CENTRICA ENERGY STORAGE LIMITED
- Company statusactive
- Company No03294124
- Age28 years 7 months Incorporated 18 December 1996
- Officers4
Address
Woodland House, Woodland Park, Hessle, HU13 0FA, United Kingdom
CENTRICA ENERGY STORAGE LIMITED is an active company incorporated on 18 December 1996 and based in Hessle, United Kingdom. The company was registered 29 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
35220 Distribution of gaseous fuels through mains, 49500 Transport via pipeline, 82990 Other business support service activities n.e.c., 06200
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Confirmation Statement With No Updates
5 Months Ago on 15 Feb 2025
Accounts With Accounts Type Full
9 Months Ago on 08 Oct 2024
Confirmation Statement With No Updates
1 Year Ago on 15 Feb 2024
Accounts With Accounts Type Full
1 Year Ago on 06 Oct 2023
Resolution
1 Year Ago on 04 Aug 2023
Memorandum Articles
1 Year Ago on 03 Aug 2023
Certificate Change Of Name Company
2 Years Ago on 27 Jul 2023
Confirmation Statement With No Updates
2 Years Ago on 05 Feb 2023
Accounts With Accounts Type Full
2 Years Ago on 04 Aug 2022
Confirmation Statement With No Updates
3 Years Ago on 01 Feb 2022
Accounts With Accounts Type Full
3 Years Ago on 24 Sep 2021
Termination Director Company With Name Termination Date
3 Years Ago on 24 Aug 2021
Appoint Person Director Company With Name Date
4 Years Ago on 14 Jun 2021
Termination Director Company With Name Termination Date
4 Years Ago on 14 Jun 2021
Confirmation Statement With Updates
4 Years Ago on 22 Feb 2021
Appoint Person Director Company With Name Date
4 Years Ago on 28 Jan 2021
Termination Director Company With Name Termination Date
4 Years Ago on 28 Jan 2021
Change Person Director Company With Change Date
4 Years Ago on 21 Jan 2021
Legacy
4 Years Ago on 23 Nov 2020
Capital Statement Capital Company With Date Currency Figure
4 Years Ago on 23 Nov 2020
Legacy
4 Years Ago on 23 Nov 2020
Resolution
4 Years Ago on 23 Nov 2020
Accounts With Accounts Type Full
4 Years Ago on 01 Oct 2020
Appoint Person Director Company With Name Date
4 Years Ago on 06 Aug 2020
Termination Director Company With Name Termination Date
4 Years Ago on 06 Aug 2020
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CENTRICA SECRETARIES LIMITED | corporate secretary | 29 Feb 2012 | |
| ROY, Rajarshi, Dr | director | Jan 1975 | 08 Jun 2021 |
| SCARGILL, Martin Robert | director | Feb 1976 | 01 Aug 2020 |
| THOMSEN, Trine Rath | director | Aug 1966 | 18 Dec 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Centrica Storage Holdings Limited | 06 Apr 2016 |
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SCARGILL, Martin Robert, THOMSEN, Trine Rath, FOO, Julia Hui Ching, COLLINSON, Graeme Stuart, Dr, CRAIG, James David, MCKENNA, Gregory Craig are mutual persons.
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COLLINSON, Graeme Stuart, Dr, DAWSON, Ian Grant, GARSTANG, Michael John, MCKENNA, Gregory Craig are mutual persons.
COLLINSON, Graeme Stuart, Dr, GARSTANG, Michael John are mutual persons.
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COLLINSON, Graeme Stuart, Dr, GARSTANG, Michael John are mutual persons.
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CRAIG, James David are mutual persons.
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DAWSON, Ian Grant are mutual persons.
DAWSON, Ian Grant, FORD, Johnathan Richard are mutual persons.
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FRIEDRICH, William Michael are mutual persons.
FRIEDRICH, William Michael are mutual persons.
FRIEDRICH, William Michael are mutual persons.
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FRIEDRICH, William Michael, MARKHAM, Una are mutual persons.
FRIEDRICH, William Michael, MARKHAM, Una are mutual persons.
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FRIEDRICH, William Michael, HIGGINS, Howard Charles are mutual persons.
GARSTANG, Michael John are mutual persons.
GARSTANG, Michael John are mutual persons.
GARSTANG, Michael John are mutual persons.
GARSTANG, Michael John are mutual persons.
HIGGINS, Howard Charles are mutual persons.
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HIGGINS, Howard Charles are mutual persons.
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HIGGINS, Howard Charles are mutual persons.
HIGGINS, Howard Charles are mutual persons.
HIGGINS, Howard Charles are mutual persons.
HIGGINS, Howard Charles are mutual persons.
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HIGGINS, Howard Charles are mutual persons.
HIGGINS, Howard Charles are mutual persons.
HIGGINS, Howard Charles are mutual persons.
HIGGINS, Howard Charles are mutual persons.
HIGGINS, Howard Charles are mutual persons.
HIGGINS, Howard Charles are mutual persons.
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HIGGINS, Howard Charles are mutual persons.
HIGGINS, Howard Charles are mutual persons.
HIGGINS, Howard Charles are mutual persons.
HIGGINS, Howard Charles are mutual persons.
HIGGINS, Howard Charles are mutual persons.
HIGGINS, Howard Charles are mutual persons.
HIGGINS, Howard Charles are mutual persons.
HIGGINS, Howard Charles are mutual persons.
HIGGINS, Howard Charles are mutual persons.
HIGGINS, Howard Charles are mutual persons.
HIGGINS, Howard Charles are mutual persons.
HIGGINS, Howard Charles are mutual persons.
HIGGINS, Howard Charles are mutual persons.
HIGGINS, Howard Charles are mutual persons.
HIGGINS, Howard Charles are mutual persons.
KINOULTY, Martin Colum Francis are mutual persons.
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MARKHAM, Una are mutual persons.
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MCKENNA, Gregory Craig are mutual persons.
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MORRIS, Adrian Charles are mutual persons.
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