Company information:
Distributed Solar Energy Limited (No: 07705719)
Address: LEVEL 4 LDN:W, 3 NOBLE STREET, LONDON, EC2V 7EE, ENGLAND
Status: Active
Incorporated: 14-Jul-2011
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 28-Jul-2024
Industry Class: 35110 - Production of electricity
Current Director: CHRISTOPHER HAMILTON CARLSON ( DOB: Aug-1977 From: Dec-2021 )
Current Director: ANDREW JONATHAN CHARLES NEWMAN ( DOB: Dec-1970 From: Mar-2012 )
Current Director: HELEN ROBINSON ( DOB: May-1985 From: Aug-2021 )
Current Director: CLARKE VANKIRK SIMMONS ( DOB: Oct-1963 From: Jan-2019 )
Current Director: RICHARD SLOPER ( DOB: Nov-1975 From: Mar-2017 )
Resigned Director: ROBIN FRANCIS CHAMBERLAYNE ( DOB: Dec-1966 From: Nov-2015 To: Jan-2019 )
Resigned Director: AKIF CHAUDHRY ( From: Nov-2011 To: Mar-2012 )
Resigned Director: MICHAEL JOHN HUGHES ( DOB: Feb-1975 From: Jul-2011 To: Nov-2011 )
Resigned Director: STEPHEN WILLIAM MAHON ( DOB: Sep-1968 From: Nov-2015 To: Jan-2019 )
Resigned Director: STEPHEN WILLIAM MAHON ( DOB: Sep-1968 From: Nov-2015 To: Jan-2019 )
Resigned Director: LOUISA MARY MURRAY ( DOB: Feb-1969 From: Mar-2012 To: Jun-2013 )
Resigned Director: ANDREW JONATHAN CHARLES NEWMAN ( DOB: Dec-1970 From: Mar-2012 To: Dec-2019 )
Resigned Director: ALLEN WILLIAM REID ( DOB: Apr-1966 From: Nov-2011 To: Nov-2015 )
Resigned Director: CLARKE VANKIRK SIMMONS ( DOB: Oct-1963 From: Jan-2019 To: Jul-2020 )
Resigned Director: RICHARD SLOPER ( DOB: Nov-1975 From: Mar-2017 To: Dec-2021 )
Resigned Director: ALAN ADI YAZDABADI ( DOB: May-1980 From: Mar-2012 To: Mar-2012 )
Resigned Director: ALAN ADI YAZDABADI ( DOB: May-1980 From: Nov-2015 To: Aug-2018 )
Resigned Secretary: SIOBHAN JOAN LAVERY ( DOB: Nov-1978 From: Jul-2011 To: Sep-2012 )
Resigned Secretary: GRANT LESLIE WHITEHOUSE ( From: Sep-2012 To: Nov-2015 )
Persons of Significant Control:
Aei Holdco Limited, Delta Place 27 Bath Road, Cheltenham, GL53 7TH, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 15 | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 1,236,928 | 1,163,201 | 1,097,959 | 1,035,317 | 977,575 | 919,833 | 856,294 | 796,506 | 739,768 | 1236928.0,1163201.0,1097959.0,1035317.0,977575.0,919833.0,856294.0,796506.0,739768.0 |
| Current assets / Cash at bank and on hand | 422,295 | 67,293 | 86,498 | 95,605 | 85,508 | 75,253 | 71,741 | 90,484 | 129,688 | 422295.0,67293.0,86498.0,95605.0,85508.0,75253.0,71741.0,90484.0,129688.0 |