Centrica Business Solutions UK Limited

Active01874716 Private limited company
Incorporated
31 December 1984 (41 years)
Previously known as
Ener-G Combined Power Limited (until 27 March 2018)
Combined Power Limited (until 28 January 2005)
Combined Power Systems Limited (until 18 February 2000)
Industry
Manufacture of electric motors, generators and transformers (27110)
Repair of electrical equipment (33140)
Production of electricity (35110)
Electrical installation (43210)
Directors
Owned by
Accounts type
Full
Region
South East
Address
Millstream
Maidenhead Road
Windsor
SL4 5GD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
1 March 2027
Last conf. stmt
15 February 2026

Charges

Total
20
Outstanding
10
Part satisfied
0
Satisfied
10

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 27 July 2026
Also at Distributed Energy Customer Solutions Limited, British Gas Social Housing Limited, Centrica Business Solutions (Generation) Limited · more companies
British
Born February 1980 (46)
Director · Appointed 10 October 2025
Also at British Gas Trading Limited, Distributed Energy Customer Solutions Limited, British Gas New Heating Limited · more companies
British
Born June 1987 (39)
Director · Appointed 2 October 2023
Also at Centrica Supply Chain Limited, British Gas New Heating Limited, British Gas Social Housing Limited · more companies
British
Born June 1980 (46)
Corporate Secretary · Appointed 16 May 2016
Also at Centrica Supply Chain Limited, Centrica Offshore UK Limited, British Gas Limited · more companies
Officer history (57 former)
27 July 2026
Appointed Pike, Christopher Richard as Director
27 July 2026
10 October 2025
Appointed Wood, Matthew Christopher as Director
10 October 2025
Resigned Stella, Christian Andrew as Director
30 September 2025
Resigned Pethybridge, David Roger, Mr. as Director
3 June 2024
Resigned Mckenna, Gregory Craig as Director
7 May 2024
Resigned Dennis, Michael Kenneth as Director
7 May 2024
Appointed White, Christopher John Lockhart as Director
31 January 2024
Appointed Stella, Christian Andrew as Director
31 January 2024
Resigned Jacober, Justin as Director
2 October 2023
Appointed Dickinson, James Michael as Director
26 June 2023
Resigned Longmuir, Ailsa Zoya as Director
1 May 2022
Resigned Lawton, Paul Stephen as Director
1 November 2021
Appointed Jacober, Justin as Director
1 October 2021
Appointed Longmuir, Ailsa Zoya as Director
8 September 2021
Resigned Hopkins, Ian Anthony as Director
16 July 2021
Resigned Law, Peter as Director
5 July 2021
Resigned Barlow, Alan Kenneth as Director
5 July 2021
Appointed Lawton, Paul Stephen as Director
16 April 2021
Resigned Dixon, Colin Spencer as Director
8 March 2021
Appointed Mckenna, Gregory Craig as Director
8 March 2021
Resigned Pikunic, Jorge Pablo as Director
21 January 2021
Appointed Pethybridge, David Roger, Mr. as Director
21 January 2021
Resigned Zimmerman, Peter Michael as Director
31 December 2019
Resigned Winstanley, David as Director
6 November 2019
Resigned Mccord, Richard as Director
6 November 2019
Appointed Dennis, Michael Kenneth as Director
1 September 2019
Appointed Zimmerman, Peter Michael as Director
1 September 2019
Resigned Pike, Christopher Richard as Director
12 June 2018
Resigned Marsland, Christopher John as Director
22 December 2017
Appointed Pike, Christopher Richard as Director
1 October 2017
Resigned Chassagne, Matthieu as Director
21 September 2017
Resigned Woodhead, Caroline as Director
16 May 2016
Resigned Evans, Andrew John as Director
16 May 2016
Resigned Scott, Timothy Hays as Director
16 May 2016
Appointed Centrica Secretaries Limited as Corporate Secretary
16 May 2016
Resigned Wardner, Richard as Secretary
16 May 2016
Appointed Pikunic, Jorge Pablo as Director
16 May 2016
Appointed Mccord, Richard as Director
1 November 2015
Appointed Chassagne, Matthieu as Director
23 October 2015
Resigned Hayton, Christopher James as Director
30 May 2013
Resigned Duffill, Derek John as Director
10 April 2013
Appointed Winstanley, David as Director
10 April 2013
Appointed Hopkins, Ian Anthony as Director
1 April 2012
Appointed Woodhead, Caroline as Director
26 January 2012
Appointed Wardner, Richard as Secretary
26 January 2012
Resigned Evans, Andrew John as Secretary
22 May 2011
Resigned Mayall, Anthony as Director
1 August 2010
