Centrica Energy Storage Limited

03294124

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

WOODLAND HOUSE, HESSLE, HU13 0FA

Incorporated 18/12/1996

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 James Stephen Bessell

director · Since 30/04/2026

BRITISH · ENGLAND · Age 49

Also on 19 other boards

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

Charges0 outstanding

charge

satisfied

LAW DEBENTURE TRUSTEES LIMITED (THE TRUSTEE)

Created 14/10/2009Registered 30/10/2009Satisfied 31/07/2020

charge

satisfied

LAW DEBENTURE TRUSTEES LIMITED (THE TRUSTEE)

Created 21/07/2004Registered 03/08/2004Satisfied 30/10/2009

charge

satisfied

ABN AMRO BANK N.V. AS TRUSTEE FOR THE FINANCE PARTIES

Created 01/09/2002Registered 12/09/2002Satisfied 27/11/2003

charge

satisfied

LAW DEBENTURE TRUSTEES LIMITED (AS TRUSTEE FOR THE SECURED PARTIES)

Created 30/08/2002Registered 10/09/2002Satisfied 10/09/2004

charge

satisfied

ABN AMRO BANK N.V.AS TRUSTEE FOR THE FINANCE PARTIES

Created 28/06/2002Registered 15/07/2002Satisfied 27/11/2003