SN12 6EF Limited

Active09245781 Private limited company
Incorporated
2 October 2014 (12 years)
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
16 October 2027
Last conf. stmt
2 October 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

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, CBS Energy Storage Assets UK 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 1 November 2023
Also at Centrica Supply Chain Limited, Centrica Offshore UK Limited, British Gas Limited · more companies
Officer history (15 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 Park, John Thomas as Director
22 December 2025
Resigned West, Teresa Ann 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
10 January 2025
Appointed Dickinson, James Michael 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
Resigned Mckenna, Gregory Craig as Director
3 June 2024
Appointed Wising, Karin Ulrika as Director
7 May 2024
Resigned Dennis, Michael Kenneth as Director
7 May 2024
Appointed Thom, Stuart Alexander as Director
1 February 2024
Resigned Vaughan, Bleddyn William as Director
1 November 2023
Appointed Vaughan, Bleddyn William as Director
1 November 2023
Resigned Thistlethwayte, Mark Edward as Director
1 November 2023
Appointed Mckenna, Gregory Craig as Director
1 November 2023
Appointed Centrica Secretaries Limited as Corporate Secretary
1 November 2023
Resigned Lambert, Paul as Director
1 November 2023
Resigned Bragg, Paul Roger as Director
1 November 2023
Resigned Cann, Warren Richard as Director
1 November 2023
Appointed Dennis, Michael Kenneth as Director
21 July 2022
Resigned Harbord, David Christopher as Director
21 July 2022
Appointed Bragg, Paul Roger as Director
25 September 2019
Appointed Harbord, David Christopher as Director
5 June 2018
Resigned Redpath, Timothy Giles as Director
16 January 2015
Appointed Thistlethwayte, Mark Edward as Director
16 January 2015
Appointed Redpath, Timothy Giles as Director
2 October 2014
Appointed Cann, Warren Richard as Director
2 October 2014
Appointed Lambert, Paul as Director

Ownership 1 active

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

Corporate entity · Notified 1 November 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 12458317
Former controllers (1)
1 November 2023
Ceased Winchester Solar Limited — Owns 75–100% of shares

Filings 69

DateDescriptionMade Up ToPagesPDF
2 October 2026Confirmation statement with no updates2 October 2026
22 September 2026Full accounts31 December 2025
19 June 2026Termination of appointment of a director
9 January 2026Appointment of a director
5 January 2026Appointment of a director
Show all 69 filings

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Bowland Resources Limited
British Gas Finance Limited
British Gas Insurance Limited
British Gas Limited
British Gas New Heating Limited

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