CBS Energy Storage Assets UK Limited

Active02352390 Private limited company
Incorporated
24 February 1989 (37 years)
Previously known as
Centrica Brigg Limited (until 15 February 2023)
Regional Power Generators Limited (until 28 October 2005)
Legibus 1352 Limited (until 11 April 1989)
Industry
Production of electricity (35110)
Directors
Owned by
Accounts type
Full
Region
South East
Address
Millstream
Maidenhead Road
Windsor
SL4 5GD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 June 2027
Last conf. stmt
1 June 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 January 2026
Also at Rolleston 2 Solar Farm Limited, CBS Solar Assets UK Limited, Centrica Distributed Generation Limited · more companies
British
Born February 1975 (51)
Director · Appointed 1 January 2026
Also at Centrica Ocean Limited, Centrica Innovations UK Limited, Rolleston 2 Solar Farm Limited · more companies
British
Born June 1977 (49)
Director · Appointed 6 January 2025
Also at Leicestershire Solar 1 Limited, Rolleston 2 Solar Farm Limited, CBS Solar Assets UK Limited · more companies
Irish
Born September 1971 (55)
Corporate Secretary · Appointed 27 June 2002
Also at British Gas Trading Limited, Centrica Energy Limited, Centrica Holdings Limited · more companies
Officer history (69 former)
19 June 2026
Resigned Dickinson, James Michael as Director
1 January 2026
Appointed Bessell, James Stephen as Director
1 January 2026
Appointed Bebbington, Christopher Andrew as Director
22 December 2025
Resigned West, Teresa Ann as Director
22 December 2025
Resigned Park, John Thomas as Director
27 May 2025
Appointed West, Teresa Ann as Director
27 May 2025
Resigned Archer, Jennifer Louise as Director
3 February 2025
Appointed Archer, Jennifer Louise as Director
6 January 2025
Appointed Kirwan, Michael David as Director
18 December 2024
Resigned Wising, Karin Ulrika as Director
6 September 2024
Appointed Park, John Thomas as Director
6 September 2024
Resigned Thom, Stuart Alexander as Director
3 June 2024
Appointed Wising, Karin Ulrika as Director
3 June 2024
Resigned Mckenna, Gregory Craig as Director
7 May 2024
Appointed Thom, Stuart Alexander as Director
7 May 2024
Resigned Dennis, Michael Kenneth as Director
1 February 2024
Resigned Rees, Bleddyn William Vaughan as Director
2 October 2023
Appointed Dickinson, James Michael as Director
26 June 2023
Resigned Longmuir, Ailsa Zoya as Director
21 March 2022
Appointed Mckenna, Gregory Craig as Director
21 March 2022
Appointed Longmuir, Ailsa Zoya as Director
1 October 2021
Resigned Lawton, Paul Stephen as Director
1 October 2021
Appointed Rees, Bleddyn William Vaughan as Director
5 July 2021
Appointed Lawton, Paul Stephen as Director
5 July 2021
Resigned Barlow, Alan Kenneth as Director
6 February 2020
Resigned Futyan, Mark Ramsey as Director
31 January 2020
Appointed Barlow, Alan Kenneth as Director
6 November 2019
Appointed Dennis, Michael Kenneth as Director
6 November 2019
Resigned Mccord, Richard Matthew as Director
30 April 2018
Resigned Taylor, Mark as Director
4 October 2016
Appointed Taylor, Mark as Director
5 September 2016
2 February 2015
24 October 2014
Resigned Knight, John Edward as Director
22 April 2014
Resigned Watts, John Frederick Watson as Director
22 April 2014
Appointed Futyan, Mark Ramsey as Director
1 January 2014
Resigned Collinson, Graeme Stuart, Dr as Director
1 January 2014
Appointed Knight, John Edward as Director
15 November 2013
Appointed Mccord, Richard Matthew as Director
15 November 2013
Resigned Hinton, Thomas Edward as Director
12 August 2013
Resigned Sambhi, Sarwjit as Director
30 June 2010
Appointed Hinton, Thomas Edward as Director
30 June 2010
Resigned Spence, James as Director
13 February 2009
Appointed Collinson, Graeme Stuart, Dr as Director
30 June 2008
Resigned Garstang, Michael John as Director
11 March 2008
Resigned Bradley, Jonathan Paul as Director
11 March 2008
Appointed Sambhi, Sarwjit as Director
31 October 2007
Appointed Spence, James as Director
31 October 2007
31 October 2007
Resigned Bennett, Alan as Director
31 October 2007
Resigned Goodwin, Simon Jonathan as Director
31 October 2007
Appointed Watts, John Frederick Watson as Director
14 August 2006
1 August 2006
Resigned King, Amanda Jane as Director
11 February 2004
Appointed Bradley, Jonathan Paul as Director
11 February 2004
Resigned Goodwin, Simon Jonathan as Director
11 February 2004
Resigned Wood, Ian as Director
11 February 2004
Resigned Mancey, Stephen John as Director
11 February 2004
Appointed Goodwin, Simon Jonathan as Director
18 August 2003
Appointed King, Amanda Jane as Director
18 August 2003
Resigned Clarke, David as Director
6 March 2003
Resigned Ulrich, Jacob Shields as Director
6 March 2003
Appointed Mancey, Stephen John as Director
6 March 2003
Appointed Wood, Ian as Director
6 March 2003
Appointed Goodwin, Simon Jonathan as Director
6 November 2002
Appointed Bennett, Alan as Director
6 November 2002
Resigned Mancey, Stephen John as Director
27 June 2002
Appointed Clarke, David as Director
