CENTRICA BUSINESS SOLUTIONS UK LIMITED

Company summary

Company number: 01874716
Status: ACTIVE
Incorporated / age: 31 December 198441 years
Registered office: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD, England
Accounts due: 30 September 2027
Confirmation statement due: 1 March 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 12 September 2026 at 05:59 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD, England
Nature of business
Manufacture of electric motors, generators and transformers
Repair of electrical equipment
Production of electricity
Electrical installation
Previous company names
ENER-G COMBINED POWER LIMITED
COMBINED POWER LIMITED
COMBINED POWER SYSTEMS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CENTRICA SECRETARIES LIMITED ACTIVE	Secretary	16 May 2016				Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD, England
DICKINSON, James Michael ACTIVE	Director	02 Oct 2023		United Kingdom	June 1980	Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD, United Kingdom
PIKE, Christopher Richard ACTIVE	Director	27 Jul 2026		United Kingdom	February 1980	Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD, England
WOOD, Matthew Christopher ACTIVE	Director	10 Oct 2025		United Kingdom	June 1987	Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD, England
BENSON, Grahame Paul RESIGNED	Secretary		30 Sep 1993			5 Blackchapel Drive, Rochdale, Lancashire, OL16 4QU
COX, David John RESIGNED	Secretary	01 Oct 1993	31 Jul 1997			117 Green Meadows, Westhoughton, Bolton, BL5 2BW
EVANS, Andrew John RESIGNED	Secretary	12 Aug 1997	26 Jan 2012			36, Highfield Avenue, Newbold, Chesterfield, Derbyshire, S41 7AX, United Kingdom
WARDNER, Richard RESIGNED	Secretary	26 Jan 2012	16 May 2016			Ener-G House, Daniel Adamson Road, Salford, Manchester, M50 1DT, United Kingdom
ADAMS, Christopher George RESIGNED	Director	16 Feb 1995	27 Jun 1996	England	March 1950	72 Westgate, Hale, Altrincham, Cheshire, WA15 9BB
ALMOZAFFAR, Sam RESIGNED	Director		20 Oct 1994		August 1950	Whatcroft Hall, Northwich, Cheshire, CW9 7SQ
ARMES, Christopher David RESIGNED	Director	05 Jul 2001	31 Dec 2003		January 1967	6 Woodlands Road, Handforth, Wilmslow, Cheshire, SK9 3AW
BARLOW, Alan Kenneth RESIGNED	Director	09 Mar 2000	05 Jul 2021	England	September 1964	Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD, England
BELL, Robert Ian RESIGNED	Director	19 Oct 1998	07 Jul 2000	United Kingdom	July 1950	Oaktree House, Westfields Road, Armitage, Staffordshire, WS15 4AH
CAMERON, Ian Thomas RESIGNED	Director	18 May 1994	18 Dec 1995		September 1947	3 Deneway, Bramhall, Stockport, Cheshire, SK7 2AR
CHASSAGNE, Matthieu RESIGNED	Director	01 Nov 2015	01 Oct 2017	United Kingdom	May 1978	Ener-G House, Daniel Adamson Road, Salford, Manchester, M50 1DT, United Kingdom
COLLISON, David RESIGNED	Director	30 Sep 1994	03 May 1997	United Kingdom	April 1950	44 Lowther Road, London, SW13 9NU, England
CORSON, John RESIGNED	Director		31 Aug 1994	England	March 1951	57 Valley Road, Stockport, Cheshire, SK4 2DB
COX, David John RESIGNED	Director	24 Mar 1995	31 Jul 1997		March 1958	117 Green Meadows, Westhoughton, Bolton, BL5 2BW
