OpenCompanies

Centrica Business Solutions UK Limited

Company number
01874716
Status
Active
Type
Ltd
Incorporated
31 Dec 1984
Nature of business
Manufacture of electric motors, generators and transformers
Repair of electrical equipment
Production of electricity
Electrical installation
Corporate group
GMV Nominees Ltd (48052 companies)

Registered office

Millstream
Maidenhead Road
Windsor
SL4 5GD

Previous names

  • Ener-G Combined Power Limited (until 27 Mar 2018)
  • Combined Power Limited (until 28 Jan 2005)
  • Combined Power Systems Limited (until 18 Feb 2000)

Officers

NameRoleAppointedResigned
DENNIS, Michael Kenneth Director 6 Nov 2019 7 May 2024
WHITE, Christopher John Lockhart Director 7 May 2024 27 Jul 2026
PIKE, Christopher Richard Director 27 Jul 2026

Control

NameNature of controlNotifiedCeased
Ener-G Power2 Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
16 May 2016 31 May 2023
Cbs Services Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
31 May 2023

Accounts

Connections

Owned by

Centrica Business Solutions UK Limited → CBS Services Holdings LimitedGB Gas Holdings LimitedCentrica Holdings LimitedCentrica PLC

Directors’ other companies

Companies at the same address

Data