CBS ENERGY STORAGE ASSETS UK LIMITED

02352390
MILLSTREAM MAIDENHEAD ROAD WINDSOR BERKSHIRE SL4 5GD

People & Contacts

Contact Details
Registered Address MILLSTREAM
MAIDENHEAD ROAD WINDSOR BERKSHIRE

SL4 5GD
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
CENTRICA BRIGG LIMITED 28 Oct 2005 - 15 Feb 2023
REGIONAL POWER GENERATORS LIMITED 11 Apr 1989 - 28 Oct 2005
LEGIBUS 1352 LIMITED 24 Feb 1989 - 11 Apr 1989
People

Current directors

CENTRICA SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: MILLSTREAM MAIDENHEAD ROAD BERKSHIRE SL45GD

Date Appointed: 27 Jun 2002

Appointment Type: C

Other Appointments: None

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MR JAMES MICHAEL DICKINSON

Birthdate: May 1980

Nationality: BRITISH

Address: MILLSTREAM MAIDENHEAD ROAD BERKSHIRE SL45GD

Date Appointed: 02 Oct 2023

Appointment Type: D

Other Appointments: None

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MR JOHN THOMAS PARK

Birthdate: Jan 1974

Nationality: BRITISH

Address: MILLSTREAM MAIDENHEAD ROAD BERKSHIRE SL45GD

Date Appointed: 06 Sep 2024

Appointment Type: D

Other Appointments: None

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MR JOHN THOMAS PARK

Birthdate: Jan 1974

Nationality: BRITISH

Address: MILLSTREAM MAIDENHEAD ROAD BERKSHIRE SL45GD

Date Appointed: 06 Sep 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

ANDREW NEIL BURTON

Birthdate: N/A

Nationality: BRITISH

Address: 3 CRICKETERS APPROACH WRENTHORPE WEST YORKSHIRE WF20JH

Date Appointed: 30 Nov 1994

Date Resigned: Sep 1998

Appointment Type: PC

Other Appointments: None

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SARAH MARIE DAVENPORT CHRISTIE

