CB

CENTRICA BUSINESS SOLUTIONS (GENERATION) LIMITED

Active

Company number 02592745

Windsor, England · Incorporated 19 March 1991

Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD, England

Last updated on 1 April 2026

Production of electricity · SIC 35110

Status
Active
Company age
35 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
17 December 2018

Company history

Previous company names

PRECIS (1066) LIMITED · 19 March 1991 – 17 July 1991

COMBINED POWER SYSTEMS (SOUTHERN) LIMITED · 17 July 1991 – 7 March 2000

COMBINED POWER (SOUTH) LTD. · 7 March 2000 – 16 March 2000

COMBINED POWER (SOUTH) LIMITED · 16 March 2000 – 27 March 2018

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
19 March 2026
Next due
2 April 2027
7 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Cbs Services Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
31 May 2023

Funding

1 funding round
17 December 2018
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
30 March 2026 View
Appoint Person Director Company With Name Date
Officers
23 October 2025 View
Termination Director Company With Name Termination Date
Officers
23 October 2025 View
Termination Director Company With Name Termination Date
Officers
15 October 2025 View
Accounts With Accounts Type Full
Accounts
24 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
2 April 2025 View
Accounts With Accounts Type Full
Accounts
7 October 2024 View
Termination Director Company With Name Termination Date
Officers
10 June 2024 View
Termination Director Company With Name Termination Date
Officers
16 May 2024 View
Appoint Person Director Company With Name Date
Officers
16 May 2024 View
Confirmation Statement With Updates
Confirmation Statement
19 March 2024 View
Change Person Director Company With Change Date
Officers
27 February 2024 View
Appoint Person Director Company With Name Date
Officers
7 February 2024 View
Termination Director Company With Name Termination Date
Officers
7 February 2024 View
Change To A Person With Significant Control
Persons With Significant Control
7 December 2023 View
Appoint Person Director Company With Name Date
Officers
16 October 2023 View
Accounts With Accounts Type Full
Accounts
5 October 2023 View
Termination Director Company With Name Termination Date
Officers
13 July 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
30 June 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
30 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
28 March 2023 View
Accounts With Accounts Type Full
Accounts
6 October 2022 View
Change Person Director Company With Change Date
Officers
9 May 2022 View
Termination Director Company With Name Termination Date
Officers
9 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
21 March 2022 View
Appoint Person Director Company With Name Date
Officers
29 November 2021 View
Appoint Person Director Company With Name Date
Officers
9 November 2021 View
Accounts With Accounts Type Full
Accounts
6 October 2021 View
Termination Director Company With Name Termination Date
Officers
13 September 2021 View
Termination Director Company With Name Termination Date
Officers
23 July 2021 View
Termination Director Company With Name Termination Date
Officers
23 July 2021 View
Appoint Person Director Company With Name Date
Officers
23 July 2021 View
Termination Director Company With Name Termination Date
Officers
27 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
19 March 2021 View
Termination Director Company With Name Termination Date
Officers
12 March 2021 View
Appoint Person Director Company With Name Date
Officers
12 March 2021 View
Appoint Person Director Company With Name Date
Officers
4 February 2021 View
Termination Director Company With Name Termination Date
Officers
4 February 2021 View
Accounts With Accounts Type Full
Accounts
24 November 2020 View
Change Person Director Company With Change Date
Officers
24 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
24 March 2020 View
Termination Director Company With Name Termination Date
Officers
14 January 2020 View
Appoint Person Director Company With Name Date
Officers
13 January 2020 View
Termination Director Company With Name Termination Date
Officers
10 January 2020 View
Appoint Person Director Company With Name Date
Officers
13 September 2019 View
Termination Director Company With Name Termination Date
Officers
13 September 2019 View
Accounts With Accounts Type Full
Accounts
26 June 2019 View
Confirmation Statement With Updates
Confirmation Statement
25 April 2019 View
Resolution
Resolution
8 January 2019 View
Capital Allotment Shares
Capital
8 January 2019 View
Accounts With Accounts Type Full
Accounts
15 August 2018 View
Termination Director Company With Name Termination Date
Officers
12 June 2018 View
Resolution
Resolution
4 April 2018 View
Resolution
Resolution
27 March 2018 View
Confirmation Statement With Updates
Confirmation Statement
19 March 2018 View
