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 20 years ago on 23/10/2003 and has the registered number: 04942184. The accounts status is FULL and accounts are next due on 30/09/2024.
DISTRIBUTED ENERGY CUSTOMER SOLUTIONS LIMITED was incorporated 20 years ago on 23/10/2003 and has the registered number: 04942184. The accounts status is FULL and accounts are next due on 30/09/2024.
DISTRIBUTED ENERGY CUSTOMER SOLUTIONS LIMITED - WINDSOR
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 | 31/12/2022 | 30/09/2024 |
Registered Office
MILLSTREAM
WINDSOR
BERKSHIRE
SL4 5GD
This Company Originates in : United Kingdom
Previous trading names include:
CENTRICA (DSW) LIMITED (until 18/01/2017)
CENTRICA (DSW) LIMITED (until 18/01/2017)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/06/2023 | 28/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
CENTRICA SECRETARIES LIMITED | Corporate Secretary | 2003-10-23 | CURRENT | ||
DAVID PETHYBRIDGE | Aug 1985 | British | Director | 2021-01-21 | CURRENT |
JUSTIN JACOBER | Mar 1974 | Canadian | Director | 2022-05-01 | CURRENT |
MR MICHAEL JOHN GARSTANG | Jun 1948 | British | Director | 2004-08-13 UNTIL 2008-06-30 | RESIGNED |
MR PETER KOCH DE GOOREYND | Jul 1958 | British | Director | 2015-02-02 UNTIL 2015-12-31 | RESIGNED |
MR ALAN STEWART THOMPSON | Jan 1961 | British | Director | 2007-07-04 UNTIL 2012-09-28 | RESIGNED |
JAMES SPENCE | Nov 1968 | British New Zealand | Director | 2007-10-31 UNTIL 2010-06-30 | RESIGNED |
SARWJIT SAMBHI | Jul 1969 | British | Director | 2003-10-23 UNTIL 2005-04-28 | RESIGNED |
SIMON PATRICK REDFERN | Jul 1965 | British | Director | 2012-11-26 UNTIL 2015-12-31 | RESIGNED |
MR CHRISTOPHER RICHARD PIKE | Feb 1980 | British | Director | 2017-02-09 UNTIL 2019-09-01 | RESIGNED |
RICHARD MATTHEW MCCORD | Sep 1973 | British | Director | 2013-08-12 UNTIL 2015-12-31 | RESIGNED |
MR PAUL STEPHEN LAWTON | Mar 1966 | British | Director | 2021-07-05 UNTIL 2022-05-01 | RESIGNED |
MR GEAROID MARTIN LANE | Aug 1964 | Irish | Director | 2004-04-27 UNTIL 2007-07-04 | RESIGNED |
ANDREW WILLIAM HODGES | Jun 1967 | British | Director | 2016-06-30 UNTIL 2017-02-09 | RESIGNED |
SUSAN ELIZABETH WHEELER | Oct 1964 | British | Director | 2007-07-04 UNTIL 2010-12-16 | RESIGNED |
MR THOMAS EDWARD HINTON | Mar 1979 | British | Director | 2010-06-30 UNTIL 2013-08-12 | RESIGNED |
ALAN BENNETT | May 1952 | British | Director | 2005-04-28 UNTIL 2007-10-31 | RESIGNED |
MR DAVID ANTHONY JAMES CROWTHER | Nov 1962 | British | Director | 2010-12-16 UNTIL 2014-11-28 | RESIGNED |
GRAEME STUART COLLINSON | May 1956 | British | Director | 2009-02-13 UNTIL 2014-01-01 | RESIGNED |
SIMON RICHARD CLARK | Jan 1964 | British | Director | 2004-04-27 UNTIL 2007-07-04 | RESIGNED |
MS NICOLA CARROLL | Dec 1959 | British | Director | 2015-12-31 UNTIL 2016-06-30 | RESIGNED |
MR JACOB SHIELDS ULRICH | Feb 1953 | American | Director | 2003-10-23 UNTIL 2004-04-27 | RESIGNED |
MR PETER MICHAEL ZIMMERMAN | Nov 1971 | British | Director | 2019-09-01 UNTIL 2021-01-21 | RESIGNED |
MR ALAN KENNETH BARLOW | Sep 1964 | Irish | Director | 2017-02-09 UNTIL 2021-07-05 | RESIGNED |
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 | ||
RM NOMINEES LIMITED | Corporate Director | 2003-10-23 UNTIL 2003-10-23 | RESIGNED | ||
MR JOHN EDWARD KNIGHT | May 1966 | British | Director | 2014-01-01 UNTIL 2014-10-24 | 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 |