Ltd Facts The UK company register, as filed

Register entry · No. 03294124

CENTRICA ENERGY STORAGE LIMITED

Active Private Limited Company Incorporated 18 Dec 1996

Checks

1 warning 9 clear · 4 can't tell yet

  • Warning
    Insolvency

    1 insolvency filing, latest 23 Nov 2020: Solvency Statement dated 21/10/20

    Filing history · See it
The other 13 checks
  • Can't tell
    Disqualified directors

    No current officers to check yet.

    Companies House disqualified directors register
  • Can't tell
    Directors

    Officers are still being fetched from Companies House.

    Officers on the register
  • Can't tell
    Owners

    None on file yet: the owners file is still being loaded.

    People with significant control · See it
  • Can't tell
    Last filed accounts

    No figures held. They come from accounts filed online since October 2025.

    Filed accounts · See it
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Strike-off notices

    No strike-off notice in the last three years.

    Filing history (The Gazette notices) · See it
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 15 Feb 2027.

    Companies House register
  • Clear
    Charges

    None outstanding (5 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 18 Dec 1996 (29 years ago).

    Companies House register
  • Clear
    Name changes

    4 earlier names, none in the last year.

    Names over time
  • Clear
    Year-end changes

    Not changed in three years.

    Filing history (form AA01) · See it
  • Clear
    Office moves

    Not moved in two years.

    Filing history (form AD01) · See it

From the public register, filing history, officers, owners and filed accounts, as of 25 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    Woodland House, Woodland Park, Hessle, United Kingdom, HU13 0FA

    As filed with Companies House.

  2. Nature of business

    • 06200 Extraction of natural gas
    • 35220 Distribution of gaseous fuels through mains
    • 49500 Transport via pipeline
    • 82990 Other business support service activities n.e.c.

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    FULL

  4. Confirmation statement

    Next due
    15 Feb 2027
    Last made up to
    1 Feb 2026

  5. Charges

    Outstanding
    0
    All time
    5

  6. Names

    1. CENTRICA ENERGY STORAGE LIMITED 27 Jul 2023 – now
    2. CENTRICA STORAGE LIMITED 15 Nov 2002 – 27 Jul 2023
    3. DYNEGY STORAGE LIMITED 29 Nov 2001 – 15 Nov 2002
    4. BG STORAGE LIMITED 27 Aug 1997 – 29 Nov 2001
    5. BG LEASING DEVELOPMENTS LIMITED 18 Dec 1996 – 27 Aug 1997

Figures

No figures held yet. They come from accounts filed online since October 2025, and the year before shown in them.

People

Officers

Fetching them from Companies House. They appear here within a few minutes.

Owners and controllers

None on file.

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

Answers cite the filings they come from. Free: 3 questions a day.

Try:

