Company information:
Distributed Energy Asset Solutions Limited (No: 04862313)
Address: MILLSTREAM, MAIDENHEAD ROAD, WINDSOR, BERKSHIRE, SL4 5GD
Status: Active - Proposal to Strike off
Incorporated: 08-Nov-2003
Accounts Next Due: 30-Sep-2022
Next Confirmation Statement Due: 18-Oct-2022
Industry Class: 99999 - Dormant Company
Current Director: MICHAEL DENNIS ( DOB: Jul-1981 From: Nov-2019 )
Current Director: JORGE PABLO PIKUNIC ( DOB: Jan-1976 From: Jan-2017 )
Current Secretary: CENTRICA SECRETARIES LIMITED ( From: Aug-2003 )
Resigned Director: ALAN BENNETT ( DOB: May-1952 From: Apr-2005 To: Oct-2007 )
Resigned Director: NICOLA CARROLL ( DOB: Dec-1959 From: Nov-2013 To: Jun-2016 )
Resigned Director: NICOLA CARROLL ( DOB: Dec-1959 From: Nov-2013 To: Jun-2016 )
Resigned Director: CENTRICA DIRECTORS LIMITED ( From: Nov-2013 To: Jan-2017 )
Resigned Director: SIMON RICHARD CLARK ( From: Apr-2004 To: Jul-2007 )
Resigned Director: GRAEME STUART COLLINSON ( DOB: May-1956 From: Feb-2009 To: Oct-2013 )
Resigned Director: MICHAEL JOHN GARSTANG ( DOB: Jun-1948 From: Aug-2004 To: Jun-2008 )
Resigned Director: THOMAS EDWARD HINTON ( From: Jun-2010 To: Aug-2013 )
Resigned Director: ANDREW WILLIAM HODGES ( DOB: Jun-1967 From: Jun-2016 To: Jan-2017 )
Resigned Director: GEAROID MARTIN LANE ( From: Apr-2004 To: Jul-2007 )
Resigned Director: RICHARD MATTHEW MCCORD ( DOB: Sep-1973 From: Jan-2017 To: Nov-2019 )
Resigned Director: SIMON PATRICK REDFERN ( DOB: Jul-1965 From: Nov-2012 To: Oct-2013 )
Resigned Director: RM NOMINEES LIMITED ( From: Aug-2003 To: Aug-2003 )
Resigned Director: SARWJIT SAMBHI ( From: Aug-2003 To: Apr-2005 )
Resigned Director: JAMES SPENCE ( From: Oct-2007 To: Jun-2010 )
Resigned Director: ALAN STEWART THOMPSON ( DOB: Jan-1961 From: Jul-2007 To: Sep-2012 )
Resigned Director: MICHAEL JAMES TURNER ( DOB: Sep-1964 From: Dec-2010 To: May-2013 )
Resigned Director: JACOB SHIELDS ULRICH ( DOB: Feb-1953 From: Aug-2003 To: Apr-2004 )
Resigned Director: SUSAN ELIZABETH WHEELER ( DOB: Oct-1964 From: Jul-2007 To: Dec-2010 )
Resigned Secretary: RM REGISTRARS LIMITED ( From: Aug-2003 To: Aug-2003 )
Persons of Significant Control:
Centrica Business Solutions Management Limited, Millstream Maidenhead Road, Windsor, Berkshire, SL4 5GD, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)