windsor & Maidenhead | |
|
|
Fenland District Council | |
|
Premises Costs |
Windsor and Maidenhead Council | |
|
|
SUNDERLAND CITY COUNCIL | |
|
ENERGY COSTS |
Gedling Borough Council | |
|
Electricity |
Royal Borough of Windsor & Maidenhead | |
|
|
Fenland District Council | |
|
Premises Costs |
Windsor and Maidenhead Council | |
|
|
Dudley Borough Council | |
|
|
SUNDERLAND CITY COUNCIL | |
|
ENERGY COSTS |
Gedling Borough Council | |
|
Electricity |
Royal Borough of Windsor & Maidenhead | |
|
|
Shropshire Council | |
|
Premises Related-Energy Costs |
Fenland District Council | |
|
Premises Costs |
Dudley Borough Council | |
|
|
Windsor and Maidenhead Council | |
|
|
SUNDERLAND CITY COUNCIL | |
|
ENERGY COSTS |
Gedling Borough Council | |
|
Electricity |
Royal Borough of Windsor & Maidenhead | |
|
|
Dudley Borough Council | |
|
|
Fenland District Council | |
|
Premises Costs |
Windsor and Maidenhead Council | |
|
|
SUNDERLAND CITY COUNCIL | |
|
ENERGY COSTS |
Gedling Borough Council | |
|
Electricity |
Royal Borough of Windsor & Maidenhead | |
|
|
Dudley Borough Council | |
|
|
Fenland District Council | |
|
Premises Costs |
Windsor and Maidenhead Council | |
|
|
Gedling Borough Council | |
|
Electricity |
SUNDERLAND CITY COUNCIL | |
|
ENERGY COSTS |
Royal Borough of Windsor & Maidenhead | |
|
|
Shropshire Council | |
|
Premises Related-Energy Costs |
Dudley Borough Council | |
|
|
Bradford Metropolitan District Council | |
|
Electricity |
Windsor and Maidenhead Council | |
|
|
SUNDERLAND CITY COUNCIL | |
|
ENERGY COSTS |
Gedling Borough Council | |
|
Electricity |
Dudley Borough Council | |
|
|
Bradford Metropolitan District Council | |
|
Electricity |
SUNDERLAND CITY COUNCIL | |
|
ENERGY COSTS |
Royal Borough of Windsor & Maidenhead | |
|
|
Royal Borough of Windsor & Maidenhead | |
|
|
Gedling Borough Council | |
|
|
Dudley Borough Council | |
|
|
Bradford Metropolitan District Council | |
|
Electricity |
SUNDERLAND CITY COUNCIL | |
|
ENERGY COSTS |
Fenland District Council | |
|
Premises Costs |
Royal Borough of Windsor & Maidenhead | |
|
|
SUNDERLAND CITY COUNCIL | |
|
ENERGY COSTS |
Bradford Metropolitan District Council | |
|
Electricity |
Fenland District Council | |
|
Premises Costs |
Royal Borough of Windsor & Maidenhead | |
|
|
Bradford Metropolitan District Council | |
|
|
Shropshire Council | |
|
Premises Related-Energy Costs |
SUNDERLAND CITY COUNCIL | |
|
ENERGY COSTS |
Gedling Borough Council | |
|
|
Fenland District Council | |
|
Premises Costs |
Dudley Borough Council | |
|
|
Shropshire Council | |
|
Premises Related-Energy Costs |
SUNDERLAND CITY COUNCIL | |
|
ENERGY COSTS |
Gedling Borough Council | |
|
|
SUNDERLAND CITY COUNCIL | |
|
ENERGY COSTS |
Gedling Borough Council | |
|
|
SUNDERLAND CITY COUNCIL | |
|
ENERGY COSTS |
Gedling Borough Council | |
|
|
Shropshire Council | |
|
Premises Related-Energy Costs |
Shropshire Council | |
|
Premises Related - Energy Costs |
Shropshire Council | |
|
Premises Related - Energy Costs |
Gedling Borough Council | |
|
|
Gedling Borough Council | |
|
|
Windsor and Maidenhead Council | |
|
|
Hartlepool Borough Council | |
|
Cap -Payments Under Contract |
Dudley Metropolitan Council | |
|
|
Windsor and Maidenhead Council | |
|
|
Windsor and Maidenhead Council | |
|
|
Dudley Metropolitan Council | |
|
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
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