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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 69
  • 1
    Dickinson, Roger
    Individual (16 offsprings)
    Officer
    1992-02-04 ~ 1994-11-30
    OF - Secretary → CIF 0
  • 2
    Park, John Thomas
    Born in February 1974
    Individual (24 offsprings)
    Officer
    2024-09-06 ~ 2025-12-22
    OF - Director → CIF 0
  • 3
    Eddington, Keith
    Divisional Director born in June 1946
    Individual (13 offsprings)
    Officer
    1996-06-18 ~ 1998-05-29
    OF - Director → CIF 0
  • 4
    Binks, Steven
    Accountant born in April 1953
    Individual (33 offsprings)
    Officer
    1991-12-17 ~ 1994-09-01
    OF - Director → CIF 0
  • 5
    Burton, Andrew Neil
    Individual (1 offspring)
    Officer
    1994-11-30 ~ 1998-09-01
    OF - Secretary → CIF 0
  • 6
    Mckenna, Gregory Craig
    Commercial Director born in January 1966
    Individual (48 offsprings)
    Officer
    2022-03-21 ~ 2024-06-03
    OF - Director → CIF 0
  • 7
    Rees, Bleddyn William Vaughan
    Company Director born in March 1985
    Individual (52 offsprings)
    Officer
    2021-10-01 ~ 2024-02-01
    OF - Director → CIF 0
  • 8
    Guy, Stephen David
    Corporate Services Director born in April 1949
    Individual (10 offsprings)
    Officer
    1998-05-29 ~ 1998-11-25
    OF - Director → CIF 0
  • 9
    King, Amanda Jane
    Finance Manager born in May 1969
    Individual (17 offsprings)
    Officer
    2003-08-18 ~ 2006-08-01
    OF - Director → CIF 0
  • 10
    Deane, John Anthony
    Managing Director born in January 1946
    Individual (8 offsprings)
    Officer
    1994-11-30 ~ 2000-10-09
    OF - Director → CIF 0
  • 11
    Hall, Graham Joseph
    Engineer born in October 1943
    Individual (11 offsprings)
    Officer
    1993-04-01 ~ 1994-09-01
    OF - Director → CIF 0
    Hall, Graham Joseph
    Chief Executive born in October 1943
    Individual (11 offsprings)
    1997-04-01 ~ 1998-11-25
    OF - Director → CIF 0
  • 12
    Morgan, Philip Bryan
    Manager born in October 1943
    Individual (10 offsprings)
    Officer
    ~ 1992-05-01
    OF - Director → CIF 0
    Morgan, Philip Bryan
    Group Executive Director Suppl born in October 1943
    Individual (10 offsprings)
    1994-09-02 ~ 1996-11-08
    OF - Director → CIF 0
  • 13
    Bennett, Alan
    Engineer born in May 1952
    Individual (28 offsprings)
    Officer
    2002-11-06 ~ 2007-10-31
    OF - Director → CIF 0
  • 14
    Wilkinson, William John
    Chartered Engineer born in January 1946
    Individual (7 offsprings)
    Officer
    1994-09-02 ~ 1996-06-18
    OF - Director → CIF 0
  • 15
    Spence, James
    Company Director born in November 1968
    Individual (27 offsprings)
    Officer
    2007-10-31 ~ 2010-06-30
    OF - Director → CIF 0
  • 16
    Tuomela, Tiina Marjukka
    Business Controller born in May 1966
    Individual (5 offsprings)
    Officer
    2001-03-29 ~ 2002-06-27
    OF - Director → CIF 0
  • 17
    Hopkinson, James Trevor
    Born in September 1943
    Individual (2 offsprings)
    Officer
    1992-05-27 ~ 1993-04-01
    OF - Director → CIF 0
  • 18
    Koch De Gooreynd, Peter Frederick Leopold
    Company Director born in July 1958
    Individual (13 offsprings)
    Officer
    2015-02-02 ~ 2016-09-05
    OF - Director → CIF 0
  • 19
    Lawton, Paul Stephen
    Company Director born in March 1966
    Individual (25 offsprings)
    Officer
    2021-07-05 ~ 2021-10-01
