Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 25 February 2027
- Last conf. stmt
- 11 February 2026
CBS Solar Assets UK Limited
- Incorporated
- 12 February 2020 (6 years)
- Previously known as
- Pennings Power Limited (until 28 March 2022)
- Industry
- Other business support service activities n.e.c. (82990)
- Accounts type
- Full
- Region
- South East
- Address
- MillstreamMaidenhead RoadWindsorSL4 5GD
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 1 January 2026
British
Born February 1975 (51)
Director · Appointed 1 January 2026
British
Born June 1977 (49)
Director · Appointed 6 January 2025
Irish
Born September 1971 (55)
Corporate Secretary · Appointed 1 October 2021
Officer history (17 former)
19 June 2026
1 January 2026
1 January 2026
22 December 2025
22 December 2025
27 May 2025
27 May 2025
3 February 2025
6 January 2025
18 December 2024
6 September 2024
6 September 2024
3 June 2024
3 June 2024
7 May 2024
7 May 2024
1 February 2024
2 October 2023
26 June 2023
21 March 2022
21 March 2022
21 March 2022
21 March 2022
1 October 2021
1 October 2021
1 October 2021
5 July 2021
5 July 2021
2 March 2021
2 March 2021
2 March 2021
2 March 2021
Resigned Stratton, Jacob Christopher as Director
2 March 2021
Resigned Stratton, Joshua Jack as Director
2 March 2021
Resigned Stratton, Oliver Michael as Director
12 February 2020
12 February 2020
Appointed Stratton, Jacob Christopher as Director
12 February 2020
Appointed Stratton, Joshua Jack as Director
12 February 2020
Appointed Stratton, Oliver Michael 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
Holdings 3
Companies where CBS Solar Assets UK Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
5 August 2024
Ceased Centrica Business Solutions Management Limited — Owns 75–100% of shares
Filings 60
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 September 2026 | Full accounts | 31 December 2025 | ||
| 19 June 2026 | Termination of appointment of a director | |||
| 13 February 2026 | Confirmation statement with no updates | 11 February 2026 | ||
| 9 January 2026 | Appointment of a director | |||
| 5 January 2026 | Appointment of a director |
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