CBS ENERGY STORAGE ASSETS UK LIMITED

Company summary

Company number: 02352390
Status: ACTIVE
Incorporated / age: 24 February 198937 years
Registered office: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
Accounts due: 30 September 2027
Confirmation statement due: 15 June 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 12 October 2026 at 03:32 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
Nature of business
Production of electricity
Previous company names
CENTRICA BRIGG LIMITED
REGIONAL POWER GENERATORS LIMITED
LEGIBUS 1352 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CENTRICA SECRETARIES LIMITED ACTIVE	Secretary	27 Jun 2002				Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
BEBBINGTON, Christopher Andrew ACTIVE	Director	01 Jan 2026		England	February 1975	Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
BESSELL, James Stephen ACTIVE	Director	01 Jan 2026		England	June 1977	Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
KIRWAN, Michael David ACTIVE	Director	06 Jan 2025		Ireland	September 1971	1, Warrington Place, Dublin, 2, Ireland
BURTON, Andrew Neil RESIGNED	Secretary	30 Nov 1994	01 Sep 1998			3 Cricketers Approach, Wrenthorpe, Wakefield, West Yorkshire, WF2 0JH
CHRISTIE, Sarah Marie Davenport RESIGNED	Secretary	01 Sep 1998	25 Nov 1998			29 Millfield Road, York, North Yorkshire, YO2 1NH
DICKINSON, Roger RESIGNED	Secretary	04 Feb 1992	30 Nov 1994			2 Castle Hill Drive, Harrogate, North Yorkshire, HG2 9JJ
MOSS, Galan Rodney Harper RESIGNED	Secretary	01 Sep 1998	25 Nov 1998			53 Grasmere Avenue, Wetherby, West Yorkshire, LS22 6YT
PELTOLA, Lauri Tapio RESIGNED	Secretary	25 Nov 1998	27 Jun 2002			3 Denbigh Gardens, Richmond, Surrey, TW10 6EN
ALDRIDGE, Alan RESIGNED	Director	29 Mar 2001	27 Jun 2002		February 1951	4 Perrots Lane, Steyning, West Sussex, BN44 3NB
ANTTILA, Veikko Johannes RESIGNED	Director	24 Jun 1992	30 Nov 1994		October 1942	Holmantie 52, Klaukkala, 01800, Finland
ARCHER, Jennifer Louise RESIGNED	Director	03 Feb 2025	27 May 2025	United Kingdom	July 1983	Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD, United Kingdom
AURANNE, Eero Kalevi RESIGNED	Director	19 May 1999	30 Mar 2000		March 1959	Paatsamantie 8 A 5, Helsinki 00320, Finland, FOREIGN
BARLOW, Alan Kenneth RESIGNED	Director	31 Jan 2020	05 Jul 2021	England	September 1964	Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD, United Kingdom
BENNETT, Alan RESIGNED	Director	06 Nov 2002	31 Oct 2007	United Kingdom	May 1952	Hillside Cottage, Hillside Park, Sunningdale, Berkshire, SL5 0EY
BINKS, Steven RESIGNED	Director	17 Dec 1991	01 Sep 1994		April 1953	Valdene, Royston Hill East Ardsley, Wakefield, West Yorkshire, WF3 2HN
BRADLEY, Jonathan Paul RESIGNED	Director	11 Feb 2004	11 Mar 2008		September 1956	Milford, 55 Stradbroke Grove, Buckhurst Hill, Essex, IG9 5PE
CHATWIN, John Malcolm RESIGNED	Director	08 Nov 1996	01 Apr 1997		July 1945	Duchy Villa, 24 Duchy Road, Harrogate, North Yorkshire, HG1 2ER
CHATWIN, John Malcolm RESIGNED	Director	06 Dec 1991	01 Sep 1994		July 1945	Duchy Villa, 24 Duchy Road, Harrogate, North Yorkshire, HG1 2ER
CLARKE, David RESIGNED	Director	27 Jun 2002	18 Aug 2003		April 1953	38 London Road, Harston, Cambridge, CB2 5QH
COLLINSON, Graeme Stuart, Dr RESIGNED	Director	13 Feb 2009	01 Jan 2014	England	May 1956	Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
COOPER, Bryan RESIGNED	Director		01 Sep 1994		October 1948	26 Willow Court, Pool In Wharfedale, Otley, West Yorkshire, LS21 1RX
COX, Jonathan RESIGNED	Director	11 Mar 1999	23 Mar 2001	England	March 1967	3 Ackroyd Place, Shenley Lodge, Milton Keynes, MK5 7PA
