This company is commonly known as Distributed Energy Customer Solutions Limited. The company was founded 20 years ago and was given the registration number 04942184. The firm's registered office is in WINDSOR. You can find them at Millstream, Maidenhead Road, Windsor, Berkshire. This company's SIC code is 35110 - Production of electricity.
| Name | : | DISTRIBUTED ENERGY CUSTOMER SOLUTIONS LIMITED |
|---|---|---|
| Company Number | : | 04942184 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 23 October 2003 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Millstream, Maidenhead Road, Windsor, SL4 5GD | Corporate Secretary | 23 October 2003 | Active |
| Millstream, Maidenhead Road, Windsor, United Kingdom, SL4 5GD | Director | 21 January 2021 | Active |
| Millstream, Maidenhead Road, Windsor, SL4 5GD | Director | 31 January 2024 | Active |
| Invision House, Wilbury Way, Hitchin, SG4 0TW | Corporate Secretary | 23 October 2003 | Active |
| Millstream, Maidenhead Road, Windsor, SL4 5GD | Director | 09 February 2017 | Active |
| Hillside Cottage, Hillside Park, Sunningdale, SL5 0EY | Director | 28 April 2005 | Active |
| Millstream, Maidenhead Road, Windsor, SL4 5GD | Director | 31 December 2015 | Active |
| Orchard Cross, Upper Icknield Way Whiteleaf, Princes Risborough, HP27 0LX | Director | 27 April 2004 | Active |
| Millstream, Maidenhead Road, Windsor, SL4 5GD | Director | 13 February 2009 | Active |
| Millstream, Maidenhead Road, Windsor, SL4 5GD | Director | 16 December 2010 | Active |
| Knott Barn, Tatham Fells, Wray, Lancaster, LA2 8PS | Director | 13 August 2004 | Active |
| Millstream, Maidenhead Road, Windsor, SL4 5GD | Director | 30 June 2010 | Active |
| Millstream, Maidenhead Road, Windsor, SL4 5GD | Director | 30 June 2016 | Active |
| Millstream, Maidenhead Road, Windsor, United Kingdom, SL4 5GD | Director | 01 May 2022 | Active |
| Millstream, Maidenhead Road, Windsor, SL4 5GD | Director | 01 January 2014 | Active |
| Millstream, Maidenhead Road, Windsor, SL4 5GD | Director | 02 February 2015 | Active |
| 66 Saint Johns Road, Isleworth, TW7 6NW | Director | 27 April 2004 | Active |
| Millstream, Maidenhead Road, Windsor, United Kingdom, SL4 5GD | Director | 05 July 2021 | Active |
| Millstream, Maidenhead Road, Windsor, SL4 5GD | Director | 12 August 2013 | Active |
| Millstream, Maidenhead Road, Windsor, SL4 5GD | Director | 09 February 2017 | Active |
| Millstream, Maidenhead Road, Windsor, SL4 5GD | Director | 26 November 2012 | Active |
| Old Priory, The Green, Datchet, SL3 9JL | Director | 23 October 2003 | Active |
| Millstream, Maidenhead Road, Windsor, SL4 5GD | Director | 31 October 2007 | Active |
| Millstream, Maidenhead Road, Windsor, SL4 5GD | Director | 04 July 2007 | Active |
| 74 Drayton Gardens, London, SW10 9SB | Director | 23 October 2003 | Active |
| Millstream, Maidenhead Road, Windsor, SL4 5GD | Director | 04 July 2007 | Active |
| Millstream, Maidenhead Road, Windsor, United Kingdom, SL4 5GD | Director | 01 September 2019 | Active |
| Millstream, Maidenhead Road, Windsor, United Kingdom, SL4 5GD | Corporate Director | 31 December 2015 | Active |
| Invision House, Wilbury Way, Hitchin, SG4 0TW | Corporate Director | 23 October 2003 | Active |
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-07 | Officers | Appoint person director company with name date. | Download |
| 2024-02-07 | Officers | Termination director company with name termination date. | Download |
| 2023-07-18 | Accounts | Accounts with accounts type full. | Download |
| 2023-06-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-06 | Accounts | Accounts with accounts type full. | Download |
| 2022-06-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-09 | Officers | Change person director company with change date. | Download |
| 2022-05-09 | Officers | Appoint person director company with name date. | Download |
| 2022-05-09 | Officers | Termination director company with name termination date. | Download |
| 2021-09-07 | Accounts | Accounts with accounts type full. | Download |
| 2021-07-23 | Officers | Appoint person director company with name date. | Download |
| 2021-07-23 | Officers | Termination director company with name termination date. | Download |
| 2021-06-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-04 | Officers | Appoint person director company with name date. | Download |
| 2021-02-04 | Officers | Termination director company with name termination date. | Download |
| 2020-11-17 | Accounts | Accounts with accounts type full. | Download |
| 2020-06-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-15 | Officers | Change person director company with change date. | Download |
| 2019-09-12 | Officers | Termination director company with name termination date. | Download |
| 2019-09-12 | Officers | Appoint person director company with name date. | Download |
| 2019-06-26 | Accounts | Accounts with accounts type full. | Download |
| 2019-06-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-03-29 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-09-10 | Accounts | Accounts with accounts type full. | Download |
| 2018-06-14 | Confirmation statement | Confirmation statement with no updates. | Download |
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