DISTRICT ENERGY LIMITED

Overview

Company Name	DISTRICT ENERGY LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02362017
Jurisdiction	England/Wales
Date of Creation	Mar 16, 1989
Date of Cessation	Apr 06, 2021

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of DISTRICT ENERGY LIMITED?

Production of electricity (35110) / Electricity, gas, steam and air conditioning supply

Where is DISTRICT ENERGY LIMITED located?

Registered Office Address	6th Floor, Radcliffe House Blenheim Court B91 2AA Solihull England
Undeliverable Registered Office Address	No

What were the previous names of DISTRICT ENERGY LIMITED?

Previous Company Names
Company Name	From	Until
BRITISH ENERGY MERCHANT GENERATION LIMITED	Mar 19, 1999	Mar 19, 1999
BRITISH ENERGY INVESTMENT (NO.4) LIMITED	Feb 26, 1999	Feb 26, 1999
NE GENERATION LIMITED	Feb 16, 1994	Feb 16, 1994
NUCLEAR ELECTRIC (1990) LTD.	Apr 06, 1990	Apr 06, 1990
SIGNKIT LIMITED	Mar 16, 1989	Mar 16, 1989

What are the latest accounts for DISTRICT ENERGY LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2018

What are the latest filings for DISTRICT ENERGY LIMITED?

Filings
Date	Description	Document	Type
Apr 06, 2021	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Feb 06, 2021	Voluntary strike-off action has been suspended	1 pages	SOAS(A)
Jan 19, 2021	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jan 12, 2021	Application to strike the company off the register	3 pages	DS01

Aug 03, 2020	Appointment of Mr Andrew Robert Koss as a director on Aug 03, 2020	2 pages	AP01

Aug 03, 2020	Termination of appointment of Nauman Ahmad as a director on Aug 03, 2020	1 pages	TM01

Jun 24, 2020	Confirmation statement made on Jun 19, 2020 with no updates	3 pages	CS01

Dec 06, 2019	Termination of appointment of Sam Kieron Wither as a director on Nov 30, 2019	1 pages	TM01

Nov 14, 2019	Register(s) moved to registered inspection location Sembcorp Uk Headquarters Wilton International Middlesbrough TS90 8WS	1 pages	AD03

Nov 14, 2019	Register inspection address has been changed to Sembcorp Uk Headquarters Wilton International Middlesbrough TS90 8WS	1 pages	AD02

Oct 09, 2019	Full accounts made up to Dec 31, 2018	17 pages	AA

Oct 04, 2019	Termination of appointment of Paul David Tomlinson as a director on Sep 30, 2019	1 pages	TM01

Jun 24, 2019	Confirmation statement made on Jun 19, 2019 with no updates	3 pages	CS01

Apr 18, 2019	Registered office address changed from Sembcorp Uk Headquarters Wilton International Middlesbrough Cleveland TS90 8WS England to 6th Floor, Radcliffe House Blenheim Court Solihull B91 2AA on Apr 18, 2019	1 pages	AD01

Apr 18, 2019	Appointment of Mr Stephen Christopher Hands as a secretary on Apr 01, 2019	2 pages	AP03

Apr 18, 2019	Registered office address changed from C/O Uk Power Reserve Ltd Radcliffe House Blenheim Court Warwick Road Solihull West Midlands B91 2AA to Sembcorp Uk Headquarters Wilton International Middlesbrough Cleveland TS90 8WS on Apr 18, 2019	1 pages	AD01

Apr 17, 2019	Termination of appointment of Andrew Joseph Mountford as a secretary on Apr 01, 2019	1 pages	TM02

Apr 05, 2019	Full accounts made up to Mar 31, 2018	17 pages	AA

Feb 15, 2019	Appointment of Mr Paul David Tomlinson as a director on Feb 12, 2019	2 pages	AP01

Feb 13, 2019	Termination of appointment of Sriram Narayanan as a director on Feb 12, 2019	1 pages	TM01

Feb 13, 2019	Termination of appointment of Jonathan Peter Addis as a director on Jan 31, 2019	1 pages	TM01

Jan 16, 2019	Satisfaction of charge 023620170007 in full	1 pages	MR04

Jan 16, 2019	Satisfaction of charge 023620170008 in full	1 pages	MR04

Jun 27, 2018	Confirmation statement made on Jun 19, 2018 with no updates	3 pages	CS01

Jun 13, 2018	Appointment of Mr Stephen Christopher Hands as a director on May 31, 2018	2 pages	AP01

