Founded in 1991, Centrica Business Solutions (generation), classified under reg no. 02592745 is an active company. Currently registered at Millstream SL4 5GD, Windsor the company has been in the business for thirty three years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022. Since Tue, 27th Mar 2018 Centrica Business Solutions (generation) Limited is no longer carrying the name Combined Power (south).
The firm has 5 directors, namely Christian S., James D. and Gregory M. and others. Of them, Michael D. has been with the company the longest, being appointed on 6 November 2019 and Christian S. has been with the company for the least time - from 31 January 2024. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
| Office Address | Millstream |
| Office Address2 | Maidenhead Road |
| Town | Windsor |
| Post code | SL4 5GD |
| Country of origin | United Kingdom |
| Registration Number | 02592745 |
| Date of Incorporation | Tue, 19th Mar 1991 |
| Industry | Production of electricity |
| End of financial Year | 31st December |
| Company age | 33 years old |
| Account next due date | Mon, 30th Sep 2024 (150 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 2nd Apr 2024 (2024-04-02) |
| Last confirmation statement dated | Sun, 19th Mar 2023 |
Position: Director
Appointed: 31 January 2024
Position: Director
Appointed: 02 October 2023
Position: Director
Appointed: 08 March 2021
Position: Director
Appointed: 21 January 2021
Position: Director
Appointed: 06 November 2019
Position: Corporate Secretary
Appointed: 16 May 2016
The list of persons with significant control who own or control the company consists of 2 names. As BizStats discovered, there is Cbs Services Holdings Limited from Windsor, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Ener-G Power2 Limited that put Windsor, United Kingdom as the address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Cbs Services Holdings Limited
Millstream Maidenhead Road, Windsor, Berkshire, SL4 5GD, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 09402727 |
| Notified on | 31 May 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Ener-G Power2 Limited
Millstream Maidenhead Road, Windsor, Berkshire, SL4 5GD, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 09387454 |
| Notified on | 16 May 2016 |
| Ceased on | 31 May 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Combined Power (south) | March 27, 2018 |
| Combined Power (south) | March 16, 2000 |
| Combined Power Systems (southern) | March 7, 2000 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts for the period ending Sat, 31st Dec 2022 filed on: 5th, October 2023 |
accounts | Free Download (31 pages) |
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