Appointed Mayall, Anthony as Director
1 August 2010
Appointed Dixon, Colin Spencer as Director
17 December 2009
Resigned Mellor, David Roy as Director
1 April 2009
Appointed Marsland, Christopher John as Director
1 May 2008
Appointed Duffill, Derek John as Director
23 August 2004
Appointed Law, Peter as Director
23 August 2004
Appointed Hayton, Christopher James as Director
31 December 2003
Resigned Armes, Christopher David as Director
22 July 2003
Resigned Kirwan, Ian as Director
17 February 2003
Appointed Kirwan, Ian as Director
5 July 2001
Appointed Armes, Christopher David as Director
7 July 2000
Resigned Bell, Robert Ian as Director
9 March 2000
Appointed Barlow, Alan Kenneth as Director
1 December 1998
Resigned Maclellan, Andrew Ian as Director
19 October 1998
Appointed Bell, Robert Ian as Director
15 October 1998
Resigned Langstaff, John Kenneth as Director
21 October 1997
Appointed Langstaff, John Kenneth as Director
12 August 1997
Appointed Evans, Andrew John as Secretary
31 July 1997
Resigned Cox, David John as Director
31 July 1997
Resigned Cox, David John as Secretary
31 July 1997
Resigned Packer, Julian Phipps as Director
20 June 1997
Resigned Parker, Michael George as Director
3 May 1997
Appointed Maclellan, Andrew Ian as Director
3 May 1997
Resigned Dearden, Joseph Francis as Director
3 May 1997
Appointed Scott, Timothy Hays as Director
3 May 1997
Resigned Hargreaves, Janet Elizabeth as Director
3 May 1997
Resigned Goldsworthy, Peter as Director
3 May 1997
Resigned Dixon, Ronald as Director
3 May 1997
Appointed Evans, Andrew John as Director
3 May 1997
Resigned Scott, William as Director
3 May 1997
Resigned Collison, David as Director
3 May 1997
Appointed Mellor, David Roy as Director
16 January 1997
Appointed Parker, Michael George as Director
22 July 1996
Appointed Dearden, Joseph Francis as Director
27 June 1996
Resigned Adams, Christopher George as Director
18 March 1996
Resigned Taylor, Richard Charles as Director
25 January 1996
Appointed Hargreaves, Janet Elizabeth as Director
18 December 1995
Resigned Parker, Michael George as Director
18 December 1995
Resigned Cameron, Ian Thomas as Director
13 December 1995
Resigned Kersey, Michael John as Director
29 September 1995
Resigned Fyfe, Manda Jane as Director
11 August 1995
Appointed Scott, William as Director
11 August 1995
Appointed Dixon, Ronald as Director
11 August 1995
Resigned Groves, Alan as Director
24 March 1995
Appointed Cox, David John as Director
16 February 1995
Appointed Adams, Christopher George as Director
24 October 1994
Appointed Fyfe, Manda Jane as Director
20 October 1994
Resigned Almozaffar, Sam as Director
30 September 1994
Appointed Collison, David as Director
30 September 1994
Resigned Zieve, Jon Doron as Director
31 August 1994
Resigned Corson, John as Director
16 June 1994
Appointed Parker, Michael George as Director
18 May 1994
Appointed Cameron, Ian Thomas as Director
28 April 1994
Resigned Scott, William as Director
25 April 1994
Appointed Scott, William as Director
4 March 1994
Appointed Kersey, Michael John as Director
4 March 1994
Resigned Urwin, Roger John, Dr as Director
4 March 1994
Appointed Zieve, Jon Doron as Director
16 February 1994
Appointed Taylor, Richard Charles as Director
18 October 1993
Resigned Mannus, Gary Alan as Director
1 October 1993
Appointed Cox, David John as Secretary
30 September 1993
Resigned Benson, Grahame Paul as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 31 May 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 09402727
Former controllers (1)
31 May 2023
Ceased Ener-G Power2 Limited — Owns 75–100% of shares

What Centrica Business Solutions UK say about themselves

“Part of Centrica Plc. Integrated energy solutions such as CHP, commercial solar, heat pumps & renewable energy supply from British Gas Business. Lease your land to help build UK's Net Zero energy network.”

— from centricabusinesssolutions.co.uk

Filings 343

DateDescriptionMade Up ToPagesPDF
7 August 2026Full accounts31 December 2025
27 July 2026Termination of appointment of a director
27 July 2026Appointment of a director
24 February 2026Confirmation statement with no updates15 February 2026
23 October 2025Termination of appointment of a director
Show all 343 filings

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