CENTRICA BUSINESS SOLUTIONS UK OPTIMISATION LIMITED
Active - Accounts Filed
General Information
NAME
CENTRICA BUSINESS SOLUTIONS UK OPTIMISATION LIMITED
COMPANY NUMBER
08355344
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
10/01/2013
(11 years and 10 months old)
WEBSITE
centrica.com
CONFIRMATION STATEMENT MADE UP TO
13/06/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
10/01/2013
30/04/2019
RESTORE FLEXPOND UK LIMITED
BERKSHIRE
SL4 5GD
Telephone: 02081917126
TPS: No
Millstream
Maidenhead Road
WINDSOR
SL4 5GD
Credit Risk Overview
Want to learn more about CENTRICA BUSINESS SOLUTIONS UK OPTIMISATION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CENTRICA BUSINESS SOLUTIONS BELGIUM NV | N/A | N/A |
| CENTRICA BUSINESS SOLUTIONS UK OPTIMISATION LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Accounts filed |
| 21/06/2024 | New Confirmation Statement filed |
| 29/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about CENTRICA BUSINESS SOLUTIONS UK OPTIMISATION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CENTRICA BUSINESS SOLUTIONS UK OPTIMISATION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CENTRICA BUSINESS SOLUTIONS UK OPTIMISATION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/12/2018 - Present (5 years and 11 months) Born in N/A |
Active | Secretary |
Current: 47 Past: 39 |
View Report |
|
24/10/2022 - Present (2 years and 1 months) Born in Sep 1968 (age: 56) |
Active | Director |
Current: 8 Past: 2 |
View Report |
|
24/10/2022 - Present (2 years and 1 months) Born in Nov 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
24/10/2022 - Present (2 years and 1 months) Born in Nov 1982 (age: 42) |
Active | Director |
Current: 9 Past: 10 |
View Report |
|
31/10/2022 - Present (2years) Born in Feb 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Accounts filed |
| 21/06/2024 | New Confirmation Statement filed |
| 29/08/2023 | New Accounts filed |
| 21/06/2023 | New Confirmation Statement filed |
| 18/11/2022 | Justin Jacober (928997546) has left the board |
| 16/11/2022 | New Board Member John Thomas Park (930185644) Appointed |
| 15/11/2022 | David Roger Pethybridge (920896111) has left the board |
| 08/11/2022 | New Board Member Kristian Gjerlov-Juel (930188316) Appointed |
| 08/11/2022 | New Board Member John Thomas Park (930191318) Appointed |
| 02/11/2022 | New Board Member Cassim Mangerah (918434214) Appointed |
| 02/11/2022 | New Board Member Ailsa Zoya Longmuir (925007105) Appointed |
| 13/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 11/05/2022 | Paul Stephen Lawton (926293186) has left the board |
| 11/05/2022 | New Board Member Justin Jacober (928997546) Appointed |
| 14/10/2021 | New Accounts filed |
| 20/06/2021 | New Confirmation Statement filed |
| 08/02/2021 | New Board Member David Roger Pethybridge (920896111) Appointed |
| 09/01/2021 | New Accounts filed |
| 10/11/2020 | Pieter-Jan Mermans (917488750) has left the board |
| 09/11/2020 | New Board Member John Edward Hartley (927621905) Appointed |
| 19/06/2020 | New Confirmation Statement filed |
| 22/11/2019 | Jan-Willem Rombouts (917488749) has left the board |
| 01/10/2019 | New Accounts filed |
| 16/09/2019 | Christopher Richard Pike (922435748) has left the board |
| 16/09/2019 | New Board Member Peter Michael Zimmerman (926232168) Appointed |
| 19/06/2019 | New Confirmation Statement filed |
| 09/04/2019 | RESTORE NV/SA (917488748) has left the board |
| 29/01/2019 | CENTRICA SECRETARIES LIMITED (925408239) has left the board |
| 29/01/2019 | New Company Secretary CENTRICA SECRETARIES LIMITED (914609580) Appointed |
| 11/01/2019 | QUAYSECO LIMITED (914683789) has left the board |
| 11/01/2019 | New Company Secretary CENTRICA SECRETARIES LIMITED (925408239) Appointed |
| 11/01/2019 | New Board Member Alan Kenneth Barlow (925408238) Appointed |
| 11/01/2019 | New Board Member Christopher Richard Pike (922435748) Appointed |
| 11/01/2019 | Change in Reg. Office |
| 07/09/2018 | New Accounts filed |
| 19/06/2018 | New Confirmation Statement filed |
| 27/07/2017 | New Accounts filed |
| 20/06/2017 | New Annual Return filed |
| 14/01/2017 | New Annual Return filed |
| 11/06/2016 | New Accounts filed |
| 31/01/2016 | New Annual Return filed |
| 31/01/2016 | New Annual Return filed |
| 29/09/2015 | New Accounts filed |
| 17/06/2015 | QUAYSECO LIMITED (917763593) has left the board |
| 17/06/2015 | New Company Secretary QUAYSECO LIMITED (914683789) Appointed |
| 15/02/2015 | New Annual Return filed |
| 04/07/2014 | New Accounts filed |
| 10/02/2014 | New Annual Return filed |
| 23/04/2013 | New Company Secretary QUAYSECO LIMITED (917763593) Appointed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
