Active
Company Information for CBS ENERGY STORAGE ASSETS UK LIMITED
MILLSTREAM, MAIDENHEAD ROAD, WINDSOR, BERKSHIRE, SL4 5GD,
|
Company Registration Number
02352390
Private Limited Company
Active |
Company Name | ||||
---|---|---|---|---|
CBS ENERGY STORAGE ASSETS UK LIMITED | ||||
Legal Registered Office | ||||
MILLSTREAM MAIDENHEAD ROAD WINDSOR BERKSHIRE SL4 5GD Other companies in SL4 | ||||
Previous Names | ||||
|
Company Number | 02352390 | |
---|---|---|
Company ID Number | 02352390 | |
Date formed | 1989-02-24 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 01/06/2016 | |
Return next due | 29/06/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2023-11-06 15:38:32 |
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Officer | Role | Date Appointed |
---|---|---|
CENTRICA SECRETARIES LIMITED |
||
MARK RAMSEY FUTYAN |
||
RICHARD MATTHEW MCCORD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PETER KOCH DE GOOREYND |
Director | ||
JOHN EDWARD KNIGHT |
Director | ||
GRAEME STUART COLLINSON |
Director | ||
THOMAS EDWARD HINTON |
Director | ||
MICHAEL JOHN GARSTANG |
Director | ||
JONATHAN PAUL BRADLEY |
Director | ||
ALAN BENNETT |
Director | ||
SIMON JONATHAN GOODWIN |
Director | ||
AMANDA JANE KING |
Director | ||
SIMON JONATHAN GOODWIN |
Director | ||
DAVID CLARKE |
Director | ||
LAURI TAPIO PELTOLA |
Company Secretary | ||
ALAN ALDRIDGE |
Director | ||
VALERIE LEE KOHLER |
Director | ||
ROBERT ANTHONY JONES |
Director | ||
JONATHAN COX |
Director | ||
JOHN ANTHONY DEANE |
Director | ||
EERO KALEVI AURANNE |
Director | ||
SARAH MARIE DAVENPORT CHRISTIE |
Company Secretary | ||
GALAN RODNEY HARPER MOSS |
Company Secretary | ||
STEPHEN DAVID GUY |
Director | ||
GRAHAM JOSEPH HALL |
Director | ||
ANDREW NEIL BURTON |
Company Secretary | ||
KEITH EDDINGTON |
Director | ||
JOHN MALCOLM CHATWIN |
Director | ||
ROGER DICKINSON |
Company Secretary | ||
VEIKKO JOHANNES ANTTILA |
Director | ||
STEVEN BINKS |
Director | ||
JOHN MALCOLM CHATWIN |
Director | ||
BRYAN COOPER |
Director | ||
GRAHAM JOSEPH HALL |
Director | ||
JAMES TREVOR HOPKINSON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CENTRICA RESOURCES NORTH SEA LIMITED | Company Secretary | 2007-10-05 | CURRENT | 2002-07-16 | Dissolved 2015-05-05 | |
CENTRICA RESOURCES PETROLEUM UK LIMITED | Company Secretary | 2007-10-05 | CURRENT | 2002-07-16 | Active - Proposal to Strike off | |
CIU1 LIMITED | Company Secretary | 2007-10-05 | CURRENT | 2002-07-16 | Active - Proposal to Strike off | |
CENTRICA LNG COMPANY LIMITED | Company Secretary | 2007-09-11 | CURRENT | 2007-09-11 | Active | |
GF ONE LIMITED | Company Secretary | 2007-08-03 | CURRENT | 1996-07-12 | Liquidation | |
GF TWO LIMITED | Company Secretary | 2007-08-03 | CURRENT | 1996-07-12 | Liquidation | |
HOME ASSISTANCE UK LIMITED | Company Secretary | 2007-04-12 | CURRENT | 2006-10-04 | Active | |
CENTRICA RUSSIA LIMITED | Company Secretary | 2006-08-25 | CURRENT | 2006-08-25 | Dissolved 2015-05-05 | |
SPIRIT NORWAY LIMITED | Company Secretary | 2006-03-17 | CURRENT | 2006-03-17 | Active | |
CENTRICA HOLDINGS LIMITED | Company Secretary | 2005-11-16 | CURRENT | 2005-11-16 | Active | |
CENTRICA NIGERIA LIMITED | Company Secretary | 2005-09-30 | CURRENT | 2005-09-30 | Active | |
CENTRICA TRUST (NO.1) LIMITED | Company Secretary | 2005-05-24 | CURRENT | 2005-05-24 | Active | |
