CBS Energy Storage Assets UK Limited
Company 02352390 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Michael David Kirwan Director · appointed 2025
- James Stephen Bessell Director · appointed 2026
- Christopher Andrew Bebbington Director · appointed 2026
First-time vs portfolio directors
Portfolio (3)
- Michael David Kirwan Director · appointed 2025
- James Stephen Bessell Director · appointed 2026
- Christopher Andrew Bebbington Director · appointed 2026
Left in the last 12 months
- Teresa Ann West Director · appointed 2025 · resigned 2025
- James Michael Dickinson Director · appointed 2023 · resigned 2026
- John Thomas Park Director · appointed 2024 · resigned 2025
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Centrica Distributed Generation Limited 3 shared directors
- Centrica Barry Limited 3 shared directors
- Centrica Energy Assets Holdings Limited 3 shared directors
- SN12 6EF Limited 3 shared directors
- CBS Solar Assets UK Limited 3 shared directors
- Leicestershire Solar 1 Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 02352390 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/02/1989 |
| Address | MILLSTREAM, MAIDENHEAD ROAD, WINDSOR, BERKSHIRE, SL4 5GD |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Centrica Energy Assets Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-08-05 - GB GAS Holdings Limited ceased 2024-08-05
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- P&M Energy LTD
75-100% shares, 75-100% voting, appoints directors · notified 2023-02-24 - Gerard Hall Energy Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-05-22
Officers (67)
- James Stephen Bessell Director · appointed 2026
- Christopher Andrew Bebbington Director · appointed 2026
- Michael David Kirwan Director · appointed 2025
- Centrica Secretaries Limited Corporate-secretary · appointed 2002
Show 63 former officers
- Teresa Ann West Director · appointed 2025 · resigned 2025
- Jennifer Louise Archer Director · appointed 2025 · resigned 2025
- John Thomas Park Director · appointed 2024 · resigned 2025
- Karin Ulrika Wising Director · appointed 2024 · resigned 2024
- Stuart Alexander Thom Director · appointed 2024 · resigned 2024
- James Michael Dickinson Director · appointed 2023 · resigned 2026
- Gregory Craig Mckenna Director · appointed 2022 · resigned 2024
- Ailsa Zoya Longmuir Director · appointed 2022 · resigned 2023
- Bleddyn William Vaughan Rees Director · appointed 2021 · resigned 2024
- Paul Stephen Lawton Director · appointed 2021 · resigned 2021
- Alan Kenneth Barlow Director · appointed 2020 · resigned 2021
- Michael Dennis Director · appointed 2019 · resigned 2024
- Mark Taylor Director · appointed 2016 · resigned 2018
- Peter Frederick Leopold Koch De Gooreynd Director · appointed 2015 · resigned 2016
- Mark Ramsey Futyan Director · appointed 2014 · resigned 2020
- John Edward Knight Director · appointed 2014 · resigned 2014
- Richard Matthew Mccord Director · appointed 2013 · resigned 2019
- Thomas Edward Hinton Director · appointed 2010 · resigned 2013
- Collinson, Graeme Stuart, Dr Director · appointed 2009 · resigned 2014
- Sarwjit Sambhi Director · appointed 2008 · resigned 2013
- John Frederick Watson Watts Director · appointed 2007 · resigned 2014
- James Spence Director · appointed 2007 · resigned 2010
- Benedict William John Thorpe Wright Director · appointed 2006 · resigned 2007
- Simon Jonathan Goodwin Director · appointed 2004 · resigned 2007
- Jonathan Paul Bradley Director · appointed 2004 · resigned 2008
- Amanda Jane King Director · appointed 2003 · resigned 2006
- Stephen John Mancey Director · appointed 2003 · resigned 2004
- Ian Wood Director · appointed 2003 · resigned 2004
- Alan Bennett Director · appointed 2002 · resigned 2007
- Michael John Garstang Director · appointed 2002 · resigned 2008
- Jacob Shields Ulrich Jr Director · appointed 2002 · resigned 2003
- David Clarke Director · appointed 2002 · resigned 2003
- Alan Aldridge Director · appointed 2001 · resigned 2002
- Tiina Marjukka Tuomela Director · appointed 2001 · resigned 2002
- Robert Anthony Jones Director · appointed 2000 · resigned 2001
- Kohler, Valerie Lee, Dr Director · appointed 2000 · resigned 2002
- Eero Kalevi Auranne Director · appointed 1999 · resigned 2000
- Pekka Juhani Kallenpoika Osterlund Director · appointed 1999 · resigned 2002
- Jonathan Cox Director · appointed 1999 · resigned 2001
- Osmo Aleksi Lahelma Director · appointed 1999 · resigned 2000
- Lauri Tapio Peltola Secretary · appointed 1998 · resigned 2002
- Sarah Marie Davenport Christie Secretary · appointed 1998 · resigned 1998
- Galan Rodney Harper Moss Secretary · appointed 1998 · resigned 1998
- Stephen David Guy Director · appointed 1998 · resigned 1998
- Graham Joseph Hall Director · appointed 1997 · resigned 1998
- John Malcolm Chatwin Director · appointed 1996 · resigned 1997
- Tudor George Townsend Director · appointed 1996 · resigned 1998
- Mannion, Martin Clinton, Doctor Director · appointed 1996 · resigned 2000
- Keith Eddington Director · appointed 1996 · resigned 1998
- David Reginald Scorah Director · appointed 1995 · resigned 1996
- John Anthony Deane Director · appointed 1994 · resigned 2000
- Andrew Neil Burton Secretary · appointed 1994 · resigned 1998
- Philip Bryan Morgan Director · appointed 1994 · resigned 1996
- William John Wilkinson Director · appointed 1994 · resigned 1996
- Veikko Johannes Anttila Director · appointed 1992 · resigned 1994
- James Trevor Hopkinson Director · appointed 1992 · resigned 1993
- Euan Thomas Mcgregor Director · appointed 1992 · resigned 1995
- Roger Dickinson Secretary · appointed 1992 · resigned 1994
- Esko Salosaari Director · appointed 1992 · resigned 1994
- Steven Binks Director · appointed 1991 · resigned 1994
- Anthony Stafford Reed Director · appointed 1991 · resigned 1998
- Bryan Cooper Director · resigned 1994
- Anders Palmgren Director · resigned 1996
Directors and officers on the Companies House record, current and former.
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