CBS ENERGY STORAGE ASSETS UK LIMITED
🌳Matureactive
02352390 · ltd · incorporated 1989-02-24
Investment thesis
Established operating company — standard diligence applies, no dominant angle.
Why interesting: Live, filing, normal profile.
Why risky: No standout signals in either direction.
Why now
Window steady · medium confidence
Thesis has shifted recently — watch for confirmation.
- · Investment thesis: well_run_hard_buy → unclassified
- · Hygiene score: 85 → 75
What changed my view
Last 30 days
Picture worsened over the last 30 days — 1 negative signal vs 0 positive.
- ·Investment thesis: well_run_hard_buy → unclassified
- ↓Hygiene score: 85 → 75
Last 90 days
No snapshot from 90 days ago — start tracking from today.
Last 180 days
No snapshot from 180 days ago — start tracking from today.
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
69/100
Strong
What this business does
Primary activity: SIC 35110
Sector: Electricity, gas & energy
Investor take
PursueActive trading company. Reasonable fundamentals — worth a memo before deciding.
Opportunity 69/100 (strong), bankability 77/100. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Consolidate lender relationships. 4 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: share sale to pe / searcher (50/100).
🏦
Refinance opportunity
5 live charges · 4 lenders · oldest 34.8y
35/100
too messy
Refinance path is blocked by complexity. Rethink structure or expect bespoke, expensive terms.
- · Oldest live charge is 34.8 years old — likely at or near maturity.
- · 4 lenders named — inter-creditor friction likely.
- · Legal-friction score 38/100 — workable, but lender will want more DD.
Data confidence
Overall: medium (61/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
5 charges (5/5 with lender, 5/5 with type)
90
Directors & officers
73 officers (4 active, 73 linked, 67 with DOB)
88
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
14 connected companies via shared directors
87
Filing history
337 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
69/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
70
Active, clean filings, stable charge profile.
Acquirability
50
Some acquirability indicators.
Risk profile
69
Some moderate concerns — review flags.
Signal strength
100
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
2
filings
- • 1 officers
- • 1 confirmation-statement
Last 180 days
2
filings
- • 1 officers
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (172 events)Click to expand
- 2026-06-19➖DICKINSON, James Michael resigneddirector
- 2026-06-19📄termination-director-company-with-name-termination-dateofficers · TM01
- 2026-01-09📄appoint-person-director-company-with-name-dateofficers · AP01
- 2026-01-05📄appoint-person-director-company-with-name-dateofficers · AP01
- 2026-01-01➕BEBBINGTON, Christopher Andrew appointeddirector
- 2026-01-01➕BESSELL, James Stephen appointeddirector
- 2025-12-22➖PARK, John Thomas resigneddirector
- 2025-12-22➖WEST, Teresa Ann resigneddirector
- 2025-12-22📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-12-22📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-10-04📄accounts-with-accounts-type-fullaccounts · AA
- 2025-06-09📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-06-09📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-05-27➖ARCHER, Jennifer Louise resigneddirector
- 2025-05-27➕WEST, Teresa Ann appointeddirector
- 2025-02-07📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-02-03➕ARCHER, Jennifer Louise appointeddirector
- 2025-01-16📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-01-06➕KIRWAN, Michael David appointeddirector
- 2024-12-24📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-12-18➖WISING, Karin Ulrika resigneddirector
- 2024-10-07📄accounts-with-accounts-type-fullaccounts · AA
- 2024-09-13📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-09-13📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-09-06➕PARK, John Thomas appointeddirector
- 2024-09-06➖THOM, Stuart Alexander resigneddirector
- 2024-08-12📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC02
- 2024-08-12📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2024-06-10📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-06-10📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-06-03➖MCKENNA, Gregory Craig resigneddirector
- 2024-06-03➕WISING, Karin Ulrika appointeddirector
- 2024-05-21📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-05-21📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-05-07➖DENNIS, Michael resigneddirector
- 2024-05-07➕THOM, Stuart Alexander appointeddirector
- 2024-02-27📄change-person-director-company-with-change-dateofficers · CH01
- 2024-02-26📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-02-01➖REES, Bleddyn William Vaughan resigneddirector
- 2023-10-02➕DICKINSON, James Michael appointeddirector
- 2023-06-26➖LONGMUIR, Ailsa Zoya resigneddirector
- 2022-03-21➕LONGMUIR, Ailsa Zoya appointeddirector
- 2022-03-21➕MCKENNA, Gregory Craig appointeddirector
- 2021-10-01➖LAWTON, Paul Stephen resigneddirector
- 2021-10-01➕REES, Bleddyn William Vaughan appointeddirector
- 2021-07-05➖BARLOW, Alan Kenneth resigneddirector
- 2021-07-05➕LAWTON, Paul Stephen appointeddirector
- 2020-02-06➖FUTYAN, Mark Ramsey resigneddirector
- 2020-01-31➕BARLOW, Alan Kenneth appointeddirector
- 2019-11-06➕DENNIS, Michael appointeddirector
Showing most recent 50 of 172 events
Owner dependency
50/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
Succession & seller-readiness
30/100
Weak signalLimited succession signal. Not a near-term off-market candidate.
