Company Information for

CHESHIRE CAVITY STORAGE 1 LIMITED

90 WHITFIELD STREET, LONDON, W1T 4EZ,

Company Registration Number

06438979

Private Limited Company

Active

About Cheshire Cavity Storage 1 Ltd

CHESHIRE CAVITY STORAGE 1 LIMITED was founded on 2007-11-27 and has its registered office in London. The organisation's status is listed as "Active". Cheshire Cavity Storage 1 Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
CHESHIRE CAVITY STORAGE 1 LIMITED
Legal Registered Office
90 WHITFIELD STREET
LONDON
W1T 4EZ
Other companies in SW1X
Previous Names
BROOMCO (4120) LIMITED
11/12/2007

Filing Information

Company Number06438979
Date formed2007-11-27
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return15/05/2016
Filing return next due12/06/2017
Type of accountsFULL
Last Datalog update:
2024-06-07 10:22:49
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Christopher Andrew Bebbington Director COMPANY DIRECTOR 2015-04-28 UNITED KINGDOM
Matilda Jane Spencer Director COMPANY DIRECTOR 2018-06-06 ENGLAND
Matthew Sykes Director CHIEF NUCLEAR OFFICER 2014-07-01 ENGLAND
David Tomblin Director ACCOUNTANT 2018-02-05 ENGLAND
Paul Anthony Winkle Director COMPANY DIRECTOR 2018-06-06 SCOTLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Michael James Harrison Director 2015-10-01 2018-06-06
David Fraser Mitchell Director 2015-04-28 2018-02-05
Gwen Susan Parry-jones Director 2014-03-19 2017-12-22
Robert Guyler Director 2014-01-01 2015-04-28
Neil Mcdermott Director 2010-10-12 2014-06-13
Ronan Emmanuel Lory Director 2012-04-16 2013-12-31
Simone Rossi Director 2011-04-01 2012-04-16
Miranda Cathryn Craig Company Secretary 2009-07-15 2011-04-01
Thomas Andreas Kusterer Director 2009-07-15 2011-03-29
Jean Baptiste Galland Director 2009-07-15 2010-10-12
Christopher William Thompson Company Secretary 2007-11-27 2009-07-15
David Challinor Director 2007-11-27 2009-07-15
Robert Owen Jones Director 2007-11-27 2009-07-15
David Andrew Steven Director 2007-11-27 2009-07-15
Christopher William Thompson Director 2007-11-27 2009-07-15

Related Directorships for Christopher Andrew Bebbington

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Christopher Andrew Bebbington EDF ENERGY (THERMAL GENERATION) LIMITEDDirector 2016-04-21 CURRENT 2001-08-09 Active
Christopher Andrew Bebbington EDF ENERGY (ENERGY BRANCH) LIMITEDDirector 2015-05-19 CURRENT 1989-12-05 Active - Proposal to Strike off
Christopher Andrew Bebbington KISTOS ENERGY STORAGE LIMITEDDirector 2015-04-28 CURRENT 1993-09-02 Active
Christopher Andrew Bebbington CHESHIRE CAVITY STORAGE GROUP LIMITEDDirector 2015-04-28 CURRENT 1999-11-11 Active - Proposal to Strike off

Related Directorships for Matilda Jane Spencer

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Matilda Jane Spencer KISTOS ENERGY STORAGE LIMITEDDirector 2018-06-06 CURRENT 1993-09-02 Active
Matilda Jane Spencer CHESHIRE CAVITY STORAGE GROUP LIMITEDDirector 2018-06-06 CURRENT 1999-11-11 Active - Proposal to Strike off
Matilda Jane Spencer EDF ENERGY (ENERGY BRANCH) LIMITEDDirector 2018-01-01 CURRENT 1989-12-05 Active - Proposal to Strike off
Matilda Jane Spencer EDF ENERGY (THERMAL GENERATION) LIMITEDDirector 2018-01-01 CURRENT 2001-08-09 Active

Related Directorships for Matthew Sykes

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Matthew Sykes EDF ENERGY RENEWABLES LIMITEDDirector 2018-03-16 CURRENT 2007-12-18 Active
Matthew Sykes EDF ENERGY (ENERGY BRANCH) LIMITEDDirector 2014-07-01 CURRENT 1989-12-05 Active - Proposal to Strike off
Matthew Sykes KISTOS ENERGY STORAGE LIMITEDDirector 2014-07-01 CURRENT 1993-09-02 Active
Matthew Sykes CHESHIRE CAVITY STORAGE GROUP LIMITEDDirector 2014-07-01 CURRENT 1999-11-11 Active - Proposal to Strike off
Matthew Sykes EDF ENERGY (COTTAM POWER) LIMITEDDirector 2014-07-01 CURRENT 2000-09-19 Active - Proposal to Strike off
Matthew Sykes EDF ENERGY (THERMAL GENERATION) LIMITEDDirector 2014-07-01 CURRENT 2001-08-09 Active

Related Directorships for David Tomblin

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
David Tomblin EDF ENERGY INNOVATION LIMITEDDirector 2018-05-17 CURRENT 2009-08-24 Active - Proposal to Strike off
David Tomblin EDF ENERGY (ENERGY BRANCH) LIMITEDDirector 2018-02-05 CURRENT 1989-12-05 Active - Proposal to Strike off
David Tomblin KISTOS ENERGY STORAGE LIMITEDDirector 2018-02-05 CURRENT 1993-09-02 Active
David Tomblin CHESHIRE CAVITY STORAGE GROUP LIMITEDDirector 2018-02-05 CURRENT 1999-11-11 Active - Proposal to Strike off
David Tomblin EDF ENERGY (COTTAM POWER) LIMITEDDirector 2018-02-05 CURRENT 2000-09-19 Active - Proposal to Strike off
David Tomblin EDF ENERGY (THERMAL GENERATION) LIMITEDDirector 2018-02-05 CURRENT 2001-08-09 Active

Related Directorships for Paul Anthony Winkle

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Paul Anthony Winkle CHESHIRE CAVITY STORAGE GROUP LIMITEDDirector 2018-06-06 CURRENT 1999-11-11 Active - Proposal to Strike off
Paul Anthony Winkle EDF ENERGY (ENERGY BRANCH) LIMITEDDirector 2018-01-01 CURRENT 1989-12-05 Active - Proposal to Strike off
Paul Anthony Winkle EDF ENERGY NUCLEAR GENERATION LIMITEDDirector 2018-01-01 CURRENT 1995-06-30 Active
Paul Anthony Winkle EDF ENERGY (THERMAL GENERATION) LIMITEDDirector 2018-01-01 CURRENT 2001-08-09 Active