View All Filings

Who are the officers of DISTRICT ENERGY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HANDS, Stephen Christopher Blenheim Court B91 2AA Solihull 6th Floor, Radcliffe House England	Apr 01, 2019		Secretary	Blenheim Court B91 2AA Solihull 6th Floor, Radcliffe House England				257684290001
HANDS, Stephen Christopher Wilton International TS90 8WS Middlesbrough Sembcorp Uk Headquarters United Kingdom	May 31, 2018		Director	Wilton International TS90 8WS Middlesbrough Sembcorp Uk Headquarters United Kingdom	England	British	1968-2	205116300001
KOSS, Andrew Robert Blenheim Court B91 2AA Solihull 6th Floor, Radcliffe House England	Aug 03, 2020		Director	Blenheim Court B91 2AA Solihull 6th Floor, Radcliffe House England	England	English	1971-1	157160710002
ALLEN, Anthony 7 Conway Road Hucclecote GL3 3PD Gloucester	Feb 26, 1996	Jun 16, 1997	Secretary	7 Conway Road Hucclecote GL3 3PD Gloucester		British		43845510001
ARMOUR, Robert Malcolm Gso Business Park G74 5PG East Kilbride British Energy	Aug 15, 2000	May 21, 2009	Secretary	Gso Business Park G74 5PG East Kilbride British Energy		British		50003350005
ARMOUR, Robert Malcolm Gso Business Park G74 5PG East Kilbride British Energy	Feb 12, 1999	Nov 22, 1999	Secretary	Gso Business Park G74 5PG East Kilbride British Energy		British		50003350005
GRANT, Paul Robert c/o Uk Power Reserve Ltd Blenheim Court Warwick Road B91 2AA Solihull Radcliffe House West Midlands England	Jun 29, 2012	Mar 28, 2018	Secretary	c/o Uk Power Reserve Ltd Blenheim Court Warwick Road B91 2AA Solihull Radcliffe House West Midlands England				170448160001
LAWRIE, Karen Nicola Bishops Frome WR6 5AS Worcester Boscombe House Worcestershire	May 21, 2009	Jun 29, 2012	Secretary	Bishops Frome WR6 5AS Worcester Boscombe House Worcestershire		British		138732390001
MELVILLE, John Rex Haileywood 3 Birchen Lane RH16 1RY Haywards Heath West Sussex		Feb 26, 1996	Secretary	Haileywood 3 Birchen Lane RH16 1RY Haywards Heath West Sussex		British		12057640001
MOUNTFORD, Andrew Joseph c/o Uk Power Reserve Ltd Blenheim Court Warwick Road B91 2AA Solihull Radcliffe House West Midlands	Mar 28, 2018	Apr 01, 2019	Secretary	c/o Uk Power Reserve Ltd Blenheim Court Warwick Road B91 2AA Solihull Radcliffe House West Midlands				244885560001
SULLIVAN, Beverley Joyce Grange House Grange Park Somerford Keynes GL7 6EW Cirencester Gloucestershire	Nov 22, 1999	Aug 15, 2000	Secretary	Grange House Grange Park Somerford Keynes GL7 6EW Cirencester Gloucestershire		British		47891500002
SULLIVAN, Beverley Joyce Grange House Grange Park Somerford Keynes GL7 6EW Cirencester Gloucestershire	Jun 16, 1997	Feb 12, 1999	Secretary	Grange House Grange Park Somerford Keynes GL7 6EW Cirencester Gloucestershire		British		47891500002
ADDIS, Jonathan Peter c/o Uk Power Reserve Ltd Blenheim Court Warwick Road B91 2AA Solihull Radcliffe House West Midlands	Jan 04, 2016	Jan 31, 2019	Director	c/o Uk Power Reserve Ltd Blenheim Court Warwick Road B91 2AA Solihull Radcliffe House West Midlands	England	British	1970-5	260439420001
AHMAD, Nauman Wilton International TS90 8WS Middlesbrough Sembcorp Uk Headquarters United Kingdom	May 31, 2018	Aug 03, 2020	Director	Wilton International TS90 8WS Middlesbrough Sembcorp Uk Headquarters United Kingdom	England	Pakistani	1970-12	246516040001
ALLEN, Anthony 7 Conway Road Hucclecote GL3 3PD Gloucester	Feb 26, 1996	Feb 12, 1999	Director	7 Conway Road Hucclecote GL3 3PD Gloucester		British	1946-8	43845510001
ARMOUR, Robert Malcolm Gso Business Park G74 5PG East Kilbride British Energy	Feb 12, 1999	May 28, 2009	Director	Gso Business Park G74 5PG East Kilbride British Energy	United Kingdom	British	1959-9	50003350005
BERESFORD, Nigel Stephen c/o Edf Energy Grosvenor Place SW1X 7EN London 40 England	Apr 29, 2010	Feb 11, 2011	Director	c/o Edf Energy Grosvenor Place SW1X 7EN London 40 England	United Kingdom	English	1965-5	140458520001
