Website & contact details
- Group website
- The site of this company’s group or brand.
Centrica Business Solutions UK Optimisation Limited
- Incorporated
- 10 January 2013 (13 years)
- Previously known as
- Restore Flexpond UK Limited (until 30 April 2019)
- Industry
- Other professional, scientific and technical activities n.e.c. (74909)
- Directors
- Kristian Gjerløv-Juel
- Accounts type
- Full
- Region
- South East
- Address
- MillstreamMaidenhead RoadWindsorSL4 5GD
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 27 June 2027
- Last conf. stmt
- 13 June 2026
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 31 October 2022
British
Born February 1974 (52)
Gjerløv-Juel, Kristian
Director · Appointed 24 October 2022
Danish
Born November 1979
Director · Appointed 24 October 2022
British
Born September 1968 (58)
Corporate Secretary · Appointed 20 December 2018
Officer history (12 former)
29 August 2025
11 November 2022
11 November 2022
31 October 2022
24 October 2022
Appointed Gjerløv-Juel, Kristian as Director
24 October 2022
24 October 2022
1 May 2022
1 May 2022
30 July 2021
5 July 2021
5 July 2021
21 January 2021
21 January 2021
31 October 2020
31 October 2020
Resigned Mermans, Pieter-Jan, Mr as Director
17 November 2019
Resigned Rombouts, Jan-Willem, Mr as Director
1 September 2019
1 September 2019
20 December 2018
20 December 2018
20 December 2018
Resigned Restore Nv/sa as Corporate Director
20 December 2018
20 December 2018
19 April 2013
10 January 2013
Appointed Restore Nv/sa as Corporate Director
10 January 2013
Appointed Rombouts, Jan-Willem, Mr as Director
10 January 2013
Appointed Mermans, Pieter-Jan, Mr as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 28 November 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 3275445
Former controllers (2)
28 November 2019
Ceased Centrica PLC — Has significant influence or control
28 November 2019
Ceased Restore Nv/sa — Owns 75–100% of shares
Filings 67
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 June 2026 | Confirmation statement with no updates | 13 June 2026 | ||
| 4 October 2025 | Full accounts | 31 December 2024 | ||
| 29 August 2025 | Termination of appointment of a director | |||
| 24 June 2025 | Confirmation statement with no updates | 13 June 2025 | ||
| 8 October 2024 | Full accounts | 31 December 2023 |
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