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Centrica Business Solutions UK Optimisation Limited

Adresa
Millstream
Maidenhead Road
Windsor
SL4 5GD
VAT ID (DIČ) no VAT ID available
Company No. 08355344 Show on Companies House
Accountsfull
last accounts made up to 31. prosinec 2021
Sector (SIC)74909 Other professional, scientific and technical activities n.e.c.
Company Register Statusactive
Previous Names
  • Restore Flexpond UK Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Centrica Business Solutions Management Limited Status: Active Notified: 28/11/2019 Companies House Number: 03275445 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Centrica Plc Status: Ceased Notified: 03/11/2017 Ceased: 28/11/2019 Companies House Number: 03033654 Nature of Control
  • Significant influence or control
  • gb-flag GB Restore Nv/Sa Status: Ceased Notified: 06/04/2016 Ceased: 28/11/2019 Companies House Number: Be 08263.113.861 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Centrica Secretaries Limited, Windsor, Berkshire, United Kingdom Status: Active Notified: 20/12/2018 Role: Secretary Nationality: British
    GjerlØv-Juel, Kristian Windsor, Berkshire, United Kingdom Status: Active Notified: 24/10/2022 Date of Birth: 11/1979 Occupation: Company Director Role: Director Country of Residence: Denmark Nationality: Danish
    Longmuir, Ailsa Zoya Windsor, Berkshire, United Kingdom Status: Active Notified: 24/10/2022 Date of Birth: 11/1982 Occupation: Lawyer Role: Director Country of Residence: United Kingdom Nationality: British
    Mangerah, Cassim Windsor, Berkshire, United Kingdom Status: Active Notified: 24/10/2022 Date of Birth: 09/1968 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Park, John Thomas Windsor, Berkshire, United Kingdom Status: Active Notified: 31/10/2022 Date of Birth: 02/1974 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British