CBS SOLAR ASSETS UK LIMITED - WINDSOR


Company Profile Company Filings

Overview

CBS SOLAR ASSETS UK LIMITED is a Private Limited Company from WINDSOR and has the status: Active.
CBS SOLAR ASSETS UK LIMITED was incorporated 4 years ago on 12/02/2020 and has the registered number: 12458317. The accounts status is FULL and accounts are next due on 30/09/2024.

CBS SOLAR ASSETS UK LIMITED - WINDSOR

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

MILLSTREAM
WINDSOR
BERKSHIRE
SL4 5GD

This Company Originates in : United Kingdom
Previous trading names include:
PENNINGS POWER LIMITED (until 28/03/2022)

Confirmation Statements

Last Statement Next Statement Due
11/02/2023 25/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STUART ALEXANDER THOM Oct 1974 British Director 2024-05-07 CURRENT
MR GREGORY CRAIG MCKENNA Jan 1966 British Director 2022-03-21 CURRENT
MR JAMES MICHAEL DICKINSON Jun 1980 British Director 2023-10-02 CURRENT
CENTRICA SECRETARIES LIMITED Corporate Secretary 2021-10-01 CURRENT
JOSHUA JACK STRATTON Oct 1968 British Director 2020-02-12 UNTIL 2021-03-02 RESIGNED
JACOB CHRISTOPHER STRATTON May 1970 British Director 2020-02-12 UNTIL 2021-03-02 RESIGNED
MR BARNABY MARTIN STRATTON Oct 1965 British Director 2020-02-12 UNTIL 2021-03-02 RESIGNED
MR BLEDDYN WILLIAM VAUGHAN REES Mar 1985 British Director 2021-10-01 UNTIL 2024-02-01 RESIGNED
DAVID PETHYBRIDGE Aug 1985 British Director 2021-03-02 UNTIL 2022-03-21 RESIGNED
AILSA ZOYA LONGMUIR Nov 1982 British Director 2022-03-21 UNTIL 2023-06-26 RESIGNED
MR PAUL STEPHEN LAWTON Mar 1966 British Director 2021-07-05 UNTIL 2021-10-01 RESIGNED
MR MICHAEL DENNIS Jul 1981 British Director 2022-03-21 UNTIL 2024-05-07 RESIGNED
MR ALAN KENNETH BARLOW Sep 1964 Irish Director 2021-03-02 UNTIL 2021-07-05 RESIGNED
OLIVER MICHAEL STRATTON Sep 1964 British Director 2020-02-12 UNTIL 2021-03-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Centrica Business Solutions Management Limited 2021-03-02 Windsor   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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