Company information:
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)