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CBS Energy Storage Assets UK Limited

CBS Energy Storage Assets UK Limited is an active company incorporated on 24 February 1989 with the registered office located in Windsor, Berkshire. CBS Energy Storage Assets UK Limited was registered 36 years ago.
Status
Active
Active since incorporation
Company No
02352390
Private limited company
Age
36 years
Incorporated 24 February 1989
Size
Unreported
Confirmation
Submitted
Dated 1 June 2025 (3 months ago)
Next confirmation dated 1 June 2026
Due by 15 June 2026 (9 months remaining)
Last change occurred 6 years ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Learn more about CBS Energy Storage Assets UK Limited
Contact
Address
Millstream
Maidenhead Road
Windsor
Berkshire
SL4 5GD
Same address for the past 23 years
Telephone
01753494000
Email
Available in Endole App
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People
Officers
11
Shareholders
1
Controllers (PSC)
1
Teresa ANN West
Director • Director • British • Lives in UK • Born in Feb 1983
John Thomas Park
Director • Director • British • Lives in UK • Born in Feb 1974
Gregory Craig McKenna
Director • Commercial Director • British • Lives in England • Born in Jan 1966
Karin Ulrika Wising
Director • Senior Executive • British,swedish • Lives in England • Born in Jul 1973
Michael David Kirwan
Director • Managing Director • Irish • Lives in Ireland • Born in Sep 1971
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Shareholders, PSCs & Group Structure
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Centrica Energy Assets Holdings Limited
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SN12 6ef Limited
Gregory Craig McKenna, James Michael Dickinson, and 5 more are mutual people.
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CBS Solar Assets UK Limited
Gregory Craig McKenna, James Michael Dickinson, and 5 more are mutual people.
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Leicestershire Solar 1 Limited
James Michael Dickinson, Stuart Alexander Thom, and 4 more are mutual people.
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James Michael Dickinson, Stuart Alexander Thom, and 4 more are mutual people.
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Gerard Hall Energy Limited
James Michael Dickinson, Stuart Alexander Thom, and 3 more are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£3.25M
Decreased by £4.67M (-59%)
Employees
3
Increased by 3 (%)
Total Assets
£62.6M
Increased by £18.45M (+42%)
Total Liabilities
-£54.77M
Increased by £35.01M (+177%)
Net Assets
£7.82M
Decreased by £16.56M (-68%)
Debt Ratio (%)
88%
Increased by 42.74% (+95%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
2 Months Ago on 15 Jun 2025
Jennifer Louise Archer Resigned
3 Months Ago on 27 May 2025
Teresa Ann West Appointed
3 Months Ago on 27 May 2025
Jennifer Louise Archer Appointed
7 Months Ago on 3 Feb 2025
Mr Michael David Kirwan Appointed
8 Months Ago on 6 Jan 2025
Karin Ulrika Wising Resigned
8 Months Ago on 18 Dec 2024
Full Accounts Submitted
11 Months Ago on 7 Oct 2024
Mr John Thomas Park Appointed
1 Year Ago on 6 Sep 2024
Stuart Alexander Thom Resigned
1 Year Ago on 6 Sep 2024
Centrica Energy Assets Holdings Limited (PSC) Appointed
1 Year 1 Month Ago on 5 Aug 2024
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Get Credit Report
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Documents
Confirmation statement made on 1 June 2025 with no updates
Submitted on 15 Jun 2025
Termination of appointment of Jennifer Louise Archer as a director on 27 May 2025
Submitted on 9 Jun 2025
Appointment of Teresa Ann West as a director on 27 May 2025
Submitted on 9 Jun 2025
Appointment of Jennifer Louise Archer as a director on 3 February 2025
Submitted on 7 Feb 2025
Appointment of Mr Michael David Kirwan as a director on 6 January 2025
Submitted on 16 Jan 2025
Termination of appointment of Karin Ulrika Wising as a director on 18 December 2024
Submitted on 24 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 7 Oct 2024
Termination of appointment of Stuart Alexander Thom as a director on 6 September 2024
Submitted on 13 Sep 2024
Appointment of Mr John Thomas Park as a director on 6 September 2024
Submitted on 13 Sep 2024
Cessation of Gb Gas Holdings Limited as a person with significant control on 5 August 2024
Submitted on 12 Aug 2024
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Repayment History
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