Birthdate: Sep 1968

Nationality: BRITISH

Address: 29 MILLFIELD ROAD NORTH YORKSHIRE YO21NH

Date Appointed: 01 Sep 1998

Date Resigned: Nov 1998

Appointment Type: PC

Other Appointments: None

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ROGER DICKINSON

Birthdate: Nov 1946

Nationality: BRITISH

Address: 2 CASTLE HILL DRIVE NORTH YORKSHIRE HG29JJ

Date Appointed: 04 Feb 1992

Date Resigned: Nov 1994

Appointment Type: PC

Other Appointments: None

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GALAN RODNEY HARPER MOSS

Birthdate: Apr 1945

Nationality: BRITISH

Address: 53 GRASMERE AVENUE WEST YORKSHIRE LS226YT

Date Appointed: 01 Sep 1998

Date Resigned: Nov 1998

Appointment Type: PC

Other Appointments: None

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LAURI TAPIO PELTOLA

Birthdate: Apr 1950

Nationality: BRITISH

Address: 3 DENBIGH GARDENS SURREY TW106EN

Date Appointed: 25 Nov 1998

Date Resigned: Jun 2002

Appointment Type: PC

Other Appointments: None

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ALAN ALDRIDGE

Birthdate: Jan 1951

Nationality: BRITISH

Address: 4 PERROTS LANE WEST SUSSEX BN443NB

Date Appointed: 29 Mar 2001

Date Resigned: Jun 2002

Appointment Type: PD

Other Appointments: None

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VEIKKO JOHANNES ANTTILA

Birthdate: Sep 1942

Nationality: FINNISH

Address: HOLMANTIE 52 01800

Date Appointed: 24 Jun 1992

Date Resigned: Nov 1994

Appointment Type: PD

Other Appointments: None

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EERO KALEVI AURANNE

Birthdate: Feb 1959

Nationality: FINNISH

Address: PAATSAMANTIE 8 A 5 HELSINKI 00320

Date Appointed: 19 May 1999

Date Resigned: Mar 2000

Appointment Type: PD

Other Appointments: None

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MR ALAN KENNETH BARLOW

Birthdate: Aug 1964

Nationality: IRISH

Address: MILLSTREAM MAIDENHEAD ROAD BERKSHIRE SL45GD

Date Appointed: 31 Jan 2020

Date Resigned: Jul 2021

Appointment Type: PD

Other Appointments: None

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ALAN BENNETT

Birthdate: Apr 1952

Nationality: BRITISH

Address: HILLSIDE COTTAGE HILLSIDE PARK BERKSHIRE SL50EY

Date Appointed: 06 Nov 2002

Date Resigned: Oct 2007

Appointment Type: PD

Other Appointments: None

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STEVEN BINKS

Birthdate: Mar 1953

Nationality: BRITISH

Address: VALDENE ROYSTON HILL EAST ARDSLEY WEST YORKSHIRE WF32HN

Date Appointed: 17 Dec 1991

Date Resigned: Sep 1994

Appointment Type: PD

Other Appointments: None

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JONATHAN PAUL BRADLEY

Birthdate: Aug 1956

Nationality: BRITISH

Address: MILFORD 55 STRADBROKE GROVE ESSEX IG95PE

Date Appointed: 11 Feb 2004

Date Resigned: Mar 2008

Appointment Type: PD

Other Appointments: None

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JOHN MALCOLM CHATWIN

Birthdate: Jun 1945

Nationality: BRITISH

Address: DUCHY VILLA 24 DUCHY ROAD NORTH YORKSHIRE HG12ER

Date Appointed: 08 Nov 1996

Date Resigned: Apr 1997

Appointment Type: PD

Other Appointments: None

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DAVID CLARKE

Birthdate: Mar 1953

Nationality: BRITISH

Address: 38 LONDON ROAD HARSTON CB25QH

Date Appointed: 27 Jun 2002

Date Resigned: Aug 2003

Appointment Type: PD

Other Appointments: None

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DR GRAEME STUART COLLINSON

Birthdate: Apr 1956

Nationality: BRITISH

Address: MILLSTREAM MAIDENHEAD ROAD BERKSHIRE SL45GD

Date Appointed: 13 Feb 2009

Date Resigned: Jan 2014

Appointment Type: PD

Other Appointments: None

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MR BRYAN COOPER

Birthdate: Sep 1948

Nationality: BRITISH

Address: 26 WILLOW COURT POOL IN WHARFEDALE WEST YORKSHIRE LS211RX

Date Appointed: 24 Feb 1992

Date Resigned: Sep 1994

Appointment Type: PD

