CENTRICA BUSINESS SOLUTIONS UK OPTIMISATION LIMITED

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Company summary

Company number: 08355344
Status: ACTIVE
Incorporated / age: 10 January 201313 years
Registered office: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD, United Kingdom
Accounts due: 31 December 2026
Confirmation statement due: 27 June 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 15 October 2026 at 17:19 UTC. This is public register information, not a credit or legal assessment.

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Company type
Private limited company
Address
Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD, United Kingdom
Nature of business
Other professional, scientific and technical activities n.e.c.
Previous company names
RESTORE FLEXPOND UK LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CENTRICA SECRETARIES LIMITED ACTIVE	Secretary	20 Dec 2018				Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD, United Kingdom
GJERLØV-JUEL, Kristian ACTIVE	Director	24 Oct 2022		Denmark	November 1979	Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD, United Kingdom
MANGERAH, Cassim ACTIVE	Director	24 Oct 2022		United Kingdom	September 1968	Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD, United Kingdom
PARK, John Thomas ACTIVE	Director	31 Oct 2022		United Kingdom	February 1974	Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD, United Kingdom
QUAYSECO LIMITED RESIGNED	Secretary	19 Apr 2013	20 Dec 2018			One, Glass Wharf, Bristol, BS2 0ZX, England
BARLOW, Alan Kenneth RESIGNED	Director	20 Dec 2018	05 Jul 2021	England	September 1964	Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD, United Kingdom
HARTLEY, John Edward RESIGNED	Director	31 Oct 2020	30 Jul 2021	United Kingdom	November 1982	Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD, United Kingdom
JACOBER, Justin RESIGNED	Director	01 May 2022	11 Nov 2022	United Kingdom	March 1974	Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD, 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	24 Oct 2022	29 Aug 2025	United Kingdom	November 1982	Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD, United Kingdom
MERMANS, Pieter-Jan, Mr RESIGNED	Director	10 Jan 2013	31 Oct 2020	Belgium	November 1978	Arthur Matthijslaan 61, Antwerp, B-2140, Belgium
PETHYBRIDGE, David Roger, Mr. RESIGNED	Director	21 Jan 2021	11 Nov 2022	England	August 1985	Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD, United Kingdom
PIKE, Christopher Richard RESIGNED	Director	20 Dec 2018	01 Sep 2019	United Kingdom	February 1980	Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD, United Kingdom
ROMBOUTS, Jan-Willem, Mr RESIGNED	Director	10 Jan 2013	17 Nov 2019	Belgium	May 1978	Arthur Matthijslaan 61, Arthur Matthijslaan 61, Antwerp, B-2140, Belgium
ZIMMERMAN, Peter Michael RESIGNED	Director	01 Sep 2019	21 Jan 2021	United Kingdom	November 1971	Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD, United Kingdom
RESTORE NV/SA RESIGNED	Director	10 Jan 2013	20 Dec 2018			Postfhofbrug, 12, Antwerpen, 2600, Belgium

CENTRICA SECRETARIES LIMITED ACTIVE
Role: Secretary
Appointed on: 20 Dec 2018
Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD, United Kingdom

GJERLØV-JUEL, Kristian ACTIVE
Role: Director
Appointed on: 24 Oct 2022
Country of Residence: Denmark
Date of birth: November 1979
Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD, United Kingdom

MANGERAH, Cassim ACTIVE
Role: Director
Appointed on: 24 Oct 2022
Country of Residence: United Kingdom
Date of birth: September 1968
Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD, United Kingdom

PARK, John Thomas ACTIVE
Role: Director
Appointed on: 31 Oct 2022
Country of Residence: United Kingdom
Date of birth: February 1974
Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD, United Kingdom

QUAYSECO LIMITED RESIGNED
Role: Secretary
Appointed on: 19 Apr 2013
Resigned on: 20 Dec 2018
Address: One, Glass Wharf, Bristol, BS2 0ZX, England

BARLOW, Alan Kenneth RESIGNED
Role: Director
Appointed on: 20 Dec 2018
Resigned on: 05 Jul 2021
Country of Residence: England
Date of birth: September 1964
Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD, United Kingdom

HARTLEY, John Edward RESIGNED
Role: Director
Appointed on: 31 Oct 2020
Resigned on: 30 Jul 2021
Country of Residence: United Kingdom
Date of birth: November 1982
Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD, United Kingdom

JACOBER, Justin RESIGNED
Role: Director
Appointed on: 01 May 2022
Resigned on: 11 Nov 2022
Country of Residence: United Kingdom
Date of birth: March 1974
Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD, 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: 24 Oct 2022
Resigned on: 29 Aug 2025
Country of Residence: United Kingdom
Date of birth: November 1982
Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD, United Kingdom

MERMANS, Pieter-Jan, Mr RESIGNED
Role: Director
Appointed on: 10 Jan 2013
Resigned on: 31 Oct 2020
Country of Residence: Belgium
Date of birth: November 1978
Address: Arthur Matthijslaan 61, Antwerp, B-2140, Belgium

PETHYBRIDGE, David Roger, Mr. RESIGNED
Role: Director
Appointed on: 21 Jan 2021
Resigned on: 11 Nov 2022
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: 20 Dec 2018
Resigned on: 01 Sep 2019
Country of Residence: United Kingdom
Date of birth: February 1980
Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD, United Kingdom

ROMBOUTS, Jan-Willem, Mr RESIGNED
Role: Director
Appointed on: 10 Jan 2013
Resigned on: 17 Nov 2019
Country of Residence: Belgium
Date of birth: May 1978
Address: Arthur Matthijslaan 61, Arthur Matthijslaan 61, Antwerp, B-2140, Belgium

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

RESTORE NV/SA RESIGNED
Role: Director
Appointed on: 10 Jan 2013
Resigned on: 20 Dec 2018
Address: Postfhofbrug, 12, Antwerpen, 2600, Belgium

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