CENTRICA ENERGY ASSETS HOLDINGS 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.
Accounts
Audit & accounting basis
- 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.”
Group structure
- CENTRICA ENERGY ASSETS HOLDINGS LIMITED · parent
- CBS Energy Assets Belgium BV 100%
- CBS Energy Storage Assets UK Limited 100%
- CBS Solar Assets UK Limited 100%
- Centrica Barry Limited 100%
- Centrica Distributed Generation Limited 100%
- CP Energy Storage Assets Sweden 1 AB 100%
- CP Energy Storage Assets Sweden 2 AB 100%
- Gerard Hall Energy Limited 100%
- Leicestershire Solar 1 Limited 100%
- Rolleston 2 Solar Farm Limited 100%
- SN12 6EF Limited 100%
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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
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.