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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 6
  • 1
    Kirwan, Michael David
    Born in September 1971
    Individual (12 offsprings)
    Officer
    icon of calendar 2025-01-06 ~ now
    OF - Director → CIF 0
  • 2
    Park, John Thomas
    Born in February 1974
    Individual (22 offsprings)
    Officer
    icon of calendar 2024-09-06 ~ now
    OF - Director → CIF 0
  • 3
    Dickinson, James Michael
    Born in June 1980
    Individual (31 offsprings)
    Officer
    icon of calendar 2023-10-02 ~ now
    OF - Director → CIF 0
  • 4
    West, Teresa Ann
    Born in February 1983
    Individual (8 offsprings)
    Officer
    icon of calendar 2025-05-27 ~ now
    OF - Director → CIF 0
  • 5
    CENTRICA KPS LIMITED - 2023-12-07
    CENTRICA GENERATION LIMITED - 2005-10-28
    UNDIVA LIMITED - 2004-05-17
    icon of addressMillstream, Maidenhead Road, Windsor, Berkshire, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2024-08-05 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 6
    icon of addressMillstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (5 parents, 179 offsprings)
    Officer
    icon of calendar 2002-06-27 ~ now
    OF - Secretary → CIF 0
Ceased 61
  • 1
    Scorah, David Reginald
    Divisional Director born in June 1946
    Individual
    Officer
    icon of calendar 1995-08-22 ~ 1996-10-14
    OF - Director → CIF 0
  • 2
    Reed, Anthony Stafford
    Accountant born in August 1945
    Individual
    Officer
    icon of calendar 1991-12-06 ~ 1998-09-01
    OF - Director → CIF 0
  • 3
    Auranne, Eero Kalevi
    Director born in March 1959
    Individual
    Officer
    icon of calendar 1999-05-19 ~ 2000-03-30
    OF - Director → CIF 0
  • 4
    Wright, Benedict William John Thorpe
    Accountant born in June 1972
    Individual (31 offsprings)
    Officer
    icon of calendar 2006-08-14 ~ 2007-10-31
    OF - Director → CIF 0
  • 5
    Futyan, Mark Ramsey
    Born in March 1978
    Individual (17 offsprings)
    Officer
    icon of calendar 2014-04-22 ~ 2020-02-06
    OF - Director → CIF 0
  • 6
    King, Amanda Jane
    Finance Manager born in May 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2003-08-18 ~ 2006-08-01
    OF - Director → CIF 0
  • 7
    Knight, John Edward
    Company Director born in May 1966
    Individual (11 offsprings)
    Officer
    icon of calendar 2014-01-01 ~ 2014-10-24
    OF - Director → CIF 0
  • 8
    Longmuir, Ailsa Zoya
    Lawyer born in November 1982
    Individual
    Officer
    icon of calendar 2022-03-21 ~ 2023-06-26
    OF - Director → CIF 0
  • 9
    Cox, Jonathan
    Chartered Accountant born in March 1967
    Individual (1 offspring)
    Officer
    icon of calendar 1999-03-11 ~ 2001-03-23
    OF - Director → CIF 0
  • 10
    Collinson, Graeme Stuart, Dr
    Group Director, Health, Safety, Environment & Secu born in May 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2009-02-13 ~ 2014-01-01
    OF - Director → CIF 0
  • 11
    Mcgregor, Euan Thomas
    General Manager born in January 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 1992-05-01 ~ 1995-07-21
    OF - Director → CIF 0
  • 12
    Mckenna, Gregory Craig
    Commercial Director born in January 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-03-21 ~ 2024-06-03
    OF - Director → CIF 0
  • 13
    Watts, John Frederick Watson
    Company Director born in November 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2007-10-31 ~ 2014-04-22
    OF - Director → CIF 0
  • 14
    Goodwin, Simon Jonathan
    Commercial Manager born in May 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2003-03-06 ~ 2004-02-11
    OF - Director → CIF 0
    icon of calendar 2004-02-11 ~ 2007-10-31
    OF - Director → CIF 0
  • 15
    Clarke, David
    Company Director born in April 1953
    Individual
    Officer
    icon of calendar 2002-06-27 ~ 2003-08-18
    OF - Director → CIF 0
  • 16
    Cooper, Bryan
    Accountant born in October 1948
    Individual
    Officer
    icon of calendar ~ 1994-09-01
    OF - Director → CIF 0
  • 17
    Hopkinson, James Trevor
    Born in September 1943
    Individual
    Officer
    icon of calendar 1992-05-27 ~ 1993-04-01
    OF - Director → CIF 0
  • 18
    Aldridge, Alan
    Managing Director born in February 1951
    Individual
    Officer
    icon of calendar 2001-03-29 ~ 2002-06-27
    OF - Director → CIF 0
  • 19
    Guy, Stephen David
    Corporate Services Director born in April 1949
    Individual
    Officer
    icon of calendar 1998-05-29 ~ 1998-11-25
    OF - Director → CIF 0
  • 20
    Barlow, Alan Kenneth