    OF - Director → CIF 0
  • 20
    Mcgregor, Euan Thomas
    General Manager born in January 1958
    Individual (13 offsprings)
    Officer
    1992-05-01 ~ 1995-07-21
    OF - Director → CIF 0
  • 21
    Reed, Anthony Stafford
    Accountant born in August 1945
    Individual (3 offsprings)
    Officer
    1991-12-06 ~ 1998-09-01
    OF - Director → CIF 0
  • 22
    Anttila, Veikko Johannes
    Director born in October 1942
    Individual (3 offsprings)
    Officer
    1992-06-24 ~ 1994-11-30
    OF - Director → CIF 0
  • 23
    Sambhi, Sarwjit
    Managing Director, Power Generation born in July 1969
    Individual (87 offsprings)
    Officer
    2008-03-11 ~ 2013-08-12
    OF - Director → CIF 0
  • 24
    Aldridge, Alan
    Managing Director born in February 1951
    Individual (4 offsprings)
    Officer
    2001-03-29 ~ 2002-06-27
    OF - Director → CIF 0
  • 25
    Christie, Sarah Marie Davenport
    Individual (14 offsprings)
    Officer
    1998-09-01 ~ 1998-11-25
    OF - Secretary → CIF 0
  • 26
    Dickinson, James Michael
    Born in June 1980
    Individual (37 offsprings)
    Officer
    2023-10-02 ~ now
    OF - Director → CIF 0
  • 27
    Taylor, Mark
    Company Director born in September 1970
    Individual (13 offsprings)
    Officer
    2016-10-04 ~ 2018-04-30
    OF - Director → CIF 0
  • 28
    Thom, Stuart Alexander
    Finance Director born in October 1974
    Individual (13 offsprings)
    Officer
    2024-05-07 ~ 2024-09-06
    OF - Director → CIF 0
  • 29
    Kirwan, Michael David
    Born in September 1971
    Individual (30 offsprings)
    Officer
    2025-01-06 ~ now
    OF - Director → CIF 0
  • 30
    Bradley, Jonathan Paul
    Company Director born in September 1956
    Individual (9 offsprings)
    Officer
    2004-02-11 ~ 2008-03-11
    OF - Director → CIF 0
  • 31
    Cox, Jonathan
    Chartered Accountant born in March 1967
    Individual (18 offsprings)
    Officer
    1999-03-11 ~ 2001-03-23
    OF - Director → CIF 0
  • 32
    Dennis, Michael
    Born in July 1981
    Individual (23 offsprings)
    Officer
    2019-11-06 ~ 2024-05-07
    OF - Director → CIF 0
  • 33
    Garstang, Michael John
    Company Director born in June 1948
    Individual (28 offsprings)
    Officer
    2002-06-27 ~ 2008-06-30
    OF - Director → CIF 0
  • 34
    Cooper, Bryan
    Accountant born in October 1948
    Individual (5 offsprings)
    Officer
    ~ 1994-09-01
    OF - Director → CIF 0
  • 35
    Knight, John Edward
    Company Director born in May 1966
    Individual (28 offsprings)
    Officer
    2014-01-01 ~ 2014-10-24
    OF - Director → CIF 0
  • 36
    West, Teresa Ann
    Born in February 1983
    Individual (8 offsprings)
    Officer
    2025-05-27 ~ 2025-12-22
    OF - Director → CIF 0
  • 37
    Bebbington, Christopher Andrew
    Born in February 1975
    Individual (13 offsprings)
    Officer
    2026-01-01 ~ now
    OF - Director → CIF 0
  • 38
    Scorah, David Reginald
    Divisional Director born in June 1946
    Individual (1 offspring)
    Officer
    1995-08-22 ~ 1996-10-14
    OF - Director → CIF 0
  • 39
    Watts, John Frederick Watson
    Company Director born in November 1954
    Individual (19 offsprings)
    Officer
    2007-10-31 ~ 2014-04-22
    OF - Director → CIF 0
  • 40
    Wising, Karin Ulrika
    Senior Executive born in July 1973
    Individual (18 offsprings)
    Officer
    2024-06-03 ~ 2024-12-18
    OF - Director → CIF 0
  • 41
    Lahelma, Osmo Aleksi