DEANE, John Anthony RESIGNED	Director	30 Nov 1994	09 Oct 2000	England	January 1946	Aprils End, Nairdwood Lane, Prestwood, Great Missenden, Buckinghamshire, HP16 0QH
DENNIS, Michael Kenneth RESIGNED	Director	06 Nov 2019	07 May 2024	United Kingdom	July 1981	Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD, United Kingdom
DICKINSON, James Michael RESIGNED	Director	02 Oct 2023	19 Jun 2026	United Kingdom	June 1980	Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD, United Kingdom
EDDINGTON, Keith RESIGNED	Director	18 Jun 1996	29 May 1998	United Kingdom	June 1946	Foxgrove, Ranby Market Rasen, Lincoln, Lincolnshire, LN8 5LN
FUTYAN, Mark Ramsey RESIGNED	Director	22 Apr 2014	06 Feb 2020	United Kingdom	March 1978	Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD, United Kingdom
GARSTANG, Michael John RESIGNED	Director	27 Jun 2002	30 Jun 2008	United Kingdom	June 1948	Knott Barn, Tatham Fells, Wray, Lancaster, LA2 8PS
GOODWIN, Simon Jonathan RESIGNED	Director	11 Feb 2004	31 Oct 2007	England	May 1962	73 Langfield Road, Knowle, Solihull, West Midlands, B93 9PS
GOODWIN, Simon Jonathan RESIGNED	Director	06 Mar 2003	11 Feb 2004	England	May 1962	73 Langfield Road, Knowle, Solihull, West Midlands, B93 9PS
GUY, Stephen David RESIGNED	Director	29 May 1998	25 Nov 1998		April 1949	15 Toothill Avenue, Brighouse, Huddersfield, West Yorkshire, HD6 3SA
HALL, Graham Joseph RESIGNED	Director	01 Apr 1997	25 Nov 1998		October 1943	Rosedale Manor Kirk Hammerton Lane, Green Hammerton, York, North Yorkshire, YO26 8BS
HALL, Graham Joseph RESIGNED	Director	01 Apr 1993	01 Sep 1994		October 1943	Rosedale Manor Kirk Hammerton Lane, Green Hammerton, York, North Yorkshire, YO26 8BS
HINTON, Thomas Edward RESIGNED	Director	30 Jun 2010	15 Nov 2013	United Kingdom	March 1979	Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
HOPKINSON, James Trevor RESIGNED	Director	27 May 1992	01 Apr 1993		September 1943	Farnham Lodge, Farnham, Knaresborough, North Yorkshire, HG5 9JE
JONES, Robert Anthony RESIGNED	Director	01 Nov 2000	27 Mar 2001		November 1966	76 Ashcombe Road, Dorking, Surrey, RH4 1NA
KING, Amanda Jane RESIGNED	Director	18 Aug 2003	01 Aug 2006		May 1969	104 Ramillies Road, Chiswick, London, W4 1JA
KNIGHT, John Edward RESIGNED	Director	01 Jan 2014	24 Oct 2014	England	May 1966	Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
KOCH DE GOOREYND, Peter Frederick Leopold RESIGNED	Director	02 Feb 2015	05 Sep 2016	England	July 1958	Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
KOHLER, Valerie Lee, Dr RESIGNED	Director	18 Sep 2000	27 Jun 2002		June 1955	54 Gloucester Road, Cirencester, Gloucestershire, GL7 2LH
LAHELMA, Osmo Aleksi RESIGNED	Director	11 Mar 1999	30 Mar 2000		November 1949	Ruiskaakantie 8, 02660 Espoo, Finland, FOREIGN
LAWTON, Paul Stephen RESIGNED	Director	05 Jul 2021	01 Oct 2021	United Kingdom	March 1966	Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD, United Kingdom
LONGMUIR, Ailsa Zoya RESIGNED	Director	21 Mar 2022	26 Jun 2023	United Kingdom	November 1982	Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD, United Kingdom
MANCEY, Stephen John RESIGNED	Director	06 Mar 2003	11 Feb 2004		March 1955	Delamere House, Manor Road, Penn, Buckinghamshire, HP10 8JA
MANCEY, Stephen John RESIGNED	Director	27 Jun 2002	06 Nov 2002		March 1955	Delamere House, Manor Road, Penn, Buckinghamshire, HP10 8JA
MANNION, Martin Clinton, Doctor RESIGNED	Director	19 Sep 1996	18 Aug 2000		January 1962	3 Home Farm Close, East Hendred, Wantage, Oxfordshire, OX12 8LR
