CENTRICA BUSINESS SOLUTIONS (GENERATION) LIMITED

Active Windsor

Production of electricity

0 employees website.com
Production of electricity
C

CENTRICA BUSINESS SOLUTIONS (GENERATION) LIMITED

Production of electricity

Founded 19 Mar 1991 Active Windsor, England 0 employees website.com
Production of electricity

Previous Company Names

COMBINED POWER (SOUTH) LIMITED 16 Mar 2000 — 27 Mar 2018
COMBINED POWER (SOUTH) LTD. 7 Mar 2000 — 16 Mar 2000
COMBINED POWER SYSTEMS (SOUTHERN) LIMITED 17 Jul 1991 — 7 Mar 2000
PRECIS (1066) LIMITED 19 Mar 1991 — 17 Jul 1991
Accounts Submitted 24 Jul 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 30 Mar 2026 Next due 2 Apr 2027 11 months remaining
Net assets £33M £4M 2024 year on year
Total assets £58M £12M 2024 year on year
Total Liabilities £25M £8M 2024 year on year
Charges 7
4 outstanding 3 satisfied

Contact & Details

Contact

Registered Address

Millstream Maidenhead Road Windsor Berkshire SL4 5GD England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for CENTRICA BUSINESS SOLUTIONS (GENERATION) LIMITED (02592745), an active company based in Windsor, England. Incorporated 19 Mar 1991. Production of electricity. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£32.96M

Increased by £3.54M (+12%)

Total Liabilities

£24.87M

Increased by £8.22M (+49%)

Turnover

£10.89M

Increased by £1.99M (+22%)

Employees

N/A

Debt Ratio

43%

Increased by 7 (+19%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (2)

Cbs Services Holdings Limited
100.0%
200,001
Ener-g Power2 Limited
0.0%
0

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Active
Notified 31 May 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Ener-g Power2 Limited

Ceased 31 May 2023

Ceased

Group Structure

Group Structure

CENTRICA PLC united kingdom
CENTRICA BUSINESS SOLUTIONS (GENERATION) LIMITED Current Company

Charges

Charges

4 outstanding 3 satisfied

Properties

Properties

5 leasehold 5 total
AddressTenurePrice PaidDate Added
the airspace extending to 5 metres vertically above the Roof of Unit H, Valiant Way, Pendeford, Wolverhampton (WV9 5GB) SOUTH STAFFORDSHIRE
Leasehold-9 May 2024
Airspace above the roofs of buildings lying to the west of Arnolds Way, Yatton, Bristol NORTH SOMERSET
Leasehold-17 Apr 2024
Land at Parkway, Pen Y Fan Industrial Estate, Crumlin, Newport (NP11 3EF) CAERPHILLY
Leasehold-24 Dec 2021
Land on the North East side of Becton Dickinson Vacutainer Systems, Belliver Way, Roborough, Plymouth (PL6 7BP) CITY OF PLYMOUTH
Leasehold-22 Mar 2021
LAND LYING TO THE EAST OF Luneberg Way, Scunthorpe (DN15 8LP) NORTH LINCOLNSHIRE
Leasehold-5 Mar 2021
the airspace extending to 5 metres vertically above the Roof of Unit H, Valiant Way, Pendeford, Wolverhampton (WV9 5GB)
Leasehold
Added 9 May 2024
District SOUTH STAFFORDSHIRE
Airspace above the roofs of buildings lying to the west of Arnolds Way, Yatton, Bristol
Leasehold
Added 17 Apr 2024
District NORTH SOMERSET
Land at Parkway, Pen Y Fan Industrial Estate, Crumlin, Newport (NP11 3EF)
Leasehold
Added 24 Dec 2021
District CAERPHILLY
Land on the North East side of Becton Dickinson Vacutainer Systems, Belliver Way, Roborough, Plymouth (PL6 7BP)
Leasehold
Added 22 Mar 2021
District CITY OF PLYMOUTH
LAND LYING TO THE EAST OF Luneberg Way, Scunthorpe (DN15 8LP)
Leasehold
Added 5 Mar 2021
District NORTH LINCOLNSHIRE

Documents

Company Filings

DateCategoryDescriptionDocument
30 Mar 2026Confirmation StatementConfirmation statement made on 2026-03-19 with no updates
23 Oct 2025OfficersTermination of Christian Andrew Stella as director on 2025-10-10
23 Oct 2025OfficersAppointment of Mr Matthew Christopher Wood as director on 2025-10-10
15 Oct 2025OfficersTermination of David Roger Pethybridge as director on 2025-09-30
24 Jul 2025AccountsAnnual accounts made up to 2024-12-31
30 Mar 2026 Confirmation Statement

Confirmation statement made on 2026-03-19 with no updates

23 Oct 2025 Officers

Termination of Christian Andrew Stella as director on 2025-10-10

23 Oct 2025 Officers

Appointment of Mr Matthew Christopher Wood as director on 2025-10-10

15 Oct 2025 Officers

Termination of David Roger Pethybridge as director on 2025-09-30

24 Jul 2025 Accounts

Annual accounts made up to 2024-12-31

Recent Activity

Latest Activity

Confirmation statement made on 2026-03-19 with no updates

2 weeks ago on 30 Mar 2026

Termination of Christian Andrew Stella as director on 2025-10-10

5 months ago on 23 Oct 2025

Appointment of Mr Matthew Christopher Wood as director on 2025-10-10

5 months ago on 23 Oct 2025

Termination of David Roger Pethybridge as director on 2025-09-30

6 months ago on 15 Oct 2025

Annual accounts made up to 2024-12-31

8 months ago on 24 Jul 2025