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Activities of head offices · Windsor, Berkshire

Centrica Business Solutions Management

Centrica Business Solutions Management Limited

ActiveCompany only29 years on the register

Private limited company registered in Windsor, classed under “Activities of head offices”.

Headline figures

No figures yet.

This company's accounts are on file with Companies House, but we haven't extracted them yet. Once we do, its net assets, cash, reserves and any disclosed profit will appear here.

Timeline

Checked 2026-11-07

  1. Accounts
    Audit exemption subsidiary accounts made up to 31 December 2025
  2. Accounts
    Consolidated accounts of parent company for subsidiary company period ending 31/12/25
  3. Filing
    Audit exemption statement of guarantee by parent company for period ending 31/12/25 (and 3 more like it since 8 February 2008)
  4. Accounts
    Notice of agreement to exemption from audit of accounts for period ending 31/12/25
  5. Directors
    Appointment of Mr Matthew Christopher Wood as a director on 10 October 2025
  6. Directors
    Termination of appointment of Christian Andrew Stella as a director on 10 October 2025
  7. Accounts
    Full accounts made up to 31 December 2024
  8. Accounts
    Full accounts made up to 31 December 2023
  9. Directors
    Appointment of Mr Christian Andrew Stella as a director on 3 June 2024
  10. Directors
    Termination of appointment of Gregory Craig Mckenna as a director on 3 June 2024
  11. Directors
    Appointment of Mr Christopher John Lockhart White as a director on 7 May 2024
  12. Directors
    Termination of appointment of Michael Dennis as a director on 7 May 2024
  13. 26 earlier
    1. Directors
      Director's details changed for Mr Gregory Craig Mckenna on 27 February 2024
    2. Shares
      Statement of capital on 1 December 2023 · GBP 1
    3. Notice
      Solvency Statement dated 30/11/23
    4. Filing
      Resolutions (and 1 more like it since 15 January 2010)
    5. Shares
      Statement of capital following an allotment of shares on 30 November 2023 · GBP 78,001,011
    6. Directors
      Appointment of Mr James Michael Dickinson as a director on 2 October 2023
    7. Accounts
      Full accounts made up to 31 December 2022
    8. Directors
      Termination of appointment of Ailsa Zoya Longmuir as a director on 26 June 2023
    9. Accounts
      Full accounts made up to 31 December 2021
    10. Directors
      Appointment of Miss Ailsa Zoya Longmuir as a director on 1 October 2021
    11. Accounts
      Full accounts made up to 31 December 2020
    12. Directors
      Appointment of Mr Gregory Craig Mckenna as a director on 8 March 2021
    13. Directors
      Termination of appointment of Jorge Pablo Pikunic as a director on 8 March 2021
    14. Accounts
      Full accounts made up to 31 December 2019
    15. Directors
      Appointment of Dr Jorge Pablo Pikunic as a director on 9 December 2019
    16. Directors
      Termination of appointment of Mark Ramsey Futyan as a director on 9 December 2019
    17. Directors
      Appointment of Mr Michael Dennis as a director on 6 November 2019
    18. Directors
      Termination of appointment of Richard Matthew Mccord as a director on 6 November 2019
    19. Accounts
      Full accounts made up to 31 December 2018
    20. Name
      Certificate of change of name
    21. Accounts
      Full accounts made up to 31 December 2017
    22. Directors
      Termination of appointment of Mark Taylor as a director on 30 April 2018
    23. Accounts
      Full accounts made up to 31 December 2016
    24. Directors
      Termination of appointment of Simon Patrick Redfern as a director on 28 February 2017
    25. Directors
      Appointment of Mark Taylor as a director on 4 October 2016
    26. Directors
      Termination of appointment of Terence Columba Murphy as a director on 2 November 2016

From the Companies House filing history. Routine confirmation statements are left out, and a run of the same filing is shown once.

Questions people ask

›What does Centrica Business Solutions Management do?

Private limited company registered in Windsor, classed under “Activities of head offices”.

›How much turnover does Centrica Business Solutions Management make?

Answered in the full report

›Is Centrica Business Solutions Management profitable?

Centrica Business Solutions Management's profit isn't public: small companies may file without a profit and loss account.

›Who runs and owns Centrica Business Solutions Management?

Its directors are Centrica Secretaries Limited, James Michael Dickinson, Christopher John Lockhart White, Matthew Christopher Wood. Its owners are shown to subscribers.

›Where is Centrica Business Solutions Management based?

Its registered office is Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD, in Windsor, Berkshire.

›When was Centrica Business Solutions Management founded?

Centrica Business Solutions Management Limited was incorporated on 4 November 1996.

›Is Centrica Business Solutions Management still trading?

The register lists Centrica Business Solutions Management Limited as active.

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