CENTRICA EPSILON LIMITED | Company Secretary | 2004-12-10 | CURRENT | 2004-12-10 | Dissolved 2017-02-02 | |
BRITISH GAS ENERGY PROCUREMENT LIMITED | Company Secretary | 2004-10-28 | CURRENT | 2004-10-21 | Active - Proposal to Strike off | |
SPIRIT ENERGY NORTH SEA LIMITED | Company Secretary | 2004-10-26 | CURRENT | 2002-11-19 | Active | |
CENTRICA COMBINED COMMON INVESTMENT FUND LIMITED | Company Secretary | 2004-10-01 | CURRENT | 2002-09-23 | Active | |
DYNO-ROOFING LIMITED | Company Secretary | 2004-09-30 | CURRENT | 1997-02-28 | Dissolved 2015-05-05 | |
DYNO HOLDINGS LIMITED | Company Secretary | 2004-09-30 | CURRENT | 1963-04-02 | Dissolved 2017-02-02 | |
DYNO KIL (FRANCHISING) LIMITED | Company Secretary | 2004-09-30 | CURRENT | 1999-03-26 | Dissolved 2017-02-02 | |
JANNCO 2 LIMITED | Company Secretary | 2004-09-30 | CURRENT | 1991-03-08 | Converted / Closed | |
DYNO-ROD LIMITED | Company Secretary | 2004-09-30 | CURRENT | 1972-03-21 | Active | |
DYNO-PLUMBING LIMITED | Company Secretary | 2004-09-30 | CURRENT | 1997-04-25 | Active - Proposal to Strike off | |
DYNO DEVELOPMENTS LIMITED | Company Secretary | 2004-09-30 | CURRENT | 2001-07-23 | Active - Proposal to Strike off | |
DYNO-SECURITY SERVICES LIMITED | Company Secretary | 2004-09-30 | CURRENT | 1997-04-25 | Active - Proposal to Strike off | |
DYNO-SERVICES LIMITED | Company Secretary | 2004-09-30 | CURRENT | 1997-04-25 | Active - Proposal to Strike off | |
DRIPS LIMITED | Company Secretary | 2004-09-30 | CURRENT | 1980-05-19 | Active - Proposal to Strike off | |
CENTRICA LEASING (PB) LIMITED | Company Secretary | 2004-09-24 | CURRENT | 2004-09-24 | Dissolved 2017-02-02 | |
EN1 PROPERTY HOLDINGS LIMITED | Company Secretary | 2004-09-23 | CURRENT | 2003-08-11 | Dissolved 2017-02-02 | |
CENTRICA BASTROP FINANCE HOLDINGS | Company Secretary | 2004-07-09 | CURRENT | 2004-07-09 | Dissolved 2016-04-08 | |
CENTRICA ENERGY ASSETS HOLDINGS LIMITED | Company Secretary | 2004-05-17 | CURRENT | 2004-01-05 | Active | |
DISTRIBUTED ENERGY CUSTOMER SOLUTIONS LIMITED | Company Secretary | 2003-10-23 | CURRENT | 2003-10-23 | Active | |
BRITISH GAS PIPELINES LIMITED | Company Secretary | 2003-09-30 | CURRENT | 1996-07-12 | Dissolved 2015-05-05 | |
GOLDBRAND DEVELOPMENT LIMITED | Company Secretary | 2003-09-30 | CURRENT | 1995-08-16 | Active - Proposal to Strike off | |
CENTRICA LEASING (KL) LIMITED | Company Secretary | 2003-09-24 | CURRENT | 2003-09-24 | Active - Proposal to Strike off | |
DISTRIBUTED ENERGY ASSET SOLUTIONS LIMITED | Company Secretary | 2003-08-11 | CURRENT | 2003-08-11 | Active - Proposal to Strike off | |
CENTRICA BARRY LIMITED | Company Secretary | 2003-06-30 | CURRENT | 2003-06-30 | Active | |
CENTRICA DISTRIBUTED GENERATION LIMITED | Company Secretary | 2003-03-27 | CURRENT | 2003-03-27 | Active | |
CENTRICA GAMMA HOLDINGS LIMITED | Company Secretary | 2003-03-25 | CURRENT | 2003-03-25 | Active | |
CENTRICA BETA HOLDINGS LIMITED | Company Secretary | 2003-03-25 | CURRENT | 2003-03-25 | Active | |
ELECTRICITY DIRECT (GREATER LONDON) LIMITED | Company Secretary | 2002-11-14 | CURRENT | 2002-07-26 | Dissolved 2015-05-05 | |
CENTRICA ALPHA FINANCE LIMITED | Company Secretary | 2002-10-30 | CURRENT | 2002-10-30 | Active - Proposal to Strike off | |
CENTRICA BUSINESS SERVICES LIMITED | Company Secretary | 2002-09-16 | CURRENT | 2002-09-16 | Dissolved 2015-05-05 | |
