Centrica Business Solutions (Generation) Limited

Active02592745 Private limited company
Incorporated
19 March 1991 (35 years)
Previously known as
Combined Power (South) Limited (until 27 March 2018)
Combined Power (South) Ltd. (until 16 March 2000)
Combined Power Systems (Southern) Limited (until 7 March 2000)
Earlier: Precis (1066) Limited
Industry
Production of electricity (35110)
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
2 April 2027
Last conf. stmt
19 March 2026

Charges

Total
7
Outstanding
4
Part satisfied
0
Satisfied
3

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 UK 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 (58 former)
27 July 2026
27 July 2026
Appointed Pike, Christopher Richard as Director
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
Appointed White, Christopher John Lockhart as Director
7 May 2024
Resigned Dennis, Michael Kenneth as Director
31 January 2024
Resigned Jacober, Justin as Director
31 January 2024
Appointed Stella, Christian Andrew 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
Appointed Lawton, Paul Stephen as Director
5 July 2021
Resigned Barlow, Alan Kenneth 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
Resigned Zimmerman, Peter Michael as Director
21 January 2021
Appointed Pethybridge, David Roger, Mr. 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
Resigned Pike, Christopher Richard as Director
1 September 2019
Appointed Zimmerman, Peter Michael 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 Scott, Timothy Hays as Director
16 May 2016
Appointed Centrica Secretaries Limited as Corporate Secretary
16 May 2016
Resigned Evans, Andrew John as Director
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 Hopkins, Ian Anthony as Director
10 April 2013
Appointed Winstanley, David as Director
1 April 2012
Appointed Woodhead, Caroline as Director
26 January 2012
Resigned Evans, Andrew John as Secretary
26 January 2012
Appointed Wardner, Richard as Secretary
22 May 2011
Resigned Mayall, Anthony as Director
1 August 2010
Appointed Dixon, Colin Spencer as Director
1 August 2010
Appointed Mayall, Anthony 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 Hayton, Christopher James as Director
23 August 2004
Appointed Law, Peter 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
3 May 1997
Resigned Scally, Derek Anthony as Director
3 May 1997
Appointed Mellor, David Roy as Director
3 May 1997
Appointed Evans, Andrew John as Director
3 May 1997
Appointed Maclellan, Andrew Ian as Director
3 May 1997
Appointed Scott, Timothy Hays as Director
3 May 1997
Appointed Evans, Andrew John as Secretary
3 May 1997
Resigned Robertson, Andrew Bruce as Secretary
3 May 1997
Resigned Hargreaves, Janet Elizabeth as Director
3 May 1997
Resigned Collison, David as Director
31 January 1997
Appointed Robertson, Andrew Bruce as Secretary
31 January 1997
Resigned Sigley, Angela as Secretary
31 December 1995
Resigned Cameron, Ian Thomas as Director
30 September 1995
Resigned Fyfe, Manda Jane as Director
1 May 1995
Appointed Fyfe, Manda Jane as Director
19 March 1995
Resigned Saunders, Malcolm Waters as Secretary
27 September 1994
Resigned Robertson, Andrew Bruce as Secretary
27 September 1994
Appointed Sigley, Angela as Secretary
31 August 1994
Resigned Corson, John as Director
24 June 1994
Resigned Buckenham, Guy as Director
24 June 1994
Appointed Robertson, Andrew Bruce as Secretary
24 June 1994
Appointed Hargreaves, Janet Elizabeth as Director
24 June 1994
Resigned Morgan, Kenneth Francis as Director
24 June 1994
Resigned Holmes, Michael Andrew as Director
24 June 1994
Resigned Benson, Grahame Paul as Director
24 June 1994
Appointed Scally, Derek Anthony as Director
24 June 1994
Appointed Collison, David as Director
24 June 1994
Appointed Cameron, Ian Thomas as Director
24 June 1994
Resigned Zieve, Jon Doron as Director
16 June 1994
Resigned Almozaffar, Sam as Director
16 June 1994
Resigned Packer, Julian Phipps as Director
1 October 1993
Resigned Tyrie, Benjamin Charles as Director
1 October 1993
Appointed Holmes, Michael Andrew as Director
19 March 1993
Resigned Marchant, Keith Michael as Director
19 March 1993
Resigned Morgan, Kenneth Francis as Director
19 March 1993
Resigned Instant Companies Limited as Corporate Nominee Director
6 May 1992
Appointed Benson, Grahame Paul as Director
16 January 1992
Resigned Phillips, John as Director
16 January 1992
Appointed Zieve, Jon Doron as Director
16 January 1992
Appointed Buckenham, Guy as Director
31 July 1991
Appointed Phillips, John as Director
20 June 1991
Appointed Almozaffar, Sam as Director
20 June 1991
Resigned Clough, Adrian John as Director
20 June 1991
Resigned Office Organization & Services Limited as Corporate Secretary
20 June 1991
Appointed Saunders, Malcolm Waters as Secretary
20 June 1991
Appointed Morgan, Kenneth Francis as Director
20 June 1991
Appointed Tyrie, Benjamin Charles as Director
20 June 1991
Appointed Marchant, Keith Michael as Director
1 May 1991
Appointed Clough, Adrian John as Director
20 March 1991
Appointed Office Organization & Services Limited as Corporate Secretary
20 March 1991
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
19 March 1991
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
19 March 1991
Appointed Instant Companies Limited as Corporate Nominee Director

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

Filings 261

DateDescriptionMade Up ToPagesPDF
28 July 2026Full accounts31 December 2025
27 July 2026Termination of appointment of a director
27 July 2026Appointment of a director
30 March 2026Confirmation statement with no updates19 March 2026
23 October 2025Termination of appointment of a director
Show all 261 filings

Some other companies at this address

Bowland Resources (No.2) Limited
Bowland Resources Limited
British Gas Finance Limited
British Gas Insurance Limited
British Gas Limited
British Gas New Heating Limited

Other companies in this industry

Birmingham
Berkshire
Gloucester Business Park
Doncaster
Swindon
Swindon

Explore the largest companies

Largest energy companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?