DISTRIBUTED ENERGY CUSTOMER SOLUTIONS LIMITED
Overview
| Company Name | DISTRIBUTED ENERGY CUSTOMER SOLUTIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04942184 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DISTRIBUTED ENERGY CUSTOMER SOLUTIONS LIMITED?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
Where is DISTRIBUTED ENERGY CUSTOMER SOLUTIONS LIMITED located?
| Registered Office Address | Millstream Maidenhead Road SL4 5GD Windsor Berkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DISTRIBUTED ENERGY CUSTOMER SOLUTIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| CENTRICA (DSW) LIMITED | Oct 23, 2003 | Oct 23, 2003 |
What are the latest accounts for DISTRIBUTED ENERGY CUSTOMER SOLUTIONS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for DISTRIBUTED ENERGY CUSTOMER SOLUTIONS LIMITED?
| Last Confirmation Statement Made Up To | Jun 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 14, 2025 |
| Overdue | No |
What are the latest filings for DISTRIBUTED ENERGY CUSTOMER SOLUTIONS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Christian Andrew Stella as a director on Oct 10, 2025 | 1 pages | TM01 | ||
Appointment of Mr Matthew Christopher Wood as a director on Oct 10, 2025 | 2 pages | AP01 | ||
Termination of appointment of David Roger Pethybridge as a director on Sep 30, 2025 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2024 | 23 pages | AA | ||
Confirmation statement made on Jun 14, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 22 pages | AA | ||
Cessation of Centrica Business Solutions Management Limited as a person with significant control on Aug 05, 2024 | 1 pages | PSC07 | ||
Notification of Cbs Services Holdings Limited as a person with significant control on Aug 05, 2024 | 2 pages | PSC02 | ||
Confirmation statement made on Jun 14, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Christian Andrew Stella as a director on Jan 31, 2024 | 2 pages | AP01 | ||
Termination of appointment of Justin Jacober as a director on Jan 31, 2024 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2022 | 20 pages | AA | ||
Confirmation statement made on Jun 14, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 22 pages | AA | ||
Confirmation statement made on Jun 14, 2022 with no updates | 3 pages | CS01 | ||
Director's details changed for Justin Jacober on May 09, 2022 | 2 pages | CH01 | ||
Appointment of Justin Jacober as a director on May 01, 2022 | 2 pages | AP01 | ||
Termination of appointment of Paul Stephen Lawton as a director on May 01, 2022 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2020 | 22 pages | AA | ||
Appointment of Mr Paul Stephen Lawton as a director on Jul 05, 2021 | 2 pages | AP01 | ||
Termination of appointment of Alan Kenneth Barlow as a director on Jul 05, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Jun 14, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Mr David Roger Pethybridge as a director on Jan 21, 2021 | 2 pages | AP01 | ||
Termination of appointment of Peter Michael Zimmerman as a director on Jan 21, 2021 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2019 | 21 pages | AA | ||
Who are the officers of DISTRIBUTED ENERGY CUSTOMER SOLUTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CENTRICA SECRETARIES LIMITED | Secretary | Millstream Maidenhead Road SL4 5GD Windsor Berkshire | 71532760003 | |||||||||||
| WOOD, Matthew Christopher | Director | Millstream Maidenhead Road SL4 5GD Windsor Berkshire | United Kingdom | British | 340981840001 | |||||||||
| RM REGISTRARS LIMITED | Secretary | Invision House Wilbury Way SG4 0TW Hitchin Hertfordshire | 39155760003 | |||||||||||
| BARLOW, Alan Kenneth | Director | Millstream Maidenhead Road SL4 5GD Windsor Berkshire | England | Irish | 254082380001 | |||||||||
| BENNETT, Alan | Director | Hillside Cottage Hillside Park SL5 0EY Sunningdale Berkshire | United Kingdom | British | 78860000001 | |||||||||
| CARROLL, Nicola | Director | Millstream Maidenhead Road SL4 5GD Windsor Berkshire | United Kingdom | British | 278861170001 | |||||||||