DEARDEN, Joseph Francis RESIGNED	Director	22 Jul 1996	03 May 1997		October 1953	8 Churchfields, Croft, Warrington, Cheshire, WA3 7JR
DENNIS, Michael Kenneth RESIGNED	Director	06 Nov 2019	07 May 2024	United Kingdom	July 1981	Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD, United Kingdom
DIXON, Colin Spencer RESIGNED	Director	01 Aug 2010	16 Apr 2021	United Kingdom	April 1962	Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD, England
DIXON, Ronald RESIGNED	Director	11 Aug 1995	03 May 1997	England	September 1937	1 Berkley Avenue, Blaydon, Tyne & Wear, NE21 5NN
DUFFILL, Derek John RESIGNED	Director	01 May 2008	30 May 2013	United Kingdom	May 1952	Ener-G House, Daniel Adamson, Road, Salford, Manchester, M50 1DT
EVANS, Andrew John RESIGNED	Director	03 May 1997	16 May 2016	United Kingdom	December 1949	Ener-G House, Daniel Adamson Road, Salford, Manchester, M50 1DT, United Kingdom
FYFE, Manda Jane RESIGNED	Director	24 Oct 1994	29 Sep 1995		December 1960	54 School Lane, Didsbury, Manchester, M20 6RT
GOLDSWORTHY, Peter RESIGNED	Director		03 May 1997		December 1942	Quinque 5 Brookside, Euxton, Chorley, Lancashire, PR7 6HR
GROVES, Alan RESIGNED	Director		11 Aug 1995		April 1936	37 Avondale Road, Ponteland, Newcastle Upon Tyne, Tyne & Wear, NE20 9NA
HARGREAVES, Janet Elizabeth RESIGNED	Director	25 Jan 1996	03 May 1997	England	October 1955	86 Celeborn Street, South Woodham Ferrers, Chelmsford, Essex, CM3 7AF
HAYTON, Christopher James RESIGNED	Director	23 Aug 2004	23 Oct 2015	United Kingdom	May 1969	Ener-G House, Daniel Adamson Road, Salford, Manchester, M50 1DT, United Kingdom
HOPKINS, Ian Anthony RESIGNED	Director	10 Apr 2013	08 Sep 2021	United Kingdom	November 1972	Ener-G House, Daniel Adamson Road, Salford, Manchester, M50 1DT, United Kingdom
JACOBER, Justin RESIGNED	Director	01 Nov 2021	31 Jan 2024	United Kingdom	March 1974	Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD, United Kingdom
KERSEY, Michael John RESIGNED	Director	04 Mar 1994	13 Dec 1995		October 1941	2 West Riding, Tewin Wood, Welwyn, Hertfordshire, AL6 0PD
KIRWAN, Ian RESIGNED	Director	17 Feb 2003	22 Jul 2003		March 1962	6 Ibbetson Close, Churwell Morley, Leeds, West Yorkshire, LS27 7SX
LANGSTAFF, John Kenneth RESIGNED	Director	21 Oct 1997	15 Oct 1998		January 1929	Chelston 40 Christchurch Lane, Lichfield, Staffordshire, WS13 8AN
LAW, Peter RESIGNED	Director	23 Aug 2004	16 Jul 2021	United Kingdom	March 1970	Ener-G House, Daniel Adamson Road, Salford, Manchester, M50 1DT, United Kingdom
LAWTON, Paul Stephen RESIGNED	Director	05 Jul 2021	01 May 2022	United Kingdom	March 1966	Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD, United Kingdom
LONGMUIR, Ailsa Zoya RESIGNED	Director	01 Oct 2021	26 Jun 2023	United Kingdom	November 1982	Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD, United Kingdom
MACLELLAN, Andrew Ian RESIGNED	Director	03 May 1997	01 Dec 1998	United Kingdom	July 1955	35, Nightingale Avenue, Cambridge, Cambridgeshire, CB1 8SG
MANNUS, Gary Alan RESIGNED	Director		18 Oct 1993		September 1958	36 Staining Rise, Staining, Blackpool, Lancashire, FY3 0BU
MARSLAND, Christopher John RESIGNED	Director	01 Apr 2009	12 Jun 2018	United Kingdom	June 1962	Ener-G House, Daniel Adamson Road, Salford, Manchester, M50 1DT, United Kingdom
