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DISTRIBUTED ENERGY ASSET SOLUTIONS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Distributed Energy Asset Solutions Limited. The company was founded 21 years ago and was given the registration number 04862313. The firm's registered office is in WINDSOR. You can find them at Millstream, Maidenhead Road, Windsor, Berkshire. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:DISTRIBUTED ENERGY ASSET SOLUTIONS LIMITED
Company Number:04862313
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 August 2003
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Millstream, Maidenhead Road, Windsor, SL4 5GD

Corporate Secretary11 August 2003Active
Millstream, Maidenhead Road, Windsor, United Kingdom, SL4 5GD

Director06 November 2019Active
Millstream, Maidenhead Road, Windsor, United Kingdom, SL4 5GD

Director08 March 2021Active
Invision House, Wilbury Way, Hitchin, SG4 0XE

Corporate Secretary11 August 2003Active
Hillside Cottage, Hillside Park, Sunningdale, SL5 0EY

Director28 April 2005Active
Millstream, Maidenhead Road, Windsor, SL4 5GD

Director15 November 2013Active
Orchard Cross, Upper Icknield Way Whiteleaf, Princes Risborough, HP27 0LX

Director27 April 2004Active
Millstream, Maidenhead Road, Windsor, SL4 5GD

Director13 February 2009Active
Knott Barn, Tatham Fells, Wray, Lancaster, LA2 8PS

Director13 August 2004Active
Millstream, Maidenhead Road, Windsor, SL4 5GD

Director30 June 2010Active
Millstream, Maidenhead Road, Windsor, SL4 5GD

Director30 June 2016Active
66 Saint Johns Road, Isleworth, TW7 6NW

Director27 April 2004Active
Millstream, Maidenhead Road, Windsor, SL4 5GD

Director12 January 2017Active
Millstream, Maidenhead Road, Windsor, SL4 5GD

Director12 August 2013Active
Millstream, Maidenhead Road, Windsor, SL4 5GD

Director12 January 2017Active
Millstream, Maidenhead Road, Windsor, SL4 5GD

Director26 November 2012Active
Old Priory, The Green, Datchet, SL3 9JL

Director11 August 2003Active
Millstream, Maidenhead Road, Windsor, SL4 5GD

Director31 October 2007Active
Millstream, Maidenhead Road, Windsor, SL4 5GD

Director04 July 2007Active
Millstream, Maidenhead Road, Windsor, SL4 5GD

Director16 December 2010Active
74 Drayton Gardens, London, SW10 9SB

Director11 August 2003Active
Millstream, Maidenhead Road, Windsor, SL4 5GD

Director04 July 2007Active
Millstream, Maidenhead Road, Windsor, United Kingdom, SL4 5GD

Corporate Director15 November 2013Active
Invision House, Wilbury Way, Hitchin, SG4 0XE

Corporate Nominee Director11 August 2003Active

People with Significant Control

Centrica Business Solutions Management Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Millstream, Maidenhead Road, Windsor, United Kingdom, SL4 5GD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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