CENTRICA BUSINESS SOLUTIONS MANAGEMENT LIMITED

Company summary

Company number: 03275445
Status: ACTIVE
Incorporated / age: 4 November 199629 years
Registered office: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
Accounts due: 30 September 2026
Confirmation statement due: 15 June 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 12 September 2026 at 22:29 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
Nature of business
Activities of head offices
Previous company names
CENTRICA RENEWABLE ENERGY LIMITED
CENTRICA INVESTMENTS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CENTRICA SECRETARIES LIMITED ACTIVE	Secretary	09 Aug 2000				Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
DICKINSON, James Michael ACTIVE	Director	02 Oct 2023		United Kingdom	June 1980	Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD, United Kingdom
WHITE, Christopher John Lockhart ACTIVE	Director	07 May 2024		United Kingdom	February 1983	Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
WOOD, Matthew Christopher ACTIVE	Director	10 Oct 2025		United Kingdom	June 1987	Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
CALDWELL, Lucy Elizabeth RESIGNED	Secretary	21 Nov 1997	09 Aug 2000			19 St Davids Drive, Englefield Green, Surrey, TW20 0BA
FURMSTON, Teresa Jane RESIGNED	Secretary	25 Sep 1997	21 Nov 1997			55 Mayfield Avenue, Southgate, London, N14 6DY
COMBINED SECRETARIAL SERVICES LIMITED RESIGNED	Nominee Secretary	04 Nov 1996	25 Sep 1997			Victoria House, 64 Paul Street, London, EC2A 4NG
ALLEN, Tracy Lorraine RESIGNED	Director	18 Jul 2001	01 Nov 2001		December 1966	62 Hazel Close, Whitton, Twickenham, Middlesex, TW2 7NR
BENNETT, Alan RESIGNED	Director	28 Apr 2005	31 Oct 2007	United Kingdom	May 1952	Hillside Cottage, Hillside Park, Sunningdale, Berkshire, SL5 0EY
CALDWELL, Lucy Elizabeth RESIGNED	Director	26 Jul 1999	01 Nov 2001		February 1968	19 St Davids Drive, Englefield Green, Surrey, TW20 0BA
CLARK, Simon Richard RESIGNED	Director	27 Apr 2004	04 Jul 2007		January 1964	Orchard Cross, Upper Icknield Way Whiteleaf, Princes Risborough, Buckinghamshire, HP27 0LX
COLLINSON, Graeme Stuart, Dr RESIGNED	Director	13 Feb 2009	01 Jan 2014	England	May 1956	Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
CROWTHER, David Anthony James RESIGNED	Director	16 Dec 2010	04 Apr 2012	England	November 1962	Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
DAWSON, Ian Grant RESIGNED	Director	25 Sep 1997	31 Jan 2000		March 1959	The West Wing Burfield Lodge, Burfield Road, Old Windsor, Berkshire, SL4 2LH
DENNIS, Michael Kenneth RESIGNED	Director	06 Nov 2019	07 May 2024	United Kingdom	July 1981	Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD, United Kingdom
EVANS, Gregory Alan RESIGNED	Director	18 Jun 2013	24 Mar 2014	Wales	March 1957	Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
FURMSTON, Teresa Jane RESIGNED	Director	25 Sep 1997	22 Feb 1999		May 1967	12 Hinchley Close, Esher, Surrey, KT10 0BY
FUTYAN, Mark Ramsey RESIGNED	Director	02 Nov 2016	09 Dec 2019	England	March 1978	Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD, United Kingdom
GARRIHY, Anne RESIGNED	Director	25 Sep 1997	17 Jul 2001		June 1960	38 Bunbury Way, Epsom, Surrey, KT17 4JP
GARSTANG, Michael John RESIGNED	Director	27 Apr 2004	30 Jun 2008	United Kingdom	June 1948	Knott Barn, Tatham Fells, Wray, Lancaster, LA2 8PS
HINTON, Thomas Edward RESIGNED	Director	30 Jun 2010	15 Nov 2013	United Kingdom	March 1979	Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
KNIGHT, John Edward RESIGNED	Director	01 Jan 2014	24 Oct 2014	England	May 1966	Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
KOCH DE GOOREYND, Peter Frederick Leopold RESIGNED	Director	02 Feb 2015	05 Sep 2016	England	July 1958	Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
LANE, Gearoid Martin RESIGNED	Director	27 Apr 2004	04 Jul 2007	United Kingdom	August 1964	66 Saint Johns Road, Isleworth, Middlesex, TW7 6NW
LONGMUIR, Ailsa Zoya RESIGNED	Director	01 Oct 2021	26 Jun 2023	United Kingdom	November 1982	Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD, United Kingdom
MCCORD, Richard Matthew RESIGNED	Director	04 Apr 2012	06 Nov 2019	United Kingdom	September 1973	Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
MCKENNA, Gregory Craig RESIGNED	Director	08 Mar 2021	03 Jun 2024	England	January 1966	Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD, United Kingdom
MURPHY, Terence Columba RESIGNED	Director	24 Mar 2014	02 Nov 2016	United Kingdom	June 1964	Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
PIKUNIC, Jorge Pablo RESIGNED	Director	09 Dec 2019	08 Mar 2021	United Kingdom	January 1976	Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD, United Kingdom
REDFERN, Simon Patrick RESIGNED	Director	26 Nov 2012	28 Feb 2017	United Kingdom	July 1965	Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
RITCHIE, Ian RESIGNED	Director	31 Jan 2000	01 Nov 2001	United Kingdom	May 1952	66 Cherwell Drive, Marston, Oxford, Oxfordshire, OX3 0LZ
SAMBHI, Sarwjit RESIGNED	Director	27 Apr 2004	28 Apr 2005		July 1969	Old Priory, The Green, Datchet, Berkshire, SL3 9JL
SPENCE, James RESIGNED	Director	31 Oct 2007	30 Jun 2010	United Kingdom	November 1968	Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
STELLA, Christian Andrew RESIGNED	Director	03 Jun 2024	10 Oct 2025	Italy	March 1981	Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
TAYLOR, Mark RESIGNED	Director	04 Oct 2016	30 Apr 2018	United Kingdom	September 1970	Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
THOMPSON, Alan Stewart RESIGNED	Director	04 Jul 2007	28 Sep 2012	United Kingdom	January 1961	Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
WHEELER, Susan Elizabeth RESIGNED	Director	04 Jul 2007	16 Dec 2010	United Kingdom	October 1964	Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
CENTRICA DIRECTORS LIMITED RESIGNED	Director	01 Nov 2001	27 Apr 2004			Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
COMBINED NOMINEES LIMITED RESIGNED	Nominee Director	04 Nov 1996	25 Sep 1997			Victoria House, 64 Paul Street, London, EC2A 4NA
COMBINED SECRETARIAL SERVICES LIMITED RESIGNED	Nominee Director	04 Nov 1996	25 Sep 1997			Victoria House, 64 Paul Street, London, EC2A 4NG

