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 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.
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)
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 |