MANNION, Martin Clinton, Doctor RESIGNED	Director	22 Jun 1995	23 Jun 1995		January 1962	3 Home Farm Close, East Hendred, Wantage, Oxfordshire, OX12 8LR
MCCORD, Richard Matthew RESIGNED	Director	15 Nov 2013	06 Nov 2019	United Kingdom	September 1973	Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
MCGREGOR, Euan Thomas RESIGNED	Director	01 May 1992	21 Jul 1995		January 1958	1 Sandringham Close, Calderstone Park Whalley, Clitheroe, Lancashire, BB7 9JP
MCKENNA, Gregory Craig RESIGNED	Director	21 Mar 2022	03 Jun 2024	England	January 1966	Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD, United Kingdom
MORGAN, Philip Bryan RESIGNED	Director	02 Sep 1994	08 Nov 1996		October 1943	Shaw Barn, Grasmere Drive Wetherby, Leeds, West Yorkshire, LS22 6GP
MORGAN, Philip Bryan RESIGNED	Director		01 May 1992		October 1943	Shaw Barn, Grasmere Drive Wetherby, Leeds, West Yorkshire, LS22 6GP
OSTERLUND, Pekka Juhani Kallenpoika RESIGNED	Director	11 Mar 1999	27 Jun 2002		August 1953	17 Digby Drive, North Luffenham Oakham, Rutland, Leicestershire, LE15 8JS
PALMGREN, Anders RESIGNED	Director		19 Sep 1996		April 1940	4 A, Jalmarinpolku, Kauniainen 02700, Finland
PARK, John Thomas RESIGNED	Director	06 Sep 2024	22 Dec 2025	United Kingdom	February 1974	Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
REED, Anthony Stafford RESIGNED	Director	06 Dec 1991	01 Sep 1998		August 1945	8 Dalegarth, Baildon, Shipley, West Yorkshire, BD17 5TF
REES, Bleddyn William Vaughan RESIGNED	Director	01 Oct 2021	01 Feb 2024	England	March 1985	Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD, United Kingdom
SALOSAARI, Esko Ilmari RESIGNED	Director	01 Jan 1992	24 Feb 1994		June 1950	60 Castellain Road, London, W9 1EX
SAMBHI, Sarwjit RESIGNED	Director	11 Mar 2008	12 Aug 2013	United Kingdom	July 1969	Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
SCORAH, David Reginald RESIGNED	Director	22 Aug 1995	14 Oct 1996		June 1946	The Old Granary, Kirk Deighton, Wetherby, West Yorkshire, LS22 4DZ
SPENCE, James RESIGNED	Director	31 Oct 2007	30 Jun 2010	United Kingdom	November 1968	Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
TAYLOR, Mark RESIGNED	Director	04 Oct 2016	30 Apr 2018	United Kingdom	September 1970	Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
THOM, Stuart Alexander RESIGNED	Director	07 May 2024	06 Sep 2024	England	October 1974	Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
TOWNSEND, Tudor George RESIGNED	Director	14 Oct 1996	25 Nov 1998		May 1949	5 The Village, Thorpe Arch, Leeds, West Yorkshire, LS23 7AR
TUOMELA, Tiina Marjukka RESIGNED	Director	29 Mar 2001	27 Jun 2002		May 1966	77 Kings Road, Kingston Upon Thames, Surrey, KT2 5JB
ULRICH, Jacob Shields RESIGNED	Director	27 Jun 2002	06 Mar 2003	England	February 1953	74 Drayton Gardens, London, SW10 9SB
WATTS, John Frederick Watson RESIGNED	Director	31 Oct 2007	22 Apr 2014	United Kingdom	November 1954	Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
WEST, Teresa Ann RESIGNED	Director	27 May 2025	22 Dec 2025	United Kingdom	February 1983	Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD, United Kingdom
WILKINSON, William John RESIGNED	Director	02 Sep 1994	18 Jun 1996		January 1946	1 Ferry Lane, Bishopthorpe, York, North Yorkshire, YO23 2SB
WISING, Karin Ulrika RESIGNED	Director	03 Jun 2024	18 Dec 2024	England	July 1973	Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
WOOD, Ian RESIGNED	Director	06 Mar 2003	11 Feb 2004		December 1958	Fellside, Scarrows Lane, Lazonby, Cumbria, CA10 1AT
WRIGHT, Benedict William John Thorpe RESIGNED	Director	14 Aug 2006	31 Oct 2007		June 1972	50 Eastbury Grove, Chiswick, London, W4 2JU

