DISTRICT ENERGY LIMITED - SOLIHULL
| Company Profile | Company Filings |
Overview
DISTRICT ENERGY LIMITED is a Private Limited Company from SOLIHULL ENGLAND and has the status: Dissolved - no longer trading.
DISTRICT ENERGY LIMITED was incorporated 35 years ago on 16/03/1989 and has the registered number: 02362017. The accounts status is FULL.
DISTRICT ENERGY LIMITED was incorporated 35 years ago on 16/03/1989 and has the registered number: 02362017. The accounts status is FULL.
DISTRICT ENERGY LIMITED - SOLIHULL
This company is listed in the following categories:
35110 - Production of electricity
35110 - Production of electricity
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2018 |
Registered Office
6TH FLOOR, RADCLIFFE HOUSE
SOLIHULL
B91 2AA
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR STEPHEN CHRISTOPHER HANDS | Secretary | 2019-04-01 | CURRENT | ||
| MR STEPHEN CHRISTOPHER HANDS | Feb 1968 | British | Director | 2018-05-31 | CURRENT |
| MR ANDREW ROBERT KOSS | Jan 1971 | British | Director | 2020-08-03 | CURRENT |
| MR SRIRAM NARAYANAN | Aug 1970 | Indian | Director | 2018-05-31 UNTIL 2019-02-12 | RESIGNED |
| BEVERLEY JOYCE SULLIVAN | May 1961 | Director | 1997-06-16 UNTIL 1999-02-12 | RESIGNED | |
| STEVEN MOORE | Sep 1969 | British | Director | 2008-07-16 UNTIL 2010-03-12 | RESIGNED |
| MR PAUL DAVID TOMLINSON | Jul 1964 | British | Director | 2019-02-12 UNTIL 2019-09-30 | RESIGNED |
| MR NEIL MCDERMOTT | Sep 1964 | British | Director | 2010-04-29 UNTIL 2012-06-29 | RESIGNED |
| MR RICHARD ALLAN JEFFREY MARSHALL | Apr 1964 | British | Director | 2010-04-29 UNTIL 2012-06-29 | RESIGNED |
| DR JEAN ELIZABETH MACDONALD | Jun 1957 | British | Director | 2009-05-21 UNTIL 2010-04-29 | RESIGNED |
| MR KEITH GEDDES LOUGH | Feb 1959 | British | Director | 2002-11-27 UNTIL 2004-03-31 | RESIGNED |
| MIKE LOW | Sep 1948 | British | Director | 1999-11-22 UNTIL 2000-04-25 | RESIGNED |
| JOHN REX MELVILLE | Dec 1940 | British | Director | RESIGNED | |
| MICHAEL JAMES LANGLEY | Jan 1945 | British | Director | 2000-08-15 UNTIL 2001-10-10 | RESIGNED |
| ANTHONY ALLEN | Aug 1946 | British | Secretary | 1996-02-26 UNTIL 1997-06-16 | RESIGNED |
| ROBERT MALCOLM ARMOUR | Sep 1959 | British | Secretary | 2000-08-15 UNTIL 2009-05-21 | RESIGNED |
| ROBERT MALCOLM ARMOUR | Sep 1959 | British | Secretary | 1999-02-12 UNTIL 1999-11-22 | RESIGNED |
| MR PAUL ROBERT GRANT | Secretary | 2012-06-29 UNTIL 2018-03-28 | RESIGNED | ||
| JOHN REX MELVILLE | Dec 1940 | British | Secretary | RESIGNED | |
| MR ANDREW JOSEPH MOUNTFORD | Secretary | 2018-03-28 UNTIL 2019-04-01 | RESIGNED | ||
| DR ROBIN CAMPBELL JEFFREY | Feb 1939 | British | Director | 2001-06-17 UNTIL 2003-02-10 | RESIGNED |
| BEVERLEY JOYCE SULLIVAN | May 1961 | Secretary | 1999-11-22 UNTIL 2000-08-15 | RESIGNED | |
| BEVERLEY JOYCE SULLIVAN | May 1961 | Secretary | 1997-06-16 UNTIL 1999-02-12 | RESIGNED | |
| KAREN NICOLA LAWRIE | Secretary | 2009-05-21 UNTIL 2012-06-29 | RESIGNED | ||
| MR NAUMAN AHMAD | Dec 1970 | Pakistani | Director | 2018-05-31 UNTIL 2020-08-03 | RESIGNED |
| MR PETER THOMAS HOLLINS | Oct 1947 | British | Director | 1999-02-12 UNTIL 1999-11-22 | RESIGNED |
| MR TIMOTHY WAYNE EMRICH | May 1976 | American | Director | 2012-06-29 UNTIL 2018-05-31 | RESIGNED |
| MR WILLIAM ALFRED COLEY | Apr 1943 | British | Director | 2005-03-20 UNTIL 2009-05-21 | RESIGNED |
| ANDREW ARTHUR CLEMENTS | Nov 1943 | British | Director | 1999-11-22 UNTIL 2001-03-31 | RESIGNED |
| TERRY BROOKSHAW | Oct 1945 | British | Director | 2000-11-20 UNTIL 2004-07-31 | RESIGNED |
| CHRISTOPHER BRIAN JOHNSON | Dec 1948 | Director | 1996-02-26 UNTIL 1997-06-16 | RESIGNED | |
| SIMON RICHARD WESTON BLISS | Dec 1960 | British | Director | 2002-05-31 UNTIL 2003-09-19 | RESIGNED |
| MR NIGEL BERESFORD | May 1965 | English | Director | 2010-04-29 UNTIL 2011-02-11 | RESIGNED |
| ROBERT MALCOLM ARMOUR | Sep 1959 | British | Director | 1999-02-12 UNTIL 2009-05-28 | RESIGNED |
| ANTHONY ALLEN | Aug 1946 | British | Director | 1996-02-26 UNTIL 1999-02-12 | RESIGNED |
| NEIL O'HARA | Mar 1966 | British | Director | 2004-05-03 UNTIL 2008-06-16 | RESIGNED |
| MR JONATHAN PETER ADDIS | May 1970 | British | Director | 2016-01-04 UNTIL 2019-01-31 | RESIGNED |
| DOCTOR STEPHEN ROBERT BILLINGHAM | May 1958 | British | Director | 2004-09-24 UNTIL 2009-03-31 | RESIGNED |
| MICHAEL RALPH KIRWAN | May 1941 | British | Director | 1999-02-12 UNTIL 2002-05-31 | RESIGNED |
| LEONARD MICHAEL DOWN | Oct 1950 | British | Director | 1999-11-22 UNTIL 2000-08-15 | RESIGNED |
| MR THOMAS ANDREAS KUSTERER | Mar 1968 | German | Director | 2009-04-01 UNTIL 2010-04-29 | RESIGNED |
| MR DAVID LEE WALTERS | Nov 1950 | American | Director | 2012-06-29 UNTIL 2013-07-31 | RESIGNED |
| DR NEVILLE TOWERS | Feb 1969 | British | Director | 2010-04-29 UNTIL 2010-09-21 | RESIGNED |
| MICHAEL RALPH KIRWAN | May 1941 | British | Director | RESIGNED | |
| MR SAM KIERON WITHER | Jan 1979 | British | Director | 2016-01-04 UNTIL 2019-11-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Uk Power Reserve Ltd | 2016-04-06 | Solihull | Ownership of shares 75 to 100 percent |