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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
    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
  • 2
    Park, John Thomas
    Born in February 1974
    Individual (24 offsprings)
    Officer
    2024-09-06 ~ 2025-12-22
    OF - Director → CIF 0
  • 3
    Aldridge, Alan
    Managing Director born in February 1951
    Individual (4 offsprings)
    Officer
    2001-03-29 ~ 2002-06-27
    OF - Director → CIF 0
  • 4
    Wood, Ian
    Company Director born in December 1958
    Individual (24 offsprings)
    Officer
    2003-03-06 ~ 2004-02-11
    OF - Director → CIF 0
  • 5
    Archer, Jennifer Louise
    Company Director born in July 1983
    Individual (9 offsprings)
    Officer
    2025-02-03 ~ 2025-05-27
    OF - Director → CIF 0
  • 6
    Mccord, Richard Matthew
    Accountant born in September 1973
    Individual (29 offsprings)
    Officer
    2013-11-15 ~ 2019-11-06
    OF - Director → CIF 0
  • 7
    Spence, James
    Company Director born in November 1968
    Individual (27 offsprings)
    Officer
    2007-10-31 ~ 2010-06-30
    OF - Director → CIF 0
  • 8
    Bradley, Jonathan Paul
    Company Director born in September 1956
    Individual (9 offsprings)
    Officer
    2004-02-11 ~ 2008-03-11
    OF - Director → CIF 0
  • 9
    Peltola, Lauri Tapio
    Individual (17 offsprings)
    Officer
    1998-11-25 ~ 2002-06-27
    OF - Secretary → CIF 0
  • 10
    Anttila, Veikko Johannes
    Director born in October 1942
    Individual (3 offsprings)
    Officer
    1992-06-24 ~ 1994-11-30
    OF - Director → CIF 0
  • 11
    Longmuir, Ailsa Zoya
    Lawyer born in November 1982
    Individual (19 offsprings)
    Officer
    2022-03-21 ~ 2023-06-26
    OF - Director → CIF 0
  • 12
    Hopkinson, James Trevor
    Born in September 1943
    Individual (2 offsprings)
    Officer
    1992-05-27 ~ 1993-04-01
    OF - Director → CIF 0
  • 13
    Lahelma, Osmo Aleksi
    Vice President born in November 1949
    Individual (2 offsprings)
    Officer
    1999-03-11 ~ 2000-03-30
    OF - Director → CIF 0
  • 14
    Salosaari, Esko Ilmari
    Managing Director born in June 1950
    Individual (9 offsprings)
    Officer
    1992-01-01 ~ 1994-02-24
    OF - Director → CIF 0
  • 15
    Garstang, Michael John
    Company Director born in June 1948
    Individual (29 offsprings)
    Officer
    2002-06-27 ~ 2008-06-30
    OF - Director → CIF 0
  • 16
    Binks, Steven
    Accountant born in April 1953
    Individual (51 offsprings)
    Officer
    1991-12-17 ~ 1994-09-01
    OF - Director → CIF 0
  • 17
    Guy, Stephen David
    Corporate Services Director born in April 1949
    Individual (12 offsprings)
    Officer
    1998-05-29 ~ 1998-11-25
    OF - Director → CIF 0
  • 18
    Wilkinson, William John
    Chartered Engineer born in January 1946
    Individual (7 offsprings)
    Officer
    1994-09-02 ~ 1996-06-18
    OF - Director → CIF 0
  • 19
    Watts, John Frederick Watson
    Company Director born in November 1954
    Individual (19 offsprings)
    Officer
    2007-10-31 ~ 2014-04-22
    OF - Director → CIF 0
  • 20
    Palmgren, Anders
    Engineer born in April 1940
    Individual (1 offspring)
    Officer
    (before 1992-02-24) ~ 1996-09-19
    OF - Director → CIF 0
  • 21
    Hall, Graham Joseph
    Engineer born in October 1943
    Individual (12 offsprings)
    Officer
    1993-04-01 ~ 1994-09-01
    OF - Director → CIF 0
    Hall, Graham Joseph
    Chief Executive born in October 1943
    Individual (12 offsprings)
    1997-04-01 ~ 1998-11-25
    OF - Director → CIF 0
  • 22
    Townsend, Tudor George
    Managing Director born in May 1949
    Individual (4 offsprings)
    Officer
    1996-10-14 ~ 1998-11-25
    OF - Director → CIF 0
  • 23
    Hinton, Thomas Edward
    Finance Director born in March 1979
    Individual (170 offsprings)
    Officer
    2010-06-30 ~ 2013-11-15