Other Appointments: None

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MR JONATHAN COX

Birthdate: Feb 1967

Nationality: BRITISH

Address: 3 ACKROYD PLACE SHENLEY LODGE MK57PA

Date Appointed: 11 Mar 1999

Date Resigned: Mar 2001

Appointment Type: PD

Other Appointments: None

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MR JOHN ANTHONY DEANE

Birthdate: Dec 1945

Nationality: BRITISH

Address: APRILS END, NAIRDWOOD LANE PRESTWOOD BUCKINGHAMSHIRE HP160QH

Date Appointed: 30 Nov 1994

Date Resigned: Oct 2000

Appointment Type: PD

Other Appointments: None

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MR MICHAEL DENNIS

Birthdate: Jun 1981

Nationality: BRITISH

Address: MILLSTREAM MAIDENHEAD ROAD BERKSHIRE SL45GD

Date Appointed: 06 Nov 2019

Date Resigned: May 2024

Appointment Type: PD

Other Appointments: None

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MR KEITH EDDINGTON

Birthdate: May 1946

Nationality: BRITISH

Address: FOXGROVE RANBY MARKET RASEN LINCOLNSHIRE LN85LN

Date Appointed: 18 Jun 1996

Date Resigned: May 1998

Appointment Type: PD

Other Appointments: None

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MR MARK RAMSEY FUTYAN

Birthdate: Feb 1978

Nationality: BRITISH

Address: MILLSTREAM MAIDENHEAD ROAD BERKSHIRE SL45GD

Date Appointed: 22 Apr 2014

Date Resigned: Feb 2020

Appointment Type: PD

Other Appointments: None

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MR MICHAEL JOHN GARSTANG

Birthdate: May 1948

Nationality: BRITISH

Address: KNOTT BARN TATHAM FELLS, WRAY LA28PS

Date Appointed: 27 Jun 2002

Date Resigned: Jun 2008

Appointment Type: PD

Other Appointments: None

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MR SIMON JONATHAN GOODWIN

Birthdate: Apr 1962

Nationality: BRITISH

Address: 73 LANGFIELD ROAD KNOWLE WEST MIDLANDS B939PS

Date Appointed: 06 Mar 2003

Date Resigned: Feb 2004

Appointment Type: PD

Other Appointments: None

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STEPHEN DAVID GUY

Birthdate: Mar 1949

Nationality: BRITISH

Address: 15 TOOTHILL AVENUE BRIGHOUSE WEST YORKSHIRE HD63SA

Date Appointed: 29 May 1998

Date Resigned: Nov 1998

Appointment Type: PD

Other Appointments: None

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GRAHAM JOSEPH HALL

Birthdate: Sep 1943

Nationality: BRITISH

Address: ROSEDALE MANOR KIRK HAMMERTON LANE GREEN HAMMERTON NORTH YORKSHIRE YO268BS

Date Appointed: 01 Apr 1993

Date Resigned: Sep 1994

Appointment Type: PD

Other Appointments: None

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MR THOMAS EDWARD HINTON

Birthdate: Feb 1979

Nationality: BRITISH

Address: MILLSTREAM MAIDENHEAD ROAD BERKSHIRE SL45GD

Date Appointed: 30 Jun 2010

Date Resigned: Nov 2013

Appointment Type: PD

Other Appointments: None

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MR JAMES TREVOR HOPKINSON

Birthdate: Aug 1943

Nationality: BRITISH

Address: FARNHAM LODGE FARNHAM NORTH YORKSHIRE HG59JE

Date Appointed: 27 May 1992

Date Resigned: Apr 1993

Appointment Type: PD

Other Appointments: None

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ROBERT ANTHONY JONES

Birthdate: Oct 1966

Nationality: BRITISH

Address: 76 ASHCOMBE ROAD SURREY RH41NA

Date Appointed: 01 Nov 2000

Date Resigned: Mar 2001

Appointment Type: PD

Other Appointments: None

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AMANDA JANE KING

Birthdate: Apr 1969

Nationality: BRITISH

Address: 104 RAMILLIES ROAD CHISWICK W41JA

Date Appointed: 18 Aug 2003

Date Resigned: Aug 2006

Appointment Type: PD

Other Appointments: None

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MR JOHN EDWARD KNIGHT

Birthdate: Apr 1966

Nationality: BRITISH

Address: MILLSTREAM MAIDENHEAD ROAD BERKSHIRE SL45GD

Date Appointed: 01 Jan 2014

Date Resigned: Oct 2014

Appointment Type: PD

Other Appointments: None

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MR PETER FREDERICK LEOPOLD KOCH DE GOOREYND

