Cbs Energy Storage Assets Uk Limited

General information

Name:

Cbs Energy Storage Assets Uk Ltd

Office Address:

Millstream Maidenhead Road SL4 5GD Windsor

Number: 02352390

Incorporation date: 1989-02-24

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

02352390 is a registration number assigned to Cbs Energy Storage Assets Uk Limited. The company was registered as a Private Limited Company on Fri, 24th Feb 1989. The company has been in this business for 35 years. This business can be found at Millstream Maidenhead Road in Windsor. It's post code assigned to this location is SL4 5GD. Although currently it is operating under the name of Cbs Energy Storage Assets Uk Limited, it had the name changed. The company was known under the name Regional Power Generators until Fri, 28th Oct 2005, when the name was replaced by Centrica Brigg. The last transformation occurred on Wed, 15th Feb 2023. This business's registered with SIC code 35110, that means Production of electricity. The company's latest filed accounts documents were submitted for the period up to Sat, 31st Dec 2022 and the most recent confirmation statement was submitted on Thu, 1st Jun 2023.

James D., Gregory M. and Michael D. are listed as firm's directors and have been cooperating as the Management Board since Mon, 2nd Oct 2023. At least one secretary in this firm is a limited company, specifically Centrica Secretaries Limited.

  • Previous company's names
  • Cbs Energy Storage Assets Uk Limited 2023-02-15
  • Centrica Brigg Limited 2005-10-28
  • Regional Power Generators Limited 1989-02-24

Company staff

James D.

Role: Director

Appointed: 02 October 2023

Latest update: 13 May 2024

Gregory M.

Role: Director

Appointed: 21 March 2022

Latest update: 13 May 2024

Michael D.

Role: Director

Appointed: 06 November 2019

Latest update: 13 May 2024

Role: Corporate Secretary

Appointed: 27 June 2002

Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD

Latest update: 13 May 2024

People with significant control

The companies that control this firm are as follows: Gb Gas Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Windsor at Maidenhead Road, SL4 5GD, Berkshire and was registered as a PSC under the registration number 3186121.

Gb Gas Holdings Limited
Address: Millstream Maidenhead Road, Windsor, Berkshire, SL4 5GD, United Kingdom
Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 3186121
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 15 June 2024
Confirmation statement last made up date 01 June 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Full accounts data made up to Saturday 31st December 2022 (AA)
filed on: 23rd, October 2023
accounts
Free Download Download filing (36 pages)

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Services (by SIC Code)

  • 35110 : Production of electricity
35
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