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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-11-24 (in 6mo)

Last made up 2025-11-10

Watchouts

None on the register

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 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.”

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

3 active · 21 resigned

Name Role Appointed Born Nationality
CENTRICA SECRETARIES LIMITED Corporate Secretary 2012-02-29
BESSELL, James Stephen Director 2026-04-30 Jun 1977 British
SCARGILL, Martin Robert Director 2020-08-01 Feb 1976 British
Show 21 resigned officers
Name Role Appointed Resigned
FOO, Julia Hui Ching Secretary 2010-01-04 2012-02-29
FOO, Julia Hui Ching Secretary 2008-09-15 2009-09-25
LODGE, Matthew Sebastian Secretary 2009-09-25 2010-01-04
LUMLEY, Nicholas Ward Secretary 2008-09-08 2008-09-15
STUBBS, John Joseph Secretary 2006-11-30 2007-11-10
KEY LEGAL SERVICES (SECRETARIAL) LIMITED Corporate Nominee Secretary 2004-11-10 2004-11-10
LEVELCHECK SECRETARIAL SERVICES LIMITED Corporate Secretary 2007-11-10 2008-09-08
LEVELCHECK SECRETARIAL SERVICES LIMITED Corporate Secretary 2004-11-10 2006-11-30
COLLINSON, Graeme Stuart, Dr Director 2008-09-15 2014-01-31
CRAIG, James David Director 2013-10-01 2015-02-11
JONES, Robert Evan, Dr Director 2006-01-04 2008-09-08
LUMLEY, Nicholas Ward Director 2008-09-08 2008-09-15
MCKENNA, Gregory Craig Director 2015-02-11 2021-08-05
OLIVER, Darren Director 2018-12-18 2020-07-31
PETTERSON, Mark Edward Director 2004-11-10 2008-09-08
SIBBICK, Glenn Edwin Director 2008-09-15 2013-10-01
SULLEY, John Leslie Director 2004-11-10 2008-09-08
THOMSEN, Trine Rath Director 2018-12-18 2026-04-30
WILLS, Simon Marc Director 2008-09-15 2013-10-01
YOUD, Sonia Mary Director 2008-09-08 2008-09-15
KEY LEGAL SERVICES (NOMINEES) LIMITED Corporate Nominee Director 2004-11-10 2004-11-10

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Centrica Storage Holdings Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 104 total filings

Date Type Category Description
2026-05-01 AP01 officers Appoint person director company with name date PDF
2026-04-30 TM01 officers Termination director company with name termination date PDF
2025-11-11 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-10-02 AA accounts Accounts with accounts type full
2024-11-11 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-10-08 AA accounts Accounts with accounts type full
2023-12-04 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-10-05 AA accounts Accounts with accounts type full
2022-11-11 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-08-04 AA accounts Accounts with accounts type full
2021-11-11 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-09-24 AA accounts Accounts with accounts type full
2021-08-24 TM01 officers Termination director company with name termination date PDF
2021-01-21 CH01 officers Change person director company with change date PDF
2020-11-10 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-10-01 AA accounts Accounts with accounts type full
2020-08-03 AP01 officers Appoint person director company with name date PDF
2020-07-31 TM01 officers Termination director company with name termination date PDF
2020-02-12 CH01 officers Change person director company with change date PDF
2019-11-12 CS01 confirmation-statement Confirmation statement with updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
4

last 12 months

Capital events
0

last 24 months

Officers appointed
1

last 12 months

Officers resigned
1

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

Accounts are PDF-filed; numeric extraction for this statement type (this accounts) is not yet supported in StatDesk. See the Companies House filing for the underlying figures.

Official Companies House page