CENTRICA SECRETARIES LIMITED ACTIVE
Role: Secretary
Appointed on: 27 Jun 2002
Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD

BEBBINGTON, Christopher Andrew ACTIVE
Role: Director
Appointed on: 01 Jan 2026
Country of Residence: England
Date of birth: February 1975
Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD

BESSELL, James Stephen ACTIVE
Role: Director
Appointed on: 01 Jan 2026
Country of Residence: England
Date of birth: June 1977
Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD

KIRWAN, Michael David ACTIVE
Role: Director
Appointed on: 06 Jan 2025
Country of Residence: Ireland
Date of birth: September 1971
Address: 1, Warrington Place, Dublin, 2, Ireland

BURTON, Andrew Neil RESIGNED
Role: Secretary
Appointed on: 30 Nov 1994
Resigned on: 01 Sep 1998
Address: 3 Cricketers Approach, Wrenthorpe, Wakefield, West Yorkshire, WF2 0JH

CHRISTIE, Sarah Marie Davenport RESIGNED
Role: Secretary
Appointed on: 01 Sep 1998
Resigned on: 25 Nov 1998
Address: 29 Millfield Road, York, North Yorkshire, YO2 1NH

DICKINSON, Roger RESIGNED
Role: Secretary
Appointed on: 04 Feb 1992
Resigned on: 30 Nov 1994
Address: 2 Castle Hill Drive, Harrogate, North Yorkshire, HG2 9JJ

MOSS, Galan Rodney Harper RESIGNED
Role: Secretary
Appointed on: 01 Sep 1998
Resigned on: 25 Nov 1998
Address: 53 Grasmere Avenue, Wetherby, West Yorkshire, LS22 6YT

PELTOLA, Lauri Tapio RESIGNED
Role: Secretary
Appointed on: 25 Nov 1998
Resigned on: 27 Jun 2002
Address: 3 Denbigh Gardens, Richmond, Surrey, TW10 6EN

ALDRIDGE, Alan RESIGNED
Role: Director
Appointed on: 29 Mar 2001
Resigned on: 27 Jun 2002
Date of birth: February 1951
Address: 4 Perrots Lane, Steyning, West Sussex, BN44 3NB

ANTTILA, Veikko Johannes RESIGNED
Role: Director
Appointed on: 24 Jun 1992
Resigned on: 30 Nov 1994
Date of birth: October 1942
Address: Holmantie 52, Klaukkala, 01800, Finland

