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Excel District Energy Company Limited (No: 08341688)

Address: 4TH FLOOR, THE PEAK, 5 WILTON ROAD, LONDON, SW1V 1AN, UNITED KINGDOM

Status: Active

Incorporated: 27-Dec-2012

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 01-Oct-2025

Industry Class: 35110 - Production of electricity

Current Director: RICHARD BURRELL ( DOB: Mar-1966   From: Dec-2023  )

Current Director: DAVID WILLIAM KYRIACOS ( DOB: Sep-1976   From: Dec-2023  )

Current Director: DAVID WILLIAM KYRIACOS ( DOB: Sep-1976   From: Dec-2023  )

Current Director: MARK CHARLES RAYMOND ( DOB: Jun-1970   From: Dec-2023  )

Current Secretary: JAMES PETER CHIODINI (   From: Dec-2023  )

Resigned Director: RICHARD JOHN BLUMBERGER ( DOB: Jan-1975   From: Dec-2014   To: Jan-2016  )

Resigned Director: MICHAEL ANDREW BOOTH ( DOB: Sep-1974   From: Dec-2012   To: Mar-2014  )

Resigned Director: JAMES PETER HAMILTON GRAHAM ( DOB: May-1986   From: Aug-2021   To: Dec-2023  )

Resigned Director: COLIN STEPHEN HALE ( DOB: Nov-1956   From: Dec-2012   To: Dec-2014  )

Resigned Director: ANDREW DAVID HART ( DOB: Jun-1969   From: Jan-2018   To: Nov-2021  )

Resigned Director: LEE JOHN KITCHEN ( DOB: Sep-1979   From: Jan-2018   To: Dec-2021  )

Resigned Director: PAUL LAIDLAW ( DOB: Dec-1966   From: Dec-2012   To: Dec-2014  )

Resigned Director: BILAL HASHIM LALA ( DOB: Jun-1963   From: Mar-2022   To: Jun-2023  )

Resigned Director: GARY PROCTOR ( DOB: Sep-1966   From: Jan-2016   To: Jan-2018  )

Resigned Director: PAUL EDWIN RAWSON ( DOB: Jun-1975   From: Dec-2014   To: Jan-2018  )

Resigned Director: DAVID ANTHONY SHERIDAN ( DOB: Dec-1962   From: Jan-2018   To: Sep-2018  )

Resigned Director: LUKE MARTYN THOMAS ( DOB: Mar-1977   From: Dec-2012   To: Dec-2014  )

Resigned Director: BEN WATTS ( DOB: Dec-1974   From: Dec-2012   To: Sep-2014  )

Resigned Director: BENJAMIN WATTS ( DOB: Dec-1974   From: Dec-2012   To: Sep-2014  )

Resigned Director: SIMON MARK WOODWARD ( DOB: Jul-1966   From: Dec-2012   To: Jun-2014  )

Resigned Secretary: MICHAEL ANDREW BOOTH (   From: Dec-2012   To: Mar-2014  )

Resigned Secretary: SARAH GREGORY (   From: May-2015   To: Jul-2022  )

Resigned Secretary: PIETER MARIE GUSTAAF MOENS (   From: Jul-2022   To: Dec-2023  )

Resigned Secretary: SIMONE TUDOR (   From: Mar-2014   To: Jan-2015  )

Persons of Significant Control:

Equans Urban Energy Group Limited, First Floor, Neon Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8BU, United Kingdom: Ownership of shares – 75% or more (Notified: 2016-04-06)

Company Accounts Summary (£)

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