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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 23
  • 1
    Park, John Thomas
    Born in February 1974
    Individual (24 offsprings)
    Officer
    2024-09-06 ~ 2025-12-22
    OF - Director → CIF 0
  • 2
    Mckenna, Gregory Craig
    Commercial Director born in January 1966
    Individual (48 offsprings)
    Officer
    2022-03-21 ~ 2024-06-03
    OF - Director → CIF 0
  • 3
    Rees, Bleddyn William Vaughan
    Company Director born in March 1985
    Individual (52 offsprings)
    Officer
    2021-10-01 ~ 2024-02-01
    OF - Director → CIF 0
  • 4
    Stratton, Jacob Christopher
    Management Consultant born in May 1970
    Individual (3 offsprings)
    Officer
    2020-02-12 ~ 2021-03-02
    OF - Director → CIF 0
  • 5
    Stratton, Oliver Michael
    Management Consultant born in September 1964
    Individual (3 offsprings)
    Officer
    2020-02-12 ~ 2021-03-02
    OF - Director → CIF 0
  • 6
    Stratton, Joshua Jack
    Managing Partner - Agricultural Business born in October 1968
    Individual (10 offsprings)
    Officer
    2020-02-12 ~ 2021-03-02
    OF - Director → CIF 0
  • 7
    Lawton, Paul Stephen
    Company Director born in March 1966
    Individual (25 offsprings)
    Officer
    2021-07-05 ~ 2021-10-01
    OF - Director → CIF 0
  • 8
    Pethybridge, David Roger, Mr.
    Director born in August 1985
    Individual (8 offsprings)
    Officer
    2021-03-02 ~ 2022-03-21
    OF - Director → CIF 0
  • 9
    Dickinson, James Michael
    Born in June 1980
    Individual (37 offsprings)
    Officer
    2023-10-02 ~ now
    OF - Director → CIF 0
  • 10
    Thom, Stuart Alexander
    Finance Director born in October 1974
    Individual (13 offsprings)
    Officer
    2024-05-07 ~ 2024-09-06
    OF - Director → CIF 0
  • 11
    Kirwan, Michael David
    Born in September 1971
    Individual (30 offsprings)
    Officer
    2025-01-06 ~ now
    OF - Director → CIF 0
  • 12
    Dennis, Michael
    Born in July 1981
    Individual (23 offsprings)
    Officer
    2022-03-21 ~ 2024-05-07
    OF - Director → CIF 0
  • 13
    West, Teresa Ann
    Born in February 1983
    Individual (8 offsprings)
    Officer
    2025-05-27 ~ 2025-12-22
    OF - Director → CIF 0
  • 14
    Bebbington, Christopher Andrew
    Born in February 1975
    Individual (13 offsprings)
    Officer
    2026-01-01 ~ now
    OF - Director → CIF 0
  • 15
    Wising, Karin Ulrika
    Senior Executive born in July 1973
    Individual (18 offsprings)
    Officer
    2024-06-03 ~ 2024-12-18
    OF - Director → CIF 0
  • 16
    Barlow, Alan Kenneth
    Company Director born in September 1964
    Individual (15 offsprings)
    Officer
    2021-03-02 ~ 2021-07-05
    OF - Director → CIF 0
  • 17
    Stratton, Barnaby Martin
    Sole Trader born in October 1965
    Individual (9 offsprings)
    Officer
    2020-02-12 ~ 2021-03-02
    OF - Director → CIF 0
  • 18
    Bessell, James Stephen
    Born in June 1977
    Individual (28 offsprings)
    Officer
    2026-01-01 ~ now
    OF - Director → CIF 0
  • 19
    Longmuir, Ailsa Zoya
    Lawyer born in November 1982
    Individual (19 offsprings)
    Officer
    2022-03-21 ~ 2023-06-26
    OF - Director → CIF 0
  • 20
    Archer, Jennifer Louise
    Company Director born in July 1983
    Individual (9 offsprings)
    Officer
    2025-02-03 ~ 2025-05-27
    OF - Director → CIF 0
  • 21
    CENTRICA BUSINESS SOLUTIONS MANAGEMENT LIMITED
    - now 03275445
    CENTRICA RENEWABLE ENERGY LIMITED - 2019-03-30
    CENTRICA INVESTMENTS LIMITED - 2004-04-19
    Millstream, Maidenhead Road, Windsor, England
    Active Corporate (38 parents, 8 offsprings)
    Person with significant control
    2021-03-02 ~ 2024-08-05
    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
  • 22
    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 - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 23
    CENTRICA SECRETARIES LIMITED
    04049225
    Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom
    Active Corporate (53 parents, 255 offsprings)
    Officer
    2021-10-01 ~ now
    OF - Secretary → CIF 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 (6 years 1 month). 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 4
  • 1
    BLANDFORD HILL ECO HUB LIMITED
    14597036
    Millstream, Maidenhead Road, Windsor, Berkshire, England
    Dissolved Corporate (15 parents)
    Person with significant control
    2023-12-07 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 2
    LEICESTERSHIRE SOLAR 1 LIMITED
    12830500
    Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom
    Active Corporate (20 parents)
    Person with significant control
    2023-12-21 ~ now
    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
  • 3
    ROLLESTON 2 SOLAR FARM LIMITED
    13862259 08850469
    Millstream, Maidenhead Road, Windsor, Berkshire, England
    Active Corporate (17 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2023-04-30
    Person with significant control
    2024-05-10 ~ now
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 4
    SN12 6EF LIMITED
    09245781
    Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom
    Active Corporate (21 parents)
    Person with significant control
    2023-11-01 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 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.