ARCHER, Jennifer Louise RESIGNED
Role: Director
Appointed on: 03 Feb 2025
Resigned on: 27 May 2025
Country of Residence: United Kingdom
Date of birth: July 1983
Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD, United Kingdom

AURANNE, Eero Kalevi RESIGNED
Role: Director
Appointed on: 19 May 1999
Resigned on: 30 Mar 2000
Date of birth: March 1959
Address: Paatsamantie 8 A 5, Helsinki 00320, Finland, FOREIGN

BARLOW, Alan Kenneth RESIGNED
Role: Director
Appointed on: 31 Jan 2020
Resigned on: 05 Jul 2021
Country of Residence: England
Date of birth: September 1964
Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD, United Kingdom

BENNETT, Alan RESIGNED
Role: Director
Appointed on: 06 Nov 2002
Resigned on: 31 Oct 2007
Country of Residence: United Kingdom
Date of birth: May 1952
Address: Hillside Cottage, Hillside Park, Sunningdale, Berkshire, SL5 0EY

BINKS, Steven RESIGNED
Role: Director
Appointed on: 17 Dec 1991
Resigned on: 01 Sep 1994
Date of birth: April 1953
Address: Valdene, Royston Hill East Ardsley, Wakefield, West Yorkshire, WF3 2HN

BRADLEY, Jonathan Paul RESIGNED
Role: Director
Appointed on: 11 Feb 2004
Resigned on: 11 Mar 2008
Date of birth: September 1956
Address: Milford, 55 Stradbroke Grove, Buckhurst Hill, Essex, IG9 5PE

CHATWIN, John Malcolm RESIGNED
Role: Director
Appointed on: 08 Nov 1996
Resigned on: 01 Apr 1997
Date of birth: July 1945
Address: Duchy Villa, 24 Duchy Road, Harrogate, North Yorkshire, HG1 2ER

CHATWIN, John Malcolm RESIGNED
Role: Director
Appointed on: 06 Dec 1991
Resigned on: 01 Sep 1994
Date of birth: July 1945
Address: Duchy Villa, 24 Duchy Road, Harrogate, North Yorkshire, HG1 2ER

CLARKE, David RESIGNED
Role: Director
Appointed on: 27 Jun 2002
Resigned on: 18 Aug 2003
Date of birth: April 1953
Address: 38 London Road, Harston, Cambridge, CB2 5QH

COLLINSON, Graeme Stuart, Dr RESIGNED
Role: Director
Appointed on: 13 Feb 2009
Resigned on: 01 Jan 2014
Country of Residence: England
Date of birth: May 1956
Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD

COOPER, Bryan RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Sep 1994
Date of birth: October 1948
Address: 26 Willow Court, Pool In Wharfedale, Otley, West Yorkshire, LS21 1RX

COX, Jonathan RESIGNED
Role: Director
Appointed on: 11 Mar 1999
Resigned on: 23 Mar 2001
Country of Residence: England
Date of birth: March 1967
Address: 3 Ackroyd Place, Shenley Lodge, Milton Keynes, MK5 7PA

DEANE, John Anthony RESIGNED
Role: Director
Appointed on: 30 Nov 1994
Resigned on: 09 Oct 2000
Country of Residence: England
Date of birth: January 1946
Address: Aprils End, Nairdwood Lane, Prestwood, Great Missenden, Buckinghamshire, HP16 0QH

DENNIS, Michael Kenneth RESIGNED
Role: Director
Appointed on: 06 Nov 2019
Resigned on: 07 May 2024
Country of Residence: United Kingdom
Date of birth: July 1981
Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD, United Kingdom

DICKINSON, James Michael RESIGNED
Role: Director
Appointed on: 02 Oct 2023
Resigned on: 19 Jun 2026
Country of Residence: United Kingdom
Date of birth: June 1980
Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD, United Kingdom

EDDINGTON, Keith RESIGNED
Role: Director
Appointed on: 18 Jun 1996
Resigned on: 29 May 1998
Country of Residence: United Kingdom
Date of birth: June 1946
Address: Foxgrove, Ranby Market Rasen, Lincoln, Lincolnshire, LN8 5LN

