CBS ENERGY STORAGE ASSETS UK LIMITED

Company number 02352390

68 officers / 64 resignations

CENTRICA SECRETARIES LIMITED

• Correspondence address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
• Role (Active): Secretary
• Appointed on: 27 June 2002

DICKINSON, James Michael

• Correspondence address: Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom, SL4 5GD
• Role (Active): Director
• Date of birth: June 1980
• Appointed on: 2 October 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PARK, John Thomas

• Correspondence address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
• Role (Active): Director
• Date of birth: February 1974
• Appointed on: 6 September 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WISING, Karin Ulrika

• Correspondence address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
• Role (Active): Director
• Date of birth: July 1973
• Appointed on: 3 June 2024
• Nationality: Swedish
• Country of residence: United Kingdom
• Occupation: Senior Executive

BURTON, Andrew Neil

• Correspondence address: 3 Cricketers Approach, Wrenthorpe, Wakefield, West Yorkshire, WF2 0JH
• Role (Resigned): Secretary
• Appointed on: 30 November 1994
• Resigned on: 1 September 1998
• Nationality: British

CHRISTIE, Sarah Marie Davenport

• Correspondence address: 29 Millfield Road, York, North Yorkshire, YO2 1NH
• Role (Resigned): Secretary
• Appointed on: 1 September 1998
• Resigned on: 25 November 1998
• Nationality: British

DICKINSON, Roger

• Correspondence address: 2 Castle Hill Drive, Harrogate, North Yorkshire, HG2 9JJ
• Role (Resigned): Secretary
• Appointed on: 4 February 1992
• Resigned on: 30 November 1994
• Nationality: British

MOSS, Galan Rodney Harper

• Correspondence address: 53 Grasmere Avenue, Wetherby, West Yorkshire, LS22 6YT
• Role (Resigned): Secretary
• Appointed on: 1 September 1998
• Resigned on: 25 November 1998
• Nationality: British

PELTOLA, Lauri Tapio

• Correspondence address: 3 Denbigh Gardens, Richmond, Surrey, TW10 6EN
• Role (Resigned): Secretary
• Appointed on: 25 November 1998
• Resigned on: 27 June 2002
• Nationality: British

ALDRIDGE, Alan

• Correspondence address: 4 Perrots Lane, Steyning, West Sussex, BN44 3NB
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 29 March 2001
• Resigned on: 27 June 2002
• Nationality: British
• Occupation: Managing Director

ANTTILA, Veikko Johannes

• Correspondence address: Holmantie 52, Klaukkala, 01800, Finland
• Role (Resigned): Director
• Date of birth: October 1942
• Appointed on: 24 June 1992
• Resigned on: 30 November 1994
• Nationality: Finnish
• Occupation: Director

AURANNE, Eero Kalevi

• Correspondence address: Paatsamantie 8 A 5, Helsinki 00320, Finland, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 19 May 1999
• Resigned on: 30 March 2000
• Nationality: Finnish
• Occupation: Director

BARLOW, Alan Kenneth

• Correspondence address: Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom, SL4 5GD
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 31 January 2020
• Resigned on: 5 July 2021
• Nationality: Irish
• Country of residence: England
• Occupation: Company Director

BENNETT, Alan

• Correspondence address: Hillside Cottage, Hillside Park, Sunningdale, Berkshire, SL5 0EY
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 6 November 2002
• Resigned on: 31 October 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer

BINKS, Steven

• Correspondence address: Valdene, Royston Hill East Ardsley, Wakefield, West Yorkshire, WF3 2HN
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 17 December 1991
• Resigned on: 1 September 1994
• Nationality: British
• Occupation: Accountant

BRADLEY, Jonathan Paul

• Correspondence address: Milford, 55 Stradbroke Grove, Buckhurst Hill, Essex, IG9 5PE
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 11 February 2004
• Resigned on: 11 March 2008
• Nationality: British
• Occupation: Company Director

CHATWIN, John Malcolm

• Correspondence address: Duchy Villa, 24 Duchy Road, Harrogate, North Yorkshire, HG1 2ER
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed on: 8 November 1996
• Resigned on: 1 April 1997
• Nationality: British
• Occupation: Chief Executive

CHATWIN, John Malcolm

• Correspondence address: Duchy Villa, 24 Duchy Road, Harrogate, North Yorkshire, HG1 2ER
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed on: 6 December 1991
• Resigned on: 1 September 1994
• Nationality: British
• Occupation: Engineer

