UK Companies House feature
CBS ENERGY STORAGE ASSETS UK LIMITED
Profile
- Company number
- 02352390
- Status
- Active
- Incorporation
- 1989-02-24
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 35110
- Hubs
- UK Energy & Climate
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have received confirmation from the Directors of Centrica plc that provided the Company remains part of the Group, Centrica plc will support the Company for at least one year after the date of signature of these financial statements and that amounts owed to Group undertakings will not be required to be repaid for the foreseeable future unless sufficient financial resources and facilities are available to the Company that would enable it, after such repayment, to continue as a going concern.”
Subsidiaries
- Gerard Hall Energy Limited · 100% held · England and Wales · to obtain the project rights and grid connection for a 50MW battery storage asset at a site in Southampton.
Significant events
- “In May 2024, the Company acquired a 100% shareholding in Gerard Hall Energy Limited for consideration of £3,098,000.”
- “On 15 March 2024, the assets of P&M Energy Limited were hived up into the Company for consideration of £4,550,000 and a post year end final dividend of £4,380,000 from P&M Energy Limited, resulting in the investment's opening net book value of £4,380,000 being written off.”
- “On 10th December 2024 P&M Energy Limited was dissolved, and therefore the investment cost and provision have been de-recognised.”
- “In April 2025, the assets of Gerard Hall Energy Limited were hived up into the Company for consideration of £5,701,000 and a post year end final dividend of £3,053,000 was received by the Company from Gerard Hall Energy Limited.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
5 active · 68 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CENTRICA SECRETARIES LIMITED | Corporate Secretary | 2002-06-27 | — | — |
| BEBBINGTON, Christopher Andrew | Director | 2026-01-01 | Feb 1975 | British |
| BESSELL, James Stephen | Director | 2026-01-01 | Jun 1977 | British |
| DICKINSON, James Michael | Director | 2023-10-02 | Jun 1980 | British |
| KIRWAN, Michael David | Director | 2025-01-06 | Sep 1971 | Irish |
Show 68 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BURTON, Andrew Neil | Secretary | 1994-11-30 | 1998-09-01 |
| CHRISTIE, Sarah Marie Davenport | Secretary | 1998-09-01 | 1998-11-25 |
| DICKINSON, Roger | Secretary | 1992-02-04 | 1994-11-30 |
| MOSS, Galan Rodney Harper | Secretary | 1998-09-01 | 1998-11-25 |
| PELTOLA, Lauri Tapio | Secretary | 1998-11-25 | 2002-06-27 |
| ALDRIDGE, Alan | Director | 2001-03-29 | 2002-06-27 |
| ANTTILA, Veikko Johannes | Director | 1992-06-24 | 1994-11-30 |
| ARCHER, Jennifer Louise | Director | 2025-02-03 | 2025-05-27 |
| AURANNE, Eero Kalevi | Director | 1999-05-19 | 2000-03-30 |
| BARLOW, Alan Kenneth | Director | 2020-01-31 | 2021-07-05 |
| BENNETT, Alan | Director | 2002-11-06 | 2007-10-31 |
| BINKS, Steven | Director | 1991-12-17 | 1994-09-01 |
| BRADLEY, Jonathan Paul | Director | 2004-02-11 | 2008-03-11 |
| CHATWIN, John Malcolm | Director | 1996-11-08 | 1997-04-01 |
| CHATWIN, John Malcolm | Director | 1991-12-06 | 1994-09-01 |
| CLARKE, David | Director | 2002-06-27 | 2003-08-18 |
| COLLINSON, Graeme Stuart, Dr | Director | 2009-02-13 | 2014-01-01 |
| COOPER, Bryan | Director | — | 1994-09-01 |
| COX, Jonathan | Director | 1999-03-11 | 2001-03-23 |
| DEANE, John Anthony | Director | 1994-11-30 | 2000-10-09 |
| DENNIS, Michael | Director | 2019-11-06 | 2024-05-07 |
| EDDINGTON, Keith | Director | 1996-06-18 | 1998-05-29 |
| FUTYAN, Mark Ramsey | Director | 2014-04-22 | 2020-02-06 |
| GARSTANG, Michael John | Director | 2002-06-27 | 2008-06-30 |
| GOODWIN, Simon Jonathan | Director | 2004-02-11 | 2007-10-31 |
| GOODWIN, Simon Jonathan | Director | 2003-03-06 | 2004-02-11 |
| GUY, Stephen David | Director | 1998-05-29 | 1998-11-25 |
| HALL, Graham Joseph | Director | 1997-04-01 | 1998-11-25 |
| HALL, Graham Joseph | Director | 1993-04-01 | 1994-09-01 |
| HINTON, Thomas Edward | Director | 2010-06-30 | 2013-11-15 |
| HOPKINSON, James Trevor | Director | 1992-05-27 | 1993-04-01 |
| JONES, Robert Anthony | Director | 2000-11-01 | 2001-03-27 |
