co
Corporate
Observer
Homepage
Data
Great Britain
Company
CENTRICA ENERGY STORAGE LIMITED
Filings

CENTRICA ENERGY STORAGE LIMITED: Filings

    • Overview

    Company NameCENTRICA ENERGY STORAGE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03294124
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for CENTRICA ENERGY STORAGE LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Mr Michael Dennis as a director on Jul 23, 2026

    		2 pagesAP01

    Termination of appointment of James Stephen Bessell as a director on Jul 23, 2026

    		1 pagesTM01

    Appointment of Mr James Stephen Bessell as a director on Apr 30, 2026

    		2 pagesAP01

    Termination of appointment of Trine Rath Thomsen as a director on Apr 30, 2026

    		1 pagesTM01

    Confirmation statement made on Feb 01, 2026 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2024

    		49 pagesAA

    Confirmation statement made on Feb 01, 2025 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2023

    		52 pagesAA

    Confirmation statement made on Feb 01, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2022

    		52 pagesAA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		31 pagesMA

    Certificate of change of name

    Company name changed centrica storage LIMITED\certificate issued on 27/07/23
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJul 27, 2023

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jul 24, 2023

    		RES15

    Confirmation statement made on Feb 01, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2021

    		49 pagesAA

    Confirmation statement made on Feb 01, 2022 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2020

    		46 pagesAA

    Termination of appointment of Gregory Craig Mckenna as a director on Aug 05, 2021

    		1 pagesTM01

    Appointment of Dr Rajarshi Roy as a director on Jun 08, 2021

    		2 pagesAP01

    Termination of appointment of Katherine Beresford Ringrose as a director on Jun 08, 2021

    		1 pagesTM01

    Confirmation statement made on Feb 01, 2021 with updates

    		5 pagesCS01

    Appointment of Katherine Beresford Ringrose as a director on Jan 18, 2021

    		2 pagesAP01

    Termination of appointment of Johnathan Richard Ford as a director on Jan 18, 2021

    		1 pagesTM01

    Director's details changed for Mr Gregory Craig Mckenna on Dec 15, 2020

    		2 pagesCH01

    legacy

    		1 pagesSH20
    23456789Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0