Centrica Business Solutions (Generation) Limited
Production of electricity · Windsor
ActiveUnited KingdomIncorporated 1991Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedCbs Services Holdings Limited Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2023-05-31 · No cessation recorded
Source record 124426922Show 1 ceased record
Ener-G Power2 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-05-16 · Ceased 2023-05-31
Source record 125123731People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 58 historicalCorpCentrica Secretaries LimitedCurrent secretary
Appointed 2016-05-16 · 10 yrs
Show 58 historical appointments
CW
Christopher WhiteResigned director
Resigned 2024-05-07 · 2 yrs · Finance Director
CS
Christian StellaResigned director
Resigned 2024-01-31 · 1 yr · Company Director
JJ
Justin JacoberResigned director
Resigned 2021-11-01 · 2 yrs · Company Director
AL
Ailsa LongmuirResigned director
Resigned 2021-10-01 · 1 yr · Lawyer
PL
Paul LawtonResigned director
Resigned 2021-07-05 · Company Director
GM
Gregory MckennaResigned director
Resigned 2021-03-08 · 3 yrs · Commercial Director
DP
David PethybridgeResigned director
Resigned 2021-01-21 · 4 yrs · Director
MD
Michael DennisResigned director
Resigned 2019-11-06 · 4 yrs · Director
PZ
Peter ZimmermanResigned director
Resigned 2019-09-01 · 1 yr · Finance Director
CP
Christopher Richard PikeResigned director
Resigned 2017-12-22 · 1 yr · Company Director
RM
Richard MccordResigned director
Resigned 2016-05-16 · 3 yrs · Director
JP
Jorge PikunicResigned director
Resigned 2016-05-16 · 4 yrs · Director
MC
Matthieu ChassagneResigned director
Resigned 2015-11-01 · 1 yr · Business Development Director
DW
David WinstanleyResigned director
Resigned 2013-04-10 · 6 yrs · Chartered Accountant
IH
Ian HopkinsResigned director
Resigned 2013-04-10 · 8 yrs · Company Director
CW
Caroline WoodheadResigned director
Resigned 2012-04-01 · 5 yrs · Company Director
RW
Richard WardnerResigned secretary
Resigned 2012-01-26 · 4 yrs
CD
Colin DixonResigned director
Resigned 2010-08-01 · 10 yrs · Company Director
AM
Anthony MayallResigned director
Resigned 2010-08-01 · Company Director
CM
Christopher MarslandResigned director
Resigned 2009-04-01 · 9 yrs · Chartered Engineer
DD
Derek DuffillResigned director
Resigned 2008-05-01 · 5 yrs · Company Director
CH
Christopher HaytonResigned director
Resigned 2004-08-23 · 11 yrs · Company Director
PL
Peter LawResigned director
Resigned 2004-08-23 · 16 yrs · Engineer
IK
Ian KirwanResigned director
Resigned 2003-02-17 · Operations Director
CA
Christopher ArmesResigned director
Resigned 2001-07-05 · 2 yrs · Managing Director
AB
Alan BarlowResigned director
Resigned 2000-03-09 · 21 yrs · Engineer
RB
Robert BellResigned director
Resigned 1998-10-19 · 1 yr · Managing Director
JL
John LangstaffResigned director
Resigned 1997-10-21 · Chartered Engineer
AE
Resigned 1997-05-03 · 19 yrs · Accountant
DM
David MellorResigned director
Resigned 1997-05-03 · 12 yrs · Engineer
TS
Timothy ScottResigned director
Resigned 1997-05-03 · 19 yrs · Company Director
AM
Andrew MaclellanResigned director
Resigned 1997-05-03 · 1 yr · Engineer
AR
Andrew RobertsonResigned secretary
Resigned 1997-01-31
MF
Manda FyfeResigned director
Resigned 1995-05-01 · Sales And Marketing Director
AS
Angela SigleyResigned secretary
Resigned 1994-09-27 · 2 yrs
DS
Derek ScallyResigned director
Resigned 1994-06-24 · 2 yrs · Engineer
IC
Ian CameronResigned director
Resigned 1994-06-24 · 1 yr · Managing Director
JH
Janet HargreavesResigned director
Resigned 1994-06-24 · 2 yrs · Accountant
DC
David CollisonResigned director
Resigned 1994-06-24 · 2 yrs · Financial Controller
MH
Michael HolmesResigned director
Resigned 1993-10-01 · Economist
GB
Grahame BensonResigned director
Resigned 1992-05-06 · 2 yrs · Financial Controller/Company Secretary
JP
Julian PackerResigned director
Resigned 1992-03-19 · 2 yrs · Engineering Director
KM
Kenneth MorganResigned director
Resigned 1992-03-19 · Accountant
JC
John CorsonResigned director
Resigned 1992-03-19 · 2 yrs · Financial Director
GB
Guy BuckenhamResigned director
Resigned 1992-01-16 · 2 yrs · Accountant
JZ
Jon ZieveResigned director
Resigned 1992-01-16 · 2 yrs · Manager
JP
John PhillipsResigned director
Resigned 1991-07-31 · Accountant
SA
Sam AlmozaffarResigned director
Resigned 1991-06-20 · 2 yrs · Company Director
BT
Benjamin TyrieResigned director
Resigned 1991-06-20 · 2 yrs · Electricity Sales Manager
KM
Keith MarchantResigned director
Resigned 1991-06-20 · 1 yr · Chartered Accountant
MS
Malcolm SaundersResigned secretary
Resigned 1991-06-20 · 3 yrs
AC
Adrian CloughResigned director
Resigned 1991-05-01 · Solicitor
CorpOffice Organization Services LimitedResigned secretary
Resigned 1991-03-20
CorpSwift Incorporations LimitedResigned secretary
Resigned 1991-03-19
CorpInstant Companies LimitedResigned director
Resigned 1991-03-19 · 2 yrs
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 46
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active