Red flags
2 med ·3 director resignations in last 12 months
mediumMultiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.
Evidence: DICKINSON, James Michael resigned 2026-06-19; PARK, John Thomas resigned 2025-12-22; WEST, Teresa Ann resigned 2025-12-22
Charge satisfaction-then-recreation pattern
mediumMultiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.
Group structure
Centrica Energy Assets Holdings Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Centrica Energy Assets Holdings Limited
Corporate parent · holds 75-100% shares · board control
⬇
CBS ENERGY STORAGE ASSETS UK LIMITED
This company · 02352390
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Centrica Energy Assets Holdings Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 05/08/2024 |
1 historic (ceased) PSC
- Gb Gas Holdings Limitedceased 05/08/2024· 75-100% shares · 75-100% voting · board control
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
🔒Co-director network graph
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
See pricing →Similar companies
Active · Energy & utilities · SL postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| DEP IA1 LTD→ 11085009 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| J GRAY PROPERTY SERVICES LTD→ 17115909 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| JAAN GROUP LTD→ 16499099 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| JRW & SONS LIMITED→ 04854327 · est 2003 · no financials extracted | — | — | — | — | 22y | — | — |
| KIRKAN WIND FARM LIMITED→ 09172025 · est 2014 · no financials extracted | — | — | — | — | 11y | — | — |
| LANZ FARM HOLDINGS LIMITED→ 15225299 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| LONDON COOKING OILS LTD→ 16032586 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| LONDON DRAINS DIRECT LIMITED→ 08645081 · est 2013 · no financials extracted | — | — | — | — | 12y | — | — |
| LONDON ENVIRONMENTAL GROUP LTD→ 16490849 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| MATT METAL LTD→ 09194983 · est 2014 · no financials extracted | — | — | — | — | 11y | — | — |
| MICK GEORGE RECYCLING LIMITED→ 10611481 · est 2017 · no financials extracted | — | — | — | — | 9y | — | — |
| MIDLAND LAND RECLAMATION LIMITED→ 01691901 · est 1983 · no financials extracted | — | — | — | — | 43y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
6 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.
Available from the Pro tier upwards.
See pricing →🔒Advanced scoring suite
Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.
Available from the Pro tier upwards.