    Company Director born in September 1964
    Individual
    Officer
    icon of calendar 2020-01-31 ~ 2021-07-05
    OF - Director → CIF 0
  • 21
    Rees, Bleddyn William Vaughan
    Company Director born in March 1985
    Individual (36 offsprings)
    Officer
    icon of calendar 2021-10-01 ~ 2024-02-01
    OF - Director → CIF 0
  • 22
    Binks, Steven
    Accountant born in April 1953
    Individual
    Officer
    icon of calendar 1991-12-17 ~ 1994-09-01
    OF - Director → CIF 0
  • 23
    Salosaari, Esko Ilmari
    Managing Director born in June 1950
    Individual
    Officer
    icon of calendar 1992-01-01 ~ 1994-02-24
    OF - Director → CIF 0
  • 24
    Koch De Gooreynd, Peter Frederick Leopold
    Company Director born in July 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2015-02-02 ~ 2016-09-05
    OF - Director → CIF 0
  • 25
    Christie, Sarah Marie Davenport
    Individual (1 offspring)
    Officer
    icon of calendar 1998-09-01 ~ 1998-11-25
    OF - Secretary → CIF 0
  • 26
    Peltola, Lauri Tapio
    Individual
    Officer
    icon of calendar 1998-11-25 ~ 2002-06-27
    OF - Secretary → CIF 0
  • 27
    Sambhi, Sarwjit
    Managing Director, Power Generation born in July 1969
    Individual (14 offsprings)
    Officer
    icon of calendar 2008-03-11 ~ 2013-08-12
    OF - Director → CIF 0
  • 28
    Kohler, Valerie Lee, Dr
    Director born in June 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2000-09-18 ~ 2002-06-27
    OF - Director → CIF 0
  • 29
    Jones, Robert Anthony
    Director Of Trading born in November 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2000-11-01 ~ 2001-03-27
    OF - Director → CIF 0
  • 30
    Lahelma, Osmo Aleksi
    Vice President born in November 1949
    Individual
    Officer
    icon of calendar 1999-03-11 ~ 2000-03-30
    OF - Director → CIF 0
  • 31
    Bradley, Jonathan Paul
    Company Director born in September 1956
    Individual
    Officer
    icon of calendar 2004-02-11 ~ 2008-03-11
    OF - Director → CIF 0
  • 32
    Mccord, Richard Matthew
    Accountant born in September 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-11-15 ~ 2019-11-06
    OF - Director → CIF 0
  • 33
    Wilkinson, William John
    Chartered Engineer born in January 1946
    Individual
    Officer
    icon of calendar 1994-09-02 ~ 1996-06-18
    OF - Director → CIF 0
  • 34
    Taylor, Mark
    Company Director born in September 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-10-04 ~ 2018-04-30
    OF - Director → CIF 0
  • 35
    Osterlund, Pekka Juhani Kallenpoika
    Managing Director born in August 1953
    Individual
    Officer
    icon of calendar 1999-03-11 ~ 2002-06-27
    OF - Director → CIF 0
  • 36
    Wising, Karin Ulrika
    Senior Executive born in July 1973
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-06-03 ~ 2024-12-18
    OF - Director → CIF 0
  • 37
    Moss, Galan Rodney Harper
    Individual
    Officer
    icon of calendar 1998-09-01 ~ 1998-11-25
    OF - Secretary → CIF 0
  • 38
    Mannion, Martin Clinton, Doctor
    Business Development Manager born in January 1962
    Individual
    Officer
    icon of calendar 1995-06-22 ~ 1995-06-23
    OF - Director → CIF 0
    Mannion, Martin Clinton, Doctor
    Business Development Director born in January 1962
    Individual
    icon of calendar 1996-09-19 ~ 2000-08-18
    OF - Director → CIF 0
  • 39
    Thom, Stuart Alexander
    Finance Director born in October 1974
    Individual
    Officer
    icon of calendar 2024-05-07 ~ 2024-09-06
    OF - Director → CIF 0
  • 40
    Townsend, Tudor George
    Managing Director born in May 1949
    Individual
    Officer
    icon of calendar 1996-10-14 ~ 1998-11-25
    OF - Director → CIF 0
  • 41
    Hall, Graham Joseph
    Engineer born in October 1943
    Individual
    Officer
    icon of calendar 1993-04-01 ~ 1994-09-01
    OF - Director → CIF 0
    Hall, Graham Joseph
    Chief Executive born in October 1943
    Individual
    icon of calendar 1997-04-01 ~ 1998-11-25
    OF - Director → CIF 0
  • 42
    Wood, Ian
    Company Director born in December 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2003-03-06 ~ 2004-02-11
    OF - Director → CIF 0
  • 43
    Burton, Andrew Neil
    Individual
    Officer
    icon of calendar 1994-11-30 ~ 1998-09-01
    OF - Secretary → CIF 0
  • 44
    Mancey, Stephen John
    Company Director born in March 1955
    Individual
    Officer
    icon of calendar 2002-06-27 ~ 2002-11-06
    OF - Director → CIF 0
    icon of calendar 2003-03-06 ~ 2004-02-11
    OF - Director → CIF 0
  • 45
    Archer, Jennifer Louise
