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Cbs Energy Storage Assets Uk Limited

02352390

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

MILLSTREAM, WINDSOR, SL4 5GD
Incorporated 24/02/1989

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/06/2026

Due 15/06/2027

On track

Industry

35110
Production of electricity

Officers

Centrica Secretaries Limited

secretary · Since 27/06/2002

BRITISH

Also on 149 other boards

Mr James Michael Dickinson

director · Since 02/10/2023

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 46

Also on 30 other boards

Mr Michael David Kirwan

director · Since 06/01/2025

MANAGING DIRECTOR

IRISH · IRELAND · Age 54

Also on 11 other boards

Mr Christopher Andrew Bebbington

director · Since 01/01/2026

BRITISH · ENGLAND · Age 51

Also on 10 other boards

Mr James Stephen Bessell

director · Since 01/01/2026

BRITISH · ENGLAND · Age 49

Also on 19 other boards

Persons with Significant Control

Centrica Energy Assets Holdings Limited

75–100% shares
75–100% votes
Appoint directors

Millstream, Maidenhead Road, Windsor, SL4 5GD

Reg: 5006144 · Companies House · Limited By Shares

Notified 05/08/2024

Former PSCs

Gb Gas Holdings Limited

Ceased 05/08/2024

Charges0 outstanding

charge
satisfied

CENTRICA PENSION TRUSTEES LIMITED AS SECURITY TRUSTEE

Created 31/03/2009Registered 09/04/2009Satisfied 16/08/2017
charge
satisfied

CENTRICA PENSION TRUSTEES LIMITED AS SECURITY TRUSTEE

Created 31/03/2009Registered 09/04/2009Satisfied 16/08/2017
charge
satisfied

BANK OF TOYKYO INTERNATIONAL LIMITEDAS TRUSTEE FOR ITSELF AND THE SENIOR CREDITORS

Created 22/07/1993Registered 30/07/1993Satisfied 07/06/2001
charge
satisfied

BANK OF TOKYO INTERNATIONAL LTD.

Created 11/10/1991Registered 22/10/1991Satisfied 07/06/2001
charge
satisfied

ROYAL EXCHANGE TRUST COMPANY

Created 11/10/1991Registered 17/10/1991Satisfied 07/06/2001