UK Companies House feature
CENTRICA BUSINESS SOLUTIONS (GENERATION) LIMITED
Profile
- Company number
- 02592745
- Status
- Active
- Incorporation
- 1991-03-19
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 35110
- Hubs
- UK Energy & Climate
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Company's Directors have made inquiries and satisfied themselves that there has not been a material change to the Group's going concern assessment since the Centrica Group results for 2024 were released. On the basis of these enquiries made, and the fact that Centrica plc, the ultimate parent company, has confirmed it will continue to support the Company, the Directors have concluded that the Company should be able to meet its liabilities as they fall due for the foreseeable future, and therefore the financial statements have been prepared on a going concern basis.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
4 active · 57 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CENTRICA SECRETARIES LIMITED | Corporate Secretary | 2016-05-16 | — | — |
| DICKINSON, James Michael | Director | 2023-10-02 | Jun 1980 | British |
| WHITE, Christopher John Lockhart | Director | 2024-05-07 | Feb 1983 | Scottish |
| WOOD, Matthew Christopher | Director | 2025-10-10 | Jun 1987 | British |
Show 57 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| EVANS, Andrew John | Secretary | 1997-05-03 | 2012-01-26 |
| ROBERTSON, Andrew Bruce | Secretary | 1997-01-31 | 1997-05-03 |
| ROBERTSON, Andrew Bruce | Secretary | 1994-06-24 | 1994-09-27 |
| SAUNDERS, Malcolm Waters | Secretary | 1991-06-20 | 1995-03-19 |
| SIGLEY, Angela | Secretary | 1994-09-27 | 1997-01-31 |
| WARDNER, Richard | Secretary | 2012-01-26 | 2016-05-16 |
| OFFICE ORGANIZATION & SERVICES LIMITED | Corporate Secretary | 1991-03-20 | 1991-06-20 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1991-03-19 | 1991-03-20 |
| ALMOZAFFAR, Sam | Director | 1991-06-20 | 1994-06-16 |
| ARMES, Christopher David | Director | 2001-07-05 | 2003-12-31 |
| BARLOW, Alan Kenneth | Director | 2000-03-09 | 2021-07-05 |
| BELL, Robert Ian | Director | 1998-10-19 | 2000-07-07 |
| BENSON, Grahame Paul | Director | 1992-05-06 | 1994-06-24 |
| BUCKENHAM, Guy | Director | 1992-01-16 | 1994-06-24 |
| CAMERON, Ian Thomas | Director | 1994-06-24 | 1995-12-31 |
| CHASSAGNE, Matthieu | Director | 2015-11-01 | 2017-10-01 |
| CLOUGH, Adrian John | Director | 1991-05-01 | 1991-06-20 |
| COLLISON, David | Director | 1994-06-24 | 1997-05-03 |
| CORSON, John | Director | — | 1994-08-31 |
| DENNIS, Michael | Director | 2019-11-06 | 2024-05-07 |
| DIXON, Colin Spencer | Director | 2010-08-01 | 2021-04-16 |
| DUFFILL, Derek John | Director | 2008-05-01 | 2013-05-30 |
| EVANS, Andrew John | Director | 1997-05-03 | 2016-05-16 |
| FYFE, Manda Jane | Director | 1995-05-01 | 1995-09-30 |
| HARGREAVES, Janet Elizabeth | Director | 1994-06-24 | 1997-05-03 |
| HAYTON, Christopher James | Director | 2004-08-23 | 2015-10-23 |
| HOLMES, Michael Andrew | Director | 1993-10-01 | 1994-06-24 |
| HOPKINS, Ian Anthony | Director | 2013-04-10 | 2021-09-08 |
| JACOBER, Justin | Director | 2021-11-01 | 2024-01-31 |
| KIRWAN, Ian | Director | 2003-02-17 | 2003-07-22 |
| LANGSTAFF, John Kenneth | Director | 1997-10-21 | 1998-10-15 |
| LAW, Peter | Director | 2004-08-23 | 2021-07-16 |
| LAWTON, Paul Stephen | Director | 2021-07-05 | 2022-05-01 |
| LONGMUIR, Ailsa Zoya | Director | 2021-10-01 | 2023-06-26 |
| MACLELLAN, Andrew Ian | Director | 1997-05-03 | 1998-12-01 |
| MARCHANT, Keith Michael | Director | 1991-06-20 | 1993-03-19 |
| MARSLAND, Christopher John | Director | 2009-04-01 | 2018-06-12 |
| MAYALL, Anthony | Director | 2010-08-01 | 2011-05-22 |
| MCCORD, Richard | Director | 2016-05-16 | 2019-11-06 |
| MCKENNA, Gregory Craig | Director | 2021-03-08 | 2024-06-03 |
| MELLOR, David Roy | Director | 1997-05-03 | 2009-12-17 |
| MORGAN, Kenneth Francis | Director | 1991-06-20 | 1994-06-24 |
| MORGAN, Kenneth Francis | Director | — | 1993-03-19 |
| PACKER, Julian Phipps | Director | — | 1994-06-16 |
| PETHYBRIDGE, David Roger, Mr. | Director | 2021-01-21 | 2025-09-30 |
| PHILLIPS, John | Director | 1991-07-31 | 1992-01-16 |
| PIKE, Christopher Richard | Director | 2017-12-22 | 2019-09-01 |
| PIKUNIC, Jorge Pablo | Director | 2016-05-16 | 2021-03-08 |
| SCALLY, Derek Anthony | Director | 1994-06-24 | 1997-05-03 |
| SCOTT, Timothy Hays | Director | 1997-05-03 | 2016-05-16 |
| STELLA, Christian Andrew | Director | 2024-01-31 | 2025-10-10 |
| TYRIE, Benjamin Charles | Director | 1991-06-20 | 1993-10-01 |
| WINSTANLEY, David | Director | 2013-04-10 | 2019-12-31 |
| WOODHEAD, Caroline | Director | 2012-04-01 | 2017-09-21 |
| ZIEVE, Jon Doron | Director | 1992-01-16 | 1994-06-24 |
| ZIMMERMAN, Peter Michael | Director | 2019-09-01 | 2021-01-21 |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1991-03-19 | 1993-03-19 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Cbs Services Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2023-05-31 | Active |
| Ener-G Power2 Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-05-16 | Ceased 2023-05-31 |
Filing timeline
Last 20 of 258 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-30 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-10-23 | AP01 | officers | appoint person director company with name date |
| 2025-10-23 | TM01 | officers | termination director company with name termination date |
| 2025-10-15 | TM01 | officers | termination director company with name termination date |
| 2025-07-24 | AA | accounts | accounts with accounts type full |
| 2025-04-02 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-10-07 | AA | accounts | accounts with accounts type full |
| 2024-06-10 | TM01 | officers | termination director company with name termination date |
| 2024-05-16 | AP01 | officers | appoint person director company with name date |
| 2024-05-16 | TM01 | officers | termination director company with name termination date |
| 2024-03-19 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-02-27 | CH01 | officers | change person director company with change date |
| 2024-02-07 | TM01 | officers | termination director company with name termination date |
| 2024-02-07 | AP01 | officers | appoint person director company with name date |
| 2023-12-07 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2023-10-16 | AP01 | officers | appoint person director company with name date |
| 2023-10-05 | AA | accounts | accounts with accounts type full |
| 2023-07-13 | TM01 | officers | termination director company with name termination date |
| 2023-06-30 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2023-06-30 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.