| KING, Amanda Jane | Director | 2003-08-18 | 2006-08-01 |
| KNIGHT, John Edward | Director | 2014-01-01 | 2014-10-24 |
| KOCH DE GOOREYND, Peter Frederick Leopold | Director | 2015-02-02 | 2016-09-05 |
| KOHLER, Valerie Lee, Dr | Director | 2000-09-18 | 2002-06-27 |
| LAHELMA, Osmo Aleksi | Director | 1999-03-11 | 2000-03-30 |
| LAWTON, Paul Stephen | Director | 2021-07-05 | 2021-10-01 |
| LONGMUIR, Ailsa Zoya | Director | 2022-03-21 | 2023-06-26 |
| MANCEY, Stephen John | Director | 2003-03-06 | 2004-02-11 |
| MANCEY, Stephen John | Director | 2002-06-27 | 2002-11-06 |
| MANNION, Martin Clinton, Doctor | Director | 1996-09-19 | 2000-08-18 |
| MANNION, Martin Clinton, Doctor | Director | 1995-06-22 | 1995-06-23 |
| MCCORD, Richard Matthew | Director | 2013-11-15 | 2019-11-06 |
| MCGREGOR, Euan Thomas | Director | 1992-05-01 | 1995-07-21 |
| MCKENNA, Gregory Craig | Director | 2022-03-21 | 2024-06-03 |
| MORGAN, Philip Bryan | Director | 1994-09-02 | 1996-11-08 |
| MORGAN, Philip Bryan | Director | — | 1992-05-01 |
| OSTERLUND, Pekka Juhani Kallenpoika | Director | 1999-03-11 | 2002-06-27 |
| PALMGREN, Anders | Director | — | 1996-09-19 |
| PARK, John Thomas | Director | 2024-09-06 | 2025-12-22 |
| REED, Anthony Stafford | Director | 1991-12-06 | 1998-09-01 |
| REES, Bleddyn William Vaughan | Director | 2021-10-01 | 2024-02-01 |
| SALOSAARI, Esko Ilmari | Director | 1992-01-01 | 1994-02-24 |
| SAMBHI, Sarwjit | Director | 2008-03-11 | 2013-08-12 |
| SCORAH, David Reginald | Director | 1995-08-22 | 1996-10-14 |
| SPENCE, James | Director | 2007-10-31 | 2010-06-30 |
| TAYLOR, Mark | Director | 2016-10-04 | 2018-04-30 |
| THOM, Stuart Alexander | Director | 2024-05-07 | 2024-09-06 |
| TOWNSEND, Tudor George | Director | 1996-10-14 | 1998-11-25 |
| TUOMELA, Tiina Marjukka | Director | 2001-03-29 | 2002-06-27 |
| ULRICH, Jacob Shields | Director | 2002-06-27 | 2003-03-06 |
| WATTS, John Frederick Watson | Director | 2007-10-31 | 2014-04-22 |
| WEST, Teresa Ann | Director | 2025-05-27 | 2025-12-22 |
| WILKINSON, William John | Director | 1994-09-02 | 1996-06-18 |
| WISING, Karin Ulrika | Director | 2024-06-03 | 2024-12-18 |
| WOOD, Ian | Director | 2003-03-06 | 2004-02-11 |
| WRIGHT, Benedict William John Thorpe | Director | 2006-08-14 | 2007-10-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Centrica Energy Assets Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2024-08-05 | Active |
| Gb Gas Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2024-08-05 |
Filing timeline
Last 20 of 335 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-01-09 | AP01 | officers | appoint person director company with name date |
| 2026-01-05 | AP01 | officers | appoint person director company with name date |
| 2025-12-22 | TM01 | officers | termination director company with name termination date |
| 2025-12-22 | TM01 | officers | termination director company with name termination date |
| 2025-10-04 | AA | accounts | accounts with accounts type full |
| 2025-06-15 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-06-09 | TM01 | officers | termination director company with name termination date |
| 2025-06-09 | AP01 | officers | appoint person director company with name date |
| 2025-02-07 | AP01 | officers | appoint person director company with name date |
| 2025-01-16 | AP01 | officers | appoint person director company with name date |
| 2024-12-24 | TM01 | officers | termination director company with name termination date |
| 2024-10-07 | AA | accounts | accounts with accounts type full |
| 2024-09-13 | TM01 | officers | termination director company with name termination date |
| 2024-09-13 | AP01 | officers | appoint person director company with name date |
| 2024-08-12 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2024-08-12 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2024-06-14 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-06-10 | AP01 | officers | appoint person director company with name date |
| 2024-06-10 | TM01 | officers | termination director company with name termination date |
| 2024-05-21 | TM01 | officers | termination director company with name termination date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.