SN12 6EF Limited
Company 09245781 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
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
- CBS Energy Storage Assets UK Limited 3 shared directors
- Centrica Distributed Generation Limited 3 shared directors
- Centrica Barry Limited 3 shared directors
- Centrica Energy Assets Holdings 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 | 09245781 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/10/2014 |
| 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 (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
Officers (19)
- James Stephen Bessell Director · appointed 2026
- Christopher Andrew Bebbington Director · appointed 2026
- Michael David Kirwan Director · appointed 2025
- Centrica Secretaries Limited Corporate-secretary · appointed 2023
Show 15 former officers
- Teresa Ann West Director · appointed 2025 · resigned 2025
- Jennifer Louise Archer Director · appointed 2025 · resigned 2025
- James Michael Dickinson Director · appointed 2025 · resigned 2026
- John Thomas Park Director · appointed 2024 · resigned 2025
- Karin Ulrika Wising Director · appointed 2024 · resigned 2024
- Stuart Alexander Thom Director · appointed 2024 · resigned 2024
- Gregory Craig Mckenna Director · appointed 2023 · resigned 2024
- Michael Dennis Director · appointed 2023 · resigned 2024
- Bleddyn William Vaughan Director · appointed 2023 · resigned 2024
- Paul Roger Bragg Director · appointed 2022 · resigned 2023
- David Christopher Harbord Director · appointed 2019 · resigned 2022
- Timothy Giles Redpath Director · appointed 2015 · resigned 2018
- Mark Edward Thistlethwayte Director · appointed 2015 · resigned 2023
- Warren Richard Cann Director · appointed 2014 · resigned 2023
- Paul Lambert Director · appointed 2014 · resigned 2023
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record