See pricing →Company details
Statusactive
Typeltd
Incorporated1989-02-24
Jurisdictionengland-wales
Primary SIC35110 — SIC 35110
Registered office
Millstream
Maidenhead Road
Windsor
Berkshire
SL4 5GD
Filing status
Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2027-06-15
Last: 2026-06-01
Officers (4 active · 69 resigned)
CENTRICA SECRETARIES LIMITED→
Activecorporate-secretary · appointed 2002-06-27
View their other companies + combined net worth →
BEBBINGTON, Christopher Andrew→
Activedirector · ~51y · appointed 2026-01-01
View their other companies + combined net worth →
BESSELL, James Stephen→
Activedirector · ~49y · appointed 2026-01-01
View their other companies + combined net worth →
KIRWAN, Michael David→
Activedirector · ~55y · appointed 2025-01-06
View their other companies + combined net worth →
BURTON, Andrew Neil→
Resignedsecretary · appointed 1994-11-30 · resigned 1998-09-01
CHRISTIE, Sarah Marie Davenport→
Resignedsecretary · appointed 1998-09-01 · resigned 1998-11-25
DICKINSON, Roger→
Resignedsecretary · appointed 1992-02-04 · resigned 1994-11-30
MOSS, Galan Rodney Harper→
Resignedsecretary · appointed 1998-09-01 · resigned 1998-11-25
PELTOLA, Lauri Tapio→
Resignedsecretary · appointed 1998-11-25 · resigned 2002-06-27
ALDRIDGE, Alan→
Resigneddirector · ~75y · appointed 2001-03-29 · resigned 2002-06-27
ANTTILA, Veikko Johannes→
Resigneddirector · ~84y · appointed 1992-06-24 · resigned 1994-11-30
ARCHER, Jennifer Louise→
Resigneddirector · ~43y · appointed 2025-02-03 · resigned 2025-05-27
AURANNE, Eero Kalevi→
Resigneddirector · ~67y · appointed 1999-05-19 · resigned 2000-03-30
BARLOW, Alan Kenneth→
Resigneddirector · ~62y · appointed 2020-01-31 · resigned 2021-07-05
BENNETT, Alan→
Resigneddirector · ~74y · appointed 2002-11-06 · resigned 2007-10-31
BINKS, Steven→
Resigneddirector · ~73y · appointed 1991-12-17 · resigned 1994-09-01
BRADLEY, Jonathan Paul→
Resigneddirector · ~70y · appointed 2004-02-11 · resigned 2008-03-11
CHATWIN, John Malcolm→
Resigneddirector · ~81y · appointed 1996-11-08 · resigned 1997-04-01
CHATWIN, John Malcolm→
Resigneddirector · ~81y · appointed 1991-12-06 · resigned 1994-09-01
CLARKE, David→
Resigneddirector · ~73y · appointed 2002-06-27 · resigned 2003-08-18
Click a director name to see their full track record across all companies.
Mortgages & charges
5
Total charges
0
Outstanding
0
Active lenders
Status:Lender:5 of 5 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| satisfied | Centrica Pension Trustees as Security Trustee Centrica Pension Trustees Limited as Security Trustee | Intercreditor agreement | 1 property | 31/03/2009 | 16/08/2017 | |
| satisfied | Centrica Pension Trustees as Security Trustee Centrica Pension Trustees Limited as Security Trustee | Intra-group receivables charge | 1 property | 31/03/2009 | 16/08/2017 | |
| satisfied | Bank of Toykyo International Limitedas Trustee for Itself and the Senior Creditors | First additional debenture | 1 property | 22/07/1993 | 07/06/2001 | |
| satisfied | Bank of Tokyo International . Bank of Tokyo International LTD. | Debenture | 1 property | 11/10/1991 | 07/06/2001 | |
| satisfied | Royal Exchange Trust Company | Debenture | 1 property | 11/10/1991 | 07/06/2001 |
Recent filings (337 total)
termination-director-company-with-name-termination-date
officers · TM01
2026-06-19
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-06-04
appoint-person-director-company-with-name-date
officers · AP01
2026-01-09
appoint-person-director-company-with-name-date
officers · AP01
2026-01-05
termination-director-company-with-name-termination-date
officers · TM01
2025-12-22
termination-director-company-with-name-termination-date
officers · TM01
2025-12-22
accounts-with-accounts-type-full
accounts · AA
2025-10-04
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-06-15
termination-director-company-with-name-termination-date
officers · TM01
2025-06-09
appoint-person-director-company-with-name-date
officers · AP01
2025-06-09
appoint-person-director-company-with-name-date
officers · AP01
2025-02-07
appoint-person-director-company-with-name-date
officers · AP01
2025-01-16
termination-director-company-with-name-termination-date
officers · TM01
2024-12-24
accounts-with-accounts-type-full
accounts · AA
2024-10-07
termination-director-company-with-name-termination-date
officers · TM01
2024-09-13