Centrica Business Solutions UK Optimisation Limited
Other professional, scientific and technical activities n.e.c. · Windsor
ActiveUnited KingdomIncorporated 2013Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedShares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2019-11-28 · No cessation recorded
Source record 129899705Show 2 ceased records
Centrica PlcCorporate
Significant influence or control
Notified 2017-11-03 · Ceased 2019-11-28
Source record 121024487Restore Nv/SaCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2019-11-28
Source record 133389537People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 11 historicalKG
Kristian Gjerl V JuelCurrent director
Appointed 2022-10-24 · 3 yrs · Company Director
CorpCentrica Secretaries LimitedCurrent secretary
Appointed 2018-12-20 · 7 yrs
Show 11 historical appointments
AL
Ailsa LongmuirResigned director
Resigned 2022-10-24 · 2 yrs · Lawyer
JJ
Justin JacoberResigned director
Resigned 2022-05-01 · Company Director
PL
Paul LawtonResigned director
Resigned 2021-07-05 · Company Director
DP
David PethybridgeResigned director
Resigned 2021-01-21 · 1 yr · Director
JH
John HartleyResigned director
Resigned 2020-10-31 · Director
PZ
Peter ZimmermanResigned director
Resigned 2019-09-01 · 1 yr · Finance Director
AB
Alan BarlowResigned director
Resigned 2018-12-20 · 2 yrs · Company Director
CP
Christopher Richard PikeResigned director
Resigned 2018-12-20 · Company Director
CorpRestore Nv SAResigned director
Resigned 2013-01-10 · 5 yrs
PM
Pieter MermansResigned director
Resigned 2013-01-10 · 7 yrs · Chief Sales & Business Development
JR
Jan RomboutsResigned director
Resigned 2013-01-10 · 6 yrs · Chief Technology Officer
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 52
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active