CBS ENERGY STORAGE ASSETS UK LIMITED - WINDSOR
Company Profile | Company Filings |
Overview
CBS ENERGY STORAGE ASSETS UK LIMITED is a Private Limited Company from WINDSOR and has the status: Active.
CBS ENERGY STORAGE ASSETS UK LIMITED was incorporated 35 years ago on 24/02/1989 and has the registered number: 02352390. The accounts status is FULL and accounts are next due on 30/09/2024.
CBS ENERGY STORAGE ASSETS UK LIMITED was incorporated 35 years ago on 24/02/1989 and has the registered number: 02352390. The accounts status is FULL and accounts are next due on 30/09/2024.
CBS ENERGY STORAGE ASSETS UK LIMITED - WINDSOR
This company is listed in the following categories:
35110 - Production of electricity
35110 - Production of electricity
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
MILLSTREAM
WINDSOR
BERKSHIRE
SL4 5GD
This Company Originates in : United Kingdom
Previous trading names include:
CENTRICA BRIGG LIMITED (until 15/02/2023)
CENTRICA BRIGG LIMITED (until 15/02/2023)
REGIONAL POWER GENERATORS LIMITED (until 28/10/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/06/2023 | 15/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MICHAEL DENNIS | Jul 1981 | British | Director | 2019-11-06 | CURRENT |
CENTRICA SECRETARIES LIMITED | Corporate Secretary | 2002-06-27 | CURRENT | ||
MR JAMES MICHAEL DICKINSON | Jun 1980 | British | Director | 2023-10-02 | CURRENT |
MR GREGORY CRAIG MCKENNA | Jan 1966 | British | Director | 2022-03-21 | CURRENT |
MR BLEDDYN WILLIAM VAUGHAN REES | Mar 1985 | British | Director | 2021-10-01 | CURRENT |
DOCTOR MARTIN CLINTON MANNION | Jan 1962 | British | Director | 1996-09-19 UNTIL 2000-08-18 | RESIGNED |
SARAH MARIE DAVENPORT CHRISTIE | Oct 1968 | British | Secretary | 1998-09-01 UNTIL 1998-11-25 | RESIGNED |
STEPHEN JOHN MANCEY | Mar 1955 | British | Director | 2002-06-27 UNTIL 2002-11-06 | RESIGNED |
DR SIMON JONATHAN GOODWIN | May 1962 | British | Director | 2003-03-06 UNTIL 2004-02-11 | RESIGNED |
AILSA ZOYA LONGMUIR | Nov 1982 | British | Director | 2022-03-21 UNTIL 2023-06-26 | RESIGNED |
MR PAUL STEPHEN LAWTON | Mar 1966 | British | Director | 2021-07-05 UNTIL 2021-10-01 | RESIGNED |
STEPHEN JOHN MANCEY | Mar 1955 | British | Director | 2003-03-06 UNTIL 2004-02-11 | RESIGNED |
OSMO ALEKSI LAHELMA | Nov 1949 | Finnish | Director | 1999-03-11 UNTIL 2000-03-30 | RESIGNED |
MR PETER KOCH DE GOOREYND | Jul 1958 | British | Director | 2015-02-02 UNTIL 2016-09-05 | RESIGNED |
MR JOHN EDWARD KNIGHT | May 1966 | British | Director | 2014-01-01 UNTIL 2014-10-24 | RESIGNED |
AMANDA JANE KING | May 1969 | British | Director | 2003-08-18 UNTIL 2006-08-01 | RESIGNED |
ROBERT ANTHONY JONES | Nov 1966 | British | Director | 2000-11-01 UNTIL 2001-03-27 | RESIGNED |
MR JAMES TREVOR HOPKINSON | Sep 1943 | British | Director | 1992-05-27 UNTIL 1993-04-01 | RESIGNED |
MR THOMAS EDWARD HINTON | Mar 1979 | British | Director | 2010-06-30 UNTIL 2013-11-15 | RESIGNED |
