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Companies/03294124

Centrica Energy Storage Limited

Private Limited Company · Hessle

ActiveUnited KingdomIncorporated 1996Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Centrica Storage Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 122818859

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 48 historical
MD
Michael DennisCurrent director
Appointed 2026-07-23
+10 others
RR
Rajarshi RoyCurrent director
Appointed 2021-06-08 · 5 yrs · Company Director
+20 others
MS
Martin ScargillCurrent director
Appointed 2020-08-01 · 6 yrs · Projects Director
+6 others
CorpCentrica Secretaries LimitedCurrent secretary
Appointed 2012-02-29 · 14 yrs
+234 others
Show 48 historical appointments
JB
James BessellResigned director
Resigned 2026-04-30
KR
Katherine RingroseResigned director
Resigned 2021-01-18 · Finance Director
JF
Johnathan FordResigned director
Resigned 2020-07-24 · Accountant
CO
Christopher O SheaResigned director
Resigned 2019-03-06 · 1 yr · Company Director
DO
Darren OliverResigned director
Resigned 2018-12-18 · 1 yr · Operated Assets Director
TT
Trine ThomsenResigned director
Resigned 2018-12-18 · 7 yrs · Finance Director
GM
Gregory MckennaResigned director
Resigned 2015-02-11 · 6 yrs · Commercial Director
JC
James CraigResigned director
Resigned 2013-10-01 · 1 yr · Chartered Accountant
JF
Julia FooResigned secretary
Resigned 2010-01-04 · 2 yrs
ML
Matthew LodgeResigned secretary
Resigned 2009-09-25
SW
Simon WillsResigned director
Resigned 2008-07-31 · 5 yrs · Director
GC
Graeme CollinsonResigned director
Resigned 2008-07-21 · 5 yrs · Group Director, Health, Safety, Environm
JF
Julia FooResigned secretary
Resigned 2008-03-31 · 1 yr
HB
Helen BarkerResigned secretary
Resigned 2007-08-16
PD
Philip DaviesResigned secretary
Resigned 2003-12-01 · 3 yrs
ID
Ian DawsonResigned director
Resigned 2003-11-03 · 15 yrs · Director
BW
Bruce WalkerResigned director
Resigned 2003-11-03 · 4 yrs · Company Director
MG
Michael GarstangResigned director
Resigned 2003-11-03 · 4 yrs · Company Director
AM
Adrian MorrisResigned director
Resigned 2002-11-14 · Solicitor
JU
Jacob UlrichResigned director
Resigned 2002-11-14 · Director
MS
Matthew ScrimshawResigned director
Resigned 2002-07-10 · Business Executive
YC
Yehuda CohenResigned director
Resigned 2002-07-10 · Solicitor
JB
J BlodgettResigned secretary
Resigned 2002-06-26 · Corporate Counsel
MF
Michael FlinnResigned director
Resigned 2002-03-21 · Director Europe
JB
John BoardmanResigned director
Resigned 2002-03-21 · Finance Director
DK
David KeaneResigned director
Resigned 2002-03-21 · Business Executive
JO
John OliverResigned director
Resigned 2002-03-21 · Operations Manager
RD
Robert Doty JrResigned director
Resigned 2001-11-28 · Cfo
DR
David RothResigned director
Resigned 2001-11-28 · Vice President
NW
Nigel WakefieldResigned director
Resigned 2001-11-28 · Assett Manager
GC
Gary CardoneResigned director
Resigned 2001-11-28 · President
LM
Lisa MettsResigned secretary
Resigned 2001-11-28 · Vice President
NS
Nigel ShawResigned director
Resigned 2001-02-01 · Director
AG
Alistair GeddesResigned director
Resigned 2000-08-21 · 1 yr · Director Operations
LA
Linda AndersonResigned secretary
Resigned 2000-02-18
WF
William FriedrichResigned director
Resigned 1999-12-01 · 1 yr · General Counsel
WR
William RussellResigned director
Resigned 1999-12-01 · Director Operations
LP
Lloyd PitchfordResigned director
Resigned 1999-12-01 · 1 yr · Accountant
JW
James WardResigned director
Resigned 1999-12-01 · 1 yr · Sales & Marketing Director
MK
Martin KinoultyResigned director
Resigned 1999-12-01 · 1 yr · Business Development Director
HH
Howard HigginsResigned director
Resigned 1999-12-01 · 1 yr · Managing Director
AP
Andrew PooleResigned secretary
Resigned 1999-01-20 · 1 yr
LT
Luke ThomasResigned director
Resigned 1998-11-03 · Company Secretary
CorpWaterlow Secretaries LimitedResigned secretary
Resigned 1996-12-18
CorpWaterlow Nominees LimitedResigned director
Resigned 1996-12-18
UM
Una MarkhamResigned director
Resigned 1996-12-18 · 2 yrs · Co Sec
JG
John GriffinResigned directorResigned secretary
Resigned 1996-12-18 · 2 yrs · Chartered Sec

Board profile

People with appointments
4
Directors assessed
3
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active