CENTRICA SECRETARIES LIMITED ACTIVE
Role: Secretary
Appointed on: 09 Aug 2000
Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD

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

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

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

CALDWELL, Lucy Elizabeth RESIGNED
Role: Secretary
Appointed on: 21 Nov 1997
Resigned on: 09 Aug 2000
Address: 19 St Davids Drive, Englefield Green, Surrey, TW20 0BA

FURMSTON, Teresa Jane RESIGNED
Role: Secretary
Appointed on: 25 Sep 1997
Resigned on: 21 Nov 1997
Address: 55 Mayfield Avenue, Southgate, London, N14 6DY

COMBINED SECRETARIAL SERVICES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 04 Nov 1996
Resigned on: 25 Sep 1997
Address: Victoria House, 64 Paul Street, London, EC2A 4NG

ALLEN, Tracy Lorraine RESIGNED
Role: Director
Appointed on: 18 Jul 2001
Resigned on: 01 Nov 2001
Date of birth: December 1966
Address: 62 Hazel Close, Whitton, Twickenham, Middlesex, TW2 7NR

BENNETT, Alan RESIGNED
Role: Director
Appointed on: 28 Apr 2005
Resigned on: 31 Oct 2007
Country of Residence: United Kingdom
Date of birth: May 1952
Address: Hillside Cottage, Hillside Park, Sunningdale, Berkshire, SL5 0EY

CALDWELL, Lucy Elizabeth RESIGNED
Role: Director
Appointed on: 26 Jul 1999
Resigned on: 01 Nov 2001
Date of birth: February 1968
Address: 19 St Davids Drive, Englefield Green, Surrey, TW20 0BA

CLARK, Simon Richard RESIGNED
Role: Director
Appointed on: 27 Apr 2004
Resigned on: 04 Jul 2007
Date of birth: January 1964
Address: Orchard Cross, Upper Icknield Way Whiteleaf, Princes Risborough, Buckinghamshire, HP27 0LX

COLLINSON, Graeme Stuart, Dr RESIGNED
Role: Director
Appointed on: 13 Feb 2009
Resigned on: 01 Jan 2014
Country of Residence: England
Date of birth: May 1956
Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD

CROWTHER, David Anthony James RESIGNED
Role: Director
Appointed on: 16 Dec 2010
Resigned on: 04 Apr 2012
Country of Residence: England
Date of birth: November 1962
Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD

DAWSON, Ian Grant RESIGNED
Role: Director
Appointed on: 25 Sep 1997
Resigned on: 31 Jan 2000
Date of birth: March 1959
Address: The West Wing Burfield Lodge, Burfield Road, Old Windsor, Berkshire, SL4 2LH

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

EVANS, Gregory Alan RESIGNED
Role: Director
Appointed on: 18 Jun 2013
Resigned on: 24 Mar 2014
Country of Residence: Wales
Date of birth: March 1957
Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD

FURMSTON, Teresa Jane RESIGNED
Role: Director
Appointed on: 25 Sep 1997
Resigned on: 22 Feb 1999
Date of birth: May 1967
Address: 12 Hinchley Close, Esher, Surrey, KT10 0BY