Appoint Person Director Company With Name Date
Officers
5 January 2018 View
Termination Director Company With Name Termination Date
Officers
17 October 2017 View
Termination Director Company With Name Termination Date
Officers
27 September 2017 View
Accounts With Accounts Type Full
Accounts
18 September 2017 View
Change Account Reference Date Company Previous Shortened
Accounts
12 June 2017 View
Accounts With Accounts Type Full
Accounts
27 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
21 March 2017 View
Change Account Reference Date Company Previous Shortened
Accounts
22 December 2016 View
Change Account Reference Date Company Current Shortened
Accounts
9 June 2016 View
Mortgage Satisfy Charge Full
Mortgage
6 June 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 June 2016 View
Appoint Person Director Company With Name Date
Officers
3 June 2016 View
Appoint Corporate Secretary Company With Name Date
Officers
3 June 2016 View
Appoint Person Director Company With Name Date
Officers
3 June 2016 View
Termination Director Company With Name Termination Date
Officers
3 June 2016 View
Termination Director Company With Name Termination Date
Officers
3 June 2016 View
Termination Secretary Company With Name Termination Date
Officers
3 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 March 2016 View
Appoint Person Director Company With Name Date
Officers
11 November 2015 View
Termination Director Company With Name Termination Date
Officers
23 October 2015 View
Change Person Director Company With Change Date
Officers
1 September 2015 View
Accounts With Accounts Type Full
Accounts
8 July 2015 View
Resolution
Resolution
1 May 2015 View
Legacy
Insolvency
1 May 2015 View
Capital Statement Capital Company With Date Currency Figure
Capital
1 May 2015 View
Legacy
Capital
1 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 March 2015 View
Accounts With Accounts Type Full
Accounts
12 December 2014 View
Change Person Director Company With Change Date
Officers
5 December 2014 View
Change Person Director Company With Change Date
Officers
20 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 March 2014 View
Change Person Director Company With Change Date
Officers
28 October 2013 View
Accounts With Accounts Type Full
Accounts
23 October 2013 View
Termination Director Company With Name
Officers
30 May 2013 View
Appoint Person Director Company With Name
Officers
11 April 2013 View
Appoint Person Director Company With Name
Officers
10 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 March 2013 View
Accounts With Accounts Type Full
Accounts
5 October 2012 View
Termination Director Company With Name
Officers
22 May 2012 View
Appoint Person Director Company With Name
Officers
1 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 March 2012 View
Termination Secretary Company With Name
Officers
26 January 2012 View
Appoint Person Secretary Company With Name
Officers
26 January 2012 View
Memorandum Articles
Incorporation
11 January 2012 View
Resolution
Resolution
4 January 2012 View
Legacy
Mortgage
28 December 2011 View
Accounts With Accounts Type Full
Accounts
19 December 2011 View
Change Person Director Company With Change Date
Officers
25 March 2011 View
Change Person Director Company With Change Date
Officers
21 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 March 2011 View
Change Person Director Company With Change Date
Officers
21 March 2011 View
Accounts With Accounts Type Full
Accounts
6 January 2011 View
Appoint Person Director Company With Name
Officers
25 August 2010 View
Appoint Person Director Company With Name
Officers
25 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 March 2010 View
Accounts With Accounts Type Full
Accounts
21 January 2010 View
Change Person Director Company With Change Date
Officers
20 January 2010 View
Termination Director Company With Name
Officers
17 December 2009 View
Change Person Director Company With Change Date
Officers
16 October 2009 View
Change Person Director Company With Change Date
Officers
16 October 2009 View
Legacy
Mortgage
4 September 2009 View
Legacy
Mortgage
4 September 2009 View
Legacy
Mortgage
15 May 2009 View
Legacy
Mortgage
15 May 2009 View
Legacy
Officers
1 April 2009 View
Legacy
Annual Return
20 March 2009 View
Accounts With Accounts Type Full
Accounts
6 January 2009 View
Legacy
Mortgage
14 July 2008 View
Legacy
Officers
6 May 2008 View
Legacy
Annual Return
19 March 2008 View
Accounts With Accounts Type Full
Accounts
29 January 2008 View
Legacy
Annual Return
19 March 2007 View
Accounts With Accounts Type Full
Accounts
5 January 2007 View
Legacy
Officers
23 August 2006 View
Legacy
Annual Return
20 March 2006 View
Accounts With Accounts Type Full
Accounts
10 January 2006 View
Legacy
Officers
9 June 2005 View
Legacy
Annual Return
30 March 2005 View
Accounts With Accounts Type Full
Accounts
19 November 2004 View
Legacy
Officers
24 August 2004 View
Legacy
Officers
24 August 2004 View
Legacy
Officers
