CENTRICA BUSINESS SOLUTIONS (GENERATION) LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-04-02 (in 11mo)
Last made up 2026-03-19
Watchouts
None on the register
Accounts
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 2
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one