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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
Large
Balance sheet is over £27M
Confirmation
Submitted
Dated 19 March 2025 (10 months ago)
Next confirmation dated 19 March 2026
Due by 2 April 2026 (2 months remaining)
Last change occurred 1 year 10 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 (8 months 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
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Christopher John Lockhart White
Director • Finance Director • Scottish • Lives in UK • Born in Feb 1983
James Michael Dickinson
Director • British • Lives in UK • Born in Jun 1980
Matthew Christopher Wood
Director • British • Lives in UK • Born in Jun 1987
CBS Services Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Centrica Business Solutions UK Limited
Centrica Secretaries Limited, James Michael Dickinson, and 2 more are mutual people.
Active
CBS Services Holdings Limited
Centrica Secretaries Limited, James Michael Dickinson, and 2 more are mutual people.
Active
British Gas Social Housing Limited
Centrica Secretaries Limited, James Michael Dickinson, and 1 more are mutual people.
Active
Centrica Business Solutions Management Limited
James Michael Dickinson, Christopher John Lockhart White, and 1 more are mutual people.
Active
P.H Jones Group Limited
Centrica Secretaries Limited, James Michael Dickinson, and 1 more are mutual people.
Active
Centrica Hive Limited
Centrica Secretaries Limited and Christopher John Lockhart White are mutual people.
Active
British Gas New Heating Limited
James Michael Dickinson and Matthew Christopher Wood are mutual people.
Active
SN12 6ef Limited
Centrica Secretaries Limited and James Michael Dickinson are mutual people.
Active
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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
Christian Andrew Stella Resigned
3 Months Ago on 10 Oct 2025
Mr Matthew Christopher Wood Appointed
3 Months Ago on 10 Oct 2025
David Roger Pethybridge Resigned
3 Months Ago on 30 Sep 2025
Full Accounts Submitted
6 Months Ago on 24 Jul 2025
Confirmation Submitted
9 Months Ago on 2 Apr 2025
Full Accounts Submitted
1 Year 3 Months Ago on 7 Oct 2024
Gregory Craig Mckenna Resigned
1 Year 7 Months Ago on 3 Jun 2024
Mr Christopher John Lockhart White Appointed
1 Year 8 Months Ago on 7 May 2024
Michael Dennis Resigned
1 Year 8 Months Ago on 7 May 2024
Confirmation Submitted
1 Year 10 Months Ago on 19 Mar 2024
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Get Credit Report
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Documents
Termination of appointment of Christian Andrew Stella as a director on 10 October 2025
Submitted on 23 Oct 2025
Appointment of Mr Matthew Christopher Wood as a director on 10 October 2025
Submitted on 23 Oct 2025
Termination of appointment of David Roger Pethybridge as a director on 30 September 2025
Submitted on 15 Oct 2025
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
Appointment of Mr Christopher John Lockhart White as a director on 7 May 2024
Submitted on 16 May 2024
Termination of appointment of Michael Dennis 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
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Repayment History
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