MAYALL, Anthony RESIGNED	Director	01 Aug 2010	22 May 2011	England	January 1974	Ener-G House, Daniel Adamson, Road, Salford, Manchester, M50 1DT
MCCORD, Richard RESIGNED	Director	16 May 2016	06 Nov 2019	England	January 1973	Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD, England
MCKENNA, Gregory Craig RESIGNED	Director	08 Mar 2021	03 Jun 2024	England	January 1966	Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD, United Kingdom
MELLOR, David Roy RESIGNED	Director	03 May 1997	17 Dec 2009	United Kingdom	August 1945	88 St Wilfreds Road, West Hallam, Derby, Derbyshire, DE7 6HH
PACKER, Julian Phipps RESIGNED	Director		31 Jul 1997		November 1954	66 Calderbrook Drive, Cheadle Hulme, Cheadle, Cheshire, SK8 5RZ
PARKER, Michael George RESIGNED	Director	16 Jan 1997	20 Jun 1997		May 1937	24 Church Road, Winterbourne Down, Bristol, BS17 1BX
PARKER, Michael George RESIGNED	Director	16 Jun 1994	18 Dec 1995		May 1937	24 Church Road, Winterbourne Down, Bristol, BS17 1BX
PETHYBRIDGE, David Roger, Mr. RESIGNED	Director	21 Jan 2021	30 Sep 2025	England	August 1985	Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD, United Kingdom
PIKE, Christopher Richard RESIGNED	Director	22 Dec 2017	01 Sep 2019	United Kingdom	February 1980	Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD, England
PIKUNIC, Jorge Pablo RESIGNED	Director	16 May 2016	08 Mar 2021	United Kingdom	January 1976	Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD, England
SCOTT, Timothy Hays RESIGNED	Director	03 May 1997	16 May 2016	Jersey	March 1950	Ener-G House, Daniel Adamson Road, Salford, Manchester, M50 1DT, United Kingdom
SCOTT, William RESIGNED	Director	11 Aug 1995	03 May 1997		August 1949	19 Main Street, Felton, Morpeth, Northumberland, NE65 9PP
SCOTT, William RESIGNED	Director	25 Apr 1994	28 Apr 1994		August 1949	19 Main Street, Felton, Morpeth, Northumberland, NE65 9PP
STELLA, Christian Andrew RESIGNED	Director	31 Jan 2024	10 Oct 2025	Italy	March 1981	Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD, England
TAYLOR, Richard Charles RESIGNED	Director	16 Feb 1994	18 Mar 1996		May 1945	1 Charleswood, Whitebridge Park Gosforth, Newcastle Upon Tyne, Tyne And Wear, NE3 5LZ
URWIN, Roger John, Dr RESIGNED	Director		04 Mar 1994		February 1946	Treetops 14 Whitehill Road, Kidderminster, Worcestershire, DY11 6JJ
WHITE, Christopher John Lockhart RESIGNED	Director	07 May 2024	27 Jul 2026	United Kingdom	February 1983	Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD, England
WINSTANLEY, David RESIGNED	Director	10 Apr 2013	31 Dec 2019	United Kingdom	March 1975	Ener-G House, Daniel Adamson Road, Salford, Manchester, M50 1DT, United Kingdom
WOODHEAD, Caroline RESIGNED	Director	01 Apr 2012	21 Sep 2017	United Kingdom	March 1973	Ener-G House, Daniel Adamson Road, Salford, Manchester, M50 1DT, United Kingdom
ZIEVE, Jon Doron RESIGNED	Director	04 Mar 1994	30 Sep 1994	Uk	March 1950	35 Sedgecombe Avenue, Kenton, Harrow, Middlesex, HA3 0HW
ZIMMERMAN, Peter Michael RESIGNED	Director	01 Sep 2019	21 Jan 2021	United Kingdom	November 1971	Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD, United Kingdom

