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CENTRICA ENERGY STORAGE LIMITED - Woodland House, Woodland Park, Hessle, HU13 0FA, United Kingdom
Company Information
- Company registration number
- 03294124
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Woodland House
- Woodland Park
- Hessle
- HU13 0FA
- United Kingdom Woodland House, Woodland Park, Hessle, HU13 0FA, United Kingdom UK
Management
- Managing Directors
- SCARGILL, Martin Robert
- THOMSEN, Trine Rath
- ROY, Rajarshi
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1996-12-18
- Age Of Company 1996-12-18 27 years
- SIC/NACE
- 06200
Ownership
- Beneficial Owners
- Centrica Storage Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- CENTRICA STORAGE LIMITED
- Legal Entity Identifier (LEI)
- 213800Z4R9YVFX5F6X43
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2013-02-01
- Annual Return
- Due Date: 2024-02-15
- Last Date: 2023-02-01
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CENTRICA ENERGY STORAGE LIMITED Company Description
- CENTRICA ENERGY STORAGE LIMITED is a ltd registered in United Kingdom with the Company reg no 03294124. Its current trading status is "live". It was registered 1996-12-18. It was previously called CENTRICA STORAGE LIMITED. It has declared SIC or NACE codes as "06200". It has 3 directors The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2013-02-01.It can be contacted at Woodland House .
Get CENTRICA ENERGY STORAGE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Centrica Energy Storage Limited - Woodland House, Woodland Park, Hessle, HU13 0FA, United Kingdom
- 1996-12-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-02-05) - CS01
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resolution (2023-08-04) - RESOLUTIONS
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memorandum-articles (2023-08-03) - MA
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certificate-change-of-name-company (2023-07-27) - CERTNM
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-08-04) - AA
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confirmation-statement-with-no-updates (2022-02-01) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-09-24) - AA
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change-person-director-company-with-change-date (2021-01-21) - CH01
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appoint-person-director-company-with-name-date (2021-06-14) - AP01
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termination-director-company-with-name-termination-date (2021-06-14) - TM01
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confirmation-statement-with-updates (2021-02-22) - CS01
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appoint-person-director-company-with-name-date (2021-01-28) - AP01
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termination-director-company-with-name-termination-date (2021-01-28) - TM01
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termination-director-company-with-name-termination-date (2021-08-24) - TM01
keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-02-12) - CH01
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termination-director-company-with-name-termination-date (2020-08-06) - TM01
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mortgage-satisfy-charge-full (2020-07-31) - MR04
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termination-director-company-with-name-termination-date (2020-07-27) - TM01
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appoint-person-director-company-with-name-date (2020-07-27) - AP01
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confirmation-statement-with-no-updates (2020-02-12) - CS01
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appoint-person-director-company-with-name-date (2020-08-06) - AP01
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accounts-with-accounts-type-full (2020-10-01) - AA
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resolution (2020-11-23) - RESOLUTIONS
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legacy (2020-11-23) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2020-11-23) - SH19
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legacy (2020-11-23) - SH20
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-10-03) - AA
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appoint-person-director-company-with-name-date (2019-03-22) - AP01
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termination-director-company-with-name-termination-date (2019-03-21) - TM01
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confirmation-statement-with-updates (2019-02-12) - CS01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-12-21) - AP01
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mortgage-charge-whole-release-with-charge-number (2018-02-07) - MR05
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confirmation-statement-with-no-updates (2018-02-09) - CS01
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accounts-with-accounts-type-full (2018-09-20) - AA
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appoint-person-director-company-with-name-date (2018-12-24) - AP01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-02-03) - CS01
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change-to-a-person-with-significant-control (2017-12-01) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2017-12-01) - AD01
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accounts-with-accounts-type-full (2017-08-14) - AA
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-10) - AR01
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accounts-with-accounts-type-full (2016-09-28) - AA
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-02-25) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-05) - AR01
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termination-director-company-with-name-termination-date (2015-02-23) - TM01
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accounts-with-accounts-type-full (2015-10-09) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2015-04-01) - AD01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-08-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-25) - AR01
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termination-director-company-with-name (2014-01-28) - TM01
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change-person-director-company-with-change-date (2014-01-24) - CH01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-01) - AR01
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accounts-with-accounts-type-full (2013-07-02) - AA
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termination-director-company-with-name (2013-11-19) - TM01
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change-person-director-company-with-change-date (2013-02-20) - CH01
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appoint-person-director-company-with-name (2013-11-20) - AP01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-06-28) - AA
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termination-secretary-company-with-name (2012-03-02) - TM02
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appoint-corporate-secretary-company-with-name (2012-03-02) - AP04
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-01) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-23) - AR01
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change-person-director-company-with-change-date (2011-10-24) - CH01
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accounts-with-accounts-type-full (2011-07-05) - AA
keyboard_arrow_right 2010
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termination-secretary-company-with-name (2010-02-01) - TM02
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appoint-person-secretary-company-with-name (2010-02-01) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-09) - AR01
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change-person-director-company-with-change-date (2010-02-25) - CH01
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statement-of-companys-objects (2010-03-22) - CC04
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capital-variation-of-rights-attached-to-shares (2010-03-22) - SH10
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accounts-with-accounts-type-full (2010-07-15) - AA
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resolution (2010-03-22) - RESOLUTIONS
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-12-09) - CH01
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termination-secretary-company-with-name (2009-11-12) - TM02
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appoint-person-secretary-company-with-name (2009-11-12) - AP03
