Company information:
Centrica Business Solutions Uk Optimisation Limited (No: 08355344)
Address: MILLSTREAM, MAIDENHEAD ROAD, WINDSOR, BERKSHIRE, SL4 5GD, UNITED KINGDOM
Status: Active
Incorporated: 01-Oct-2013
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 27-Jun-2024
Industry Class: 74909 - Other professional, scientific and technical activities n.e.c.
Current Director: KRISTIAN GJERLØV-JUEL ( DOB: Nov-1979 From: Oct-2022 )
Current Director: AILSA ZOYA LONGMUIR ( DOB: Nov-1982 From: Oct-2022 )
Current Director: CASSIM MANGERAH ( DOB: Sep-1968 From: Oct-2022 )
Current Director: PIETER-JAN MERMANS ( DOB: Nov-1978 From: Jan-2013 )
Current Director: JOHN THOMAS PARK ( DOB: Feb-1974 From: Oct-2022 )
Current Director: JOHN THOMAS PARK ( DOB: Feb-1974 From: Oct-2022 )
Current Director: PETER MICHAEL ZIMMERMAN ( DOB: Nov-1971 From: Sep-2019 )
Current Secretary: CENTRICA SECRETARIES LIMITED ( From: Dec-2018 )
Resigned Director: ALAN KENNETH BARLOW ( DOB: Sep-1964 From: Dec-2018 To: Jul-2021 )
Resigned Director: JOHN EDWARD HARTLEY ( DOB: Nov-1982 From: Oct-2020 To: Jul-2021 )
Resigned Director: JOHN EDWARD HARTLEY ( DOB: Nov-1982 From: Oct-2020 To: Jul-2021 )
Resigned Director: JUSTIN JACOBER ( DOB: Mar-1974 From: May-2022 To: Nov-2022 )
Resigned Director: PAUL STEPHEN LAWTON ( DOB: Mar-1966 From: Jul-2021 To: May-2022 )
Resigned Director: DAVID ROGER PETHYBRIDGE ( DOB: Aug-1985 From: Jan-2021 To: Nov-2022 )
Resigned Director: CHRISTOPHER RICHARD PIKE ( DOB: Feb-1980 From: Dec-2018 To: Sep-2019 )
Resigned Director: RESTORE NV/SA ( From: Jan-2013 To: Dec-2018 )
Resigned Director: JAN-WILLEM ROMBOUTS ( DOB: May-1978 From: Jan-2013 To: Nov-2019 )
Resigned Secretary: QUAYSECO LIMITED ( From: Apr-2013 To: Dec-2018 )
Persons of Significant Control:
Centrica Plc, Millstream Maidenhead Road, Windsor, Berkshire, SL4 5GD, United Kingdom: Has significant influence or control (Notified: 2017-11-03, Ceased: 2019-11-28)
Centrica Business Solutions Management Limited, Millstream Maidenhead Road, Windsor, Berkshire, SL4 5GD, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-11-28)
Restore Nv/Sa, Posthofbrug 12, Antwerpon, 2600, Belgium: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2019-11-28)
Company Accounts Summary (£)
| Item | 2015-12 | 2016-12 | 2017-12 | Chart |
|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 98,740 | 228,539 | 0.0,98740,228539 | |
| Current assets | 656,832 | 717,615 | 0.0,656832,717615 | |
| Current assets / Debtors | 343,132 | 337,835 | 0.0,343132,337835 | |
| Current assets / Cash at bank and on hand | 313,700 | 379,780 | 0.0,313700,379780 | |
| Net current assets (liabilities) | -993,975 | -1,028,873 | 0.0,-993975,-1028873 | |
| Total assets less current liabilities | -895,235 | -800,334 | 0.0,-895235,-800334 | |
| Equity / share capital and reserves | -597,063 | -895,235 | -800,334 | -597063.0,-895235,-800334 |