ELECTRICITY DIRECT (UK) LIMITED | Company Secretary | 2002-08-09 | CURRENT | 1996-03-18 | Active - Proposal to Strike off | |
ELECTRICITY DIRECT LIMITED | Company Secretary | 2002-07-26 | CURRENT | 2002-07-26 | Dissolved 2015-05-05 | |
BGPGS LIMITED | Company Secretary | 2002-03-25 | CURRENT | 2002-03-25 | Dissolved 2017-02-02 | |
ACCORD ENERGY (TRADING) LIMITED | Company Secretary | 2002-03-14 | CURRENT | 1996-07-12 | Active | |
CENTRICA CREDIT LIMITED | Company Secretary | 2001-12-12 | CURRENT | 2001-12-12 | Dissolved 2015-05-05 | |
BRITISH GAS HOUSING SERVICES LIMITED | Company Secretary | 2001-11-30 | CURRENT | 1981-07-01 | Active - Proposal to Strike off | |
SPIRIT RESOURCES (ARMADA) LIMITED | Company Secretary | 2001-11-30 | CURRENT | 2001-03-16 | Active | |
CENTRICA 27 LIMITED | Company Secretary | 2001-08-28 | CURRENT | 2001-01-24 | Dissolved 2017-02-02 | |
RWE KL LIMITED | Company Secretary | 2001-07-31 | CURRENT | 2001-07-31 | Active | |
RIVER NENE POWER LIMITED | Company Secretary | 2001-07-31 | CURRENT | 2001-07-31 | Active | |
CENTRICA ENERGY OPERATIONS LIMITED | Company Secretary | 2001-05-16 | CURRENT | 2001-05-16 | Active - Proposal to Strike off | |
BRITISH GAS DIRECT EMPLOYMENT LIMITED | Company Secretary | 2001-03-26 | CURRENT | 2001-03-26 | Dissolved 2016-04-08 | |
SPIRIT ENERGY RESOURCES LIMITED | Company Secretary | 2001-01-31 | CURRENT | 1993-09-21 | Active | |
CENTRICA FINANCE (US) LIMITED | Company Secretary | 2001-01-15 | CURRENT | 2001-01-15 | Active - Proposal to Strike off | |
CENTRICA QUEST LIMITED | Company Secretary | 2000-12-01 | CURRENT | 1996-10-31 | Dissolved 2016-04-08 | |
CENTRICA TRUSTEES LIMITED | Company Secretary | 2000-12-01 | CURRENT | 1996-09-25 | Dissolved 2016-04-08 | |
CENTRICA AMERICA LIMITED | Company Secretary | 2000-11-28 | CURRENT | 2000-11-28 | Active - Proposal to Strike off | |
CENTRICA 25 LIMITED | Company Secretary | 2000-09-12 | CURRENT | 2000-01-19 | Dissolved 2017-02-02 | |
CHELTENHAM RENOVATORS LIMITED | Company Secretary | 2000-09-11 | CURRENT | 1983-10-11 | Dissolved 2017-02-02 | |
GB GAS HOLDINGS LIMITED | Company Secretary | 2000-09-11 | CURRENT | 1996-04-15 | Active | |
CENTRICA ENERGY RENEWABLE INVESTMENTS LIMITED | Company Secretary | 2000-09-11 | CURRENT | 1997-11-25 | Active - Proposal to Strike off | |
SPIRIT ENERGY PRODUCTION UK LIMITED | Company Secretary | 2000-09-11 | CURRENT | 1995-10-18 | Active | |
BRITISH GAS TRADING LIMITED | Company Secretary | 2000-09-08 | CURRENT | 1995-07-06 | Active | |
CENTRICA ENERGY LIMITED | Company Secretary | 2000-09-08 | CURRENT | 1993-12-02 | Active | |
BRITISH GAS SERVICES LIMITED | Company Secretary | 2000-09-08 | CURRENT | 1995-12-22 | Active | |
SF (UK) LIMITED | Company Secretary | 2000-09-06 | CURRENT | 1999-01-29 | Dissolved 2016-04-08 | |
CENTRICA LSA TRUST LIMITED | Company Secretary | 2000-09-06 | CURRENT | 1999-11-10 | Dissolved 2016-04-08 | |
CENTRICA OVERSEAS HOLDINGS LIMITED | Company Secretary | 2000-09-06 | CURRENT | 2000-02-04 | Active | |
REPAIR AND CARE LIMITED | Company Secretary | 2000-09-06 | CURRENT | 1998-11-16 | Active - Proposal to Strike off | |
CENTRICA FINANCE (CANADA) LIMITED | Company Secretary | 2000-08-14 | CURRENT | 2000-08-14 | Active - Proposal to Strike off | |
BRITISH GAS ENERGY LIMITED | Company Secretary | 2000-08-09 | CURRENT | 1996-02-09 | Dissolved 2015-05-05 | |