CLARKE, David

• Correspondence address: 38 London Road, Harston, Cambridge, CB2 5QH
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 27 June 2002
• Resigned on: 18 August 2003
• Nationality: British
• Occupation: Company Director

COLLINSON, Graeme Stuart, Dr

• Correspondence address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 13 February 2009
• Resigned on: 1 January 2014
• Nationality: British
• Country of residence: England
• Occupation: Group Director, Health, Safety, Environment & Secu

COOPER, Bryan

• Correspondence address: 26 Willow Court, Pool In Wharfedale, Otley, West Yorkshire, LS21 1RX
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed before: 24 February 1992
• Resigned on: 1 September 1994
• Nationality: British
• Occupation: Accountant

COX, Jonathan

• Correspondence address: 3 Ackroyd Place, Shenley Lodge, Milton Keynes, MK5 7PA
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 11 March 1999
• Resigned on: 23 March 2001
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

DEANE, John Anthony

• Correspondence address: Aprils End, Nairdwood Lane, Prestwood, Great Missenden, Buckinghamshire, HP16 0QH
• Role (Resigned): Director
• Date of birth: January 1946
• Appointed on: 30 November 1994
• Resigned on: 9 October 2000
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

DENNIS, Michael

• Correspondence address: Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom, SL4 5GD
• Role (Resigned): Director
• Date of birth: July 1981
• Appointed on: 6 November 2019
• Resigned on: 7 May 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

EDDINGTON, Keith

• Correspondence address: Foxgrove, Ranby Market Rasen, Lincoln, Lincolnshire, LN8 5LN
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed on: 18 June 1996
• Resigned on: 29 May 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Divisional Director

FUTYAN, Mark Ramsey

• Correspondence address: Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom, SL4 5GD
• Role (Resigned): Director
• Date of birth: March 1978
• Appointed on: 22 April 2014
• Resigned on: 6 February 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Director

GARSTANG, Michael John

• Correspondence address: Knott Barn, Tatham Fells, Wray, Lancaster, LA2 8PS
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 27 June 2002
• Resigned on: 30 June 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GOODWIN, Simon Jonathan

• Correspondence address: 73 Langfield Road, Knowle, Solihull, West Midlands, B93 9PS
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 11 February 2004
• Resigned on: 31 October 2007
• Nationality: British
• Country of residence: England
• Occupation: Commercial Manager

GOODWIN, Simon Jonathan

• Correspondence address: 73 Langfield Road, Knowle, Solihull, West Midlands, B93 9PS
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 6 March 2003
• Resigned on: 11 February 2004
• Nationality: British
• Country of residence: England
• Occupation: Commercial Manager

GUY, Stephen David

• Correspondence address: 15 Toothill Avenue, Brighouse, Huddersfield, West Yorkshire, HD6 3SA
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 29 May 1998
• Resigned on: 25 November 1998
• Nationality: British
• Occupation: Corporate Services Director

HALL, Graham Joseph

• Correspondence address: Rosedale Manor Kirk Hammerton Lane, Green Hammerton, York, North Yorkshire, YO26 8BS
• Role (Resigned): Director
• Date of birth: October 1943
• Appointed on: 1 April 1997
• Resigned on: 25 November 1998
• Nationality: British
• Occupation: Chief Executive

HALL, Graham Joseph

• Correspondence address: Rosedale Manor Kirk Hammerton Lane, Green Hammerton, York, North Yorkshire, YO26 8BS
• Role (Resigned): Director
• Date of birth: October 1943
• Appointed on: 1 April 1993
• Resigned on: 1 September 1994
• Nationality: British
• Occupation: Engineer

HINTON, Thomas Edward

• Correspondence address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
• Role (Resigned): Director
• Date of birth: March 1979
• Appointed on: 30 June 2010
• Resigned on: 15 November 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

HOPKINSON, James Trevor

• Correspondence address: Farnham Lodge, Farnham, Knaresborough, North Yorkshire, HG5 9JE
• Role (Resigned): Director
• Date of birth: September 1943
• Appointed on: 27 May 1992
• Resigned on: 1 April 1993
• Nationality: British

JONES, Robert Anthony

• Correspondence address: 76 Ashcombe Road, Dorking, Surrey, RH4 1NA
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 1 November 2000
• Resigned on: 27 March 2001
• Nationality: British
• Occupation: Director Of Trading