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CBS Solar Assets UK Limited

CBS Solar Assets UK Limited is an active company incorporated on 12 February 2020 with the registered office located in Windsor, Berkshire. CBS Solar Assets UK Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12458317
Private limited company
Age
5 years
Incorporated 12 February 2020
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 February 2025 (6 months ago)
Next confirmation dated 11 February 2026
Due by 25 February 2026 (5 months remaining)
Last change occurred 3 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 Solar Assets UK Limited
Contact
Address
Millstream
Maidenhead Road
Windsor
Berkshire
SL4 5GD
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
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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
James Michael Dickinson
Director • British • Lives in UK • Born in Jun 1980
Jennifer Louise Archer
Director • British • Lives in UK • Born in Jul 1983
Gregory Craig McKenna
Director • Commercial Director • British • Lives in England • Born in Jan 1966
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Shareholders, PSCs & Group Structure
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Mutual Companies
SN12 6ef Limited
Centrica Secretaries Limited, Gregory Craig McKenna, and 6 more are mutual people.
Active
CBS Energy Storage Assets UK Limited
Gregory Craig McKenna, James Michael Dickinson, and 5 more are mutual people.
Active
Centrica Distributed Generation Limited
Gregory Craig McKenna, James Michael Dickinson, and 5 more are mutual people.
Active
Centrica Barry Limited
Gregory Craig McKenna, James Michael Dickinson, and 5 more are mutual people.
Active
Centrica Energy Assets Holdings Limited
Gregory Craig McKenna, James Michael Dickinson, and 5 more are mutual people.
Active
Leicestershire Solar 1 Limited
Centrica Secretaries Limited, James Michael Dickinson, and 5 more are mutual people.
Active
Rolleston 2 Solar Farm Limited
Centrica Secretaries Limited, James Michael Dickinson, and 5 more are mutual people.
Active
Gerard Hall Energy Limited
Centrica Secretaries Limited, James Michael Dickinson, and 4 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Decreased by £32K (-100%)
Turnover
£1.29M
Increased by £1.1M (+590%)
Employees
Unreported
Same as previous period
Total Assets
£38.37M
Increased by £26.18M (+215%)
Total Liabilities
-£41.19M
Increased by £27.02M (+191%)
Net Assets
-£2.82M
Decreased by £842K (+43%)
Debt Ratio (%)
107%
Decreased by 8.86% (-8%)
See 10 Year Full Financials
Latest Activity
Jennifer Louise Archer Resigned
3 Months Ago on 27 May 2025
Teresa Ann West Appointed
3 Months Ago on 27 May 2025
Confirmation Submitted
6 Months Ago on 25 Feb 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
Mr John Thomas Park Appointed
1 Year Ago on 6 Sep 2024
Stuart Alexander Thom Resigned
1 Year Ago on 6 Sep 2024
Full Accounts Submitted
1 Year Ago on 21 Aug 2024
Centrica Business Solutions Management Limited (PSC) Resigned
1 Year 1 Month Ago on 5 Aug 2024
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Get Credit Report
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Documents
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
Confirmation statement made on 11 February 2025 with no updates
Submitted on 25 Feb 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
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
Full accounts made up to 31 December 2023
Submitted on 21 Aug 2024
Notification of Centrica Energy Assets Holdings Limited as a person with significant control on 5 August 2024
Submitted on 13 Aug 2024
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Repayment History
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