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Name

CBS Solar Assets UK Limited
Address
Millstream
Maidenhead Road
Windsor
SL4 5GD
VAT ID no VAT ID available
Company No. 12458317 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)82990 - Other business support service activities n.e.c.
Company Register Statusactive
Previous Names
  • Pennings Power Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Centrica Business Solutions Management Limited Status: Active Notified: 02/03/2021 Companies House Number: 03275445 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (9)

    Source: Companies House
    Centrica Secretaries Limited, Windsor, Berkshire, United Kingdom Status: Active Notified: 01/10/2021 Role: Secretary Nationality: British
    Dickinson, James Michael Windsor, United Kingdom Status: Active Notified: 02/10/2023 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Park, John Thomas Windsor Status: Active Notified: 06/09/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Wising, Karin Ulrika Windsor Status: Active Notified: 03/06/2024 Occupation: Senior Executive Role: Director Country of Residence: United Kingdom Nationality: Swedish
    Dennis, Michael Windsor, United Kingdom Status: Ceased Notified: 21/03/2022 Ceased: 07/05/2024 Date of Birth: 07/1981 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Mckenna, Gregory Craig Windsor, United Kingdom Status: Ceased Notified: 21/03/2022 Ceased: 03/06/2024 Date of Birth: 01/1966 Occupation: Commercial Director Role: Director Country of Residence: United Kingdom Nationality: British
    Rees, Bleddyn William Vaughan Windsor, United Kingdom Status: Ceased Notified: 01/10/2021 Ceased: 01/02/2024 Date of Birth: 03/1985 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Stratton, Joshua Jack Warminster, United Kingdom Status: Ceased Notified: 12/02/2020 Ceased: 02/03/2021 Occupation: Managing Partner - Agricultural Business Role: Director Country of Residence: United Kingdom Nationality: British
    Thom, Stuart Alexander Windsor Status: Ceased Notified: 07/05/2024 Ceased: 06/09/2024 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (4)

    gb-flag Blandford Hill ECO HUB Limited Status: Active Notified: 07/12/2023 Companies House Number: 14597036 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Leicestershire Solar 1 Limited Status: Active Notified: 21/12/2023 Companies House Number: 12830500 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Rolleston 2 Solar Farm Limited Status: Active Notified: 10/05/2024 Companies House Number: 13862259 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag SN12 6EF Limited Status: Active Notified: 01/11/2023 Companies House Number: 09245781 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •