• UK
  • CBS SOLAR ASSETS UK LIMITED - Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom

Company Information

Company registration number
12458317
Company Status
LIVE
Country
United Kingdom
Registered Address
Millstream
Maidenhead Road
Windsor
Berkshire
SL4 5GD
Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD UK

Management

Managing Directors
DENNIS, Michael
DICKINSON, James Michael
MCKENNA, Gregory Craig
Company secretaries
CENTRICA SECRETARIES LIMITED

Company Details

Type of Business
ltd
Incorporated
2020-02-12
Age Of Company
2020-02-12 4 years
SIC/NACE
82990

Ownership

Beneficial Owners
Centrica Business Solutions Management Limited

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
PENNINGS POWER LIMITED
Legal Entity Identifier (LEI)
213800YDOYYIY6BZ8S58
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Annual Return
Due Date: 2024-02-25
Last Date: 2023-02-11

CBS SOLAR ASSETS UK LIMITED Company Description

CBS SOLAR ASSETS UK LIMITED is a ltd registered in United Kingdom with the Company reg no 12458317. Its current trading status is "live". It was registered 2020-02-12. It was previously called PENNINGS POWER LIMITED. It has declared SIC or NACE codes as "82990". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at Millstream .
More information

Get CBS SOLAR ASSETS UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Cbs Solar Assets Uk Limited - Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom

2020-02-12 4 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • termination-director-company-with-name-termination-date (2024-02-26) - TM01

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  • termination-director-company-with-name-termination-date (2023-07-13) - TM01

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  • accounts-with-accounts-type-full (2023-09-25) - AA

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  • appoint-person-director-company-with-name-date (2023-10-16) - AP01

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  • confirmation-statement-with-no-updates (2023-02-13) - CS01

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  • accounts-with-accounts-type-full (2022-10-01) - AA

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  • appoint-person-director-company-with-name-date (2022-04-05) - AP01

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  • termination-director-company-with-name-termination-date (2022-04-05) - TM01

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  • resolution (2022-04-02) - RESOLUTIONS

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  • memorandum-articles (2022-04-02) - MA

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  • certificate-change-of-name-company (2022-03-28) - CERTNM

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  • confirmation-statement-with-updates (2022-03-17) - CS01

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  • change-account-reference-date-company-previous-shortened (2022-04-28) - AA01

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  • confirmation-statement-with-no-updates (2021-02-18) - CS01

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  • appoint-person-director-company-with-name-date (2021-03-02) - AP01

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  • termination-director-company-with-name-termination-date (2021-03-02) - TM01

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  • notification-of-a-person-with-significant-control (2021-03-03) - PSC02

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  • accounts-with-accounts-type-full (2021-12-14) - AA

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  • change-account-reference-date-company-previous-shortened (2021-11-10) - AA01

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  • appoint-corporate-secretary-company-with-name-date (2021-10-14) - AP04

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  • appoint-person-director-company-with-name-date (2021-10-14) - AP01

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  • termination-director-company-with-name-termination-date (2021-10-14) - TM01

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  • appoint-person-director-company-with-name-date (2021-07-23) - AP01

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  • termination-director-company-with-name-termination-date (2021-07-23) - TM01

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  • change-registered-office-address-company-with-date-old-address-new-address (2021-05-10) - AD01

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  • withdrawal-of-a-person-with-significant-control-statement (2021-03-02) - PSC09

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  • incorporation-company (2020-02-12) - NEWINC

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  • change-person-director-company-with-change-date (2020-04-08) - CH01

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  • change-account-reference-date-company-current-extended (2020-06-09) - AA01

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