FUTYAN, Mark Ramsey RESIGNED
Role: Director
Appointed on: 22 Apr 2014
Resigned on: 06 Feb 2020
Country of Residence: United Kingdom
Date of birth: March 1978
Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD, United Kingdom

GARSTANG, Michael John RESIGNED
Role: Director
Appointed on: 27 Jun 2002
Resigned on: 30 Jun 2008
Country of Residence: United Kingdom
Date of birth: June 1948
Address: Knott Barn, Tatham Fells, Wray, Lancaster, LA2 8PS

GOODWIN, Simon Jonathan RESIGNED
Role: Director
Appointed on: 11 Feb 2004
Resigned on: 31 Oct 2007
Country of Residence: England
Date of birth: May 1962
Address: 73 Langfield Road, Knowle, Solihull, West Midlands, B93 9PS

GOODWIN, Simon Jonathan RESIGNED
Role: Director
Appointed on: 06 Mar 2003
Resigned on: 11 Feb 2004
Country of Residence: England
Date of birth: May 1962
Address: 73 Langfield Road, Knowle, Solihull, West Midlands, B93 9PS

GUY, Stephen David RESIGNED
Role: Director
Appointed on: 29 May 1998
Resigned on: 25 Nov 1998
Date of birth: April 1949
Address: 15 Toothill Avenue, Brighouse, Huddersfield, West Yorkshire, HD6 3SA

HALL, Graham Joseph RESIGNED
Role: Director
Appointed on: 01 Apr 1997
Resigned on: 25 Nov 1998
Date of birth: October 1943
Address: Rosedale Manor Kirk Hammerton Lane, Green Hammerton, York, North Yorkshire, YO26 8BS

HALL, Graham Joseph RESIGNED
Role: Director
Appointed on: 01 Apr 1993
Resigned on: 01 Sep 1994
Date of birth: October 1943
Address: Rosedale Manor Kirk Hammerton Lane, Green Hammerton, York, North Yorkshire, YO26 8BS

HINTON, Thomas Edward RESIGNED
Role: Director
Appointed on: 30 Jun 2010
Resigned on: 15 Nov 2013
Country of Residence: United Kingdom
Date of birth: March 1979
Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD

HOPKINSON, James Trevor RESIGNED
Role: Director
Appointed on: 27 May 1992
Resigned on: 01 Apr 1993
Date of birth: September 1943
Address: Farnham Lodge, Farnham, Knaresborough, North Yorkshire, HG5 9JE

JONES, Robert Anthony RESIGNED
Role: Director
Appointed on: 01 Nov 2000
Resigned on: 27 Mar 2001
Date of birth: November 1966
Address: 76 Ashcombe Road, Dorking, Surrey, RH4 1NA

KING, Amanda Jane RESIGNED
Role: Director
Appointed on: 18 Aug 2003
Resigned on: 01 Aug 2006
Date of birth: May 1969
Address: 104 Ramillies Road, Chiswick, London, W4 1JA

KNIGHT, John Edward RESIGNED
Role: Director
Appointed on: 01 Jan 2014
Resigned on: 24 Oct 2014
Country of Residence: England
Date of birth: May 1966
Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD

KOCH DE GOOREYND, Peter Frederick Leopold RESIGNED
Role: Director
Appointed on: 02 Feb 2015
Resigned on: 05 Sep 2016
Country of Residence: England
Date of birth: July 1958
Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD

KOHLER, Valerie Lee, Dr RESIGNED
Role: Director
Appointed on: 18 Sep 2000
Resigned on: 27 Jun 2002
Date of birth: June 1955
Address: 54 Gloucester Road, Cirencester, Gloucestershire, GL7 2LH

LAHELMA, Osmo Aleksi RESIGNED
Role: Director
Appointed on: 11 Mar 1999
Resigned on: 30 Mar 2000
Date of birth: November 1949
Address: Ruiskaakantie 8, 02660 Espoo, Finland, FOREIGN

