UK Companies House feature
CENTRICA ENERGY ASSETS HOLDINGS LIMITED
Profile
- Company number
- 05006144
- Status
- Active
- Incorporation
- 2004-01-05
- 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
“On the basis of these enquiries made, and the fact that Centrica plc, the ultimate parent company, has confirmed it will continue to support the Company, the Directors have concluded that the Company should be able to meet its liabilities as they fall due for the foreseeable future, and therefore the financial statements have been prepared on a going concern basis.”
Subsidiaries
- CBS Energy Assets Belgium BV · 100% held · Belgium · Construction and operation of battery storage
- CBS Energy Storage Assets UK Limited · 100% held · United Kingdom · Construction and operation of battery storage
- CBS Solar Assets UK Limited · 100% held · United Kingdom · Power generation
- Centrica Barry Limited · 100% held · United Kingdom · Power generation
- Centrica Distributed Generation Limited · 100% held · United Kingdom · Power generation
- CP Energy Storage Assets Sweden 1 AB · 100% held · Sweden · Construction and operation of battery storage
- CP Energy Storage Assets Sweden 2 AB · 100% held · Sweden · Construction and operation of battery storage
- Gerard Hall Energy Limited · 100% held · United Kingdom · Construction and operation of battery storage
- Leicestershire Solar 1 Limited · 100% held · United Kingdom · Construction of solar asset
- Rolleston 2 Solar Farm Limited · 100% held · United Kingdom · Construction of solar asset
- SN12 6EF Limited · 100% held · United Kingdom · Power generation
Significant events
- “In August 2024, following an internal restructuring, the Company acquired 100% of the issued share capital of Centrica Distributed Generation Limited and CBS Energy Storage Assets UK Limited for a total combined consideration of £3 from another Group company.”
- “The Company also acquired 100% of the issued share capital of CBS Solar Assets UK Limited for consideration of £1,138,000 from another Group company. All three of these companies are incorporated in England and Wales.”
- “As part of the same restructuring, in December 2024 the Company acquired 100% of the issued share capital of CBS Energy Assets Belgium BV which is a company incorporated in Belgium. The consideration for this acquisition was €3,001,000 (£2,584,000).”
- “In December 2024, the Company carried out a capital contribution and injected €5,000,000 (£4,153,000) of equity into CBS Energy Assets Belgium.”
- “In August 2024, the Company acquired 100% of the share capital of CP Energy Storage Assets Sweden 1 AB (Formerly Fu-Gen Storage 3 AB), a company incorporated in Sweden, for headline consideration of £4,183,000.”
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 · 33 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CENTRICA SECRETARIES LIMITED | Corporate Secretary | 2004-05-17 | — | — |
| 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 33 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RM REGISTRARS LIMITED | Corporate Secretary | 2004-01-05 | 2004-05-14 |
| ARCHER, Jennifer Louise | Director | 2025-02-03 | 2025-05-27 |
| BARLOW, Alan Kenneth | Director | 2019-12-09 | 2021-07-05 |
| BENNETT, Alan | Director | 2004-07-13 | 2007-10-31 |
| BENTLEY, Phillip Keague | Director | 2004-05-17 | 2004-07-13 |
| BRADLEY, Jonathan Paul | Director | 2004-07-13 | 2008-03-11 |
| COLLINSON, Graeme Stuart, Dr | Director | 2009-02-13 | 2014-01-01 |
| DAWSON, Ian Grant | Director | 2004-05-17 | 2004-07-13 |
| DENNIS, Michael | Director | 2019-11-06 | 2024-05-07 |
| FUTYAN, Mark Ramsey | Director | 2014-04-22 | 2019-12-09 |
| GARSTANG, Michael John | Director | 2004-07-13 | 2008-06-30 |
| GOODWIN, Simon Jonathan | Director | 2004-07-13 | 2007-10-31 |
| HINTON, Thomas Edward | Director | 2010-06-30 | 2013-11-15 |
| KING, Amanda Jane | Director | 2004-07-13 | 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 |
| LAWTON, Paul Stephen | Director | 2021-07-05 | 2021-10-01 |
| LONGMUIR, Ailsa Zoya | Director | 2022-03-21 | 2023-06-26 |
| MCCORD, Richard Matthew | Director | 2013-11-15 | 2019-11-06 |
| MCKENNA, Gregory Craig | Director | 2022-03-21 | 2024-06-03 |
| PARK, John Thomas | Director | 2024-09-06 | 2025-12-22 |
| REES, Bleddyn William Vaughan | Director | 2021-10-01 | 2024-02-01 |
| SAMBHI, Sarwjit | Director | 2008-03-11 | 2013-08-12 |
| SARSFIELD HALL, Richard Patrick | Director | 2004-06-10 | 2004-07-13 |
| 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 |
| ULRICH, Jacob Shields | Director | 2004-05-17 | 2004-07-13 |
| WATTS, John Frederick Watson | Director | 2007-10-31 | 2014-04-22 |
| WEST, Teresa Ann | Director | 2025-05-27 | 2025-12-22 |
| WISING, Karin Ulrika | Director | 2024-06-03 | 2024-12-18 |
| WRIGHT, Benedict William John Thorpe | Director | 2006-08-14 | 2007-10-31 |
| RM NOMINEES LIMITED | Corporate Director | 2004-01-05 | 2004-05-14 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Gb Gas Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 149 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 |
| 2024-09-17 | AA | accounts | accounts with accounts type full |
| 2024-09-13 | AP01 | officers | appoint person director company with name date |
| 2024-09-13 | TM01 | officers | termination director company with name termination date |
| 2024-06-16 | 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 |
| 2024-05-16 | AP01 | officers | appoint person director company with name date |
| 2024-05-16 | TM01 | officers | termination director company with name termination date |
| 2024-02-27 | CH01 | officers | change person director company with change 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.