DISTRIBUTED ENERGY CUSTOMER SOLUTIONS LIMITED - WINDSOR


Company Profile Company Filings

Overview

DISTRIBUTED ENERGY CUSTOMER SOLUTIONS LIMITED is a Private Limited Company from WINDSOR and has the status: Active.
DISTRIBUTED ENERGY CUSTOMER SOLUTIONS LIMITED was incorporated 16 years ago on 23/10/2003 and has the registered number: 04942184. The accounts status is FULL and accounts are next due on 30/09/2020.

DISTRIBUTED ENERGY CUSTOMER SOLUTIONS LIMITED - WINDSOR

This company is listed in the following categories:
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 30/09/2020

Registered Office

MILLSTREAM
WINDSOR
BERKSHIRE
SL4 5GD

This Company Originates in : United Kingdom
Previous trading names include:
CENTRICA (DSW) LIMITED (until 18/01/2017)

Returns Status

Return - Last Made Up Date Return - Next Due Date
01/06/2016 29/06/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CENTRICA SECRETARIES LIMITED Corporate Secretary 2003-10-23 CURRENT
MR PETER MICHAEL ZIMMERMAN Nov 1971 British Director 2019-09-01 CURRENT
MR ALAN KENNETH BARLOW Sep 1964 Irish Director 2017-02-09 CURRENT
CENTRICA DIRECTORS LIMITED Corporate Director 2015-12-31 UNTIL 2017-02-09 RESIGNED
RM REGISTRARS LIMITED Corporate Secretary 2003-10-23 UNTIL 2003-10-23 RESIGNED
MR ALAN STEWART THOMPSON Jan 1961 British Director 2007-07-04 UNTIL 2012-09-28 RESIGNED
SUSAN ELIZABETH WHEELER Oct 1964 British Director 2007-07-04 UNTIL 2010-12-16 RESIGNED
ALAN BENNETT May 1952 British Director 2005-04-28 UNTIL 2007-10-31 RESIGNED
MS NICOLA CARROLL Dec 1959 British Director 2015-12-31 UNTIL 2016-06-30 RESIGNED
SIMON RICHARD CLARK Jan 1964 British Director 2004-04-27 UNTIL 2007-07-04 RESIGNED
GRAEME STUART COLLINSON May 1956 British Director 2009-02-13 UNTIL 2014-01-01 RESIGNED
MR DAVID ANTHONY JAMES CROWTHER Nov 1962 British Director 2010-12-16 UNTIL 2014-11-28 RESIGNED
MR MICHAEL JOHN GARSTANG Jun 1948 British Director 2004-08-13 UNTIL 2008-06-30 RESIGNED
MR JACOB SHIELDS ULRICH Feb 1953 British Director 2003-10-23 UNTIL 2004-04-27 RESIGNED
MR THOMAS EDWARD HINTON Mar 1979 British Director 2010-06-30 UNTIL 2013-08-12 RESIGNED
MR PETER KOCH DE GOOREYND Jul 1958 British Director 2015-02-02 UNTIL 2015-12-31 RESIGNED
MR GEAROID MARTIN LANE Aug 1964 Irish Director 2004-04-27 UNTIL 2007-07-04 RESIGNED
RICHARD MATTHEW MCCORD Sep 1973 British Director 2013-08-12 UNTIL 2015-12-31 RESIGNED
MR CHRISTOPHER RICHARD PIKE Feb 1980 British Director 2017-02-09 UNTIL 2019-09-01 RESIGNED
SIMON PATRICK REDFERN Jul 1965 British Director 2012-11-26 UNTIL 2015-12-31 RESIGNED
SARWJIT SAMBHI Jul 1969 British Director 2003-10-23 UNTIL 2005-04-28 RESIGNED
JAMES SPENCE Nov 1968 British New Zealand Director 2007-10-31 UNTIL 2010-06-30 RESIGNED
ANDREW WILLIAM HODGES Jun 1967 British Director 2016-06-30 UNTIL 2017-02-09 RESIGNED
MR JOHN EDWARD KNIGHT May 1966 British Director 2014-01-01 UNTIL 2014-10-24 RESIGNED
RM NOMINEES LIMITED Corporate Director 2003-10-23 UNTIL 2003-10-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Centrica Business Solutions Management Limited 2016-04-06 Windsor   Berkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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