27 June 2002
Resigned Kohler, Valerie Lee, Dr as Director
27 June 2002
Appointed Ulrich, Jacob Shields as Director
27 June 2002
Appointed Garstang, Michael John as Director
27 June 2002
Appointed Centrica Secretaries Limited as Corporate Secretary
27 June 2002
27 June 2002
Resigned Aldridge, Alan as Director
27 June 2002
Resigned Peltola, Lauri Tapio as Secretary
27 June 2002
Resigned Tuomela, Tiina Marjukka as Director
27 June 2002
Appointed Mancey, Stephen John as Director
29 March 2001
Appointed Tuomela, Tiina Marjukka as Director
29 March 2001
Appointed Aldridge, Alan as Director
27 March 2001
Resigned Jones, Robert Anthony as Director
23 March 2001
Resigned Cox, Jonathan as Director
1 November 2000
Appointed Jones, Robert Anthony as Director
9 October 2000
Resigned Deane, John Anthony as Director
18 September 2000
Appointed Kohler, Valerie Lee, Dr as Director
18 August 2000
Resigned Mannion, Martin Clinton, Doctor as Director
30 March 2000
Resigned Auranne, Eero Kalevi as Director
30 March 2000
Resigned Lahelma, Osmo Aleksi as Director
19 May 1999
Appointed Auranne, Eero Kalevi as Director
11 March 1999
Appointed Lahelma, Osmo Aleksi as Director
11 March 1999
11 March 1999
Appointed Cox, Jonathan as Director
25 November 1998
Resigned Guy, Stephen David as Director
25 November 1998
Resigned Moss, Galan Rodney Harper as Secretary
25 November 1998
Appointed Peltola, Lauri Tapio as Secretary
25 November 1998
Resigned Hall, Graham Joseph as Director
25 November 1998
Resigned Christie, Sarah Marie Davenport as Secretary
25 November 1998
Resigned Townsend, Tudor George as Director
1 September 1998
Appointed Moss, Galan Rodney Harper as Secretary
1 September 1998
Resigned Reed, Anthony Stafford as Director
1 September 1998
Appointed Christie, Sarah Marie Davenport as Secretary
1 September 1998
Resigned Burton, Andrew Neil as Secretary
29 May 1998
Appointed Guy, Stephen David as Director
29 May 1998
Resigned Eddington, Keith as Director
1 April 1997
Resigned Chatwin, John Malcolm as Director
1 April 1997
Appointed Hall, Graham Joseph as Director
8 November 1996
Appointed Chatwin, John Malcolm as Director
8 November 1996
Resigned Morgan, Philip Bryan as Director
14 October 1996
Resigned Scorah, David Reginald as Director
14 October 1996
Appointed Townsend, Tudor George as Director
19 September 1996
Appointed Mannion, Martin Clinton, Doctor as Director
19 September 1996
Resigned Palmgren, Anders as Director
18 June 1996
Resigned Wilkinson, William John as Director
18 June 1996
Appointed Eddington, Keith as Director
22 August 1995
Appointed Scorah, David Reginald as Director
21 July 1995
Resigned Mcgregor, Euan Thomas as Director
23 June 1995
Resigned Mannion, Martin Clinton, Doctor as Director
22 June 1995
Appointed Mannion, Martin Clinton, Doctor as Director
30 November 1994
Appointed Burton, Andrew Neil as Secretary
30 November 1994
Resigned Anttila, Veikko Johannes as Director
30 November 1994
Appointed Deane, John Anthony as Director
30 November 1994
Resigned Dickinson, Roger as Secretary
2 September 1994
Appointed Morgan, Philip Bryan as Director
2 September 1994
Appointed Wilkinson, William John as Director
1 September 1994
Resigned Hall, Graham Joseph as Director
1 September 1994
Resigned Cooper, Bryan as Director
1 September 1994
Resigned Binks, Steven as Director
1 September 1994
Resigned Chatwin, John Malcolm as Director
24 February 1994
Resigned Salosaari, Esko Ilmari as Director
1 April 1993
Appointed Hall, Graham Joseph as Director
1 April 1993
Resigned Hopkinson, James Trevor as Director
24 June 1992
Appointed Anttila, Veikko Johannes as Director
27 May 1992
Appointed Hopkinson, James Trevor as Director
1 May 1992
Resigned Morgan, Philip Bryan as Director
1 May 1992
Appointed Mcgregor, Euan Thomas as Director
4 February 1992
Appointed Dickinson, Roger as Secretary
1 January 1992
Appointed Salosaari, Esko Ilmari as Director
17 December 1991
Appointed Binks, Steven as Director
6 December 1991
Appointed Chatwin, John Malcolm as Director
6 December 1991
Appointed Reed, Anthony Stafford as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 5 August 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 5006144
Former controllers (1)
5 August 2024
Ceased GB Gas Holdings Limited — Owns 75–100% of shares

Filings 338

DateDescriptionMade Up ToPagesPDF
22 September 2026Full accounts31 December 2025
19 June 2026Termination of appointment of a director
4 June 2026Confirmation statement with no updates1 June 2026
9 January 2026Appointment of a director
5 January 2026Appointment of a director
Show all 338 filings

Some other companies at this address

Bowland Resources (No.2) Limited
Bowland Resources Limited
British Gas Finance Limited
British Gas Insurance Limited
British Gas Limited
British Gas New Heating Limited

Other companies in this industry

Birmingham
Berkshire
Gloucester Business Park
Doncaster
Swindon
Swindon

Explore the largest companies

Largest energy companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?