BILLINGHAM, Stephen Robert, Doctor Gso Business Park G74 5PG East Kilbride British Energy	Sep 24, 2004	Mar 31, 2009	Director	Gso Business Park G74 5PG East Kilbride British Energy		British	1958-5	983300008
BLISS, Simon Richard Weston Edgehill West Glen Road PA13 4PH Kilmalcolm	May 31, 2002	Sep 19, 2003	Director	Edgehill West Glen Road PA13 4PH Kilmalcolm	Scotland	British	1960-12	82638440001
BROOKSHAW, Terry Saddlers Field Bowbridge Lane, Prestbury GL52 3BJ Cheltenham Gloucestershire	Nov 20, 2000	Jul 31, 2004	Director	Saddlers Field Bowbridge Lane, Prestbury GL52 3BJ Cheltenham Gloucestershire		British	1945-10	78425070001
CLEMENTS, Andrew Arthur 27 Grange Court Road Westbury On Trym BS9 4DR Bristol	Nov 22, 1999	Mar 31, 2001	Director	27 Grange Court Road Westbury On Trym BS9 4DR Bristol		British	1943-11	52249820001
COLEY, William Alfred Gso Business Park G74 5PG East Kilbride British Energy	Mar 20, 2005	May 21, 2009	Director	Gso Business Park G74 5PG East Kilbride British Energy		British	1943-4	90266090006
DOWN, Leonard Michael 6 King Malcolm Close EH10 7JB Edinburgh	Nov 22, 1999	Aug 15, 2000	Director	6 King Malcolm Close EH10 7JB Edinburgh		British	1950-10	58057730001
EMRICH, Timothy Wayne c/o Uk Power Reserve Ltd Blenheim Court Warwick Road B91 2AA Solihull Radcliffe House West Midlands England	Jun 29, 2012	May 31, 2018	Director	c/o Uk Power Reserve Ltd Blenheim Court Warwick Road B91 2AA Solihull Radcliffe House West Midlands England	United Kingdom	American	1976-5	159180900001
HOLLINS, Peter Thomas 10d Kinnear Road EH3 5PE Edinburgh	Feb 12, 1999	Nov 22, 1999	Director	10d Kinnear Road EH3 5PE Edinburgh		British	1947-10	56803330002
JEFFREY, Robin Campbell, Dr 71d Partickhill Road G11 5AD Glasgow	Jun 17, 2001	Feb 10, 2003	Director	71d Partickhill Road G11 5AD Glasgow		British	1939-2	34426500002
JOHNSON, Christopher Brian 31 Merevale Road GL2 0QX Gloucester	Feb 26, 1996	Jun 16, 1997	Director	31 Merevale Road GL2 0QX Gloucester	United Kingdom	British	1948-12	46900180001
KIRWAN, Michael Ralph 18 Greenhill Gardens EH10 4BW Edinburgh Lothian	Feb 12, 1999	May 31, 2002	Director	18 Greenhill Gardens EH10 4BW Edinburgh Lothian	Scotland	British	1941-5	55649070001
KIRWAN, Michael Ralph 18 Greenhill Gardens EH10 4BW Edinburgh Lothian		Feb 26, 1996	Director	18 Greenhill Gardens EH10 4BW Edinburgh Lothian	Scotland	British	1941-5	55649070001
KUSTERER, Thomas Andreas Grosvenor Place Victoria SW1X 7EN London 40 United Kingdom	Apr 01, 2009	Apr 29, 2010	Director	Grosvenor Place Victoria SW1X 7EN London 40 United Kingdom	United Kingdom	German	1968-3	137548090001
LANGLEY, Michael James 13 Nelson Street EH3 6LF Edinburgh Midlothian	Aug 15, 2000	Oct 10, 2001	Director	13 Nelson Street EH3 6LF Edinburgh Midlothian		British	1945-1	70818670002
LOUGH, Keith Geddes Lochside PA12 4JH Lochwinnoch Renfrewshire	Nov 27, 2002	Mar 31, 2004	Director	Lochside PA12 4JH Lochwinnoch Renfrewshire	United Kingdom	British	1959-2	101630860001
LOW, Michael Brian John Grange House Somerford Keynes GL7 6EW Cirencester Gloucestershire	Nov 22, 1999	Apr 25, 2000	Director	Grange House Somerford Keynes GL7 6EW Cirencester Gloucestershire		British	1948-9	76638420001
MACDONALD, Jean Elizabeth Gso Business Park G74 5PG East Kilbride British Energy	May 21, 2009	Apr 29, 2010	Director	Gso Business Park G74 5PG East Kilbride British Energy	Scotland	British	1957-6	4947170004
MARSHALL, Richard Allan Jeffrey c/o British Energy Grosvenor Place SW1X 7EN London 40 United Kingdom	Apr 29, 2010	Jun 29, 2012	Director	c/o British Energy Grosvenor Place SW1X 7EN London 40 United Kingdom	England	British	1964-4	151085170001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DISTRICT ENERGY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Uk Power Reserve Ltd

