All Information about:

Name	Centrica Business Solutions Management Limited
Address	Millstream Maidenhead Road Windsor SL4 5GD
VAT ID	no VAT ID available
Company No.	03275445 Show on Companies House
Accounts	full last accounts made up to 31 December 2021
Sector (SIC)	70100 - Activities of head offices
Company Register Status	active
Previous Names	Centrica Renewable Energy Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Ownership of shares - 75% or more

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Officers (8)

Source: Companies House

Centrica Secretaries Limited, Maidenhead Road, Windsor, Berkshire Status: Active Notified: 09/08/2000 Role: Secretary Nationality: British

Dickinson, James Michael Windsor, United Kingdom Status: Active Notified: 02/10/2023 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Stella, Christian Andrew Maidenhead Road, Windsor Status: Active Notified: 03/06/2024 Occupation: Company Director Role: Director Country of Residence: Italy Nationality: Italian,British

White, Christopher John Lockhart Maidenhead Road, Windsor Status: Active Notified: 07/05/2024 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: Scottish

Dennis, Michael Windsor, United Kingdom Status: Ceased Notified: 06/11/2019 Ceased: 07/05/2024 Date of Birth: 07/1981 Occupation: Director Role: Director Country of Residence: England Nationality: British

Koch De Gooreynd, Peter Frederick Leopold Maidenhead Road, Windsor Status: Ceased Notified: 02/02/2015 Ceased: 05/09/2016 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Mckenna, Gregory Craig Windsor, United Kingdom Status: Ceased Notified: 08/03/2021 Ceased: 03/06/2024 Date of Birth: 01/1966 Occupation: Commercial Director Role: Director Country of Residence: England Nationality: British

Pikunic, Jorge Pablo Windsor, United Kingdom Status: Ceased Notified: 09/12/2019 Ceased: 08/03/2021 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

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All Information about:

Centrica Business Solutions Management Limited

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Persons with Significant Control (1)

Officers (8)

Companies Controlled by This Company (7)