CENTRICA ENERGY STORAGE LIMITED filing history - Find and update company information

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CENTRICA ENERGY STORAGE LIMITED

Company number 03294124

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
15 Feb 2024	CS01	Confirmation statement made on 1 February 2024 with no updates	View PDF Confirmation statement made on 1 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 52 pages (52 pages)
04 Aug 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
03 Aug 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 31 pages (31 pages)
27 Jul 2023	CERTNM	Company name changed centrica storage LIMITED\certificate issued on 27/07/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-07-24	View PDF Company name changed centrica storage LIMITED\certificate issued on 27/07/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-07-24 - link opens in a new window - 3 pages (3 pages)
05 Feb 2023	CS01	Confirmation statement made on 1 February 2023 with no updates	View PDF Confirmation statement made on 1 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Aug 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 49 pages (49 pages)
01 Feb 2022	CS01	Confirmation statement made on 1 February 2022 with no updates	View PDF Confirmation statement made on 1 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 46 pages (46 pages)
24 Aug 2021	TM01	Termination of appointment of Gregory Craig Mckenna as a director on 5 August 2021	View PDF Termination of appointment of Gregory Craig Mckenna as a director on 5 August 2021 - link opens in a new window - 1 page (1 page)
14 Jun 2021	AP01	Appointment of Dr Rajarshi Roy as a director on 8 June 2021	View PDF Appointment of Dr Rajarshi Roy as a director on 8 June 2021 - link opens in a new window - 2 pages (2 pages)
14 Jun 2021	TM01	Termination of appointment of Katherine Beresford Ringrose as a director on 8 June 2021	View PDF Termination of appointment of Katherine Beresford Ringrose as a director on 8 June 2021 - link opens in a new window - 1 page (1 page)
22 Feb 2021	CS01	Confirmation statement made on 1 February 2021 with updates	View PDF Confirmation statement made on 1 February 2021 with updates - link opens in a new window - 5 pages (5 pages)
28 Jan 2021	AP01	Appointment of Katherine Beresford Ringrose as a director on 18 January 2021	View PDF Appointment of Katherine Beresford Ringrose as a director on 18 January 2021 - link opens in a new window - 2 pages (2 pages)
28 Jan 2021	TM01	Termination of appointment of Johnathan Richard Ford as a director on 18 January 2021	View PDF Termination of appointment of Johnathan Richard Ford as a director on 18 January 2021 - link opens in a new window - 1 page (1 page)
21 Jan 2021	CH01	Director's details changed for Mr Gregory Craig Mckenna on 15 December 2020	View PDF Director's details changed for Mr Gregory Craig Mckenna on 15 December 2020 - link opens in a new window - 2 pages (2 pages)
23 Nov 2020	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
23 Nov 2020	SH19	Statement of capital on 23 November 2020 GBP 1	View PDF Statement of capital on 23 November 2020 GBP 1 - link opens in a new window - 3 pages (3 pages)
23 Nov 2020	CAP-SS	Solvency Statement dated 21/10/20	View PDF Solvency Statement dated 21/10/20 - link opens in a new window - 2 pages (2 pages)
23 Nov 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
01 Oct 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 49 pages (49 pages)
06 Aug 2020	AP01	Appointment of Mr Martin Robert Scargill as a director on 1 August 2020	View PDF Appointment of Mr Martin Robert Scargill as a director on 1 August 2020 - link opens in a new window - 2 pages (2 pages)
06 Aug 2020	TM01	Termination of appointment of Darren Oliver as a director on 31 July 2020	View PDF Termination of appointment of Darren Oliver as a director on 31 July 2020 - link opens in a new window - 1 page (1 page)
31 Jul 2020	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 1 page (1 page)
27 Jul 2020	TM01	Termination of appointment of Christopher O'shea as a director on 24 July 2020	View PDF Termination of appointment of Christopher O'shea as a director on 24 July 2020 - link opens in a new window - 1 page (1 page)

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