GRAHAM JOSEPH HALL | Oct 1943 | British | Director | 1993-04-01 UNTIL 1994-09-01 | RESIGNED |
GRAHAM JOSEPH HALL | Oct 1943 | British | Director | 1997-04-01 UNTIL 1998-11-25 | RESIGNED |
GALAN RODNEY HARPER MOSS | May 1945 | Secretary | 1998-09-01 UNTIL 1998-11-25 | RESIGNED | |
LAURI TAPIO PELTOLA | May 1950 | British | Secretary | 1998-11-25 UNTIL 2002-06-27 | RESIGNED |
PHILIP BRYAN MORGAN | Oct 1943 | British | Director | RESIGNED | |
DR VALERIE LEE KOHLER | Jun 1955 | American | Director | 2000-09-18 UNTIL 2002-06-27 | RESIGNED |
ROGER DICKINSON | Dec 1946 | Secretary | 1992-02-04 UNTIL 1994-11-30 | RESIGNED | |
ANDREW NEIL BURTON | Secretary | 1994-11-30 UNTIL 1998-09-01 | RESIGNED | ||
MR ALAN KENNETH BARLOW | Sep 1964 | Irish | Director | 2020-01-31 UNTIL 2021-07-05 | RESIGNED |
MR KEITH EDDINGTON | Jun 1946 | British | Director | 1996-06-18 UNTIL 1998-05-29 | RESIGNED |
MR JOHN ANTHONY DEANE | Jan 1946 | British | Director | 1994-11-30 UNTIL 2000-10-09 | RESIGNED |
MR JONATHAN COX | Mar 1967 | British | Director | 1999-03-11 UNTIL 2001-03-23 | RESIGNED |
MR BRYAN COOPER | Oct 1948 | British | Director | RESIGNED | |
GRAEME STUART COLLINSON | May 1956 | British | Director | 2009-02-13 UNTIL 2014-01-01 | RESIGNED |
DAVID CLARKE | Apr 1953 | British | Director | 2002-06-27 UNTIL 2003-08-18 | RESIGNED |
JOHN MALCOLM CHATWIN | Jul 1945 | British | Director | 1991-12-06 UNTIL 1994-09-01 | RESIGNED |
JOHN MALCOLM CHATWIN | Jul 1945 | British | Director | 1996-11-08 UNTIL 1997-04-01 | RESIGNED |
MR MICHAEL JOHN GARSTANG | Jun 1948 | British | Director | 2002-06-27 UNTIL 2008-06-30 | RESIGNED |
JONATHAN PAUL BRADLEY | Sep 1956 | British | Director | 2004-02-11 UNTIL 2008-03-11 | RESIGNED |
ALAN BENNETT | May 1952 | British | Director | 2002-11-06 UNTIL 2007-10-31 | RESIGNED |
DOCTOR MARTIN CLINTON MANNION | Jan 1962 | British | Director | 1995-06-22 UNTIL 1995-06-23 | RESIGNED |
EERO KALEVI AURANNE | Mar 1959 | Finnish | Director | 1999-05-19 UNTIL 2000-03-30 | RESIGNED |
VEIKKO JOHANNES ANTTILA | Oct 1942 | Finnish | Director | 1992-06-24 UNTIL 1994-11-30 | RESIGNED |
ALAN ALDRIDGE | Feb 1951 | British | Director | 2001-03-29 UNTIL 2002-06-27 | RESIGNED |
STEVEN BINKS | Apr 1953 | British | Director | 1991-12-17 UNTIL 1994-09-01 | RESIGNED |
DR SIMON JONATHAN GOODWIN | May 1962 | British | Director | 2004-02-11 UNTIL 2007-10-31 | RESIGNED |
MR MARK RAMSEY FUTYAN | Mar 1978 | British | Director | 2014-04-22 UNTIL 2020-02-06 | RESIGNED |
STEPHEN DAVID GUY | Apr 1949 | British | Director | 1998-05-29 UNTIL 1998-11-25 | RESIGNED |
PHILIP BRYAN MORGAN | Oct 1943 | British | Director | 1994-09-02 UNTIL 1996-11-08 | RESIGNED |
EUAN THOMAS MCGREGOR | Jan 1958 | British | Director | 1992-05-01 UNTIL 1995-07-21 | RESIGNED |
RICHARD MATTHEW MCCORD | Sep 1973 | British | Director | 2013-11-15 UNTIL 2019-11-06 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Gb Gas Holdings Limited | 2016-04-06 | Windsor Berkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |