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Company number
03294124

CENTRICA ENERGY STORAGE LIMITED

Officer · CENTRICA SECRETARIES LIMITED and 52 others
Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

Registered name
CENTRICA ENERGY STORAGE LIMITED
Company number
03294124
Registered office
WOODLAND HOUSE, WOODLAND PARK, HESSLE, HU13 0FA, UNITED KINGDOM
Company type
Private Limited Company
Incorporated on
18 December 1996
Status
Active
Age
29 years
Previous names
CENTRICA STORAGE LIMITED (to 27 Jul 2023)
Nature of business (SIC)
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.
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
15 Feb 2027
Confirmation statement — last
01 Feb 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

4 active · 49 resigned

corporate-secretary
Appointed 29/02/2012
Active
director
Appointed 23/07/2026
Active
director
Appointed 08/06/2021
Active
director
Appointed 01/08/2020
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Centrica Storage Holdings Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 06/04/2016 Controls 3 companies

Serving officers

corporate-secretary Appointed 29/02/2012
director Appointed 23/07/2026
director Appointed 08/06/2021
director Appointed 01/08/2020

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
23/07/2026 Director resigned BESSELL, James Stephen
23/07/2026 Director appointed DENNIS, Michael Kenneth
30/04/2026 Director resigned THOMSEN, Trine Rath
30/04/2026 Director appointed BESSELL, James Stephen
27/07/2023 Registered name changed CENTRICA STORAGE LIMITED CENTRICA ENERGY STORAGE LIMITED
05/08/2021 Director resigned MCKENNA, Gregory Craig
08/06/2021 Director resigned RINGROSE, Katherine Beresford
08/06/2021 Director appointed ROY, Rajarshi, Dr
18/01/2021 Director resigned FORD, Johnathan Richard
18/01/2021 Director appointed RINGROSE, Katherine Beresford
01/08/2020 Director appointed SCARGILL, Martin Robert
31/07/2020 Director resigned OLIVER, Darren
24/07/2020 Director resigned O'SHEA, Christopher
24/07/2020 Director appointed FORD, Johnathan Richard
06/03/2019 Director resigned DAWSON, Ian Grant
06/03/2019 Director appointed O'SHEA, Christopher
18/12/2018 Director appointed THOMSEN, Trine Rath
18/12/2018 Director appointed OLIVER, Darren
06/04/2016 Person with significant control added Centrica Storage Holdings Limited
11/02/2015 Director resigned CRAIG, James David

Financial highlights

No figures could be read from the accounts filed on 02 Oct 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for CENTRICA ENERGY STORAGE LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
RESOLUTIONS — resolution
resolution
MA — memorandum-articles
incorporation
CERTNM — certificate-change-of-name-company
change-of-name
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
CH01 — change-person-director-company-with-change-date
officers
SH20 — legacy
capital

Charges

0 outstanding · 5 satisfied

Deed of charge — persons entitled: Law Debenture Trustees Limited (The Trustee)
fully-satisfied
Deed of charge — persons entitled: Law Debenture Trustees Limited (The Trustee)
fully-satisfied
Share charge — persons entitled: Abn Amro Bank N.V. as Trustee for the Finance Parties
fully-satisfied
Deed of charge — persons entitled: Law Debenture Trustees Limited (As Trustee for the Secured Parties)
fully-satisfied
Share charge — persons entitled: Abn Amro Bank N.V.as Trustee for the Finance Parties
fully-satisfied

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Centrica Energy Storage Limited — HU13 0FA
Tier 2 · renews 25/11/2026
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of CENTRICA ENERGY STORAGE LIMITED?
According to the official registry, the company number of CENTRICA ENERGY STORAGE LIMITED is 03294124.
Where is CENTRICA ENERGY STORAGE LIMITED registered?
The registered office is WOODLAND HOUSE, WOODLAND PARK, HESSLE, HU13 0FA, UNITED KINGDOM.
Who runs CENTRICA ENERGY STORAGE LIMITED?
CENTRICA SECRETARIES LIMITED is listed among the officers of CENTRICA ENERGY STORAGE LIMITED.
What is the SIC code of CENTRICA ENERGY STORAGE LIMITED?
The nature of business is recorded under SIC code 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..
Who controls CENTRICA ENERGY STORAGE LIMITED?
Centrica Storage Holdings Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of CENTRICA ENERGY STORAGE LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About CENTRICA ENERGY STORAGE LIMITED (03294124)

CENTRICA ENERGY STORAGE LIMITED is a private limited company incorporated on 18 December 1996 and registered in the United Kingdom under company number 03294124. Its registered office is at WOODLAND HOUSE, WOODLAND PARK, HESSLE, HU13 0FA, UNITED KINGDOM. The recorded nature of business is extraction of natural gas (SIC 06200). The company is currently active , with statutory accounts last made up to 31 December 2024. 53 active officers are on record , and the person with significant control is Centrica Storage Holdings Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 11 September 2026.

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