CENTRICA SECRETARIES LIMITED ACTIVE
Role: Secretary
Appointed on: 16 May 2016
Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD, England

DICKINSON, James Michael ACTIVE
Role: Director
Appointed on: 02 Oct 2023
Country of Residence: United Kingdom
Date of birth: June 1980
Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD, United Kingdom

PIKE, Christopher Richard ACTIVE
Role: Director
Appointed on: 27 Jul 2026
Country of Residence: United Kingdom
Date of birth: February 1980
Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD, England

WOOD, Matthew Christopher ACTIVE
Role: Director
Appointed on: 10 Oct 2025
Country of Residence: United Kingdom
Date of birth: June 1987
Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD, England

BENSON, Grahame Paul RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Sep 1993
Address: 5 Blackchapel Drive, Rochdale, Lancashire, OL16 4QU

COX, David John RESIGNED
Role: Secretary
Appointed on: 01 Oct 1993
Resigned on: 31 Jul 1997
Address: 117 Green Meadows, Westhoughton, Bolton, BL5 2BW

EVANS, Andrew John RESIGNED
Role: Secretary
Appointed on: 12 Aug 1997
Resigned on: 26 Jan 2012
Address: 36, Highfield Avenue, Newbold, Chesterfield, Derbyshire, S41 7AX, United Kingdom

WARDNER, Richard RESIGNED
Role: Secretary
Appointed on: 26 Jan 2012
Resigned on: 16 May 2016
Address: Ener-G House, Daniel Adamson Road, Salford, Manchester, M50 1DT, United Kingdom

ADAMS, Christopher George RESIGNED
Role: Director
Appointed on: 16 Feb 1995
Resigned on: 27 Jun 1996
Country of Residence: England
Date of birth: March 1950
Address: 72 Westgate, Hale, Altrincham, Cheshire, WA15 9BB

ALMOZAFFAR, Sam RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Oct 1994
Date of birth: August 1950
Address: Whatcroft Hall, Northwich, Cheshire, CW9 7SQ

ARMES, Christopher David RESIGNED
Role: Director
Appointed on: 05 Jul 2001
Resigned on: 31 Dec 2003
Date of birth: January 1967
Address: 6 Woodlands Road, Handforth, Wilmslow, Cheshire, SK9 3AW

BARLOW, Alan Kenneth RESIGNED
Role: Director
Appointed on: 09 Mar 2000
Resigned on: 05 Jul 2021
Country of Residence: England
Date of birth: September 1964
Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD, England

BELL, Robert Ian RESIGNED
Role: Director
Appointed on: 19 Oct 1998
Resigned on: 07 Jul 2000
Country of Residence: United Kingdom
Date of birth: July 1950
Address: Oaktree House, Westfields Road, Armitage, Staffordshire, WS15 4AH

CAMERON, Ian Thomas RESIGNED
Role: Director
Appointed on: 18 May 1994
Resigned on: 18 Dec 1995
Date of birth: September 1947
Address: 3 Deneway, Bramhall, Stockport, Cheshire, SK7 2AR

CHASSAGNE, Matthieu RESIGNED
Role: Director
Appointed on: 01 Nov 2015
Resigned on: 01 Oct 2017
Country of Residence: United Kingdom
Date of birth: May 1978
Address: Ener-G House, Daniel Adamson Road, Salford, Manchester, M50 1DT, United Kingdom

COLLISON, David RESIGNED
Role: Director
Appointed on: 30 Sep 1994
Resigned on: 03 May 1997
Country of Residence: United Kingdom
Date of birth: April 1950
Address: 44 Lowther Road, London, SW13 9NU, England

CORSON, John RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Aug 1994
Country of Residence: England
Date of birth: March 1951
Address: 57 Valley Road, Stockport, Cheshire, SK4 2DB

COX, David John RESIGNED
Role: Director
Appointed on: 24 Mar 1995
Resigned on: 31 Jul 1997
Date of birth: March 1958
Address: 117 Green Meadows, Westhoughton, Bolton, BL5 2BW