    Company Director born in July 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2025-02-03 ~ 2025-05-27
    OF - Director → CIF 0
  • 46
    Anttila, Veikko Johannes
    Director born in October 1942
    Individual
    Officer
    icon of calendar 1992-06-24 ~ 1994-11-30
    OF - Director → CIF 0
  • 47
    Dennis, Michael
    Director born in July 1981
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-11-06 ~ 2024-05-07
    OF - Director → CIF 0
  • 48
    Garstang, Michael John
    Company Director born in June 1948
    Individual
    Officer
    icon of calendar 2002-06-27 ~ 2008-06-30
    OF - Director → CIF 0
  • 49
    Morgan, Philip Bryan
    Manager born in October 1943
    Individual
    Officer
    icon of calendar ~ 1992-05-01
    OF - Director → CIF 0
    Morgan, Philip Bryan
    Group Executive Director Suppl born in October 1943
    Individual
    icon of calendar 1994-09-02 ~ 1996-11-08
    OF - Director → CIF 0
  • 50
    Palmgren, Anders
    Engineer born in April 1940
    Individual
    Officer
    icon of calendar ~ 1996-09-19
    OF - Director → CIF 0
  • 51
    Lawton, Paul Stephen
    Company Director born in March 1966
    Individual
    Officer
    icon of calendar 2021-07-05 ~ 2021-10-01
    OF - Director → CIF 0
  • 52
    Deane, John Anthony
    Managing Director born in January 1946
    Individual (1 offspring)
    Officer
    icon of calendar 1994-11-30 ~ 2000-10-09
    OF - Director → CIF 0
  • 53
    Hinton, Thomas Edward
    Finance Director born in March 1979
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-06-30 ~ 2013-11-15
    OF - Director → CIF 0
  • 54
    Ulrich, Jacob Shields
    Born in February 1953
    Individual (7 offsprings)
    Officer
    icon of calendar 2002-06-27 ~ 2003-03-06
    OF - Director → CIF 0
  • 55
    Eddington, Keith
    Divisional Director born in June 1946
    Individual
    Officer
    icon of calendar 1996-06-18 ~ 1998-05-29
    OF - Director → CIF 0
  • 56
    Spence, James
    Company Director born in November 1968
    Individual
    Officer
    icon of calendar 2007-10-31 ~ 2010-06-30
    OF - Director → CIF 0
  • 57
    Dickinson, Roger
    Individual
    Officer
    icon of calendar 1992-02-04 ~ 1994-11-30
    OF - Secretary → CIF 0
  • 58
    Bennett, Alan
    Engineer born in May 1952
    Individual
    Officer
    icon of calendar 2002-11-06 ~ 2007-10-31
    OF - Director → CIF 0
  • 59
    Tuomela, Tiina Marjukka
    Business Controller born in May 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-03-29 ~ 2002-06-27
    OF - Director → CIF 0
  • 60
    Chatwin, John Malcolm
    Engineer born in July 1945
    Individual
    Officer
    icon of calendar 1991-12-06 ~ 1994-09-01
    OF - Director → CIF 0
    Chatwin, John Malcolm
    Chief Executive born in July 1945
    Individual
    icon of calendar 1996-11-08 ~ 1997-04-01
    OF - Director → CIF 0
  • 61
    GB GAS HOLDINGS - 1996-07-04
    ERADINE - 1996-06-26
    icon of addressMillstream, Maidenhead Road, Windsor, Berkshire, United Kingdom
    Active Corporate (4 parents, 67 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-08-05
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CBS ENERGY STORAGE ASSETS UK LIMITED

Previous names
LEGIBUS 1352 LIMITED - 1989-04-11
CENTRICA BRIGG LIMITED - 2023-02-15
REGIONAL POWER GENERATORS LIMITED - 2005-10-28
Standard Industrial Classification
35110 - Production Of Electricity

Related profiles found in government register
  • CBS ENERGY STORAGE ASSETS UK LIMITED
    Info
    LEGIBUS 1352 LIMITED - 1989-04-11
    CENTRICA BRIGG LIMITED - 1989-04-11
    REGIONAL POWER GENERATORS LIMITED - 1989-04-11
    Registered number 02352390
    icon of addressMillstream, Maidenhead Road, Windsor, Berkshire SL4 5GD
    PRIVATE LIMITED COMPANY incorporated on 1989-02-24 (36 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-01
    CIF 0
  • CBS ENERGY STORAGE ASSETS UK LIMITED
    S
    Registered number 02352390
    icon of addressMillstream, Maidenhead Road, Windsor, Berkshire, England, SL4 5GD
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1
    Private Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressMillstream, Maidenhead Road, Windsor, Berkshire, England
    Active Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    -332 GBP2016-09-29
    Person with significant control
    icon of calendar 2024-05-22 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    icon of address1 Waterfront Avenue, Edinburgh, Scotland
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2023-02-24 ~ dissolved
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.