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
    Managing Director born in September 1971
    Individual (11 offsprings)
    Officer
    2025-01-06 ~ now
    OF - Director → CIF 0
  • 2
    Archer, Jennifer Louise
    Company Director born in July 1983
    Individual (9 offsprings)
    Officer
    2025-02-03 ~ now
    OF - Director → CIF 0
  • 3
    Dickinson, James Michael
    Company Director born in June 1980
    Individual (31 offsprings)
    Officer
    2023-10-02 ~ now
    OF - Director → CIF 0
  • 4
    Park, John Thomas
    Company Director born in February 1974
    Individual (22 offsprings)
    Officer
    2024-09-06 ~ now
    OF - Director → CIF 0
  • 5
    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 (6 parents, 3 offsprings)
    Person with significant control
    2024-08-05 ~ now
    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
  • 6
    Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom
    Active Corporate (6 parents, 178 offsprings)
    Officer
    2021-10-01 ~ now
    OF - Secretary → CIF 0
Ceased 14
  • 1
    Barlow, Alan Kenneth
    Company Director born in September 1964
    Individual
    Officer
    2021-03-02 ~ 2021-07-05
    OF - Director → CIF 0
  • 2
    Wising, Karin Ulrika
    Senior Executive born in July 1973
    Individual (4 offsprings)
    Officer
    2024-06-03 ~ 2024-12-18
    OF - Director → CIF 0
  • 3
    Longmuir, Ailsa Zoya
    Lawyer born in November 1982
    Individual (9 offsprings)
    Officer
    2022-03-21 ~ 2023-06-26
    OF - Director → CIF 0
  • 4
    Mckenna, Gregory Craig
    Commercial Director born in January 1966
    Individual (4 offsprings)
    Officer
    2022-03-21 ~ 2024-06-03
    OF - Director → CIF 0
  • 5
    Stratton, Barnaby Martin
    Sole Trader born in October 1965
    Individual (1 offspring)
    Officer
    2020-02-12 ~ 2021-03-02
    OF - Director → CIF 0
  • 6
    Stratton, Jacob Christopher
    Management Consultant born in May 1970
    Individual (1 offspring)
    Officer
    2020-02-12 ~ 2021-03-02
    OF - Director → CIF 0
  • 7
    Stratton, Joshua Jack
    Managing Partner - Agricultural Business born in October 1968
    Individual (7 offsprings)
    Officer
    2020-02-12 ~ 2021-03-02
    OF - Director → CIF 0
  • 8
    Rees, Bleddyn William Vaughan
    Company Director born in March 1985
    Individual (39 offsprings)
    Officer
    2021-10-01 ~ 2024-02-01
    OF - Director → CIF 0
  • 9
    Thom, Stuart Alexander
    Finance Director born in October 1974
    Individual (1 offspring)
    Officer
    2024-05-07 ~ 2024-09-06
    OF - Director → CIF 0
  • 10
    Pethybridge, David Roger, Mr.
    Director born in August 1985
    Individual (6 offsprings)
    Officer
    2021-03-02 ~ 2022-03-21
    OF - Director → CIF 0
  • 11
    Stratton, Oliver Michael
    Management Consultant born in September 1964
    Individual (1 offspring)
    Officer
    2020-02-12 ~ 2021-03-02
    OF - Director → CIF 0
  • 12
    Lawton, Paul Stephen
    Company Director born in March 1966
    Individual
    Officer
    2021-07-05 ~ 2021-10-01
    OF - Director → CIF 0
  • 13
    Dennis, Michael
    Director born in July 1981
    Individual (9 offsprings)
    Officer
    2022-03-21 ~ 2024-05-07
    OF - Director → CIF 0
  • 14
    CENTRICA RENEWABLE ENERGY LIMITED - 2019-03-30
    CENTRICA INVESTMENTS LIMITED - 2004-04-19
    Millstream, Maidenhead Road, Windsor, England
    Active Corporate (5 parents, 6 offsprings)
    Person with significant control
    2021-03-02 ~ 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 SOLAR ASSETS UK LIMITED

Previous name
PENNINGS POWER LIMITED - 2022-03-28
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • CBS SOLAR ASSETS UK LIMITED
    Info
    PENNINGS POWER LIMITED - 2022-03-28
    Registered number 12458317
    Millstream, Maidenhead Road, Windsor, Berkshire SL4 5GD
    Private Limited Company incorporated on 2020-02-12 (5 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-11
    CIF 0
  • CBS SOLAR ASSETS UK LIMITED
    S
    Registered number 12458317
    Millstream, Maidenhead Road, Windsor, Berkshire, England, SL4 5GD
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1
  • CBS SOLAR ASSETS UK LIMITED
    S
    Registered number 12458317
    Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom, SL4 5GD
    Private Company Limited By Shares in Companies House, England
    CIF 2
    Private Limited Company in Companies House, England
    CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    Millstream, Maidenhead Road, Windsor, Berkshire, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2023-12-07 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 2
    Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2023-12-21 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 3
    Millstream, Maidenhead Road, Windsor, Berkshire, England
    Active Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2023-04-30
    Person with significant control
    2024-05-10 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 4
    Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2023-11-01 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.