Company · Windsor
SN12 6EF Limited
Production of electricity
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 15
- Teresa Ann West 2025-2025 View profile
- Jennifer Louise Archer 2025-2025 View profile
- James Michael Dickinson 2025-2026 View profile
- John Thomas Park 2024-2025 View profile
- Karin Ulrika Wising 2024-2024 View profile
- Stuart Alexander Thom 2024-2024 View profile
- Gregory Craig Mckenna 2023-2024 View profile
- Michael Dennis 2023-2024 View profile
- Bleddyn William Vaughan 2023-2024 View profile
- Paul Roger Bragg 2022-2023 View profile
- David Christopher Harbord 2019-2022 View profile
- Timothy Giles Redpath 2015-2018 View profile
- Mark Edward Thistlethwayte 2015-2023 View profile
- Warren Richard Cann 2014-2023 View profile
- Paul Lambert 2014-2023 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Production of electricity
- Incorporated
- 02/10/2014
- Registered office
- Windsor
Ownership
Owned by (1) 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.
- CBS Solar Assets UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-11-01
Group
- SN12 6EF Limited
is controlled by CBS Solar Assets UK Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2023-11-01 · source: Companies House PSC register - CBS Solar Assets UK Limited
is controlled by Centrica Energy Assets Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2024-08-05 · source: Companies House PSC register - Centrica Energy Assets Holdings Limited
is controlled by GB GAS Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - GB GAS Holdings Limited
is controlled by Centrica Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Centrica Holdings Limited
is controlled by Centrica PLC
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Centrica PLC.
144 other companies in this group
- P.H Jones Group Limited
- British GAS Trading Limited
- 06791610
- Soren Limited
- Bowland Resources (NO.2) Limited
- Spirit Energy North SEA OIL Limited
- Centrica Energy Marketing Limited
- Centrica Beta Holdings Limited
- Dyno-Security Services Limited
- CH4 Energy Limited
- British GAS Services (Commercial) Limited
- Caythorpe GAS Storage Limited
- Celtic Array Limited
- Centrica Gamma Holdings Limited
- CID1 Limited
- Spirit Energy Hedging Holding Limited
- Spirit Norway Limited
- Centrica Energy (Trading) Limited
- Distributed Energy Asset Solutions Limited
- British GAS Social Housing Limited
- Centrica Lake Limited
- Finance Scotland Ceps Limited Partnership
- Spirit North SEA GAS Limited
- Distributed Energy Customer Solutions Limited
- Grain LNG Limited
- Centrica Upstream Investment Limited
- Centrica Onshore Processing UK Limited
- Centrica Trading Limited
- Accord Energy (Trading) Limited
- ECL Investments Limited
- Centrica Finance (Canada) Limited
- Centrica (Lincs) Wind Farm Limited
- Energy for Tomorrow
- Spirit Energy Limited
- Neas Energy Limited
- Electricity Direct (UK) Limited
- Centrica Nominees NO.1 Limited
- Spirit Europe Limited
- Centrica Supply Chain Limited
- Centrica Pension Plan Trustees Limited
- Centrica Business Solutions UK Limited
- Dyno-Plumbing Limited
- Grid Edge Limited
- Centrica Offshore Investments Limited
- Spirit Resources (Armada) Limited
- CEA SLH Limited
- Centrica Leasing (KL) Limited
- Centrica Energy Investments Limited
- Thamesport Interchange Limited
- Centrica Business Solutions International Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
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 2025 · 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 09245781
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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