CE

CENTRICA ENERGY STORAGE LIMITED

Active

Company number 03294124

Hessle, United Kingdom · Incorporated 18 December 1996

Woodland House, Woodland Park, Hessle, HU13 0FA, United Kingdom

Last updated on 19 August 2026

Extraction of natural gas · SIC 06200

Distribution of gaseous fuels through mains · SIC 35220

Transport via pipeline · SIC 49500

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
29 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

BG LEASING DEVELOPMENTS LIMITED · 18 December 1996 – 27 August 1997

BG STORAGE LIMITED · 27 August 1997 – 29 November 2001

DYNEGY STORAGE LIMITED · 29 November 2001 – 15 November 2002

CENTRICA STORAGE LIMITED · 15 November 2002 – 27 July 2023

Company overview

Centrica Energy Storage Limited is an active private limited company incorporated on 18 December 1996 under the jurisdiction of England and Wales. The company is registered at Woodland House, Woodland Park, Hessle, HU13 0FA. It is engaged in the extraction of natural gas, distribution of gaseous fuels through mains, other warehousing and support activities for transportation (SIC 06200, 35220, 49500 and 82990).

The company is wholly owned by Centrica Storage Holdings Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. Current directors are Dr Rajarshi Roy (appointed 8 June 2021) and Trine Rath Thomsen (appointed 18 December 2018). Centrica Secretaries Limited acts as corporate secretary.