| CLARK, Simon Richard | Director | Orchard Cross Upper Icknield Way Whiteleaf HP27 0LX Princes Risborough Buckinghamshire | British | 97993350001 | ||||||||||
| COLLINSON, Graeme Stuart, Dr | Director | Millstream Maidenhead Road SL4 5GD Windsor Berkshire | England | British | 130350690001 | |||||||||
| CROWTHER, David Anthony James | Director | Millstream Maidenhead Road SL4 5GD Windsor Berkshire | England | British | 139387770001 | |||||||||
| GARSTANG, Michael John | Director | Knott Barn Tatham Fells, Wray LA2 8PS Lancaster | United Kingdom | British | 61686510002 | |||||||||
| HINTON, Thomas Edward | Director | Millstream Maidenhead Road SL4 5GD Windsor Berkshire | United Kingdom | British | 152396430001 | |||||||||
| HODGES, Andrew William | Director | Millstream Maidenhead Road SL4 5GD Windsor Berkshire | United Kingdom | British | 77527910004 | |||||||||
| JACOBER, Justin | Director | Maidenhead Road SL4 5GD Windsor Millstream Berkshire United Kingdom | United Kingdom | Canadian | 289975460002 | |||||||||
| KNIGHT, John Edward | Director | Millstream Maidenhead Road SL4 5GD Windsor Berkshire | England | British | 184746830001 | |||||||||
| KOCH DE GOOREYND, Peter Frederick Leopold | Director | Millstream Maidenhead Road SL4 5GD Windsor Berkshire | England | British | 195324650001 | |||||||||
| LANE, Gearoid Martin | Director | 66 Saint Johns Road TW7 6NW Isleworth Middlesex | United Kingdom | Irish | 93172120001 | |||||||||
| LAWTON, Paul Stephen | Director | Maidenhead Road SL4 5GD Windsor Millstream Berkshire United Kingdom | United Kingdom | British | 262931860001 | |||||||||
| MCCORD, Richard Matthew | Director | Millstream Maidenhead Road SL4 5GD Windsor Berkshire | United Kingdom | British | 160487850002 | |||||||||
| PETHYBRIDGE, David Roger, Mr. | Director | Maidenhead Road SL4 5GD Windsor Millstream Berkshire United Kingdom | England | British | 208961110001 | |||||||||
| PIKE, Christopher Richard | Director | Millstream Maidenhead Road SL4 5GD Windsor Berkshire | United Kingdom | British | 224357480001 | |||||||||
| REDFERN, Simon Patrick | Director | Millstream Maidenhead Road SL4 5GD Windsor Berkshire | United Kingdom | British | 172789820001 | |||||||||
| SAMBHI, Sarwjit | Director | Old Priory The Green SL3 9JL Datchet Berkshire | British | 91944500001 | ||||||||||
| SPENCE, James | Director | Millstream Maidenhead Road SL4 5GD Windsor Berkshire | United Kingdom | British New Zealand | 126015870001 | |||||||||
| STELLA, Christian Andrew | Director | Millstream Maidenhead Road SL4 5GD Windsor Berkshire | Italy | Italian,British | 319025620001 | |||||||||
| THOMPSON, Alan Stewart | Director | Millstream Maidenhead Road SL4 5GD Windsor Berkshire | United Kingdom | British | 189895310001 | |||||||||
| ULRICH, Jacob Shields | Director | 74 Drayton Gardens SW10 9SB London | England | British | 55942250001 | |||||||||
| WHEELER, Susan Elizabeth | Director | Millstream Maidenhead Road SL4 5GD Windsor Berkshire | United Kingdom | British | 122947390001 | |||||||||
| ZIMMERMAN, Peter Michael | Director | Maidenhead Road SL4 5GD Windsor Millstream Berkshire United Kingdom | United Kingdom | British | 262321680001 | |||||||||
| CENTRICA DIRECTORS LIMITED | Director | Maidenhead Road SL4 5GD Windsor Millstream Berkshire United Kingdom |
| 146695600001 | ||||||||||
| RM NOMINEES LIMITED | Director | Invision House Wilbury Way SG4 0TW Hitchin Hertfordshire | 57338730003 |
Who are the persons with significant control of DISTRIBUTED ENERGY CUSTOMER SOLUTIONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Cbs Services Holdings Limited | Aug 05, 2024 | Maidenhead Road SL4 5GD Windsor Millstream Berkshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Centrica Business Solutions Management Limited | Apr 06, 2016 | Maidenhead Road SL4 5GD Windsor Millstream Berkshire United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
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. - license: CC0