    Vice President born in November 1949
    Individual (2 offsprings)
    Officer
    1999-03-11 ~ 2000-03-30
    OF - Director → CIF 0
  • 42
    Futyan, Mark Ramsey
    Born in March 1978
    Individual (78 offsprings)
    Officer
    2014-04-22 ~ 2020-02-06
    OF - Director → CIF 0
  • 43
    Kohler, Valerie Lee, Dr
    Director born in June 1955
    Individual (5 offsprings)
    Officer
    2000-09-18 ~ 2002-06-27
    OF - Director → CIF 0
  • 44
    Barlow, Alan Kenneth
    Company Director born in September 1964
    Individual (15 offsprings)
    Officer
    2020-01-31 ~ 2021-07-05
    OF - Director → CIF 0
  • 45
    Collinson, Graeme Stuart, Dr
    Group Director, Health, Safety, Environment & Secu born in May 1956
    Individual (34 offsprings)
    Officer
    2009-02-13 ~ 2014-01-01
    OF - Director → CIF 0
  • 46
    Palmgren, Anders
    Engineer born in April 1940
    Individual (1 offspring)
    Officer
    ~ 1996-09-19
    OF - Director → CIF 0
  • 47
    Moss, Galan Rodney Harper
    Individual (1 offspring)
    Officer
    1998-09-01 ~ 1998-11-25
    OF - Secretary → CIF 0
  • 48
    Hinton, Thomas Edward
    Finance Director born in March 1979
    Individual (170 offsprings)
    Officer
    2010-06-30 ~ 2013-11-15
    OF - Director → CIF 0
  • 49
    Wright, Benedict William John Thorpe
    Accountant born in June 1972
    Individual (56 offsprings)
    Officer
    2006-08-14 ~ 2007-10-31
    OF - Director → CIF 0
  • 50
    Townsend, Tudor George
    Managing Director born in May 1949
    Individual (3 offsprings)
    Officer
    1996-10-14 ~ 1998-11-25
    OF - Director → CIF 0
  • 51
    Chatwin, John Malcolm
    Engineer born in July 1945
    Individual (11 offsprings)
    Officer
    1991-12-06 ~ 1994-09-01
    OF - Director → CIF 0
    Chatwin, John Malcolm
    Chief Executive born in July 1945
    Individual (11 offsprings)
    1996-11-08 ~ 1997-04-01
    OF - Director → CIF 0
  • 52
    Salosaari, Esko Ilmari
    Managing Director born in June 1950
    Individual (9 offsprings)
    Officer
    1992-01-01 ~ 1994-02-24
    OF - Director → CIF 0
  • 53
    Auranne, Eero Kalevi
    Director born in March 1959
    Individual (3 offsprings)
    Officer
    1999-05-19 ~ 2000-03-30
    OF - Director → CIF 0
  • 54
    Wood, Ian
    Company Director born in December 1958
    Individual (24 offsprings)
    Officer
    2003-03-06 ~ 2004-02-11
    OF - Director → CIF 0
  • 55
    Jones, Robert Anthony
    Director Of Trading born in November 1966
    Individual (3 offsprings)
    Officer
    2000-11-01 ~ 2001-03-27
    OF - Director → CIF 0
  • 56
    Mannion, Martin Clinton, Doctor
    Business Development Manager born in January 1962
    Individual (3 offsprings)
    Officer
    1995-06-22 ~ 1995-06-23
    OF - Director → CIF 0
    Mannion, Martin Clinton, Doctor
    Business Development Director born in January 1962
    Individual (3 offsprings)
    1996-09-19 ~ 2000-08-18
    OF - Director → CIF 0
  • 57
    Ulrich, Jacob Shields
    Born in February 1953
    Individual (38 offsprings)
    Officer
    2002-06-27 ~ 2003-03-06
    OF - Director → CIF 0
  • 58
    Goodwin, Simon Jonathan
    Commercial Manager born in May 1962
    Individual (13 offsprings)
    Officer
    2003-03-06 ~ 2004-02-11
    OF - Director → CIF 0
    2004-02-11 ~ 2007-10-31
    OF - Director → CIF 0
  • 59
    Bessell, James Stephen
    Born in June 1977
    Individual (28 offsprings)
    Officer
    2026-01-01 ~ now