Apr 06, 2016

Blenheim Court

B91 2AA Solihull

6th Floor, Radcliffe House

England

Legal Form	Limited Company
Country Registered	Uk
Legal Authority	Uk
Place Registered	England And Wales
Registration Number	7385282

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does DISTRICT ENERGY LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Nov 16, 2015 Delivered On Nov 20, 2015	Satisfied
	Brief description Aberaman park industrial estate aberaman aberdare t/no CYM18100. Please see image for details of further property charged. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Hsbc Corporate Trustee Company (UK) Limited
	Transactions Nov 20, 2015Registration of a charge (MR01) Jan 16, 2019Satisfaction of a charge (MR04)
A registered charge	Created On Nov 16, 2015 Delivered On Nov 19, 2015	Satisfied
	Brief description Aberaman park industrial eatate, aberaman, aberdare t/no CYM18100. Please see image for details of further land (including buildings), ship, aircraft or intellectual property charged. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Hsbc Corporate Trustee Company (UK) Limited (in Its Capacity as Security Trustee)
	Transactions Nov 19, 2015Registration of a charge (MR01) Jan 16, 2019Satisfaction of a charge (MR04)
A registered charge	Created On Aug 13, 2014 Delivered On Aug 20, 2014	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Lombard North Central PLC
	Transactions Aug 20, 2014Registration of a charge (MR01) Nov 19, 2015Satisfaction of a charge (MR04)
A registered charge	Created On Aug 13, 2014 Delivered On Aug 20, 2014	Satisfied
	Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Lombard North Central PLC
	Transactions Aug 20, 2014Registration of a charge (MR01) Nov 19, 2015Satisfaction of a charge (MR04)
Debenture	Created On Jan 14, 2005 Delivered On Jan 17, 2005	Satisfied	Amount secured All monies due or to become due from each obligor to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Sizewell power station and adjoining land suffolk t/no's SK160398,SK160390,SK160388 and SK155462, dungeness power station and adjoining land kent t/no 761827 hinkley point power station and adjoining land somerset t/no's ST127567 and st 127518 (for details of further properties charged please refer to form 395) first fixed charge all of its rights in and to the charged securities which are not scottish charge securities,floating charge,all its present and future assets,property,business,undertaking and uncalled capital and all rights under and in respect of any of the foregoing.. See the mortgage charge document for full details.
	Persons Entitled Nuclear Generation Decommissioning Fund Limited
	Transactions Jan 17, 2005Registration of a charge (395) Feb 11, 2010Statement that part or the whole of the property charged has been released (MG04) Jan 27, 2012Statement of satisfaction of a charge in full or part (MG02)
Deed of amendment	Created On Nov 28, 2002 Delivered On Dec 16, 2002	Satisfied	Amount secured All obligations and liabilities due or to become due from each and every facility obligor to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All rights under or in respect of the special accounts and all sums standing to the credit of such accounts and the intragroup receivables including all other assets and rights thereunder (fixed charge); floating charge over all future assets,property,business,undertaking, uncalled capital,rights and interests thereunder; see form 395 for details. See the mortgage charge document for full details.
	Persons Entitled The Secretary of State for Trade and Industry
	Transactions Dec 16, 2002Registration of a charge (395) Jan 17, 2005Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Sep 26, 2002 Delivered On Oct 09, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars By way of fixed security all its rights under or in respect of the assigned assets, its whole right, title and interest, including all rights of action past, present and future, in and to any assigned assets, its intagroup receivables, the special accounts. By way of first floating charge, all its present and future assets, property, business, undertaking and uncalled capital.. See the mortgage charge document for full details.
	Persons Entitled The Secretary of State for Trade and Industry
	Transactions Oct 09, 2002Registration of a charge (395) Jan 17, 2005Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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