CENTRICA ENERGY STORAGE LIMITED

Company number 03294124

Date	Type	Description	View / Download
27 Jul 2020	AP01	Appointment of Mr Johnathan Richard Ford as a director on 24 July 2020	(2 pages)
12 Feb 2020	CS01	Confirmation statement made on 1 February 2020 with no updates	(3 pages)
12 Feb 2020	CH01	Director's details changed for Gregory Craig Mckenna on 31 January 2020	(2 pages)
03 Oct 2019	AA	Full accounts made up to 31 December 2018	(43 pages)
22 Mar 2019	AP01	Appointment of Christopher O'Shea as a director on 6 March 2019	(2 pages)
21 Mar 2019	TM01	Termination of appointment of Ian Grant Dawson as a director on 6 March 2019	(1 page)
12 Feb 2019	CS01	Confirmation statement made on 1 February 2019 with updates	(4 pages)
24 Dec 2018	AP01	Appointment of Mr Darren Oliver as a director on 18 December 2018	(2 pages)
21 Dec 2018	AP01	Appointment of Ms Trine Rath Thomsen as a director on 18 December 2018	(2 pages)
20 Sep 2018	AA	Full accounts made up to 31 December 2017	(46 pages)
09 Feb 2018	CS01	Confirmation statement made on 1 February 2018 with no updates	(3 pages)
07 Feb 2018	MR05	All of the property or undertaking has been released from charge 6	(2 pages)
01 Dec 2017	PSC05	Change of details for Centrica Storage Holdings Limited as a person with significant control on 1 December 2017	(2 pages)
01 Dec 2017	AD01	Registered office address changed from 1st Floor 20 Kingston Road Staines-upon-Thames TW18 4LG United Kingdom to Woodland House Woodland Park Hessle HU13 0FA on 1 December 2017	(1 page)
14 Aug 2017	AA	Full accounts made up to 31 December 2016	(39 pages)
03 Feb 2017	CS01	Confirmation statement made on 1 February 2017 with updates	(5 pages)
28 Sep 2016	AA	Full accounts made up to 31 December 2015	(50 pages)
10 Feb 2016	AR01	Annual return made up to 1 February 2016 with full list of shareholders Statement of capital on 2016-02-10 GBP 463,256,732	(4 pages)
09 Oct 2015	AA	Full accounts made up to 31 December 2014	(29 pages)
01 Apr 2015	AD01	Registered office address changed from Venture House 42-54 London Road Staines Middlesex TW18 4HF to 1St Floor 20 Kingston Road Staines-upon-Thames TW18 4LG on 1 April 2015	(1 page)
25 Feb 2015	AP01	Appointment of Gregory Craig Mckenna as a director on 11 February 2015	(2 pages)
23 Feb 2015	TM01	Termination of appointment of James David Craig as a director on 11 February 2015	(1 page)
05 Feb 2015	AR01	Annual return made up to 1 February 2015 with full list of shareholders Statement of capital on 2015-02-05 GBP 463,256,732	(5 pages)
05 Aug 2014	AA	Full accounts made up to 31 December 2013	(23 pages)
25 Feb 2014	AR01	Annual return made up to 1 February 2014 with full list of shareholders Statement of capital on 2014-02-25 GBP 463,256,732	(5 pages)