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- DISTRIBUTED ENERGY CUSTOMER SOLUTIONS LIMITED
DISTRIBUTED ENERGY CUSTOMER SOLUTIONS LIMITED
Active - Accounts Filed
General Information
NAME
DISTRIBUTED ENERGY CUSTOMER SOLUTIONS LIMITED
COMPANY NUMBER
04942184
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
35110 -
Production of electricity
INCORPORATION DATE
23/10/2003
(21 years and 1 months old)
WEBSITE
http://centrica.com
CONFIRMATION STATEMENT MADE UP TO
14/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
23/10/2003
18/01/2017
CENTRICA (DSW) LIMITED
Previous Names
23/10/2003 18/01/2017 CENTRICA (DSW) LIMITED
BERKSHIRE
SL4 5GD
Telephone: 01753494000
TPS: No
Millstream
Maidenhead Road
Windsor
Berkshire
SL4 5GD
Telephone: 494000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
CENTRICA BUSINESS SOLUTIONS MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
DISTRIBUTED ENERGY CUSTOMER SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 25/08/2024 | Event: New Accounts filed |
Date: 09/07/2024 | Event: New Confirmation Statement filed |
Date: 09/02/2024 | Event: Justin Jacober (928997546) has left the board |
Credit Risk Overview
Want to learn more about DISTRIBUTED ENERGY CUSTOMER SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DISTRIBUTED ENERGY CUSTOMER SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DISTRIBUTED ENERGY CUSTOMER SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
23/10/2003 - Present (21 years and 1 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 37 Past: 182 |
View Report |
21/01/2021 - Present (3 years and 10 months) Born in Aug 1985 (age: 39) |
Status: Active | Position: Director | Appointments:
Current: 5 Past: 3 |
View Report |
31/01/2024 - Present (9 months) Born in Mar 1981 (age: 43) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
23/10/2003 - Present (21 years and 1 months) Born in Feb 1953 |
Status: Resigned | Position: Director | Appointments:
Current: 3 Past: 32 |
View Report |
BARRINGTON COMPANY SECRETARIES LIMITED 23/10/2003 - Present (21 years and 1 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 17 Past: 6126 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 25/08/2024 | Event: New Accounts filed |
Date: 09/07/2024 | Event: New Confirmation Statement filed |
Date: 09/02/2024 | Event: Justin Jacober (928997546) has left the board |
Date: 09/02/2024 | Event: New Board Member Christian Andrew Stella (931902562) Appointed |
Date: 22/07/2023 | Event: New Accounts filed |
Date: 01/07/2023 | Event: New Confirmation Statement filed |
Date: 13/10/2022 | Event: New Accounts filed |
Date: 01/10/2022 | Event: New Confirmation Statement filed |
Date: 11/05/2022 | Event: Paul Stephen Lawton (926293186) has left the board |
Date: 11/05/2022 | Event: New Board Member Justin Jacober (928997546) Appointed |
Date: 11/09/2021 | Event: New Accounts filed |
Date: 08/09/2021 | Event: New Accounts filed |
Date: 20/06/2021 | Event: New Confirmation Statement filed |
Date: 08/02/2021 | Event: New Board Member David Roger Pethybridge (920896111) Appointed |
Date: 03/12/2020 | Event: New Confirmation Statement filed |
Date: 21/11/2020 | Event: New Accounts filed |
Date: 24/06/2020 | Event: Alan Kenneth Barlow (923325255) has left the board |
Date: 24/06/2020 | Event: New Board Member Alan Kenneth Barlow (925408238) Appointed |
Date: 19/06/2020 | Event: New Confirmation Statement filed |
Date: 16/09/2019 | Event: Christopher Richard Pike (922435748) has left the board |
Date: 16/09/2019 | Event: New Board Member Peter Michael Zimmerman (926232168) Appointed |
Date: 01/07/2019 | Event: New Accounts filed |
Date: 19/06/2019 | Event: New Confirmation Statement filed |
Date: 13/09/2018 | Event: New Accounts filed |
Date: 19/06/2018 | Event: New Confirmation Statement filed |
Date: 04/10/2017 | Event: New Accounts filed |
Date: 16/06/2017 | Event: New Annual Return filed |
Date: 13/06/2017 | Event: New Board Member Alan Kenneth Barlow (923325255) Appointed |
Date: 13/02/2017 | Event: Andrew William Hodges (907752791) has left the board |
Date: 13/02/2017 | Event: CENTRICA DIRECTORS LIMITED (914669560) has left the board |
Date: 13/02/2017 | Event: New Board Member Christopher Richard Pike (922435748) Appointed |
Date: 21/07/2016 | Event: Nicola Margaret Carroll (915915275) has left the board |
Date: 21/07/2016 | Event: New Board Member Andrew William Hodges (907752791) Appointed |
Date: 21/07/2016 | Event: New Annual Return filed |
Date: 17/06/2016 | Event: New Accounts filed |
Date: 08/02/2016 | Event: New Board Member CENTRICA DIRECTORS LIMITED (914669560) Appointed |
Date: 08/02/2016 | Event: New Board Member CENTRICA DIRECTORS LIMITED (914669560) Appointed |
Date: 08/02/2016 | Event: CENTRICA DIRECTORS LIMITED (920442681) has left the board |
Date: 08/02/2016 | Event: CENTRICA DIRECTORS LIMITED (920442681) has left the board |
Date: 25/01/2016 | Event: New Board Member Nicola Margaret Carroll (915915275) Appointed |
Date: 25/01/2016 | Event: Simon Patrick Redfern (917278982) has left the board |
Date: 25/01/2016 | Event: Richard Matthew McCord (916048785) has left the board |
Date: 25/01/2016 | Event: Peter Koch De Gooreynd (919532465) has left the board |
Date: 25/01/2016 | Event: New Board Member CENTRICA DIRECTORS LIMITED (920442681) Appointed |
Date: 10/07/2015 | Event: New Accounts filed |
Date: 18/06/2015 | Event: New Annual Return filed |
Date: 06/03/2015 | Event: New Board Member Peter Koch De Gooreynd (919532465) Appointed |
Date: 06/03/2015 | Event: Peter Koch De Gooreynd (919532480) has left the board |
Date: 27/02/2015 | Event: New Board Member Peter Koch De Gooreynd (919532480) Appointed |
Date: 12/01/2015 | Event: David Anthony James Crowther (913938777) has left the board |
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