Birthdate: Jun 1958

Nationality: BRITISH

Address: MILLSTREAM MAIDENHEAD ROAD BERKSHIRE SL45GD

Date Appointed: 02 Feb 2015

Date Resigned: Sep 2016

Appointment Type: PD

Other Appointments: None

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DR VALERIE LEE KOHLER

Birthdate: May 1955

Nationality: AMERICAN

Address: 54 GLOUCESTER ROAD GLOUCESTERSHIRE GL72LH

Date Appointed: 18 Sep 2000

Date Resigned: Jun 2002

Appointment Type: PD

Other Appointments: None

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OSMO ALEKSI LAHELMA

Birthdate: Oct 1949

Nationality: FINNISH

Address: RUISKAAKANTIE 8 02660 ESPOO

Date Appointed: 11 Mar 1999

Date Resigned: Mar 2000

Appointment Type: PD

Other Appointments: None

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MR PAUL STEPHEN LAWTON

Birthdate: Feb 1966

Nationality: BRITISH

Address: MILLSTREAM MAIDENHEAD ROAD BERKSHIRE SL45GD

Date Appointed: 05 Jul 2021

Date Resigned: Oct 2021

Appointment Type: PD

Other Appointments: None

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MISS AILSA ZOYA LONGMUIR

Birthdate: Oct 1982

Nationality: BRITISH

Address: MILLSTREAM MAIDENHEAD ROAD BERKSHIRE SL45GD

Date Appointed: 21 Mar 2022

Date Resigned: Jun 2023

Appointment Type: PD

Other Appointments: None

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STEPHEN JOHN MANCEY

Birthdate: Feb 1955

Nationality: BRITISH

Address: DELAMERE HOUSE MANOR ROAD BUCKINGHAMSHIRE HP108JA

Date Appointed: 06 Mar 2003

Date Resigned: Feb 2004

Appointment Type: PD

Other Appointments: None

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DOCTOR MARTIN CLINTON MANNION

Birthdate: Dec 1961

Nationality: BRITISH

Address: 3 HOME FARM CLOSE EAST HENDRED OXFORDSHIRE OX128LR

Date Appointed: 19 Sep 1996

Date Resigned: Aug 2000

Appointment Type: PD

Other Appointments: None

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MR RICHARD MATTHEW MCCORD

Birthdate: Aug 1973

Nationality: BRITISH

Address: MILLSTREAM MAIDENHEAD ROAD BERKSHIRE SL45GD

Date Appointed: 15 Nov 2013

Date Resigned: Nov 2019

Appointment Type: PD

Other Appointments: None

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EUAN THOMAS MCGREGOR

Birthdate: Dec 1957

Nationality: BRITISH

Address: 1 SANDRINGHAM CLOSE CALDERSTONE PARK WHALLEY LANCASHIRE BB79JP

Date Appointed: 01 May 1992

Date Resigned: Jul 1995

Appointment Type: PD

Other Appointments: None

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MR GREGORY CRAIG MCKENNA

Birthdate: Dec 1965

Nationality: BRITISH

Address: MILLSTREAM MAIDENHEAD ROAD BERKSHIRE SL45GD

Date Appointed: 21 Mar 2022

Date Resigned: Jun 2024

Appointment Type: PD

Other Appointments: None

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PHILIP BRYAN MORGAN

Birthdate: Sep 1943

Nationality: BRITISH

Address: SHAW BARN GRASMERE DRIVE WETHERBY WEST YORKSHIRE LS226GP

Date Appointed: 24 Feb 1992

Date Resigned: May 1992

Appointment Type: PD

Other Appointments: None

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PEKKA JUHANI KALLENPOIKA OSTERLUND

Birthdate: Jul 1953

Nationality: BRITISH

Address: 17 DIGBY DRIVE NORTH LUFFENHAM OAKHAM LEICESTERSHIRE LE158JS

Date Appointed: 11 Mar 1999

Date Resigned: Jun 2002

Appointment Type: PD

Other Appointments: None

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ANDERS PALMGREN

Birthdate: Mar 1940

Nationality: BRITISH

Address: 4 A JALMARINPOLKU

Date Appointed: 24 Feb 1992

Date Resigned: Sep 1996

Appointment Type: PD

Other Appointments: None

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ANTHONY STAFFORD REED

Birthdate: Jul 1945

Nationality: BRITISH

Address: 8 DALEGARTH BAILDON WEST YORKSHIRE BD175TF

Date Appointed: 06 Dec 1991

Date Resigned: Sep 1998

Appointment Type: PD

Other Appointments: None

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MR BLEDDYN WILLIAM VAUGHAN REES