CENTRICA FINANCE LIMITED | Company Secretary | 2000-08-09 | CURRENT | 1996-11-04 | Dissolved 2015-05-05 | |
CENTRICA OVERSEAS LIMITED | Company Secretary | 2000-08-09 | CURRENT | 1996-11-04 | Dissolved 2015-05-05 | |
CENTRICA SERVICES LIMITED | Company Secretary | 2000-08-09 | CURRENT | 1996-11-04 | Dissolved 2015-05-05 | |
EXCELSIA LIMITED | Company Secretary | 2000-08-09 | CURRENT | 1996-07-24 | Dissolved 2015-05-05 | |
CENTRICA FUELS LIMITED | Company Secretary | 2000-08-09 | CURRENT | 1996-11-04 | Dissolved 2015-05-05 | |
CENTRICA GAS LIMITED | Company Secretary | 2000-08-09 | CURRENT | 1996-11-04 | Dissolved 2015-05-05 | |
CENTRICA UTILITIES LIMITED | Company Secretary | 2000-08-09 | CURRENT | 1996-11-04 | Dissolved 2015-05-05 | |
CENTRAL RECOVERIES LIMITED | Company Secretary | 2000-08-09 | CURRENT | 1996-02-05 | Dissolved 2016-04-08 | |
NEWCO FIVE LIMITED | Company Secretary | 2000-08-09 | CURRENT | 1995-09-14 | Dissolved 2017-02-02 | |
CENTRICA ELECTRIC LIMITED | Company Secretary | 2000-08-09 | CURRENT | 1996-11-04 | Dissolved 2017-02-02 | |
SCOTTISH GAS LIMITED | Company Secretary | 2000-08-09 | CURRENT | 1997-05-20 | Dissolved 2017-01-21 | |
NORTH EASTERN GAS LIMITED | Company Secretary | 2000-08-09 | CURRENT | 1991-11-29 | Active - Proposal to Strike off | |
CENTRICA NO. 12 LIMITED | Company Secretary | 2000-08-09 | CURRENT | 1991-07-15 | Active - Proposal to Strike off | |
ACCORD ENERGY LIMITED | Company Secretary | 2000-08-09 | CURRENT | 1996-11-04 | Active - Proposal to Strike off | |
CH4 ENERGY LIMITED | Company Secretary | 2000-08-09 | CURRENT | 1996-11-04 | Active - Proposal to Strike off | |
CENTRICA NOMINEES NO.1 LIMITED | Company Secretary | 2000-08-09 | CURRENT | 1999-09-15 | Active - Proposal to Strike off | |
CENTRICA DIRECTORS LIMITED | Company Secretary | 2000-08-09 | CURRENT | 1999-09-15 | Active | |
CENTRICA ENERGY (TRADING) LIMITED | Company Secretary | 2000-08-09 | CURRENT | 1993-12-02 | Liquidation | |
BUSINESS GAS LIMITED | Company Secretary | 2000-08-09 | CURRENT | 1995-03-24 | Active - Proposal to Strike off | |
NEWCO ONE LIMITED | Company Secretary | 2000-08-09 | CURRENT | 1996-05-03 | Active - Proposal to Strike off | |
CENTRICA BUSINESS SOLUTIONS MANAGEMENT LIMITED | Company Secretary | 2000-08-09 | CURRENT | 1996-11-04 | Active | |
CENTRICA BUSINESS SOLUTIONS INTERNATIONAL LIMITED | Director | 2017-02-28 | CURRENT | 2009-09-29 | Active | |
CENTRICA (LINCS) WIND FARM LIMITED | Director | 2017-02-28 | CURRENT | 2009-12-07 | Active | |
CELTIC ARRAY LIMITED | Director | 2017-02-28 | CURRENT | 2009-12-14 | Liquidation | |
RHIANNON WIND FARM LIMITED | Director | 2017-02-28 | CURRENT | 2012-10-11 | Active - Proposal to Strike off | |
CENTRICA BUSINESS SOLUTIONS MANAGEMENT LIMITED | Director | 2016-11-02 | CURRENT | 1996-11-04 | Active | |
CENTRICA BARRY LIMITED | Director | 2014-04-22 | CURRENT | 2003-06-30 | Active | |
RWE KL LIMITED | Director | 2014-04-22 | CURRENT | 2001-07-31 | Active | |
CENTRICA DISTRIBUTED GENERATION LIMITED | Director | 2014-04-22 | CURRENT | 2003-03-27 | Active | |
CENTRICA ENERGY ASSETS HOLDINGS LIMITED | Director | 2014-04-22 | CURRENT | 2004-01-05 | Active | |
RIVER NENE POWER LIMITED | Director | 2014-04-22 | CURRENT | 2001-07-31 | Active | |
CENTRICA ENGINEERS PENSION TRUSTEES LIMITED | Director | 2017-07-01 | CURRENT | 1997-12-08 | Active | |