LAWTON, Paul Stephen RESIGNED
Role: Director
Appointed on: 05 Jul 2021
Resigned on: 01 Oct 2021
Country of Residence: United Kingdom
Date of birth: March 1966
Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD, United Kingdom

LONGMUIR, Ailsa Zoya RESIGNED
Role: Director
Appointed on: 21 Mar 2022
Resigned on: 26 Jun 2023
Country of Residence: United Kingdom
Date of birth: November 1982
Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD, United Kingdom

MANCEY, Stephen John RESIGNED
Role: Director
Appointed on: 06 Mar 2003
Resigned on: 11 Feb 2004
Date of birth: March 1955
Address: Delamere House, Manor Road, Penn, Buckinghamshire, HP10 8JA

MANCEY, Stephen John RESIGNED
Role: Director
Appointed on: 27 Jun 2002
Resigned on: 06 Nov 2002
Date of birth: March 1955
Address: Delamere House, Manor Road, Penn, Buckinghamshire, HP10 8JA

MANNION, Martin Clinton, Doctor RESIGNED
Role: Director
Appointed on: 19 Sep 1996
Resigned on: 18 Aug 2000
Date of birth: January 1962
Address: 3 Home Farm Close, East Hendred, Wantage, Oxfordshire, OX12 8LR

MANNION, Martin Clinton, Doctor RESIGNED
Role: Director
Appointed on: 22 Jun 1995
Resigned on: 23 Jun 1995
Date of birth: January 1962
Address: 3 Home Farm Close, East Hendred, Wantage, Oxfordshire, OX12 8LR

MCCORD, Richard Matthew RESIGNED
Role: Director
Appointed on: 15 Nov 2013
Resigned on: 06 Nov 2019
Country of Residence: United Kingdom
Date of birth: September 1973
Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD

MCGREGOR, Euan Thomas RESIGNED
Role: Director
Appointed on: 01 May 1992
Resigned on: 21 Jul 1995
Date of birth: January 1958
Address: 1 Sandringham Close, Calderstone Park Whalley, Clitheroe, Lancashire, BB7 9JP

MCKENNA, Gregory Craig RESIGNED
Role: Director
Appointed on: 21 Mar 2022
Resigned on: 03 Jun 2024
Country of Residence: England
Date of birth: January 1966
Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD, United Kingdom

MORGAN, Philip Bryan RESIGNED
Role: Director
Appointed on: 02 Sep 1994
Resigned on: 08 Nov 1996
Date of birth: October 1943
Address: Shaw Barn, Grasmere Drive Wetherby, Leeds, West Yorkshire, LS22 6GP

MORGAN, Philip Bryan RESIGNED
Role: Director
Appointed on:
Resigned on: 01 May 1992
Date of birth: October 1943
Address: Shaw Barn, Grasmere Drive Wetherby, Leeds, West Yorkshire, LS22 6GP

OSTERLUND, Pekka Juhani Kallenpoika RESIGNED
Role: Director
Appointed on: 11 Mar 1999
Resigned on: 27 Jun 2002
Date of birth: August 1953
Address: 17 Digby Drive, North Luffenham Oakham, Rutland, Leicestershire, LE15 8JS

PALMGREN, Anders RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Sep 1996
Date of birth: April 1940
Address: 4 A, Jalmarinpolku, Kauniainen 02700, Finland

PARK, John Thomas RESIGNED
Role: Director
Appointed on: 06 Sep 2024
Resigned on: 22 Dec 2025
Country of Residence: United Kingdom
Date of birth: February 1974
Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD

REED, Anthony Stafford RESIGNED
Role: Director
Appointed on: 06 Dec 1991
Resigned on: 01 Sep 1998
Date of birth: August 1945
Address: 8 Dalegarth, Baildon, Shipley, West Yorkshire, BD17 5TF

REES, Bleddyn William Vaughan RESIGNED
Role: Director
Appointed on: 01 Oct 2021
Resigned on: 01 Feb 2024
Country of Residence: England
Date of birth: March 1985
Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD, United Kingdom