    OF - Director → CIF 0
  • 24
    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
  • 25
    Deane, John Anthony
    Managing Director born in January 1946
    Individual (8 offsprings)
    Officer
    1994-11-30 ~ 2000-10-09
    OF - Director → CIF 0
  • 26
    Jones, Robert Anthony
    Director Of Trading born in November 1966
    Individual (3 offsprings)
    Officer
    2000-11-01 ~ 2001-03-27
    OF - Director → CIF 0
  • 27
    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
  • 28
    Futyan, Mark Ramsey
    Born in March 1978
    Individual (78 offsprings)
    Officer
    2014-04-22 ~ 2020-02-06
    OF - Director → CIF 0
  • 29
    Chatwin, John Malcolm
    Engineer born in July 1945
    Individual (20 offsprings)
    Officer
    1991-12-06 ~ 1994-09-01
    OF - Director → CIF 0
    Chatwin, John Malcolm
    Chief Executive born in July 1945
    Individual (20 offsprings)
    1996-11-08 ~ 1997-04-01
    OF - Director → CIF 0
  • 30
    Mckenna, Gregory Craig
    Commercial Director born in January 1966
    Individual (48 offsprings)
    Officer
    2022-03-21 ~ 2024-06-03
    OF - Director → CIF 0
  • 31
    Kirwan, Michael David
    Born in September 1971
    Individual (30 offsprings)
    Officer
    2025-01-06 ~ now
    OF - Director → CIF 0
  • 32
    Barlow, Alan Kenneth
    Company Director born in September 1964
    Individual (15 offsprings)
    Officer
    2020-01-31 ~ 2021-07-05
    OF - Director → CIF 0
  • 33
    Dickinson, Roger
    Individual (30 offsprings)
    Officer
    1992-02-04 ~ 1994-11-30
    OF - Secretary → CIF 0
  • 34
    Osterlund, Pekka Juhani Kallenpoika
    Managing Director born in August 1953
    Individual (2 offsprings)
    Officer
    1999-03-11 ~ 2002-06-27
    OF - Director → CIF 0
  • 35
    Cooper, Bryan
    Accountant born in October 1948
    Individual (7 offsprings)
    Officer
    (before 1992-02-24) ~ 1994-09-01
    OF - Director → CIF 0
  • 36
    Auranne, Eero Kalevi
    Director born in March 1959
    Individual (3 offsprings)
    Officer
    1999-05-19 ~ 2000-03-30
    OF - Director → CIF 0
  • 37
    Eddington, Keith
    Divisional Director born in June 1946
    Individual (14 offsprings)
    Officer
    1996-06-18 ~ 1998-05-29
    OF - Director → CIF 0
  • 38
    King, Amanda Jane
    Finance Manager born in May 1969
    Individual (17 offsprings)
    Officer
    2003-08-18 ~ 2006-08-01
    OF - Director → CIF 0
  • 39
    West, Teresa Ann
    Born in February 1983
    Individual (8 offsprings)
    Officer
    2025-05-27 ~ 2025-12-22
    OF - Director → CIF 0
  • 40
    Morgan, Philip Bryan
    Manager born in October 1943
    Individual (11 offsprings)
    Officer
    (before 1992-02-24) ~ 1992-05-01
    OF - Director → CIF 0
    Morgan, Philip Bryan
    Group Executive Director Suppl born in October 1943
    Individual (11 offsprings)
    1994-09-02 ~ 1996-11-08
    OF - Director → CIF 0
  • 41
    Moss, Galan Rodney Harper
    Individual (1 offspring)
    Officer
    1998-09-01 ~ 1998-11-25
    OF - Secretary → CIF 0
  • 42
    Ulrich, Jacob Shields
    Born in February 1953
    Individual (38 offsprings)
    Officer
    2002-06-27 ~ 2003-03-06
    OF - Director → CIF 0
  • 43
    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
  • 44
    Taylor, Mark
    Company Director born in September 1970
    Individual (13 offsprings)
    Officer
    2016-10-04 ~ 2018-04-30
    OF - Director → CIF 0
  • 45
    Dickinson, James Michael
    Born in June 1980
    Individual (37 offsprings)
    Officer
    2023-10-02 ~ now
    OF - Director → CIF 0
  • 46
    Christie, Sarah Marie Davenport
    Individual (27 offsprings)
    Officer
    1998-09-01 ~ 1998-11-25
    OF - Secretary → CIF 0
  • 47
    Lawton, Paul Stephen
    Company Director born in March 1966
    Individual (25 offsprings)
    Officer
    2021-07-05 ~ 2021-10-01
    OF - Director → CIF 0
  • 48
