ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Centrica Business Solutions (Generation) Limited

Centrica Business Solutions (Generation) Limited is an active company incorporated on 19 March 1991 with the registered office located in Windsor, Berkshire. Centrica Business Solutions (Generation) Limited was registered 34 years ago.
Status
Active
Active since incorporation
Company No
02592745
Private limited company
Age
34 years
Incorporated 19 March 1991
Size
Unreported
Confirmation
Submitted
Dated 19 March 2025 (5 months ago)
Next confirmation dated 19 March 2026
Due by 2 April 2026 (6 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Learn more about Centrica Business Solutions (Generation) Limited
Contact
Address
Millstream
Maidenhead Road
Windsor
Berkshire
SL4 5GD
England
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
See All Contacts
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Gregory Craig McKenna
Director • Commercial Director • British • Lives in England • Born in Jan 1966
Christopher John Lockhart White
Director • Finance Director • Scottish • Lives in UK • Born in Feb 1983
Mr. David Roger Pethybridge
Director • British • Lives in England • Born in Aug 1985
Mr Christian Andrew Stella
Director • Italian,british • Lives in Italy • Born in Mar 1981
James Michael Dickinson
Director • British • Lives in UK • Born in Jun 1980
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
Centrica Business Solutions UK Limited
Centrica Secretaries Limited, Mr. David Roger Pethybridge, and 3 more are mutual people.
Active
CBS Services Holdings Limited
Centrica Secretaries Limited, Gregory Craig McKenna, and 2 more are mutual people.
Active
Centrica Business Solutions Management Limited
Gregory Craig McKenna, James Michael Dickinson, and 1 more are mutual people.
Active
SN12 6ef Limited
Centrica Secretaries Limited, Gregory Craig McKenna, and 1 more are mutual people.
Active
CBS Solar Assets UK Limited
Centrica Secretaries Limited, Gregory Craig McKenna, and 1 more are mutual people.
Active
British Gas Social Housing Limited
Centrica Secretaries Limited and James Michael Dickinson are mutual people.
Active
CBS Energy Storage Assets UK Limited
Gregory Craig McKenna and James Michael Dickinson are mutual people.
Active
Centrica Distributed Generation Limited
Gregory Craig McKenna and James Michael Dickinson are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£10.89M
Increased by £1.99M (+22%)
Employees
Unreported
Same as previous period
Total Assets
£57.83M
Increased by £11.76M (+26%)
Total Liabilities
-£24.87M
Increased by £8.22M (+49%)
Net Assets
£32.96M
Increased by £3.54M (+12%)
Debt Ratio (%)
43%
Increased by 6.87% (+19%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
1 Month Ago on 24 Jul 2025
Confirmation Submitted
5 Months Ago on 2 Apr 2025
Full Accounts Submitted
11 Months Ago on 7 Oct 2024
Gregory Craig Mckenna Resigned
1 Year 3 Months Ago on 3 Jun 2024
Mr Christopher John Lockhart White Appointed
1 Year 4 Months Ago on 7 May 2024
Michael Dennis Resigned
1 Year 4 Months Ago on 7 May 2024
Confirmation Submitted
1 Year 5 Months Ago on 19 Mar 2024
Mr Gregory Craig Mckenna Details Changed
1 Year 6 Months Ago on 27 Feb 2024
Justin Jacober Resigned
1 Year 7 Months Ago on 31 Jan 2024
Mr Christian Andrew Stella Appointed
1 Year 7 Months Ago on 31 Jan 2024
Get Alerts
Get Credit Report
Discover Centrica Business Solutions (Generation) Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Full accounts made up to 31 December 2024
Submitted on 24 Jul 2025
Confirmation statement made on 19 March 2025 with no updates
Submitted on 2 Apr 2025
Full accounts made up to 31 December 2023
Submitted on 7 Oct 2024
Termination of appointment of Gregory Craig Mckenna as a director on 3 June 2024
Submitted on 10 Jun 2024
Termination of appointment of Michael Dennis as a director on 7 May 2024
Submitted on 16 May 2024
Appointment of Mr Christopher John Lockhart White as a director on 7 May 2024
Submitted on 16 May 2024
Confirmation statement made on 19 March 2024 with updates
Submitted on 19 Mar 2024
Director's details changed for Mr Gregory Craig Mckenna on 27 February 2024
Submitted on 27 Feb 2024
Appointment of Mr Christian Andrew Stella as a director on 31 January 2024
Submitted on 7 Feb 2024
Termination of appointment of Justin Jacober as a director on 31 January 2024
Submitted on 7 Feb 2024
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs