CENTRICA BUSINESS SOLUTIONS (GENERATION) LIMITED
| Status | ACTIVE |
| Company No. | 02592745 |
| Category | Private Limited Company |
| Incorporated | 19 Mar 1991 |
| Age | 33 years, 3 months, 24 days |
| Jurisdiction | England Wales |
SUMMARY
CENTRICA BUSINESS SOLUTIONS (GENERATION) LIMITED is an active private limited company with number 02592745. It was incorporated 33 years, 3 months, 24 days ago, on 19 March 1991. The company address is Millstream Millstream, Windsor, SL4 5GD, Berkshire, England.
People
Corporate-secretary
ACTIVEAssigned on 16 May 2016
Current time on role 8 years, 1 month, 27 days
Director
Company Director
ACTIVEAssigned on 02 Oct 2023
Current time on role 9 months, 10 days
Director
Director
ACTIVEAssigned on 21 Jan 2021
Current time on role 3 years, 5 months, 22 days
Director
Company Director
ACTIVEAssigned on 31 Jan 2024
Current time on role 5 months, 12 days
WHITE, Christopher John Lockhart
Director
Finance Director
ACTIVEAssigned on 07 May 2024
Current time on role 2 months, 5 days
Secretary
Accountant
RESIGNEDAssigned on 03 May 1997
Resigned on 26 Jan 2012
Time on role 14 years, 8 months, 23 days
Secretary
RESIGNEDAssigned on 31 Jan 1997
Resigned on 03 May 1997
Time on role 3 months, 3 days
Secretary
RESIGNEDAssigned on 24 Jun 1994
Resigned on 27 Sep 1994
Time on role 3 months, 3 days
Secretary
RESIGNEDAssigned on 20 Jun 1991
Resigned on 19 Mar 1995
Time on role 3 years, 8 months, 29 days
Secretary
RESIGNEDAssigned on 27 Sep 1994
Resigned on 31 Jan 1997
Time on role 2 years, 4 months, 4 days
Secretary
RESIGNEDAssigned on 26 Jan 2012
Resigned on 16 May 2016
Time on role 4 years, 3 months, 21 days
OFFICE ORGANIZATION & SERVICES LIMITED
Corporate-secretary
RESIGNEDAssigned on 20 Mar 1991
Resigned on 20 Jun 1991
Time on role 3 months
Corporate-nominee-secretary
RESIGNEDAssigned on 19 Mar 1991
Resigned on 20 Mar 1991
Time on role 1 day
Director
Company Director
RESIGNEDAssigned on 20 Jun 1991
Resigned on 16 Jun 1994
Time on role 2 years, 11 months, 26 days
Director
Managing Director
RESIGNEDAssigned on 05 Jul 2001
Resigned on 31 Dec 2003
Time on role 2 years, 5 months, 26 days
Director
Engineer
RESIGNEDAssigned on 09 Mar 2000
Resigned on 05 Jul 2021
Time on role 21 years, 3 months, 27 days
Director
Managing Director
RESIGNEDAssigned on 19 Oct 1998
Resigned on 07 Jul 2000
Time on role 1 year, 8 months, 19 days
Director
Financial Controller/Company Secretary
RESIGNEDAssigned on 06 May 1992
Resigned on 24 Jun 1994
Time on role 2 years, 1 month, 18 days
Director
Accountant
RESIGNEDAssigned on 16 Jan 1992
Resigned on 24 Jun 1994
Time on role 2 years, 5 months, 8 days
Director
Managing Director
RESIGNEDAssigned on 24 Jun 1994
Resigned on 31 Dec 1995
Time on role 1 year, 6 months, 7 days
Director
Business Development Director
RESIGNEDAssigned on 01 Nov 2015
Resigned on 01 Oct 2017
Time on role 1 year, 10 months, 30 days
Director
Solicitor
RESIGNEDAssigned on 01 May 1991
Resigned on 20 Jun 1991
Time on role 1 month, 19 days
Director
Financial Controller
RESIGNEDAssigned on 24 Jun 1994
Resigned on 03 May 1997
Time on role 2 years, 10 months, 9 days
Director
Financial Director
RESIGNEDAssigned on
Resigned on 31 Aug 1994
Time on role 29 years, 10 months, 11 days
Director
Director
RESIGNEDAssigned on 06 Nov 2019
Resigned on 07 May 2024
Time on role 4 years, 6 months, 1 day
Director
Company Director
RESIGNEDAssigned on 01 Aug 2010
Resigned on 16 Apr 2021
Time on role 10 years, 8 months, 15 days
Director
Company Director
RESIGNEDAssigned on 01 May 2008
Resigned on 30 May 2013
Time on role 5 years, 29 days
Director
Accountant
RESIGNEDAssigned on 03 May 1997
Resigned on 16 May 2016
Time on role 19 years, 13 days
Director
Sales And Marketing Director
RESIGNEDAssigned on 01 May 1995
Resigned on 30 Sep 1995
Time on role 4 months, 29 days
Director
Accountant
RESIGNEDAssigned on 24 Jun 1994
Resigned on 03 May 1997
Time on role 2 years, 10 months, 9 days
Director
Company Director
RESIGNEDAssigned on 23 Aug 2004
Resigned on 23 Oct 2015
Time on role 11 years, 2 months
Director
Economist
RESIGNEDAssigned on 01 Oct 1993
Resigned on 24 Jun 1994
Time on role 8 months, 23 days
Director
Company Director
RESIGNEDAssigned on 10 Apr 2013
Resigned on 08 Sep 2021
Time on role 8 years, 4 months, 28 days
Director
Company Director
RESIGNEDAssigned on 01 Nov 2021
Resigned on 31 Jan 2024
Time on role 2 years, 2 months, 30 days
Director
Operations Director
RESIGNEDAssigned on 17 Feb 2003
Resigned on 22 Jul 2003
Time on role 5 months, 5 days
Director
Chartered Engineer
RESIGNEDAssigned on 21 Oct 1997
Resigned on 15 Oct 1998
Time on role 11 months, 25 days
Director
Engineer
RESIGNEDAssigned on 23 Aug 2004
Resigned on 16 Jul 2021
Time on role 16 years, 10 months, 24 days
Director
Company Director
RESIGNEDAssigned on 05 Jul 2021
Resigned on 01 May 2022
Time on role 9 months, 26 days
Director
Lawyer
RESIGNEDAssigned on 01 Oct 2021
Resigned on 26 Jun 2023
Time on role 1 year, 8 months, 25 days
Director
Engineer
RESIGNEDAssigned on 03 May 1997
Resigned on 01 Dec 1998
Time on role 1 year, 6 months, 29 days
Director
Chartered Accountant
RESIGNEDAssigned on 20 Jun 1991
Resigned on 19 Mar 1993
Time on role 1 year, 8 months, 29 days
Director
Chartered Engineer
RESIGNEDAssigned on 01 Apr 2009
Resigned on 12 Jun 2018
Time on role 9 years, 2 months, 11 days
Director
Company Director
RESIGNEDAssigned on 01 Aug 2010
Resigned on 22 May 2011
Time on role 9 months, 21 days
Director
Director
RESIGNEDAssigned on 16 May 2016
Resigned on 06 Nov 2019
Time on role 3 years, 5 months, 21 days
Director
Commercial Director
RESIGNEDAssigned on 08 Mar 2021
Resigned on 03 Jun 2024
Time on role 3 years, 2 months, 26 days
Director
Engineer
RESIGNEDAssigned on 03 May 1997
Resigned on 17 Dec 2009
Time on role 12 years, 7 months, 14 days
Director
Accountant
RESIGNEDAssigned on 20 Jun 1991
Resigned on 24 Jun 1994
Time on role 3 years, 4 days
Director
Accountant
RESIGNEDAssigned on
Resigned on 19 Mar 1993
Time on role 31 years, 3 months, 23 days
Director
Engineering Director
RESIGNEDAssigned on
Resigned on 16 Jun 1994
Time on role 30 years, 26 days
Director
Accountant
RESIGNEDAssigned on 31 Jul 1991
Resigned on 16 Jan 1992
Time on role 5 months, 16 days
Director
Company Director
RESIGNEDAssigned on 22 Dec 2017
Resigned on 01 Sep 2019
Time on role 1 year, 8 months, 10 days
Director
Director
RESIGNEDAssigned on 16 May 2016
Resigned on 08 Mar 2021
Time on role 4 years, 9 months, 23 days
Director
Engineer
RESIGNEDAssigned on 24 Jun 1994
Resigned on 03 May 1997
Time on role 2 years, 10 months, 9 days
Director
Company Director
RESIGNEDAssigned on 03 May 1997
Resigned on 16 May 2016
Time on role 19 years, 13 days
Director
Electricity Sales Manager
RESIGNEDAssigned on 20 Jun 1991
Resigned on 01 Oct 1993
Time on role 2 years, 3 months, 11 days
Director
Chartered Accountant
RESIGNEDAssigned on 10 Apr 2013
Resigned on 31 Dec 2019
Time on role 6 years, 8 months, 21 days
Director
Company Director
RESIGNEDAssigned on 01 Apr 2012
Resigned on 21 Sep 2017
Time on role 5 years, 5 months, 20 days
Director
Manager
RESIGNEDAssigned on 16 Jan 1992
Resigned on 24 Jun 1994
Time on role 2 years, 5 months, 8 days
Director
Finance Director
RESIGNEDAssigned on 01 Sep 2019
Resigned on 21 Jan 2021
Time on role 1 year, 4 months, 20 days
Corporate-nominee-director
RESIGNEDAssigned on 19 Mar 1991
Resigned on 19 Mar 1993
Time on role 2 years
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