DEARDEN, Joseph Francis RESIGNED
Role: Director
Appointed on: 22 Jul 1996
Resigned on: 03 May 1997
Date of birth: October 1953
Address: 8 Churchfields, Croft, Warrington, Cheshire, WA3 7JR

DENNIS, Michael Kenneth RESIGNED
Role: Director
Appointed on: 06 Nov 2019
Resigned on: 07 May 2024
Country of Residence: United Kingdom
Date of birth: July 1981
Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD, United Kingdom

DIXON, Colin Spencer RESIGNED
Role: Director
Appointed on: 01 Aug 2010
Resigned on: 16 Apr 2021
Country of Residence: United Kingdom
Date of birth: April 1962
Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD, England

DIXON, Ronald RESIGNED
Role: Director
Appointed on: 11 Aug 1995
Resigned on: 03 May 1997
Country of Residence: England
Date of birth: September 1937
Address: 1 Berkley Avenue, Blaydon, Tyne & Wear, NE21 5NN

DUFFILL, Derek John RESIGNED
Role: Director
Appointed on: 01 May 2008
Resigned on: 30 May 2013
Country of Residence: United Kingdom
Date of birth: May 1952
Address: Ener-G House, Daniel Adamson, Road, Salford, Manchester, M50 1DT

EVANS, Andrew John RESIGNED
Role: Director
Appointed on: 03 May 1997
Resigned on: 16 May 2016
Country of Residence: United Kingdom
Date of birth: December 1949
Address: Ener-G House, Daniel Adamson Road, Salford, Manchester, M50 1DT, United Kingdom

FYFE, Manda Jane RESIGNED
Role: Director
Appointed on: 24 Oct 1994
Resigned on: 29 Sep 1995
Date of birth: December 1960
Address: 54 School Lane, Didsbury, Manchester, M20 6RT

GOLDSWORTHY, Peter RESIGNED
Role: Director
Appointed on:
Resigned on: 03 May 1997
Date of birth: December 1942
Address: Quinque 5 Brookside, Euxton, Chorley, Lancashire, PR7 6HR

GROVES, Alan RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Aug 1995
Date of birth: April 1936
Address: 37 Avondale Road, Ponteland, Newcastle Upon Tyne, Tyne & Wear, NE20 9NA

HARGREAVES, Janet Elizabeth RESIGNED
Role: Director
Appointed on: 25 Jan 1996
Resigned on: 03 May 1997
Country of Residence: England
Date of birth: October 1955
Address: 86 Celeborn Street, South Woodham Ferrers, Chelmsford, Essex, CM3 7AF

HAYTON, Christopher James RESIGNED
Role: Director
Appointed on: 23 Aug 2004
Resigned on: 23 Oct 2015
Country of Residence: United Kingdom
Date of birth: May 1969
Address: Ener-G House, Daniel Adamson Road, Salford, Manchester, M50 1DT, United Kingdom

HOPKINS, Ian Anthony RESIGNED
Role: Director
Appointed on: 10 Apr 2013
Resigned on: 08 Sep 2021
Country of Residence: United Kingdom
Date of birth: November 1972
Address: Ener-G House, Daniel Adamson Road, Salford, Manchester, M50 1DT, United Kingdom

JACOBER, Justin RESIGNED
Role: Director
Appointed on: 01 Nov 2021
Resigned on: 31 Jan 2024
Country of Residence: United Kingdom
Date of birth: March 1974
Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD, United Kingdom

KERSEY, Michael John RESIGNED
Role: Director
Appointed on: 04 Mar 1994
Resigned on: 13 Dec 1995
Date of birth: October 1941
Address: 2 West Riding, Tewin Wood, Welwyn, Hertfordshire, AL6 0PD

KIRWAN, Ian RESIGNED
Role: Director
Appointed on: 17 Feb 2003
Resigned on: 22 Jul 2003
Date of birth: March 1962
Address: 6 Ibbetson Close, Churwell Morley, Leeds, West Yorkshire, LS27 7SX