FUTYAN, Mark Ramsey RESIGNED
Role: Director
Appointed on: 02 Nov 2016
Resigned on: 09 Dec 2019
Country of Residence: England
Date of birth: March 1978
Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD, United Kingdom

GARRIHY, Anne RESIGNED
Role: Director
Appointed on: 25 Sep 1997
Resigned on: 17 Jul 2001
Date of birth: June 1960
Address: 38 Bunbury Way, Epsom, Surrey, KT17 4JP

GARSTANG, Michael John RESIGNED
Role: Director
Appointed on: 27 Apr 2004
Resigned on: 30 Jun 2008
Country of Residence: United Kingdom
Date of birth: June 1948
Address: Knott Barn, Tatham Fells, Wray, Lancaster, LA2 8PS

HINTON, Thomas Edward RESIGNED
Role: Director
Appointed on: 30 Jun 2010
Resigned on: 15 Nov 2013
Country of Residence: United Kingdom
Date of birth: March 1979
Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD

KNIGHT, John Edward RESIGNED
Role: Director
Appointed on: 01 Jan 2014
Resigned on: 24 Oct 2014
Country of Residence: England
Date of birth: May 1966
Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD

KOCH DE GOOREYND, Peter Frederick Leopold RESIGNED
Role: Director
Appointed on: 02 Feb 2015
Resigned on: 05 Sep 2016
Country of Residence: England
Date of birth: July 1958
Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD

LANE, Gearoid Martin RESIGNED
Role: Director
Appointed on: 27 Apr 2004
Resigned on: 04 Jul 2007
Country of Residence: United Kingdom
Date of birth: August 1964
Address: 66 Saint Johns Road, Isleworth, Middlesex, TW7 6NW

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

MCCORD, Richard Matthew RESIGNED
Role: Director
Appointed on: 04 Apr 2012
Resigned on: 06 Nov 2019
Country of Residence: United Kingdom
Date of birth: September 1973
Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD

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

MURPHY, Terence Columba RESIGNED
Role: Director
Appointed on: 24 Mar 2014
Resigned on: 02 Nov 2016
Country of Residence: United Kingdom
Date of birth: June 1964
Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD

PIKUNIC, Jorge Pablo RESIGNED
Role: Director
Appointed on: 09 Dec 2019
Resigned on: 08 Mar 2021
Country of Residence: United Kingdom
Date of birth: January 1976
Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD, United Kingdom

REDFERN, Simon Patrick RESIGNED
Role: Director
Appointed on: 26 Nov 2012
Resigned on: 28 Feb 2017
Country of Residence: United Kingdom
Date of birth: July 1965
Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD

RITCHIE, Ian RESIGNED
Role: Director
Appointed on: 31 Jan 2000
Resigned on: 01 Nov 2001
Country of Residence: United Kingdom
Date of birth: May 1952
Address: 66 Cherwell Drive, Marston, Oxford, Oxfordshire, OX3 0LZ

SAMBHI, Sarwjit RESIGNED
Role: Director
Appointed on: 27 Apr 2004
Resigned on: 28 Apr 2005
Date of birth: July 1969
Address: Old Priory, The Green, Datchet, Berkshire, SL3 9JL

SPENCE, James RESIGNED
Role: Director
Appointed on: 31 Oct 2007
Resigned on: 30 Jun 2010
Country of Residence: United Kingdom
Date of birth: November 1968
Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD

STELLA, Christian Andrew RESIGNED
Role: Director
Appointed on: 03 Jun 2024
Resigned on: 10 Oct 2025
Country of Residence: Italy
Date of birth: March 1981
Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD

TAYLOR, Mark RESIGNED
Role: Director
Appointed on: 04 Oct 2016
Resigned on: 30 Apr 2018
Country of Residence: United Kingdom
Date of birth: September 1970
Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD

THOMPSON, Alan Stewart RESIGNED
Role: Director
Appointed on: 04 Jul 2007
Resigned on: 28 Sep 2012
Country of Residence: United Kingdom
Date of birth: January 1961
Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD

WHEELER, Susan Elizabeth RESIGNED
Role: Director
Appointed on: 04 Jul 2007
Resigned on: 16 Dec 2010
Country of Residence: United Kingdom
Date of birth: October 1964
Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD

CENTRICA DIRECTORS LIMITED RESIGNED
Role: Director
Appointed on: 01 Nov 2001
Resigned on: 27 Apr 2004
Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD

COMBINED NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 04 Nov 1996
Resigned on: 25 Sep 1997
Address: Victoria House, 64 Paul Street, London, EC2A 4NA

COMBINED SECRETARIAL SERVICES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 04 Nov 1996
Resigned on: 25 Sep 1997
Address: Victoria House, 64 Paul Street, London, EC2A 4NG

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
22 Dec 2009	Outstanding	Registration of a charge (MG01) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
27 Oct 2009	Outstanding	Registration of a charge (MG01) (opens in a new tab)Statement that part or the whole of the property charged has been released (MG04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.