    Burton, Andrew Neil
    Individual (1 offspring)
    Officer
    1994-11-30 ~ 1998-09-01
    OF - Secretary → CIF 0
  • 49
    Tuomela, Tiina Marjukka
    Business Controller born in May 1966
    Individual (5 offsprings)
    Officer
    2001-03-29 ~ 2002-06-27
    OF - Director → CIF 0
  • 50
    Wising, Karin Ulrika
    Senior Executive born in July 1973
    Individual (18 offsprings)
    Officer
    2024-06-03 ~ 2024-12-18
    OF - Director → CIF 0
  • 51
    Sambhi, Sarwjit
    Managing Director, Power Generation born in July 1969
    Individual (88 offsprings)
    Officer
    2008-03-11 ~ 2013-08-12
    OF - Director → CIF 0
  • 52
    Reed, Anthony Stafford
    Accountant born in August 1945
    Individual (4 offsprings)
    Officer
    1991-12-06 ~ 1998-09-01
    OF - Director → CIF 0
  • 53
    Rees, Bleddyn William Vaughan
    Company Director born in March 1985
    Individual (52 offsprings)
    Officer
    2021-10-01 ~ 2024-02-01
    OF - Director → CIF 0
  • 54
    Clarke, David
    Company Director born in April 1953
    Individual (9 offsprings)
    Officer
    2002-06-27 ~ 2003-08-18
    OF - Director → CIF 0
  • 55
    Mcgregor, Euan Thomas
    General Manager born in January 1958
    Individual (13 offsprings)
    Officer
    1992-05-01 ~ 1995-07-21
    OF - Director → CIF 0
  • 56
    Dennis, Michael
    Born in July 1981
    Individual (23 offsprings)
    Officer
    2019-11-06 ~ 2024-05-07
    OF - Director → CIF 0
  • 57
    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
  • 58
    Bennett, Alan
    Engineer born in May 1952
    Individual (28 offsprings)
    Officer
    2002-11-06 ~ 2007-10-31
    OF - Director → CIF 0
  • 59
    Scorah, David Reginald
    Divisional Director born in June 1946
    Individual (1 offspring)
    Officer
    1995-08-22 ~ 1996-10-14
    OF - Director → CIF 0
  • 60
    Wright, Benedict William John Thorpe
    Accountant born in June 1972
    Individual (57 offsprings)
    Officer
    2006-08-14 ~ 2007-10-31
    OF - Director → CIF 0
  • 61
    Thom, Stuart Alexander
    Finance Director born in October 1974
    Individual (13 offsprings)
    Officer
    2024-05-07 ~ 2024-09-06
    OF - Director → CIF 0
  • 62
    Bebbington, Christopher Andrew
    Born in February 1975
    Individual (13 offsprings)
    Officer
    2026-01-01 ~ now
    OF - Director → CIF 0
  • 63
    Kohler, Valerie Lee, Dr
    Director born in June 1955
    Individual (5 offsprings)
    Officer
    2000-09-18 ~ 2002-06-27
    OF - Director → CIF 0
  • 64
    Cox, Jonathan
    Chartered Accountant born in March 1967
    Individual (18 offsprings)
    Officer
    1999-03-11 ~ 2001-03-23
    OF - Director → CIF 0
  • 65
    Knight, John Edward
    Company Director born in May 1966
    Individual (28 offsprings)
    Officer
    2014-01-01 ~ 2014-10-24
    OF - Director → CIF 0
  • 66
    Bessell, James Stephen
    Born in June 1977
    Individual (28 offsprings)
    Officer
    2026-01-01 ~ now
    OF - Director → CIF 0
  • 67
    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
  • 68
    CENTRICA SECRETARIES LIMITED
    04049225
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (53 parents, 258 offsprings)
    Officer
    2002-06-27 ~ now
    OF - Secretary → CIF 0
  • 69
    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
parent relation
Company in focus

CBS ENERGY STORAGE ASSETS UK LIMITED

Period: 2023-02-15 ~ now
Company number: 02352390
Registered names
CBS ENERGY STORAGE ASSETS UK LIMITED - now
LEGIBUS 1352 LIMITED - 1989-04-11 02242937... (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 3 months). The status of the company number 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
    Dissolved Corporate (19 parents)
    Person with significant control
    2024-05-22 ~ dissolved
    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 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.