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Centrica Energy Storage Limited

03294124

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

Woodland House, Woodland Park, Hessle, HU13 0FA
Incorporated 18/12/1996

Previously known as

Centrica Storage Limited · until 27/07/2023
Dynegy Storage Limited · until 15/11/2002
Bg Storage Limited · until 29/11/2001
Bg Leasing Developments Limited · until 27/08/1997

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/02/2026

Due 15/02/2027

On track

Industry

06200
Extraction of natural gas
35220
Distribution of gaseous fuels through mains
49500
Transport via pipeline
82990
Other business support service activities

Officers

Centrica Secretaries Limited

secretary · Since 29/02/2012

BRITISH

Also on 70 other boards

Mr Martin Robert Scargill

director · Since 01/08/2020

PROJECTS DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Also on 6 other boards

Dr Rajarshi Roy

director · Since 08/06/2021

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 20 other boards

Mr Michael Dennis

director · Since 23/07/2026

BRITISH · UNITED KINGDOM · Age 45

Centrica Secretaries Limited

corporate secretary · Since 29/02/2012

Reg: 4049225

Also on 70 other boards

Martin Robert Scargill

director · Since 01/08/2020

British · United Kingdom · Age 50

Rajarshi Roy

director · Since 08/06/2021

British · United Kingdom · Age 51

Michael Dennis

director · Since 23/07/2026

British · United Kingdom · Age 45

Former

Waterlow Secretaries Limited

corporate nominee secretary · Resigned 18/12/1996

Luke Thomas

director · Resigned 14/01/1999

Una Markham

director · Resigned 01/12/1999

John Edward Henry Griffin

director · Resigned 01/12/1999

William Paterson Russell

director · Resigned 31/07/2000

Andrew Philip Poole

secretary · Resigned 18/09/2000

Linda Anderson

secretary · Resigned 17/11/2000

Howard Charles Higgins

director · Resigned 01/02/2001

Lloyd Mark Pitchford

director · Resigned 23/03/2001

Nigel Richard Shaw

director · Resigned 27/07/2001

John Edward Henry Griffin

secretary · Resigned 28/11/2001

William Michael Friedrich

director · Resigned 28/11/2001

Martin Colum Francis Kinoulty

director · Resigned 28/11/2001

Gary Thomas Cardone

director · Resigned 21/03/2002

Lisa Quick Metts

secretary · Resigned 26/06/2002

David R Roth

director · Resigned 08/07/2002

Alistair George Sinclair Geddes

director · Resigned 10/07/2002

Robert Dupre Doty Jr

director · Resigned 29/07/2002

John Matthew Boardman

director · Resigned 26/09/2002

David Naughton Keane

director · Resigned 18/10/2002

Nigel John Wakefield

director · Resigned 14/11/2002

John Richard Oliver

director · Resigned 14/11/2002

Michael Edwin Flinn

director · Resigned 14/11/2002

J Kevin Blodgett

secretary · Resigned 14/11/2002

Matthew Giles Scrimshaw

director · Resigned 14/11/2002

Yehuda Cohen

director · Resigned 14/11/2002

Adrian Charles Morris

director · Resigned 03/11/2003

Jacob Shields Ulrich

director · Resigned 03/11/2003

Centrica Secretaries Limited

corporate secretary · Resigned 01/12/2003

Philip William Davies

secretary · Resigned 16/08/2007

Helen Elizabeth Barker

secretary · Resigned 31/03/2008

Michael John Garstang

director · Resigned 27/06/2008

Bruce Douglas Walker

director · Resigned 31/07/2008

Julia Hui Ching Foo

secretary · Resigned 25/09/2009

Matthew Sebastian Lodge

secretary · Resigned 04/01/2010

Julia Hui Ching Foo

secretary · Resigned 29/02/2012

Graeme Stuart Collinson

director · Resigned 20/01/2014

James David Craig

director · Resigned 11/02/2015

Ian Grant Dawson

director · Resigned 06/03/2019

Christopher O'Shea

director · Resigned 24/07/2020

Darren Oliver

director · Resigned 31/07/2020

Johnathan Richard Ford

director · Resigned 18/01/2021

Katherine Beresford Ringrose

director · Resigned 08/06/2021

Gregory Craig Mckenna

director · Resigned 05/08/2021

Trine Rath Thomsen

director · Resigned 30/04/2026

James Stephen Bessell

director · Resigned 23/07/2026

Mr James Stephen Bessell

director · Resigned 23/07/2026

Persons with Significant Control

Centrica Storage Holdings Limited

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

Woodland House, Woodland Park, Hessle, HU13 0FA

Reg: 04573558 · Companies House · Limited By Shares

Notified 06/04/2016

Change History

statusactive
2026-08-10

Active

typeltd
2026-08-10

Private Limited Company

address line1Woodland House
2026-08-10

WOODLAND HOUSE

post townHessle
2026-08-10

HESSLE

officer appointedCENTRICA SECRETARIES LIMITED
2026-08-10
officer appointedDENNIS, Michael
2026-08-10
officer appointedROY, Rajarshi, Dr
2026-08-10
officer appointedSCARGILL, Martin Robert
2026-08-10