SALOSAARI, Esko Ilmari RESIGNED
Role: Director
Appointed on: 01 Jan 1992
Resigned on: 24 Feb 1994
Date of birth: June 1950
Address: 60 Castellain Road, London, W9 1EX

SAMBHI, Sarwjit RESIGNED
Role: Director
Appointed on: 11 Mar 2008
Resigned on: 12 Aug 2013
Country of Residence: United Kingdom
Date of birth: July 1969
Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD

SCORAH, David Reginald RESIGNED
Role: Director
Appointed on: 22 Aug 1995
Resigned on: 14 Oct 1996
Date of birth: June 1946
Address: The Old Granary, Kirk Deighton, Wetherby, West Yorkshire, LS22 4DZ

SPENCE, James RESIGNED
Role: Director
Appointed on: 31 Oct 2007
Resigned on: 30 Jun 2010
Country of Residence: United Kingdom
Date of birth: November 1968
Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD

TAYLOR, Mark RESIGNED
Role: Director
Appointed on: 04 Oct 2016
Resigned on: 30 Apr 2018
Country of Residence: United Kingdom
Date of birth: September 1970
Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD

THOM, Stuart Alexander RESIGNED
Role: Director
Appointed on: 07 May 2024
Resigned on: 06 Sep 2024
Country of Residence: England
Date of birth: October 1974
Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD

TOWNSEND, Tudor George RESIGNED
Role: Director
Appointed on: 14 Oct 1996
Resigned on: 25 Nov 1998
Date of birth: May 1949
Address: 5 The Village, Thorpe Arch, Leeds, West Yorkshire, LS23 7AR

TUOMELA, Tiina Marjukka RESIGNED
Role: Director
Appointed on: 29 Mar 2001
Resigned on: 27 Jun 2002
Date of birth: May 1966
Address: 77 Kings Road, Kingston Upon Thames, Surrey, KT2 5JB

ULRICH, Jacob Shields RESIGNED
Role: Director
Appointed on: 27 Jun 2002
Resigned on: 06 Mar 2003
Country of Residence: England
Date of birth: February 1953
Address: 74 Drayton Gardens, London, SW10 9SB

WATTS, John Frederick Watson RESIGNED
Role: Director
Appointed on: 31 Oct 2007
Resigned on: 22 Apr 2014
Country of Residence: United Kingdom
Date of birth: November 1954
Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD

WEST, Teresa Ann RESIGNED
Role: Director
Appointed on: 27 May 2025
Resigned on: 22 Dec 2025
Country of Residence: United Kingdom
Date of birth: February 1983
Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD, United Kingdom

WILKINSON, William John RESIGNED
Role: Director
Appointed on: 02 Sep 1994
Resigned on: 18 Jun 1996
Date of birth: January 1946
Address: 1 Ferry Lane, Bishopthorpe, York, North Yorkshire, YO23 2SB

WISING, Karin Ulrika RESIGNED
Role: Director
Appointed on: 03 Jun 2024
Resigned on: 18 Dec 2024
Country of Residence: England
Date of birth: July 1973
Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD

WOOD, Ian RESIGNED
Role: Director
Appointed on: 06 Mar 2003
Resigned on: 11 Feb 2004
Date of birth: December 1958
Address: Fellside, Scarrows Lane, Lazonby, Cumbria, CA10 1AT

WRIGHT, Benedict William John Thorpe RESIGNED
Role: Director
Appointed on: 14 Aug 2006
Resigned on: 31 Oct 2007
Date of birth: June 1972
Address: 50 Eastbury Grove, Chiswick, London, W4 2JU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
31 Mar 2009	Satisfied	Registration of a charge (395) (opens in a new tab)All of the property or undertaking has been released and no longer forms part of the charge (MR05) (opens in a new tab)
31 Mar 2009	Satisfied	Registration of a charge (395) (opens in a new tab)View filing (opens in a new tab)
22 Jul 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
11 Oct 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Oct 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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