DISTRIBUTED ENERGY ASSET SOLUTIONS LIMITED | Director | 2017-01-12 | CURRENT | 2003-08-11 | Active - Proposal to Strike off | |
CENTRICA BARRY LIMITED | Director | 2013-11-15 | CURRENT | 2003-06-30 | Active | |
RWE KL LIMITED | Director | 2013-11-15 | CURRENT | 2001-07-31 | Active | |
CENTRICA DISTRIBUTED GENERATION LIMITED | Director | 2013-11-15 | CURRENT | 2003-03-27 | Active | |
CENTRICA ENERGY ASSETS HOLDINGS LIMITED | Director | 2013-11-15 | CURRENT | 2004-01-05 | Active | |
RIVER NENE POWER LIMITED | Director | 2013-11-15 | CURRENT | 2001-07-31 | Active | |
CELTIC ARRAY LIMITED | Director | 2013-08-12 | CURRENT | 2009-12-14 | Liquidation | |
RHIANNON WIND FARM LIMITED | Director | 2013-08-12 | CURRENT | 2012-10-11 | Active - Proposal to Strike off | |
CENTRICA BUSINESS SOLUTIONS MANAGEMENT LIMITED | Director | 2012-04-04 | CURRENT | 1996-11-04 | Active | |
CENTRICA BUSINESS SOLUTIONS INTERNATIONAL LIMITED | Director | 2010-12-16 | CURRENT | 2009-09-29 | Active | |
CENTRICA (LINCS) WIND FARM LIMITED | Director | 2010-12-16 | CURRENT | 2009-12-07 | Active |
Date | Document Type | Document Description |
---|---|---|
Director's details changed for Mr Gregory Craig Mckenna on 2024-02-27 | ||
APPOINTMENT TERMINATED, DIRECTOR BLEDDYN WILLIAM VAUGHAN REES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
DIRECTOR APPOINTED MR JAMES MICHAEL DICKINSON | ||
APPOINTMENT TERMINATED, DIRECTOR AILSA ZOYA LONGMUIR | ||
CONFIRMATION STATEMENT MADE ON 01/06/23, WITH NO UPDATES | ||
Resolutions passed:<ul><li>Resolution Change of company name 13/02/2023</ul> | ||
Resolutions passed:<ul><li>Resolution Change of company name 13/02/2023<li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
Company name changed centrica brigg LIMITED\certificate issued on 15/02/23 | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 01/06/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR GREGORY CRAIG MCKENNA | |
AP01 | DIRECTOR APPOINTED MR BLEDDYN WILLIAM VAUGHAN REES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL STEPHEN LAWTON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
AP01 | DIRECTOR APPOINTED MR PAUL STEPHEN LAWTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN KENNETH BARLOW | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK RAMSEY FUTYAN | |
AP01 | DIRECTOR APPOINTED MR ALAN KENNETH BARLOW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MATTHEW MCCORD | |
AP01 | DIRECTOR APPOINTED MR MICHAEL DENNIS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/19, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK TAYLOR | |
LATEST SOC | 07/06/18 STATEMENT OF CAPITAL;GBP 35310000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 4 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 5 | |
LATEST SOC | 01/06/17 STATEMENT OF CAPITAL;GBP 35310000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MARK TAYLOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER KOCH DE GOOREYND | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 15/06/16 STATEMENT OF CAPITAL;GBP 35310000 | |
AR01 | 01/06/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 23/06/15 STATEMENT OF CAPITAL;GBP 35310000 | |
AR01 | 01/06/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Mark Ramsey Futyan on 2014-12-01 | |
AP01 | DIRECTOR APPOINTED MR PETER KOCH DE GOOREYND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN EDWARD KNIGHT | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 18/06/14 STATEMENT OF CAPITAL;GBP 35310000 | |
