CENTRICA BUSINESS SOLUTIONS (GENERATION) LIMITED

Company summary

Company number: 02592745
Status: ACTIVE
Incorporated / age: 19 March 199135 years
Registered office: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD, England
Accounts due: 30 September 2027
Confirmation statement due: 2 April 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 4 September 2026 at 04:40 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
Production of electricity
Previous company names
COMBINED POWER (SOUTH) LIMITED
COMBINED POWER (SOUTH) LTD.
COMBINED POWER SYSTEMS (SOUTHERN) LIMITED
PRECIS (1066) 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
EVANS, Andrew John RESIGNED	Secretary	03 May 1997	26 Jan 2012			36 Highfield Avenue, Newbold, Chesterfield, Derbyshire, S41 7AX
ROBERTSON, Andrew Bruce RESIGNED	Secretary	31 Jan 1997	03 May 1997			1 Keiths Wood, Knebworth, Hertfordshire, SG3 6PU
ROBERTSON, Andrew Bruce RESIGNED	Secretary	24 Jun 1994	27 Sep 1994			9 Eastor, Welwyn Garden City, Hertfordshire, AL7 1PN
SAUNDERS, Malcolm Waters RESIGNED	Secretary	20 Jun 1991	19 Mar 1995			Ty Newydd Grange Road, Ash, Aldershot, Hampshire, GU12 6HB
SIGLEY, Angela RESIGNED	Secretary	27 Sep 1994	31 Jan 1997			31 Swanley Road, Welling, Kent, DA16 1LL
WARDNER, Richard RESIGNED	Secretary	26 Jan 2012	16 May 2016			Ener-G House, Daniel Adamson Road, Salford, Manchester, M50 1DT, United Kingdom
OFFICE ORGANIZATION & SERVICES LIMITED RESIGNED	Secretary	20 Mar 1991	20 Jun 1991			Level 1 Exchange House, Primrose Street, London, EC2A 2HS
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	19 Mar 1991	20 Mar 1991			26, Church Street, London, NW8 8EP
ALMOZAFFAR, Sam RESIGNED	Director	20 Jun 1991	16 Jun 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
BENSON, Grahame Paul RESIGNED	Director	06 May 1992	24 Jun 1994	England	September 1967	5 Blackchapel Drive, Rochdale, Lancashire, OL16 4QU
BUCKENHAM, Guy RESIGNED	Director	16 Jan 1992	24 Jun 1994		December 1956	63 Woodside Road, New Malden, Surrey, KT3 3AW
CAMERON, Ian Thomas RESIGNED	Director	24 Jun 1994	31 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
CLOUGH, Adrian John RESIGNED	Director	01 May 1991	20 Jun 1991		April 1963	4 Norfolk House, London, W6 7QT
COLLISON, David RESIGNED	Director	24 Jun 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
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
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	01 May 1995	30 Sep 1995		December 1960	17 Burnside, Halebarns, Altrincham, Cheshire, WA15 0SG
HARGREAVES, Janet Elizabeth RESIGNED	Director	24 Jun 1994	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
HOLMES, Michael Andrew RESIGNED	Director	01 Oct 1993	24 Jun 1994		February 1946	63 The Avenue, Witham, Essex, CM8 2DN
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
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
MARCHANT, Keith Michael RESIGNED	Director	20 Jun 1991	19 Mar 1993		November 1957	9 Hendham Drive, Altrincham, Cheshire, WA14 4LY
MARSLAND, Christopher John RESIGNED	Director	01 Apr 2009	12 Jun 2018	United Kingdom	June 1962	Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD, England
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
MORGAN, Kenneth Francis RESIGNED	Director	20 Jun 1991	24 Jun 1994		June 1946	4 Craiglands Avenue, St Albans, Hertfordshire, AL4 9AH
MORGAN, Kenneth Francis RESIGNED	Director		19 Mar 1993		June 1946	4 Craiglands Avenue, St Albans, Hertfordshire, AL4 9AH
PACKER, Julian Phipps RESIGNED	Director		16 Jun 1994		November 1954	66 Calderbrook Drive, Cheadle Hulme, Cheadle, Cheshire, SK8 5RZ
PETHYBRIDGE, David Roger, Mr. RESIGNED	Director	21 Jan 2021	30 Sep 2025	England	August 1985	Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD, United Kingdom
PHILLIPS, John RESIGNED	Director	31 Jul 1991	16 Jan 1992		June 1949	7 Barton Road, London, W14 9HB
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
SCALLY, Derek Anthony RESIGNED	Director	24 Jun 1994	03 May 1997		July 1964	13 The Hawthorns, Ware, Hertfordshire, SG12 0XY
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
STELLA, Christian Andrew RESIGNED	Director	31 Jan 2024	10 Oct 2025	Italy	March 1981	Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD, England
TYRIE, Benjamin Charles RESIGNED	Director	20 Jun 1991	01 Oct 1993		October 1938	21 Cavendish Gardens, Ilford, Essex, IG1 3EA
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	16 Jan 1992	24 Jun 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
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	19 Mar 1991	19 Mar 1993			1, Mitchell Lane, Bristol, Avon, BS1 6BU

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

EVANS, Andrew John RESIGNED
Role: Secretary
Appointed on: 03 May 1997
Resigned on: 26 Jan 2012
Address: 36 Highfield Avenue, Newbold, Chesterfield, Derbyshire, S41 7AX

ROBERTSON, Andrew Bruce RESIGNED
Role: Secretary
Appointed on: 31 Jan 1997
Resigned on: 03 May 1997
Address: 1 Keiths Wood, Knebworth, Hertfordshire, SG3 6PU

ROBERTSON, Andrew Bruce RESIGNED
Role: Secretary
Appointed on: 24 Jun 1994
Resigned on: 27 Sep 1994
Address: 9 Eastor, Welwyn Garden City, Hertfordshire, AL7 1PN

SAUNDERS, Malcolm Waters RESIGNED
Role: Secretary
Appointed on: 20 Jun 1991
Resigned on: 19 Mar 1995
Address: Ty Newydd Grange Road, Ash, Aldershot, Hampshire, GU12 6HB

SIGLEY, Angela RESIGNED
Role: Secretary
Appointed on: 27 Sep 1994
Resigned on: 31 Jan 1997
Address: 31 Swanley Road, Welling, Kent, DA16 1LL

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

OFFICE ORGANIZATION & SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 20 Mar 1991
Resigned on: 20 Jun 1991
Address: Level 1 Exchange House, Primrose Street, London, EC2A 2HS

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 19 Mar 1991
Resigned on: 20 Mar 1991
Address: 26, Church Street, London, NW8 8EP

ALMOZAFFAR, Sam RESIGNED
Role: Director
Appointed on: 20 Jun 1991
Resigned on: 16 Jun 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

BENSON, Grahame Paul RESIGNED
Role: Director
Appointed on: 06 May 1992
Resigned on: 24 Jun 1994
Country of Residence: England
Date of birth: September 1967
Address: 5 Blackchapel Drive, Rochdale, Lancashire, OL16 4QU

BUCKENHAM, Guy RESIGNED
Role: Director
Appointed on: 16 Jan 1992
Resigned on: 24 Jun 1994
Date of birth: December 1956
Address: 63 Woodside Road, New Malden, Surrey, KT3 3AW

CAMERON, Ian Thomas RESIGNED
Role: Director
Appointed on: 24 Jun 1994
Resigned on: 31 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

CLOUGH, Adrian John RESIGNED
Role: Director
Appointed on: 01 May 1991
Resigned on: 20 Jun 1991
Date of birth: April 1963
Address: 4 Norfolk House, London, W6 7QT

COLLISON, David RESIGNED
Role: Director
Appointed on: 24 Jun 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

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

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: 01 May 1995
Resigned on: 30 Sep 1995
Date of birth: December 1960
Address: 17 Burnside, Halebarns, Altrincham, Cheshire, WA15 0SG

HARGREAVES, Janet Elizabeth RESIGNED
Role: Director
Appointed on: 24 Jun 1994
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

HOLMES, Michael Andrew RESIGNED
Role: Director
Appointed on: 01 Oct 1993
Resigned on: 24 Jun 1994
Date of birth: February 1946
Address: 63 The Avenue, Witham, Essex, CM8 2DN

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

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

MARCHANT, Keith Michael RESIGNED
Role: Director
Appointed on: 20 Jun 1991
Resigned on: 19 Mar 1993
Date of birth: November 1957
Address: 9 Hendham Drive, Altrincham, Cheshire, WA14 4LY

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

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

MORGAN, Kenneth Francis RESIGNED
Role: Director
Appointed on: 20 Jun 1991
Resigned on: 24 Jun 1994
Date of birth: June 1946
Address: 4 Craiglands Avenue, St Albans, Hertfordshire, AL4 9AH

MORGAN, Kenneth Francis RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Mar 1993
Date of birth: June 1946
Address: 4 Craiglands Avenue, St Albans, Hertfordshire, AL4 9AH

PACKER, Julian Phipps RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Jun 1994
Date of birth: November 1954
Address: 66 Calderbrook Drive, Cheadle Hulme, Cheadle, Cheshire, SK8 5RZ

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

PHILLIPS, John RESIGNED
Role: Director
Appointed on: 31 Jul 1991
Resigned on: 16 Jan 1992
Date of birth: June 1949
Address: 7 Barton Road, London, W14 9HB

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

SCALLY, Derek Anthony RESIGNED
Role: Director
Appointed on: 24 Jun 1994
Resigned on: 03 May 1997
Date of birth: July 1964
Address: 13 The Hawthorns, Ware, Hertfordshire, SG12 0XY

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

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

TYRIE, Benjamin Charles RESIGNED
Role: Director
Appointed on: 20 Jun 1991
Resigned on: 01 Oct 1993
Date of birth: October 1938
Address: 21 Cavendish Gardens, Ilford, Essex, IG1 3EA

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: 16 Jan 1992
Resigned on: 24 Jun 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

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 19 Mar 1991
Resigned on: 19 Mar 1993
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
16 Dec 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Aug 2009	Outstanding	Registration of a charge (395) (opens in a new tab)
27 Aug 2009	Outstanding	Registration of a charge (395) (opens in a new tab)
13 May 2009	Outstanding	Registration of a charge (395) (opens in a new tab)
13 May 2009	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)
07 Dec 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)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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