29 July 2004 View
Legacy
Annual Return
2 April 2004 View
Legacy
Officers
16 January 2004 View
Accounts With Accounts Type Full
Accounts
12 January 2004 View
Legacy
Officers
29 July 2003 View
Legacy
Officers
25 March 2003 View
Legacy
Annual Return
25 March 2003 View
Legacy
Officers
25 February 2003 View
Accounts With Accounts Type Full
Accounts
16 January 2003 View
Legacy
Officers
24 September 2002 View
Legacy
Annual Return
18 April 2002 View
Accounts With Accounts Type Full
Accounts
30 January 2002 View
Legacy
Mortgage
21 November 2001 View
Legacy
Officers
8 August 2001 View
Legacy
Annual Return
22 March 2001 View
Accounts With Accounts Type Full
Accounts
2 February 2001 View
Legacy
Officers
20 July 2000 View
Legacy
Address
11 April 2000 View
Legacy
Annual Return
28 March 2000 View
Certificate Change Of Name Company
Change Of Name
15 March 2000 View
Legacy
Officers
14 March 2000 View
Certificate Change Of Name Company
Change Of Name
6 March 2000 View
Accounts With Accounts Type Full
Accounts
25 January 2000 View
Legacy
Annual Return
16 April 1999 View
Accounts With Accounts Type Full
Accounts
2 February 1999 View
Legacy
Officers
31 December 1998 View
Auditors Resignation Company
Auditors
17 November 1998 View
Legacy
Officers
9 November 1998 View
Legacy
Officers
9 November 1998 View
Accounts With Accounts Type Full
Accounts
3 August 1998 View
Legacy
Annual Return
17 April 1998 View
Legacy
Capital
19 March 1998 View
Legacy
Accounts
22 January 1998 View
Legacy
Officers
11 November 1997 View
Legacy
Officers
10 June 1997 View
Legacy
Address
4 June 1997 View
Legacy
Officers
4 June 1997 View
Legacy
Officers
4 June 1997 View
Legacy
Officers
4 June 1997 View
Legacy
Officers
4 June 1997 View
Legacy
Officers
4 June 1997 View
Legacy
Officers
4 June 1997 View
Legacy
Officers
4 June 1997 View
Legacy
Officers
4 June 1997 View
Resolution
Resolution
14 May 1997 View
Legacy
Mortgage
10 May 1997 View
Legacy
Annual Return
24 March 1997 View
Legacy
Officers
24 March 1997 View
Legacy
Officers
18 February 1997 View
Legacy
Officers
18 February 1997 View
Accounts With Accounts Type Full
Accounts
20 September 1996 View
Legacy
Annual Return
8 March 1996 View
Legacy
Officers
23 January 1996 View
Legacy
Officers
8 January 1996 View
Legacy
Officers
5 January 1996 View
Legacy
Officers
28 November 1995 View
Accounts With Accounts Type Full
Accounts
12 September 1995 View
Legacy
Officers
11 May 1995 View
Legacy
Annual Return
16 March 1995 View
Legacy
Officers
16 March 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
10 October 1994 View
Accounts With Accounts Type Full
Accounts
20 September 1994 View
Legacy
Officers
18 July 1994 View
Legacy
Officers
18 July 1994 View
Legacy
Officers
18 July 1994 View
Legacy
Officers
18 July 1994 View
Legacy
Officers
6 July 1994 View
Legacy
Officers
6 July 1994 View
Legacy
Officers
6 July 1994 View
Legacy
Officers
6 July 1994 View
Legacy
Officers
6 July 1994 View
Legacy
Officers
6 July 1994 View
Legacy
Officers
6 July 1994 View
Legacy
Officers
6 July 1994 View
Legacy
Officers
6 July 1994 View
Legacy
Officers
6 July 1994 View
Legacy
Annual Return
16 May 1994 View
Legacy
Mortgage
11 December 1993 View
Legacy
Officers
25 October 1993 View
Accounts With Accounts Type Full
Accounts
6 August 1993 View
Legacy
Annual Return
5 May 1993 View
Legacy
Capital
5 May 1993 View
Legacy
Capital
5 May 1993 View
Legacy
Capital
14 September 1992 View
Legacy
Capital
14 September 1992 View
Accounts With Accounts Type Full
Accounts
26 August 1992 View
Resolution
Resolution
26 August 1992 View
Resolution
Resolution
26 August 1992 View
Resolution
Resolution
26 August 1992 View
Legacy
Officers
9 June 1992 View
Legacy
Annual Return
21 April 1992 View
Legacy
Officers
16 April 1992 View
Legacy
Officers
16 April 1992 View
Legacy
Capital
16 April 1992 View
Legacy
Capital
16 April 1992 View
Resolution
Resolution
16 April 1992 View
Legacy
Officers
6 February 1992 View
Legacy
Officers
6 February 1992 View
Legacy
Officers
6 February 1992 View
Legacy
Officers
6 February 1992 View
Memorandum Articles
Incorporation
21 November 1991 View
Memorandum Articles
Incorporation
5 November 1991 View
Resolution
Resolution
5 November 1991 View
Resolution
Resolution
1 November 1991 View
Legacy
Capital
1 November 1991 View
Legacy
Capital
12 August 1991 View
Resolution
Resolution
2 August 1991 View
Resolution
Resolution
2 August 1991 View
Certificate Change Of Name Company
Change Of Name
16 July 1991 View
Legacy
Address
15 July 1991 View
Legacy
Officers
15 July 1991 View
Legacy
Officers
15 July 1991 View
Legacy
Officers
15 July 1991 View
Legacy
Officers
15 July 1991 View
Legacy
Officers
15 July 1991 View
Legacy
Accounts
15 July 1991 View
Legacy
Officers
29 June 1991 View
Legacy
Officers
11 May 1991 View
Legacy
Officers
8 April 1991 View
Incorporation Company
Incorporation
19 March 1991 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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