CBS Services Holdings Limited

Active09402727 Private limited company
Incorporated
22 January 2015 (11 years)
Previously known as
Ener-G Cogen International Limited (until 7 December 2023)
Industry
Activities of other holding companies n.e.c. (64209)
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
25 November 2026
Last conf. stmt
11 November 2025

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 Centrica Business Solutions Management 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 16 May 2016
Also at Centrica Supply Chain Limited, Centrica Offshore UK Limited, British Gas Limited · more companies
Officer history (14 former)
31 October 2025
Resigned Szabo, Peter as Director
10 October 2025
Resigned Stella, Christian Andrew as Director
10 October 2025
Appointed Wood, Matthew Christopher 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 May 2022
Resigned Lawton, Paul Stephen as Director
1 October 2021
Appointed Longmuir, Ailsa Zoya as Director
8 September 2021
Resigned Hopkins, Ian Anthony as Director
5 July 2021
Resigned Barlow, Alan Kenneth as Director
5 July 2021
Appointed Lawton, Paul Stephen as Director
8 March 2021
Appointed Mckenna, Gregory Craig as Director
8 March 2021
Resigned Pikunic, Jorge Pablo 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
31 July 2019
Resigned Bergman, Jurgen Maria as Director
2 September 2016
Resigned Goodman, Ryan Edward as Director
16 May 2016
Appointed Pikunic, Jorge Pablo as Director
16 May 2016
Resigned Wardner, Richard as Secretary
16 May 2016
Appointed Mccord, Richard as Director
16 May 2016
Appointed Centrica Secretaries Limited as Corporate Secretary
22 January 2015
Appointed Bergman, Jurgen Maria as Director
22 January 2015
Appointed Goodman, Ryan Edward as Director
22 January 2015
Appointed Winstanley, David as Director
22 January 2015
Appointed Barlow, Alan Kenneth as Director
22 January 2015
Appointed Wardner, Richard as Secretary
22 January 2015
Appointed Hopkins, Ian Anthony as Director
22 January 2015
Appointed Szabo, Peter as Director

Ownership 1 active

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

Corporate entity · Notified 16 May 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 3

Companies where CBS Services Holdings Limited is registered as a person with significant control

Active
Active
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 This company Owns 75–100% of shares
Centrica Business Solutions Management Limited 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 66

DateDescriptionMade Up ToPagesPDF
20 September 2026Other filing—
20 September 2026Other filing—
20 September 2026Accounts filing—
20 September 2026Audit exemption subsidiary accounts31 December 2025—
11 November 2025Confirmation statement with no updates11 November 2025
Show all 66 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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