The most recent full accounts were made up to 31 December 2024, with the next accounts due by 30 September 2026. The last confirmation statement was made up to 1 February 2026. The company has no charges, no insolvency history and has never been liquidated. Recent filings in July 2026 record the appointment of an additional director and the termination of a director.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
1 February 2026
Next due
15 February 2027
5 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Centrica Storage Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Appoint Person Director Company With Name Date
Officers
25 July 2026 View
Termination Director Company With Name Termination Date
Officers
23 July 2026 View
Appoint Person Director Company With Name Date
Officers
1 May 2026 View
Termination Director Company With Name Termination Date
Officers
30 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
6 February 2026 View
Accounts With Accounts Type Full
Accounts
2 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
15 February 2025 View
Accounts With Accounts Type Full
Accounts
8 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
15 February 2024 View
Accounts With Accounts Type Full
Accounts
6 October 2023 View
Resolution
Resolution
4 August 2023 View
Memorandum Articles
Incorporation
3 August 2023 View
Certificate Change Of Name Company
Change Of Name
27 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
5 February 2023 View
Accounts With Accounts Type Full
Accounts
4 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
1 February 2022 View
Accounts With Accounts Type Full
Accounts
24 September 2021 View
Termination Director Company With Name Termination Date
Officers
24 August 2021 View
Termination Director Company With Name Termination Date
Officers
14 June 2021 View
Appoint Person Director Company With Name Date
Officers
14 June 2021 View
Confirmation Statement With Updates
Confirmation Statement
22 February 2021 View
Termination Director Company With Name Termination Date
Officers
28 January 2021 View
Appoint Person Director Company With Name Date
Officers
28 January 2021 View
Change Person Director Company With Change Date
Officers
21 January 2021 View
Resolution
Resolution
23 November 2020 View
Legacy
Insolvency
23 November 2020 View
Capital Statement Capital Company With Date Currency Figure
Capital
23 November 2020 View
Legacy
Capital
23 November 2020 View
Accounts With Accounts Type Full
Accounts
1 October 2020 View
Termination Director Company With Name Termination Date
Officers
6 August 2020 View
Appoint Person Director Company With Name Date
Officers
6 August 2020 View
Mortgage Satisfy Charge Full
Mortgage
31 July 2020 View
Appoint Person Director Company With Name Date
Officers
27 July 2020 View
Termination Director Company With Name Termination Date
Officers
27 July 2020 View
Change Person Director Company With Change Date
Officers
12 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
12 February 2020 View
Accounts With Accounts Type Full
Accounts
3 October 2019 View
Appoint Person Director Company With Name Date
Officers
22 March 2019 View
Termination Director Company With Name Termination Date
Officers
21 March 2019 View
Confirmation Statement With Updates
Confirmation Statement
12 February 2019 View
Appoint Person Director Company With Name Date
Officers
24 December 2018 View
Appoint Person Director Company With Name Date
Officers
21 December 2018 View
Accounts With Accounts Type Full
Accounts
20 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
9 February 2018 View
Mortgage Charge Whole Release With Charge Number
Mortgage
7 February 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 December 2017 View
Change To A Person With Significant Control
Persons With Significant Control
1 December 2017 View
Accounts With Accounts Type Full
Accounts
14 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
3 February 2017 View
Accounts With Accounts Type Full
Accounts
28 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 February 2016 View
Accounts With Accounts Type Full
Accounts
9 October 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 April 2015 View
Appoint Person Director Company With Name Date
Officers
25 February 2015 View
Termination Director Company With Name Termination Date
Officers
23 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 February 2015 View
Accounts With Accounts Type Full
Accounts
5 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 February 2014 View
Termination Director Company With Name
Officers
28 January 2014 View
Change Person Director Company With Change Date
Officers
24 January 2014 View
Appoint Person Director Company With Name
Officers
20 November 2013 View
Termination Director Company With Name
Officers
19 November 2013 View
Accounts With Accounts Type Full
Accounts
2 July 2013 View
Change Person Director Company With Change Date
Officers
20 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 February 2013 View
Accounts With Accounts Type Full
Accounts
28 June 2012 View
Appoint Corporate Secretary Company With Name
Officers
2 March 2012 View
Termination Secretary Company With Name
Officers
2 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 February 2012 View
Change Person Director Company With Change Date
Officers
24 October 2011 View
Accounts With Accounts Type Full
Accounts
5 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 February 2011 View
Accounts With Accounts Type Full
Accounts
15 July 2010 View
Statement Of Companys Objects
Change Of Constitution
22 March 2010 View
Resolution
Resolution
22 March 2010 View
Capital Variation Of Rights Attached To Shares
Capital
22 March 2010 View
Change Person Director Company With Change Date
Officers
25 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 February 2010 View
Appoint Person Secretary Company With Name
Officers
1 February 2010 View
Termination Secretary Company With Name
Officers
1 February 2010 View
Change Person Director Company With Change Date
Officers
9 December 2009 View
Appoint Person Secretary Company With Name
Officers
12 November 2009 View
Termination Secretary Company With Name
Officers
12 November 2009 View
Legacy
Mortgage
4 November 2009 View
Legacy
Mortgage
30 October 2009 View
Accounts With Accounts Type Full
Accounts
16 July 2009 View
Legacy
Annual Return
2 March 2009 View
Legacy
Officers
4 August 2008 View
Legacy
Officers
4 August 2008 View
Legacy
Officers
25 July 2008 View
Accounts With Accounts Type Full
Accounts
24 July 2008 View
Legacy
Officers
8 July 2008 View
Legacy
Officers
5 April 2008 View
Legacy
Officers
5 April 2008 View
Legacy
Annual Return
27 February 2008 View
Legacy
Officers
7 January 2008 View
Accounts With Accounts Type Full
Accounts
2 November 2007 View
Legacy
Officers
23 August 2007 View
Legacy
Officers
23 August 2007 View
Legacy
Annual Return
23 February 2007 View
Legacy
Officers
22 August 2006 View
Accounts With Accounts Type Full
Accounts
25 July 2006 View
Legacy
Annual Return
8 February 2006 View
Accounts With Accounts Type Full
Accounts
22 July 2005 View
Legacy
Annual Return
7 February 2005 View
Accounts With Accounts Type Full
Accounts
2 November 2004 View
Legacy
Officers
11 October 2004 View
Legacy
Mortgage
10 September 2004 View
Legacy
Mortgage
3 August 2004 View
Legacy
Annual Return
26 February 2004 View
Legacy
Officers
7 December 2003 View
Legacy
Officers
7 December 2003 View
Legacy
Address
6 December 2003 View
Legacy
Mortgage
27 November 2003 View
Legacy
Mortgage
27 November 2003 View
Legacy
Officers
14 November 2003 View
Legacy
Officers
14 November 2003 View
Legacy
Officers
14 November 2003 View
Legacy
Officers
14 November 2003 View
Legacy
Officers
14 November 2003 View
Accounts With Accounts Type Full
Accounts
4 November 2003 View
Legacy
Annual Return
1 July 2003 View
Auditors Resignation Company
Auditors
13 May 2003 View
Legacy
Officers
19 December 2002 View
Legacy
Officers
19 December 2002 View
Legacy
Officers
19 December 2002 View
Legacy
Officers
19 December 2002 View
Legacy
Officers
19 December 2002 View
Legacy
Officers
19 December 2002 View
Legacy
Officers
19 December 2002 View
Legacy
Officers
19 December 2002 View
Legacy
Officers
19 December 2002 View
Legacy
Address
19 December 2002 View
Legacy
Capital
9 December 2002 View
Certificate Change Of Name Company
Change Of Name
15 November 2002 View
Legacy
Officers
28 October 2002 View
Legacy
Mortgage
7 October 2002 View
Legacy
Officers
3 October 2002 View
Legacy
Mortgage
12 September 2002 View
Legacy
Mortgage
10 September 2002 View
Legacy
Officers
9 September 2002 View
Auditors Resignation Company
Auditors
3 September 2002 View
Accounts With Accounts Type Full
Accounts
13 August 2002 View
Legacy
Officers
4 August 2002 View
Legacy
Officers
4 August 2002 View
Legacy
Officers
4 August 2002 View
Legacy
Officers
31 July 2002 View
Legacy
Officers
22 July 2002 View
Legacy
Annual Return
22 July 2002 View
Legacy
Officers
21 July 2002 View
Legacy
Officers
21 July 2002 View
Legacy
Mortgage
15 July 2002 View
Legacy
Officers
23 April 2002 View
Legacy
Officers
18 April 2002 View
Legacy
Officers
18 April 2002 View
Legacy
Officers
8 April 2002 View
Legacy
Officers
8 April 2002 View
Legacy
Annual Return
15 February 2002 View
Resolution
Resolution
15 February 2002 View
Resolution
Resolution
15 February 2002 View
Resolution
Resolution
15 February 2002 View
Resolution
Resolution
15 February 2002 View
Resolution
Resolution
15 February 2002 View
Resolution
Resolution
15 February 2002 View
Auditors Resignation Company
Auditors
7 January 2002 View
Legacy
Officers
10 December 2001 View
Legacy
Officers
10 December 2001 View
Legacy
Officers
10 December 2001 View
Legacy
Officers
10 December 2001 View
Legacy
Officers
10 December 2001 View
Legacy
Officers
5 December 2001 View
Legacy
Officers
5 December 2001 View
Legacy
Officers
5 December 2001 View
Legacy
Address
5 December 2001 View
Certificate Change Of Name Company
Change Of Name
29 November 2001 View
Legacy
Officers
2 August 2001 View
Accounts With Accounts Type Full
Accounts
13 July 2001 View
Legacy
Capital
5 July 2001 View
Statement Of Affairs
Miscellaneous
5 July 2001 View
Legacy
Officers
29 March 2001 View
Legacy
Officers
29 March 2001 View
Legacy
Annual Return
1 March 2001 View
Legacy
Officers
9 February 2001 View
Legacy
Officers
9 February 2001 View
Legacy
Capital
7 December 2000 View
Legacy
Officers
7 December 2000 View
Legacy
Officers
4 October 2000 View
Legacy
Accounts
15 September 2000 View
Legacy
Officers
15 September 2000 View
Accounts With Accounts Type Dormant
Accounts
14 September 2000 View
Legacy
Officers
7 August 2000 View
Legacy
Officers
12 May 2000 View
Legacy
Accounts
15 March 2000 View
Legacy
Annual Return
29 February 2000 View
Legacy
Capital
20 December 1999 View
Resolution
Resolution
20 December 1999 View
Resolution
Resolution
20 December 1999 View
Resolution
Resolution
20 December 1999 View
Legacy
Officers
10 December 1999 View
Legacy
Officers
5 December 1999 View
Legacy
Officers
5 December 1999 View
Legacy
Officers
5 December 1999 View
Legacy
Officers
5 December 1999 View
Legacy
Officers
5 December 1999 View
Legacy
Officers
5 December 1999 View
Legacy
Officers
5 December 1999 View
Accounts With Accounts Type Dormant
Accounts
14 October 1999 View
Legacy
Annual Return
2 March 1999 View
Legacy
Officers
26 January 1999 View
Legacy
Officers
25 January 1999 View
Legacy
Officers
6 November 1998 View
Accounts With Accounts Type Dormant
Accounts
4 September 1998 View
Legacy
Annual Return
10 February 1998 View
Certificate Change Of Name Company
Change Of Name
26 August 1997 View
Legacy
Address
19 February 1997 View
Legacy
Annual Return
19 February 1997 View
Legacy
Officers
3 January 1997 View
Legacy
Officers
3 January 1997 View
Legacy
Officers
3 January 1997 View
Legacy
Officers
3 January 1997 View
Incorporation Company
Incorporation
18 December 1996 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

HU13 0FA

CENTRICA ONSHORE PROCESSING UK LIMITED
#04037670
dissolved
CENTRICA OFFSHORE UK LIMITED
#04248952
active
CENTRICA OFFSHORE INVESTMENTS LIMITED
#16156130
active
CAYTHORPE GAS STORAGE LIMITED
#05283117
active
CENTRICA STORAGE HOLDINGS LIMITED
#04573558
active
See all companies at HU13 0FA

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.