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legacy (2009-11-04) - MG02
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legacy (2009-10-30) - MG01
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accounts-with-accounts-type-full (2009-07-16) - AA
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legacy (2009-03-02) - 363a
keyboard_arrow_right 2008
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legacy (2008-02-27) - 363a
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legacy (2008-01-07) - 288c
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legacy (2008-04-05) - 288a
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legacy (2008-04-05) - 288b
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legacy (2008-07-08) - 288b
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legacy (2008-08-04) - 288b
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legacy (2008-07-25) - 288a
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legacy (2008-08-04) - 288a
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accounts-with-accounts-type-full (2008-07-24) - AA
keyboard_arrow_right 2007
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legacy (2007-08-23) - 288b
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legacy (2007-02-23) - 363s
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legacy (2007-08-23) - 288a
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accounts-with-accounts-type-full (2007-11-02) - AA
keyboard_arrow_right 2006
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legacy (2006-08-22) - 288c
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accounts-with-accounts-type-full (2006-07-25) - AA
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legacy (2006-02-08) - 363s
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-07-22) - AA
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legacy (2005-02-07) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-11-02) - AA
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legacy (2004-10-11) - 288c
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legacy (2004-09-10) - 403a
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legacy (2004-08-03) - 395
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legacy (2004-02-26) - 363s
keyboard_arrow_right 2003
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legacy (2003-11-14) - 288a
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legacy (2003-11-14) - 288b
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legacy (2003-07-01) - 363s
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accounts-with-accounts-type-full (2003-11-04) - AA
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auditors-resignation-company (2003-05-13) - AUD
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legacy (2003-11-27) - 403a
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legacy (2003-12-06) - 287
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legacy (2003-12-07) - 288a
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legacy (2003-12-07) - 288b
keyboard_arrow_right 2002
-
legacy (2002-12-19) - 287
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legacy (2002-12-19) - 288a
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legacy (2002-12-09) - 155(6)a
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legacy (2002-07-21) - 288b
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legacy (2002-07-22) - 363a
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legacy (2002-07-22) - 288a
-
legacy (2002-07-15) - 395
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legacy (2002-04-23) - 288a
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legacy (2002-04-18) - 288a
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legacy (2002-04-08) - 288b
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legacy (2002-08-04) - 288a
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legacy (2002-04-08) - 288a
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resolution (2002-02-15) - RESOLUTIONS
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legacy (2002-02-15) - 363s
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auditors-resignation-company (2002-01-07) - AUD
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legacy (2002-08-04) - 288b
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legacy (2002-07-31) - 288a
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certificate-change-of-name-company (2002-11-15) - CERTNM
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legacy (2002-12-19) - 288b
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legacy (2002-10-28) - 288b
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legacy (2002-10-03) - 288b
-
legacy (2002-09-12) - 395
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legacy (2002-09-10) - 395
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legacy (2002-09-09) - 288c
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auditors-resignation-company (2002-09-03) - AUD
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accounts-with-accounts-type-full (2002-08-13) - AA
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legacy (2002-10-07) - 403b
keyboard_arrow_right 2001
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statement-of-affairs (2001-07-05) - SA
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legacy (2001-07-05) - 88(2)R
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accounts-with-accounts-type-full (2001-07-13) - AA
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legacy (2001-03-29) - 288b
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legacy (2001-12-05) - 288b
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legacy (2001-03-01) - 363a
-
legacy (2001-02-09) - 288b
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legacy (2001-08-02) - 288b
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legacy (2001-02-09) - 288a
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certificate-change-of-name-company (2001-11-29) - CERTNM
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legacy (2001-12-10) - 288a
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legacy (2001-12-05) - 287
keyboard_arrow_right 2000
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legacy (2000-02-29) - 363s
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legacy (2000-03-15) - 225
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legacy (2000-05-12) - 288a
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legacy (2000-08-07) - 288b
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accounts-with-accounts-type-dormant (2000-09-14) - AA
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legacy (2000-09-15) - 225
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legacy (2000-09-15) - 288a
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legacy (2000-10-04) - 288b
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legacy (2000-12-07) - 88(2)
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legacy (2000-12-07) - 288b
keyboard_arrow_right 1999
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legacy (1999-01-26) - 288a
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legacy (1999-03-02) - 363a
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legacy (1999-01-25) - 288b
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accounts-with-accounts-type-dormant (1999-10-14) - AA
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legacy (1999-12-05) - 288a
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legacy (1999-12-05) - 288b
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resolution (1999-12-20) - RESOLUTIONS
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legacy (1999-12-10) - 288a
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legacy (1999-12-20) - 123
keyboard_arrow_right 1998
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legacy (1998-11-06) - 288a
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accounts-with-accounts-type-dormant (1998-09-04) - AA
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legacy (1998-02-10) - 363a
keyboard_arrow_right 1997
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legacy (1997-02-19) - 287
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certificate-change-of-name-company (1997-08-26) - CERTNM
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legacy (1997-02-19) - 363a
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legacy (1997-01-03) - 288b
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legacy (1997-01-03) - 288a
keyboard_arrow_right 1996
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incorporation-company (1996-12-18) - NEWINC