CBS SERVICES HOLDINGS LIMITED

Company summary

Company number: 09402727
Status: ACTIVE
Incorporated / age: 22 January 201511 years
Registered office: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD, England
Accounts due: 30 September 2027
Confirmation statement due: 25 November 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 26 October 2026 at 22:40 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
Activities of other holding companies n.e.c.
Previous company names
ENER-G COGEN INTERNATIONAL LIMITED

Officer details

Show 14 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CENTRICA SECRETARIES LIMITED ACTIVE Registration number 04049225	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
WHITE, Christopher John Lockhart ACTIVE	Director	07 May 2024		United Kingdom	February 1983	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
WARDNER, Richard RESIGNED	Secretary	22 Jan 2015	16 May 2016			Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD, England
BARLOW, Alan Kenneth RESIGNED	Director	22 Jan 2015	05 Jul 2021	England	September 1964	Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD, England
BERGMAN, Jurgen Maria RESIGNED	Director	22 Jan 2015	31 Jul 2019	Netherlands	October 1968	2a, Wiegerbruinlaan, Uithoorn, 14 22CB, Netherlands
DENNIS, Michael Kenneth RESIGNED	Director	06 Nov 2019	07 May 2024	United Kingdom	July 1981	Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD, United Kingdom
GOODMAN, Ryan Edward RESIGNED	Director	22 Jan 2015	02 Sep 2016	United States Of America	May 1982	Ener-G Rudox, 765 State Route 17, Carlstadt, New Jersey, 07072, Usa
HOPKINS, Ian Anthony RESIGNED	Director	22 Jan 2015	08 Sep 2021	United Kingdom	November 1972	Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD, England
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
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
PIKUNIC, Jorge Pablo RESIGNED	Director	16 May 2016	08 Mar 2021	United Kingdom	January 1976	Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD, England
STELLA, Christian Andrew RESIGNED	Director	03 Jun 2024	10 Oct 2025	Italy	March 1981	Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD, England
SZABO, Peter RESIGNED	Director	22 Jan 2015	31 Oct 2025	Hungary	August 1979	Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD, United Kingdom
WINSTANLEY, David RESIGNED	Director	22 Jan 2015	31 Dec 2019	United Kingdom	March 1975	Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD, England

CENTRICA SECRETARIES LIMITED ACTIVE
Registration number: 04049225
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

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, 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

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

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Legal Entity Identifier

Financial Conduct Authority

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