The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

DateFormDescriptionPagesDocument
25 Oct 2026 AA Accounts (full), made up to 31 Dec 2025 paper
25 Jul 2026 AP01 Director appointed: Mr Michael Dennis 2 PDF ↓
23 Jul 2026 TM01 Director left: James Stephen Bessell 1 PDF ↓
1 May 2026 AP01 Director appointed: Mr James Stephen Bessell 2 PDF ↓
30 Apr 2026 TM01 Director left: Trine Rath Thomsen 1 PDF ↓
6 Feb 2026 CS01 Confirmation statement, no changes, made up to 1 Feb 2026 3 PDF ↓
2 Oct 2025 AA Accounts (full), made up to 31 Dec 2024 49 PDF ↓
15 Feb 2025 CS01 Confirmation statement, no changes, made up to 1 Feb 2025 3 PDF ↓
8 Oct 2024 AA Accounts (full), made up to 31 Dec 2023 52 PDF ↓
15 Feb 2024 CS01 Confirmation statement, no changes, made up to 1 Feb 2024 3 PDF ↓
6 Oct 2023 AA Accounts (full), made up to 31 Dec 2022 52 PDF ↓
4 Aug 2023 RESOLUTIONS Resolutions 1 PDF ↓
3 Aug 2023 MA Memorandum articles 31 PDF ↓
27 Jul 2023 CERTNM Company name changed centrica storage LIMITED\certificate issued on 27/07/23 3 PDF ↓
5 Feb 2023 CS01 Confirmation statement, no changes, made up to 1 Feb 2023 3 PDF ↓
4 Aug 2022 AA Accounts (full), made up to 31 Dec 2021 49 PDF ↓
1 Feb 2022 CS01 Confirmation statement, no changes, made up to 1 Feb 2022 3 PDF ↓
24 Sep 2021 AA Accounts (full), made up to 31 Dec 2020 46 PDF ↓
24 Aug 2021 TM01 Director left: Gregory Craig Mckenna 1 PDF ↓
14 Jun 2021 AP01 Director appointed: Dr Rajarshi Roy 2 PDF ↓
14 Jun 2021 TM01 Director left: Katherine Beresford Ringrose 1 PDF ↓
22 Feb 2021 CS01 Confirmation statement, with changes, made up to 1 Feb 2021 5 PDF ↓
28 Jan 2021 AP01 Director appointed: Katherine Beresford Ringrose 2 PDF ↓
28 Jan 2021 TM01 Director left: Johnathan Richard Ford 1 PDF ↓
21 Jan 2021 CH01 Director's details changed: Mr Gregory Craig Mckenna 2 PDF ↓
23 Nov 2020 SH20 Statement by Directors 1 PDF ↓
23 Nov 2020 SH19 Capital statement capital company with date currency figure, 23 Nov 2020 3 PDF ↓
23 Nov 2020 CAP-SS Solvency Statement dated 21/10/20 2 PDF ↓
23 Nov 2020 RESOLUTIONS Resolutions 2 PDF ↓
1 Oct 2020 AA Accounts (full), made up to 31 Dec 2019 49 PDF ↓
6 Aug 2020 AP01 Director appointed: Mr Martin Robert Scargill 2 PDF ↓
6 Aug 2020 TM01 Director left: Darren Oliver 1 PDF ↓
31 Jul 2020 MR04 Charge satisfied 1 PDF ↓
27 Jul 2020 TM01 Director left: Christopher O'shea 1 PDF ↓
27 Jul 2020 AP01 Director appointed: Mr Johnathan Richard Ford 2 PDF ↓
12 Feb 2020 CS01 Confirmation statement, no changes, made up to 1 Feb 2020 3 PDF ↓
12 Feb 2020 CH01 Director's details changed: Gregory Craig Mckenna 2 PDF ↓
3 Oct 2019 AA Accounts (full), made up to 31 Dec 2018 43 PDF ↓
22 Mar 2019 AP01 Director appointed: Christopher O'Shea 2 PDF ↓
21 Mar 2019 TM01 Director left: Ian Grant Dawson 1 PDF ↓
12 Feb 2019 CS01 Confirmation statement, with changes, made up to 1 Feb 2019 4 PDF ↓
24 Dec 2018 AP01 Director appointed: Mr Darren Oliver 2 PDF ↓
21 Dec 2018 AP01 Director appointed: Ms Trine Rath Thomsen 2 PDF ↓
20 Sep 2018 AA Accounts (full), made up to 31 Dec 2017 46 PDF ↓
9 Feb 2018 CS01 Confirmation statement, no changes, made up to 1 Feb 2018 3 PDF ↓
7 Feb 2018 MR05 Mortgage charge whole release with charge number 2 PDF ↓
1 Dec 2017 PSC05 Change to a person with significant control 2 PDF ↓
1 Dec 2017 AD01 Registered office changed 1 PDF ↓
14 Aug 2017 AA Accounts (full), made up to 31 Dec 2016 39 PDF ↓
3 Feb 2017 CS01 Confirmation statement, with changes, made up to 1 Feb 2017 5 PDF ↓

Source: Companies House and its live updates. View on Companies House