LANGSTAFF, John Kenneth RESIGNED
Role: Director
Appointed on: 21 Oct 1997
Resigned on: 15 Oct 1998
Date of birth: January 1929
Address: Chelston 40 Christchurch Lane, Lichfield, Staffordshire, WS13 8AN

LAW, Peter RESIGNED
Role: Director
Appointed on: 23 Aug 2004
Resigned on: 16 Jul 2021
Country of Residence: United Kingdom
Date of birth: March 1970
Address: Ener-G House, Daniel Adamson Road, Salford, Manchester, M50 1DT, United Kingdom

LAWTON, Paul Stephen RESIGNED
Role: Director
Appointed on: 05 Jul 2021
Resigned on: 01 May 2022
Country of Residence: United Kingdom
Date of birth: March 1966
Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD, United Kingdom

LONGMUIR, Ailsa Zoya RESIGNED
Role: Director
Appointed on: 01 Oct 2021
Resigned on: 26 Jun 2023
Country of Residence: United Kingdom
Date of birth: November 1982
Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD, United Kingdom

MACLELLAN, Andrew Ian RESIGNED
Role: Director
Appointed on: 03 May 1997
Resigned on: 01 Dec 1998
Country of Residence: United Kingdom
Date of birth: July 1955
Address: 35, Nightingale Avenue, Cambridge, Cambridgeshire, CB1 8SG

MANNUS, Gary Alan RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Oct 1993
Date of birth: September 1958
Address: 36 Staining Rise, Staining, Blackpool, Lancashire, FY3 0BU

MARSLAND, Christopher John RESIGNED
Role: Director
Appointed on: 01 Apr 2009
Resigned on: 12 Jun 2018
Country of Residence: United Kingdom
Date of birth: June 1962
Address: Ener-G House, Daniel Adamson Road, Salford, Manchester, M50 1DT, United Kingdom

MAYALL, Anthony RESIGNED
Role: Director
Appointed on: 01 Aug 2010
Resigned on: 22 May 2011
Country of Residence: England
Date of birth: January 1974
Address: Ener-G House, Daniel Adamson, Road, Salford, Manchester, M50 1DT

MCCORD, Richard RESIGNED
Role: Director
Appointed on: 16 May 2016
Resigned on: 06 Nov 2019
Country of Residence: England
Date of birth: January 1973
Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD, England

MCKENNA, Gregory Craig RESIGNED
Role: Director
Appointed on: 08 Mar 2021
Resigned on: 03 Jun 2024
Country of Residence: England
Date of birth: January 1966
Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD, United Kingdom

MELLOR, David Roy RESIGNED
Role: Director
Appointed on: 03 May 1997
Resigned on: 17 Dec 2009
Country of Residence: United Kingdom
Date of birth: August 1945
Address: 88 St Wilfreds Road, West Hallam, Derby, Derbyshire, DE7 6HH

PACKER, Julian Phipps RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jul 1997
Date of birth: November 1954
Address: 66 Calderbrook Drive, Cheadle Hulme, Cheadle, Cheshire, SK8 5RZ

PARKER, Michael George RESIGNED
Role: Director
Appointed on: 16 Jan 1997
Resigned on: 20 Jun 1997
Date of birth: May 1937
Address: 24 Church Road, Winterbourne Down, Bristol, BS17 1BX

PARKER, Michael George RESIGNED
Role: Director
Appointed on: 16 Jun 1994
Resigned on: 18 Dec 1995
Date of birth: May 1937
Address: 24 Church Road, Winterbourne Down, Bristol, BS17 1BX

PETHYBRIDGE, David Roger, Mr. RESIGNED
Role: Director
Appointed on: 21 Jan 2021
Resigned on: 30 Sep 2025
Country of Residence: England
Date of birth: August 1985
Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD, United Kingdom

PIKE, Christopher Richard RESIGNED
Role: Director
Appointed on: 22 Dec 2017
Resigned on: 01 Sep 2019
Country of Residence: United Kingdom
Date of birth: February 1980
Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD, England

PIKUNIC, Jorge Pablo RESIGNED
Role: Director
Appointed on: 16 May 2016
Resigned on: 08 Mar 2021
Country of Residence: United Kingdom
Date of birth: January 1976
Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD, England

SCOTT, Timothy Hays RESIGNED
Role: Director
Appointed on: 03 May 1997
Resigned on: 16 May 2016
Country of Residence: Jersey
Date of birth: March 1950
Address: Ener-G House, Daniel Adamson Road, Salford, Manchester, M50 1DT, United Kingdom

SCOTT, William RESIGNED
Role: Director
Appointed on: 11 Aug 1995
Resigned on: 03 May 1997
Date of birth: August 1949
Address: 19 Main Street, Felton, Morpeth, Northumberland, NE65 9PP

SCOTT, William RESIGNED
Role: Director
Appointed on: 25 Apr 1994
Resigned on: 28 Apr 1994
Date of birth: August 1949
Address: 19 Main Street, Felton, Morpeth, Northumberland, NE65 9PP

STELLA, Christian Andrew RESIGNED
Role: Director
Appointed on: 31 Jan 2024
Resigned on: 10 Oct 2025
Country of Residence: Italy
Date of birth: March 1981
Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD, England

TAYLOR, Richard Charles RESIGNED
Role: Director
Appointed on: 16 Feb 1994
Resigned on: 18 Mar 1996
Date of birth: May 1945
Address: 1 Charleswood, Whitebridge Park Gosforth, Newcastle Upon Tyne, Tyne And Wear, NE3 5LZ

URWIN, Roger John, Dr RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Mar 1994
Date of birth: February 1946
Address: Treetops 14 Whitehill Road, Kidderminster, Worcestershire, DY11 6JJ

WHITE, Christopher John Lockhart RESIGNED
Role: Director
Appointed on: 07 May 2024
Resigned on: 27 Jul 2026
Country of Residence: United Kingdom
Date of birth: February 1983
Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD, England

WINSTANLEY, David RESIGNED
Role: Director
Appointed on: 10 Apr 2013
Resigned on: 31 Dec 2019
Country of Residence: United Kingdom
Date of birth: March 1975
Address: Ener-G House, Daniel Adamson Road, Salford, Manchester, M50 1DT, United Kingdom

WOODHEAD, Caroline RESIGNED
Role: Director
Appointed on: 01 Apr 2012
Resigned on: 21 Sep 2017
Country of Residence: United Kingdom
Date of birth: March 1973
Address: Ener-G House, Daniel Adamson Road, Salford, Manchester, M50 1DT, United Kingdom

ZIEVE, Jon Doron RESIGNED
Role: Director
Appointed on: 04 Mar 1994
Resigned on: 30 Sep 1994
Country of Residence: Uk
Date of birth: March 1950
Address: 35 Sedgecombe Avenue, Kenton, Harrow, Middlesex, HA3 0HW

ZIMMERMAN, Peter Michael RESIGNED
Role: Director
Appointed on: 01 Sep 2019
Resigned on: 21 Jan 2021
Country of Residence: United Kingdom
Date of birth: November 1971
Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
25 Jan 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
12 Apr 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)
01 Oct 2014	Outstanding	Registration of a charge (MR01) (opens in a new tab)
29 Aug 2014	Outstanding	Registration of a charge (MR01) (opens in a new tab)
12 Feb 2014	Outstanding	Registration of a charge (MR01) (opens in a new tab)
14 Aug 2013	Outstanding	Registration of a charge (MR01) (opens in a new tab)
16 Dec 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Jul 2009	Outstanding	Registration of a charge (395) (opens in a new tab)
09 Oct 2008	Outstanding	Registration of a charge (395) (opens in a new tab)
10 Apr 2006	Outstanding	Registration of a charge (395) (opens in a new tab)
02 Nov 2005	Outstanding	Registration of a charge (395) (opens in a new tab)
31 Oct 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Oct 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Nov 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Jul 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Jul 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 May 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Jun 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Oct 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Dec 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

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Legal Entity Identifier

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