CBS SOLAR ASSETS UK LIMITED

Company summary

Company number: 12458317
Status: ACTIVE
Incorporated / age: 12 February 20206 years
Registered office: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
Accounts due: 30 September 2026
Confirmation statement due: 25 February 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 8 September 2026 at 23:16 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
Other business support service activities n.e.c.
Previous company names
PENNINGS POWER LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CENTRICA SECRETARIES LIMITED ACTIVE	Secretary	01 Oct 2021				Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD, United Kingdom
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
ARCHER, Jennifer Louise RESIGNED	Director	03 Feb 2025	27 May 2025	United Kingdom	July 1983	Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD, United Kingdom
BARLOW, Alan Kenneth RESIGNED	Director	02 Mar 2021	05 Jul 2021	England	September 1964	Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
DENNIS, Michael Kenneth RESIGNED	Director	21 Mar 2022	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
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
MCKENNA, Gregory Craig RESIGNED	Director	21 Mar 2022	03 Jun 2024	England	January 1966	Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD, United Kingdom
PARK, John Thomas RESIGNED	Director	06 Sep 2024	22 Dec 2025	United Kingdom	February 1974	Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
PETHYBRIDGE, David Roger, Mr. RESIGNED	Director	02 Mar 2021	21 Mar 2022	England	August 1985	Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
REES, Bleddyn William Vaughan RESIGNED	Director	01 Oct 2021	01 Feb 2024	England	March 1985	Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD, United Kingdom
STRATTON, Barnaby Martin RESIGNED	Director	12 Feb 2020	02 Mar 2021	United Kingdom	October 1965	East Farm, Codford, Warminster, Wiltshire, BA12 0PJ, United Kingdom
STRATTON, Jacob Christopher RESIGNED	Director	12 Feb 2020	02 Mar 2021	United Kingdom	May 1970	East Farm, Codford, Warminster, Wiltshire, BA12 0PJ, United Kingdom
STRATTON, Joshua Jack RESIGNED	Director	12 Feb 2020	02 Mar 2021	United Kingdom	October 1968	East Farm, Codford, Warminster, Wiltshire, BA12 0PJ, United Kingdom
STRATTON, Oliver Michael RESIGNED	Director	12 Feb 2020	02 Mar 2021	Hong Kong	September 1964	East Farm, Codford, Warminster, Wiltshire, BA12 0PJ, United Kingdom
THOM, Stuart Alexander RESIGNED	Director	07 May 2024	06 Sep 2024	England	October 1974	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
WISING, Karin Ulrika RESIGNED	Director	03 Jun 2024	18 Dec 2024	England	July 1973	Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD

CENTRICA SECRETARIES LIMITED ACTIVE
Role: Secretary
Appointed on: 01 Oct 2021
Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD, United Kingdom

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

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

BARLOW, Alan Kenneth RESIGNED
Role: Director
Appointed on: 02 Mar 2021
Resigned on: 05 Jul 2021
Country of Residence: England
Date of birth: September 1964
Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD

DENNIS, Michael Kenneth RESIGNED
Role: Director
Appointed on: 21 Mar 2022
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

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

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

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

PETHYBRIDGE, David Roger, Mr. RESIGNED
Role: Director
Appointed on: 02 Mar 2021
Resigned on: 21 Mar 2022
Country of Residence: England
Date of birth: August 1985
Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD

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

STRATTON, Barnaby Martin RESIGNED
Role: Director
Appointed on: 12 Feb 2020
Resigned on: 02 Mar 2021
Country of Residence: United Kingdom
Date of birth: October 1965
Address: East Farm, Codford, Warminster, Wiltshire, BA12 0PJ, United Kingdom

STRATTON, Jacob Christopher RESIGNED
Role: Director
Appointed on: 12 Feb 2020
Resigned on: 02 Mar 2021
Country of Residence: United Kingdom
Date of birth: May 1970
Address: East Farm, Codford, Warminster, Wiltshire, BA12 0PJ, United Kingdom

STRATTON, Joshua Jack RESIGNED
Role: Director
Appointed on: 12 Feb 2020
Resigned on: 02 Mar 2021
Country of Residence: United Kingdom
Date of birth: October 1968
Address: East Farm, Codford, Warminster, Wiltshire, BA12 0PJ, United Kingdom

STRATTON, Oliver Michael RESIGNED
Role: Director
Appointed on: 12 Feb 2020
Resigned on: 02 Mar 2021
Country of Residence: Hong Kong
Date of birth: September 1964
Address: East Farm, Codford, Warminster, Wiltshire, BA12 0PJ, United Kingdom

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

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

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

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