AR01 | 01/06/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN WATTS | |
AP01 | DIRECTOR APPOINTED MR MARK RAMSEY FUTYAN | |
AP01 | DIRECTOR APPOINTED MR JOHN EDWARD KNIGHT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAEME COLLINSON | |
AP01 | DIRECTOR APPOINTED RICHARD MATTHEW MCCORD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS HINTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SARWJIT SAMBHI | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 01/06/13 FULL LIST | |
AR01 | 24/02/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GRAEME STUART COLLINSON / 20/02/2013 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 24/02/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN FREDERICK WATSON WATTS / 01/10/2011 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN FREDERICK WATSON WATTS / 15/03/2011 | |
AR01 | 24/02/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED THOMAS HINTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES SPENCE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SARWJIT SAMBHI / 23/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SARWJIT SAMBHI / 23/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SARWJIT SAMBHI / 23/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN FREDERICK WATSON WATTS / 22/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES SPENCE / 02/03/2010 | |
AR01 | 24/02/10 FULL LIST | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 16/12/2009 | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN FREDERICK WATSON WATTS / 12/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GRAEME STUART COLLINSON / 17/12/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
395 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:4 | |
395 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:4 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
363a | RETURN MADE UP TO 24/02/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED GRAEME STUART COLLINSON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288b | APPOINTMENT TERMINATED DIRECTOR MICHAEL GARSTANG | |
288b | APPOINTMENT TERMINATED DIRECTOR JONATHAN BRADLEY | |
288a | DIRECTOR APPOINTED SARWJIT SAMBHI | |
363a | RETURN MADE UP TO 24/02/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 24/02/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 24/02/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
CERTNM | COMPANY NAME CHANGED REGIONAL POWER GENERATORS LIMITE D CERTIFICATE ISSUED ON 28/10/05 | |
363a | RETURN MADE UP TO 24/02/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
INTRA-GROUP RECEIVABLES CHARGE | Satisfied | CENTRICA PENSION TRUSTEES LIMITED AS SECURITY TRUSTEE | |
INTERCREDITOR AGREEMENT | Satisfied | CENTRICA PENSION TRUSTEES LIMITED AS SECURITY TRUSTEE | |
FIRST ADDITIONAL DEBENTURE | Satisfied | BANK OF TOYKYO INTERNATIONAL LIMITEDAS TRUSTEE FOR ITSELF AND THE SENIOR CREDITORS | |
DEBENTURE | Satisfied | ROYAL EXCHANGE TRUST COMPANY | |
DEBENTURE | Satisfied | BANK OF TOKYO INTERNATIONAL LTD. |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CBS ENERGY STORAGE ASSETS UK LIMITED
The top companies supplying to UK government with the same SIC code (35110 - Production of electricity) as CBS ENERGY STORAGE ASSETS UK LIMITED are:
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