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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
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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 .
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
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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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
keyboard_arrow_right 2021
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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
keyboard_arrow_right 2020
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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