Birthdate: Feb 1985

Nationality: BRITISH

Address: MILLSTREAM MAIDENHEAD ROAD BERKSHIRE SL45GD

Date Appointed: 01 Oct 2021

Date Resigned: Feb 2024

Appointment Type: PD

Other Appointments: None

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ESKO ILMARI SALOSAARI

Birthdate: May 1950

Nationality: FINNISH

Address: 60 CASTELLAIN ROAD W91EX

Date Appointed: 01 Jan 1992

Date Resigned: Feb 1994

Appointment Type: PD

Other Appointments: None

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SARWJIT SAMBHI

Birthdate: Jun 1969

Nationality: BRITISH

Address: MILLSTREAM MAIDENHEAD ROAD BERKSHIRE SL45GD

Date Appointed: 11 Mar 2008

Date Resigned: Aug 2013

Appointment Type: PD

Other Appointments: None

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DAVID REGINALD SCORAH

Birthdate: May 1946

Nationality: BRITISH

Address: THE OLD GRANARY KIRK DEIGHTON WEST YORKSHIRE LS224DZ

Date Appointed: 22 Aug 1995

Date Resigned: Oct 1996

Appointment Type: PD

Other Appointments: None

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JAMES SPENCE

Birthdate: Oct 1968

Nationality: BRITISH NEW ZEALAND

Address: MILLSTREAM MAIDENHEAD ROAD BERKSHIRE SL45GD

Date Appointed: 31 Oct 2007

Date Resigned: Jun 2010

Appointment Type: PD

Other Appointments: None

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MARK TAYLOR

Birthdate: Aug 1970

Nationality: BRITISH

Address: MILLSTREAM MAIDENHEAD ROAD BERKSHIRE SL45GD

Date Appointed: 04 Oct 2016

Date Resigned: Apr 2018

Appointment Type: PD

Other Appointments: None

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MR STUART ALEXANDER THOM

Birthdate: Sep 1974

Nationality: BRITISH

Address: MILLSTREAM MAIDENHEAD ROAD BERKSHIRE SL45GD

Date Appointed: 07 May 2024

Date Resigned: Sep 2024

Appointment Type: PD

Other Appointments: None

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TUDOR GEORGE TOWNSEND

Birthdate: Apr 1949

Nationality: BRITISH

Address: 5 THE VILLAGE THORPE ARCH WEST YORKSHIRE LS237AR

Date Appointed: 14 Oct 1996

Date Resigned: Nov 1998

Appointment Type: PD

Other Appointments: None

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TIINA MARJUKKA TUOMELA

Birthdate: Apr 1966

Nationality: BRITISH

Address: 77 KINGS ROAD SURREY KT25JB

Date Appointed: 29 Mar 2001

Date Resigned: Jun 2002

Appointment Type: PD

Other Appointments: None

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MR JACOB SHIELDS ULRICH

Birthdate: Jan 1953

Nationality: AMERICAN

Address: 74 DRAYTON GARDENS SW109SB

Date Appointed: 27 Jun 2002

Date Resigned: Mar 2003

Appointment Type: PD

Other Appointments: None

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MR JOHN FREDERICK WATSON WATTS

Birthdate: Oct 1954

Nationality: BRITISH

Address: MILLSTREAM MAIDENHEAD ROAD BERKSHIRE SL45GD

Date Appointed: 31 Oct 2007

Date Resigned: Apr 2014

Appointment Type: PD

Other Appointments: None

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WILLIAM JOHN WILKINSON

Birthdate: Dec 1945

Nationality: BRITISH

Address: 1 FERRY LANE BISHOPTHORPE NORTH YORKSHIRE YO232SB

Date Appointed: 02 Sep 1994

Date Resigned: Jun 1996

Appointment Type: PD

Other Appointments: None

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IAN WOOD

Birthdate: Nov 1958

Nationality: BRITISH

Address: FELLSIDE SCARROWS LANE CUMBRIA CA101AT

Date Appointed: 06 Mar 2003

Date Resigned: Feb 2004

Appointment Type: PD

Other Appointments: None

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BENEDICT WILLIAM JOHN THORPE WRIGHT

Birthdate: May 1972

Nationality: BRITISH

Address: 50 EASTBURY GROVE CHISWICK W42JU

Date Appointed: 14 Aug 2006

Date Resigned: Oct 2007

Appointment Type: PD

Other Appointments: None

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MS KARIN ULRIKA WISING

Birthdate: Jun 1973

Nationality: SWEDISH

Address: MILLSTREAM MAIDENHEAD ROAD BERKSHIRE SL45GD

Date Appointed: 03 Jun 2024

Date Resigned: Dec 2024

Appointment Type: PD

Other Appointments: None

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