CBS SOLAR ASSETS UK LIMITED
Overview
| Company Name | CBS SOLAR ASSETS UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12458317 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CBS SOLAR ASSETS UK LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is CBS SOLAR ASSETS UK LIMITED located?
| Registered Office Address | Millstream Maidenhead Road SL4 5GD Windsor Berkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CBS SOLAR ASSETS UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| PENNINGS POWER LIMITED | Feb 12, 2020 | Feb 12, 2020 |
What are the latest accounts for CBS SOLAR ASSETS UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for CBS SOLAR ASSETS UK LIMITED?
| Last Confirmation Statement Made Up To | Feb 11, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 25, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 11, 2026 |
| Overdue | No |
What are the latest filings for CBS SOLAR ASSETS UK LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Feb 11, 2026 with no updates | 3 pages | CS01 | ||
Appointment of Mr James Stephen Bessell as a director on Jan 01, 2026 | 2 pages | AP01 | ||
Appointment of Mr Christopher Andrew Bebbington as a director on Jan 01, 2026 | 2 pages | AP01 | ||
Termination of appointment of John Thomas Park as a director on Dec 22, 2025 | 1 pages | TM01 | ||
Termination of appointment of Teresa Ann West as a director on Dec 22, 2025 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2024 | 30 pages | AA | ||
Termination of appointment of Jennifer Louise Archer as a director on May 27, 2025 | 1 pages | TM01 | ||
Appointment of Teresa Ann West as a director on May 27, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Feb 11, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Jennifer Louise Archer as a director on Feb 03, 2025 | 2 pages | AP01 | ||
Appointment of Mr Michael David Kirwan as a director on Jan 06, 2025 | 2 pages | AP01 | ||
Termination of appointment of Karin Ulrika Wising as a director on Dec 18, 2024 | 1 pages | TM01 | ||
Appointment of Mr John Thomas Park as a director on Sep 06, 2024 | 2 pages | AP01 | ||
Termination of appointment of Stuart Alexander Thom as a director on Sep 06, 2024 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2023 | 30 pages | AA | ||
Cessation of Centrica Business Solutions Management Limited as a person with significant control on Aug 05, 2024 | 1 pages | PSC07 | ||
Notification of Centrica Energy Assets Holdings Limited as a person with significant control on Aug 05, 2024 | 2 pages | PSC02 | ||
Termination of appointment of Gregory Craig Mckenna as a director on Jun 03, 2024 | 1 pages | TM01 | ||
Appointment of Ms Karin Ulrika Wising as a director on Jun 03, 2024 | 2 pages | AP01 | ||
Appointment of Mr Stuart Alexander Thom as a director on May 07, 2024 | 2 pages | AP01 | ||
Termination of appointment of Michael Dennis as a director on May 07, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Feb 11, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Gregory Craig Mckenna on Feb 27, 2024 | 2 pages | CH01 | ||
Termination of appointment of Bleddyn William Vaughan Rees as a director on Feb 01, 2024 | 1 pages | TM01 | ||
Appointment of Mr James Michael Dickinson as a director on Oct 02, 2023 | 2 pages | AP01 | ||
Who are the officers of CBS SOLAR ASSETS UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CENTRICA SECRETARIES LIMITED | Secretary | Maidenhead Road SL4 5GD Windsor Millstream Berkshire United Kingdom |
| 146095800001 | ||||||||||
| BEBBINGTON, Christopher Andrew | Director | Maidenhead Road SL4 5GD Windsor Millstream Berkshire | United Kingdom | British | 197462460001 | |||||||||
| BESSELL, James Stephen | Director | Maidenhead Road SL4 5GD Windsor Millstream Berkshire | England | British | 269310920001 | |||||||||
| DICKINSON, James Michael | Director | Maidenhead Road SL4 5GD Windsor Millstream Berkshire United Kingdom | United Kingdom | British | 286162650002 | |||||||||
| KIRWAN, Michael David | Director | Warrington Place 2 Dublin 1 Ireland | Ireland | Irish | 295205700001 | |||||||||
| ARCHER, Jennifer Louise | Director | Maidenhead Road SL4 5GD Windsor Millstream Berkshire United Kingdom | United Kingdom | British | 332096120001 | |||||||||
| BARLOW, Alan Kenneth | Director | Maidenhead Road SL4 5GD Windsor Millstream Berkshire | England | Irish | 254082380001 | |||||||||
| DENNIS, Michael | Director | Maidenhead Road SL4 5GD Windsor Millstream Berkshire United Kingdom | United Kingdom | British | 265459120001 | |||||||||
| LAWTON, Paul Stephen | Director | Maidenhead Road SL4 5GD Windsor Millstream Berkshire United Kingdom | United Kingdom | British | 262931860001 | |||||||||
| LONGMUIR, Ailsa Zoya | Director | Maidenhead Road SL4 5GD Windsor Millstream Berkshire United Kingdom | United Kingdom | British | 250071050003 | |||||||||
| MCKENNA, Gregory Craig | Director | Maidenhead Road SL4 5GD Windsor Millstream Berkshire United Kingdom | England | British | 239301800004 | |||||||||
| PARK, John Thomas | Director | Maidenhead Road SL4 5GD Windsor Millstream Berkshire | United Kingdom | British | 301856440001 | |||||||||
| PETHYBRIDGE, David Roger, Mr. | Director | Maidenhead Road SL4 5GD Windsor Millstream Berkshire | England | British | 208961110001 | |||||||||
| REES, Bleddyn William Vaughan | Director | Maidenhead Road SL4 5GD Windsor Millstream Berkshire United Kingdom | England | British | 288351780001 | |||||||||
| STRATTON, Barnaby Martin | Director | Codford BA12 0PJ Warminster East Farm Wiltshire United Kingdom | United Kingdom | British | 66661340002 | |||||||||
| STRATTON, Jacob Christopher | Director | Codford BA12 0PJ Warminster East Farm Wiltshire United Kingdom | United Kingdom | British | 267073280001 | |||||||||
| STRATTON, Joshua Jack | Director | Codford BA12 0PJ Warminster East Farm Wiltshire United Kingdom | United Kingdom | British | 255028540001 | |||||||||
| STRATTON, Oliver Michael | Director | Codford BA12 0PJ Warminster East Farm Wiltshire United Kingdom | Hong Kong | British | 267073270002 | |||||||||
| THOM, Stuart Alexander | Director | Maidenhead Road SL4 5GD Windsor Millstream Berkshire | England | British | 270486260001 | |||||||||
| WEST, Teresa Ann | Director | Maidenhead Road SL4 5GD Windsor Millstream Berkshire United Kingdom | United Kingdom | British | 336721420001 | |||||||||
| WISING, Karin Ulrika | Director | Maidenhead Road SL4 5GD Windsor Millstream Berkshire | England | British,Swedish | 278865540001 |
Who are the persons with significant control of CBS SOLAR ASSETS UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Centrica Energy Assets Holdings Limited | Aug 05, 2024 | Maidenhead Road SL4 5GD Windsor Millstream Berkshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Centrica Business Solutions Management Limited | Mar 02, 2021 | Maidenhead Road SL4 5GD Windsor Millstream England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for CBS SOLAR ASSETS UK LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 12, 2020 | Mar 02, 2021 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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