    OF - Director → CIF 0
  • 60
    Osterlund, Pekka Juhani Kallenpoika
    Managing Director born in August 1953
    Individual (2 offsprings)
    Officer
    1999-03-11 ~ 2002-06-27
    OF - Director → CIF 0
  • 61
    Longmuir, Ailsa Zoya
    Lawyer born in November 1982
    Individual (19 offsprings)
    Officer
    2022-03-21 ~ 2023-06-26
    OF - Director → CIF 0
  • 62
    Archer, Jennifer Louise
    Company Director born in July 1983
    Individual (9 offsprings)
    Officer
    2025-02-03 ~ 2025-05-27
    OF - Director → CIF 0
  • 63
    Mancey, Stephen John
    Company Director born in March 1955
    Individual (8 offsprings)
    Officer
    2002-06-27 ~ 2002-11-06
    OF - Director → CIF 0
    2003-03-06 ~ 2004-02-11
    OF - Director → CIF 0
  • 64
    Clarke, David
    Company Director born in April 1953
    Individual (9 offsprings)
    Officer
    2002-06-27 ~ 2003-08-18
    OF - Director → CIF 0
  • 65
    Peltola, Lauri Tapio
    Individual (15 offsprings)
    Officer
    1998-11-25 ~ 2002-06-27
    OF - Secretary → CIF 0
  • 66
    Mccord, Richard Matthew
    Accountant born in September 1973
    Individual (29 offsprings)
    Officer
    2013-11-15 ~ 2019-11-06
    OF - Director → CIF 0
  • 67
    CENTRICA ENERGY ASSETS HOLDINGS LIMITED
    - now 05006144
    CENTRICA KPS LIMITED - 2023-12-07
    CENTRICA GENERATION LIMITED - 2005-10-28
    UNDIVA LIMITED - 2004-05-17
    Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom
    Active Corporate (39 parents, 3 offsprings)
    Person with significant control
    2024-08-05 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 68
    CENTRICA SECRETARIES LIMITED
    04049225
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (53 parents, 255 offsprings)
    Officer
    2002-06-27 ~ now
    OF - Secretary → CIF 0
  • 69
    GB GAS HOLDINGS LIMITED
    - now 03186121
    GB GAS HOLDINGS - 1996-07-04
    ERADINE - 1996-06-26
    Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom
    Active Corporate (26 parents, 83 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-08-05
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

CBS ENERGY STORAGE ASSETS UK LIMITED

Previous names
CENTRICA BRIGG LIMITED - 2023-02-15
REGIONAL POWER GENERATORS LIMITED - 2005-10-28
LEGIBUS 1352 LIMITED - 1989-04-11 01953639, 02670020, 02133823... (more)
Standard Industrial Classification
35110 - Production Of Electricity

Related profiles found in government register
  • CBS ENERGY STORAGE ASSETS UK LIMITED
    Info
    CENTRICA BRIGG LIMITED - 2023-02-15
    REGIONAL POWER GENERATORS LIMITED - 2023-02-15
    LEGIBUS 1352 LIMITED - 2023-02-15
    Registered number 02352390
    Millstream, Maidenhead Road, Windsor, Berkshire SL4 5GD
    PRIVATE LIMITED COMPANY incorporated on 1989-02-24 (37 years). 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
    Millstream, 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 2
  • 1
    GERARD HALL ENERGY LIMITED
    09740507
    Millstream, Maidenhead Road, Windsor, Berkshire, England
    Active Corporate (19 parents)
    Total Assets Less Current Liabilities (Company account)
    -332 GBP2016-09-29
    Person with significant control
    2024-05-22 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    P&M ENERGY LTD
    SC709499
    1 Waterfront Avenue, Edinburgh, Scotland
    Dissolved Corporate (10 parents)
    Person with significant control
    2023-02-24 ~ dissolved
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.