CBS ENERGY STORAGE ASSETS UK LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-06-15 (in 1mo)
Last made up 2025-06-01
Watchouts
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
3 officer resignations in last 12 months
Multiple officers have left the board recently — see the People section for who.
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Accounts
Audit & accounting basis
- 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.”
Group structure
- CBS ENERGY STORAGE ASSETS UK LIMITED · parent
- Gerard Hall Energy Limited 100%
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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 8
- Capital events
- 0
- Officers appointed
- 2
- Officers resigned
- 3
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one
No year-on-year comparison available — needs at least two filed periods with shared line items.