Centrica Business Solutions Management Limited

Active03275445 Private limited company
Incorporated
4 November 1996 (30 years)
Previously known as
Centrica Renewable Energy Limited (until 30 March 2019)
Centrica Investments Limited (until 19 April 2004)
Industry
Activities of head offices (70100)
Directors
Owned by
Accounts type
Audit exemption subsidiary
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
15 June 2027
Last conf. stmt
1 June 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

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 7 May 2024
Also at CBS Services Holdings Limited, Centrica Hive Limited · more companies
Scottish
Born February 1983 (43)
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 9 August 2000
Also at British Gas Trading Limited, Centrica Energy Limited, Centrica Holdings Limited · more companies
Officer history (36 former)
10 October 2025
Appointed Wood, Matthew Christopher as Director
10 October 2025
Resigned Stella, Christian Andrew as Director
3 June 2024
Resigned Mckenna, Gregory Craig as Director
3 June 2024
Appointed Stella, Christian Andrew as Director
7 May 2024
Appointed White, Christopher John Lockhart as Director
7 May 2024
Resigned Dennis, Michael Kenneth as Director
2 October 2023
Appointed Dickinson, James Michael as Director
26 June 2023
Resigned Longmuir, Ailsa Zoya as Director
1 October 2021
Appointed Longmuir, Ailsa Zoya as Director
8 March 2021
Appointed Mckenna, Gregory Craig as Director
8 March 2021
Resigned Pikunic, Jorge Pablo as Director
9 December 2019
Appointed Pikunic, Jorge Pablo as Director
9 December 2019
Resigned Futyan, Mark Ramsey as Director
6 November 2019
Appointed Dennis, Michael Kenneth as Director
6 November 2019
Resigned Mccord, Richard Matthew as Director
30 April 2018
Resigned Taylor, Mark as Director
28 February 2017
Resigned Redfern, Simon Patrick as Director
2 November 2016
Resigned Murphy, Terence Columba as Director
2 November 2016
Appointed Futyan, Mark Ramsey as Director
4 October 2016
Appointed Taylor, Mark as Director
5 September 2016
2 February 2015
24 October 2014
Resigned Knight, John Edward as Director
24 March 2014
Resigned Evans, Gregory Alan as Director
24 March 2014
Appointed Murphy, Terence Columba as Director
1 January 2014
Resigned Collinson, Graeme Stuart, Dr as Director
1 January 2014
Appointed Knight, John Edward as Director
15 November 2013
Resigned Hinton, Thomas Edward as Director
18 June 2013
Appointed Evans, Gregory Alan as Director
26 November 2012
Appointed Redfern, Simon Patrick as Director
28 September 2012
Resigned Thompson, Alan Stewart as Director
4 April 2012
Appointed Mccord, Richard Matthew as Director
4 April 2012
Resigned Crowther, David Anthony James as Director
16 December 2010
Appointed Crowther, David Anthony James as Director
16 December 2010
Resigned Wheeler, Susan Elizabeth as Director
30 June 2010
Resigned Spence, James as Director
30 June 2010
Appointed Hinton, Thomas Edward as Director
13 February 2009
Appointed Collinson, Graeme Stuart, Dr as Director
30 June 2008
Resigned Garstang, Michael John as Director
31 October 2007
Appointed Spence, James as Director
31 October 2007
Resigned Bennett, Alan as Director
4 July 2007
Resigned Clark, Simon Richard as Director
4 July 2007
Appointed Wheeler, Susan Elizabeth as Director
4 July 2007
Appointed Thompson, Alan Stewart as Director
4 July 2007
Resigned Lane, Gearoid Martin as Director
28 April 2005
Appointed Bennett, Alan as Director
28 April 2005
Resigned Sambhi, Sarwjit as Director
27 April 2004
Appointed Lane, Gearoid Martin as Director
27 April 2004
Appointed Clark, Simon Richard as Director
27 April 2004
Appointed Garstang, Michael John as Director
27 April 2004
Appointed Sambhi, Sarwjit as Director
27 April 2004
Resigned Centrica Directors Limited as Corporate Director
1 November 2001
Appointed Centrica Directors Limited as Corporate Director
1 November 2001
Resigned Allen, Tracy Lorraine as Director
1 November 2001
Resigned Ritchie, Ian as Director
1 November 2001
Resigned Caldwell, Lucy Elizabeth as Director
18 July 2001
Appointed Allen, Tracy Lorraine as Director
17 July 2001
Resigned Garrihy, Anne as Director
9 August 2000
Resigned Caldwell, Lucy Elizabeth as Secretary
9 August 2000
Appointed Centrica Secretaries Limited as Corporate Secretary
31 January 2000
Appointed Ritchie, Ian as Director
31 January 2000
Resigned Dawson, Ian Grant as Director
26 July 1999
Appointed Caldwell, Lucy Elizabeth as Director
22 February 1999
Resigned Furmston, Teresa Jane as Director
21 November 1997
Resigned Furmston, Teresa Jane as Secretary
21 November 1997
Appointed Caldwell, Lucy Elizabeth as Secretary
25 September 1997
Appointed Furmston, Teresa Jane as Director
25 September 1997
Appointed Dawson, Ian Grant as Director
25 September 1997
Appointed Garrihy, Anne as Director
25 September 1997
Appointed Furmston, Teresa Jane as Secretary
25 September 1997
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
25 September 1997
Resigned Combined Nominees Limited as Corporate Nominee Director
25 September 1997
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
4 November 1996
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary
4 November 1996
Appointed Combined Nominees Limited as Corporate Nominee Director
4 November 1996
Appointed Combined Secretarial Services Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 3186121

Holdings 1

Companies where Centrica Business Solutions Management Limited is registered as a person with significant control

Active

Group structure 24 shown

Ownership group derived from the Companies House PSC register

Centrica PLC
Centrica Beta Holdings Limited Owns 75–100% of shares
Centrica Nigeria Limited Owns 75–100% of shares
Centrica Holdings Limited Owns 75–100% of shares
GB Gas Holdings Limited Owns 75–100% of shares
British Gas Finance Limited Owns 75–100% of shares
British Gas Insurance Limited Owns 75–100% of shares
British Gas New Heating Limited Owns 75–100% of shares
British Gas Services (Commercial) Limited Owns 75–100% of shares
British Gas Services Limited Owns 75–100% of shares
British Gas Trading Limited Owns 75–100% of shares
CBS Services Holdings Limited Owns 75–100% of shares
Centrica Business Solutions Management Limited This company Owns 75–100% of shares
Centrica Combined Common Investment Fund Limited Owns 75–100% of shares
Centrica Directors Limited Owns 75–100% of shares
Centrica Energy Assets Holdings Limited Owns 75–100% of shares
Centrica Energy Investments Limited Owns 75–100% of shares
Centrica Energy Limited Owns 75–100% of shares
Centrica Energy Marketing Limited Owns 75–100% of shares
Centrica Engineers Pension Trustees Limited Owns 75–100% of shares
And 26 more
Centrica Pension Plan Trustees Limited Holds 50–75% of voting rights
Finance Scotland CPP Limited Partnership Holds 25–50% of voting rights
Finance Scotland 2016 Limited Partnership Holds 25–50% of voting rights
CF 2016 LLP Holds 25–50% of voting rights

Filings 177

DateDescriptionMade Up ToPagesPDF
20 September 2026Other filing—
20 September 2026Other filing—
20 September 2026Accounts filing—
20 September 2026Audit exemption subsidiary accounts31 December 2025—
5 June 2026Confirmation statement with no updates1 June 2026
Show all 177 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

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