DISTRIBUTED ENERGY CUSTOMER SOLUTIONS LIMITED

Key Data

Status

Active

Company No.

04942184

Incorporation date

23/10/2003

Size

Full

Classification

Production of electricity (35.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/10/2003)

18/03/2026

Appointment of Mr Christopher Richard Pike as a director on 2026-03-18

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16/10/2025

Appointment of Mr Matthew Christopher Wood as a director on 2025-10-10

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16/10/2025

Termination of appointment of Christian Andrew Stella as a director on 2025-10-10

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15/10/2025

Termination of appointment of David Roger Pethybridge as a director on 2025-09-30

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14/07/2025

Full accounts made up to 2024-12-31

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24/06/2025

Confirmation statement made on 2025-06-14 with no updates

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21/08/2024

Full accounts made up to 2023-12-31

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13/08/2024

Notification of Cbs Services Holdings Limited as a person with significant control on 2024-08-05

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13/08/2024

Cessation of Centrica Business Solutions Management Limited as a person with significant control on 2024-08-05

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03/07/2024

Confirmation statement made on 2024-06-14 with no updates

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07/02/2024

Termination of appointment of Justin Jacober as a director on 2024-01-31

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07/02/2024

Appointment of Mr Christian Andrew Stella as a director on 2024-01-31

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18/07/2023

Full accounts made up to 2022-12-31

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27/06/2023

Confirmation statement made on 2023-06-14 with no updates

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06/10/2022

Full accounts made up to 2021-12-31

View PDF (22 pages)

15/06/2022

Confirmation statement made on 2022-06-14 with no updates

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09/05/2022

Director's details changed for Justin Jacober on 2022-05-09

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09/05/2022

Appointment of Justin Jacober as a director on 2022-05-01

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09/05/2022

Termination of appointment of Paul Stephen Lawton as a director on 2022-05-01

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07/09/2021

Full accounts made up to 2020-12-31

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23/07/2021

Appointment of Mr Paul Stephen Lawton as a director on 2021-07-05

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23/07/2021

Termination of appointment of Alan Kenneth Barlow as a director on 2021-07-05

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16/06/2021

Confirmation statement made on 2021-06-14 with no updates

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04/02/2021

Appointment of Mr David Roger Pethybridge as a director on 2021-01-21

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04/02/2021

Termination of appointment of Peter Michael Zimmerman as a director on 2021-01-21

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17/11/2020

Full accounts made up to 2019-12-31

View PDF (21 pages)

15/06/2020

Confirmation statement made on 2020-06-14 with no updates

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15/06/2020

Director's details changed for Mr Alan Kenneth Barlow on 2018-12-01

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12/09/2019

Appointment of Mr Peter Michael Zimmerman as a director on 2019-09-01

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12/09/2019

Termination of appointment of Christopher Richard Pike as a director on 2019-09-01

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26/06/2019

Full accounts made up to 2018-12-31

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14/06/2019

Confirmation statement made on 2019-06-14 with updates

View PDF (5 pages)

29/03/2019

Change of details for Centrica Renewable Energy Limited as a person with significant control on 2019-03-25

View PDF (2 pages)

10/09/2018

Full accounts made up to 2017-12-31

View PDF (21 pages)

14/06/2018

Confirmation statement made on 2018-06-14 with no updates

View PDF (3 pages)

27/09/2017

Accounts for a dormant company made up to 2016-12-31

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12/06/2017

Confirmation statement made on 2017-06-01 with updates

View PDF (5 pages)

09/06/2017

Appointment of Mr Alan Kenneth Barlow as a director on 2017-02-09

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09/02/2017

Appointment of Mr Christopher Richard Pike as a director on 2017-02-09

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09/02/2017

Termination of appointment of Centrica Directors Limited as a director on 2017-02-09

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09/02/2017

Termination of appointment of Andrew William Hodges as a director on 2017-02-09

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18/01/2017

Certificate of change of name

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19/07/2016

Termination of appointment of Nicola Margaret Carroll as a director on 2016-06-30

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19/07/2016

Appointment of Mr Andrew William Hodges as a director on 2016-06-30

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15/06/2016

Annual return made up to 2016-06-01 with full list of shareholders

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08/06/2016

Accounts for a dormant company made up to 2015-12-31

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21/01/2016

Termination of appointment of Peter Koch De Gooreynd as a director on 2015-12-31

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21/01/2016

Termination of appointment of Simon Patrick Redfern as a director on 2015-12-31

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21/01/2016

Appointment of Nicola Margaret Carroll as a director on 2015-12-31

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21/01/2016

Termination of appointment of Richard Matthew Mccord as a director on 2015-12-31

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21/01/2016

Appointment of Centrica Directors Limited as a director on 2015-12-31

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06/07/2015

Full accounts made up to 2014-12-31

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14/06/2015

Annual return made up to 2015-06-01 with full list of shareholders

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25/02/2015

Appointment of Mr Peter Koch De Gooreynd as a director on 2015-02-02

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08/01/2015

Termination of appointment of David Anthony James Crowther as a director on 2014-11-28

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05/11/2014

Termination of appointment of John Edward Knight as a director on 2014-10-24

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02/07/2014

Full accounts made up to 2013-12-31

View PDF (16 pages)

18/06/2014

Annual return made up to 2014-06-01 with full list of shareholders

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31/01/2014

Appointment of Mr John Edward Knight as a director

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31/01/2014

Termination of appointment of Graeme Collinson as a director

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28/08/2013

Appointment of Richard Matthew Mccord as a director

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28/08/2013

Termination of appointment of Thomas Hinton as a director

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08/07/2013

Full accounts made up to 2012-12-31

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19/06/2013

Annual return made up to 2013-06-01 with full list of shareholders

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22/02/2013

Annual return made up to 2013-02-01 with full list of shareholders

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20/02/2013

Director's details changed for Graeme Stuart Collinson on 2013-02-20

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30/11/2012

Termination of appointment of Alan Thompson as a director

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30/11/2012

Appointment of Simon Patrick Redfern as a director

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24/10/2012

Annual return made up to 2012-10-23 with full list of shareholders

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12/06/2012

Full accounts made up to 2011-12-31

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24/10/2011

Annual return made up to 2011-10-23 with full list of shareholders

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04/07/2011

Full accounts made up to 2010-12-31

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14/01/2011

Termination of appointment of Susan Wheeler as a director

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14/01/2011

Appointment of David Anthony James Crowther as a director

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29/10/2010

Annual return made up to 2010-10-23 with full list of shareholders

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15/07/2010

Appointment of Thomas Hinton as a director

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15/07/2010

Termination of appointment of James Spence as a director

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21/06/2010

Full accounts made up to 2009-12-31

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12/05/2010

Director's details changed for Alan Stewart Thompson on 2010-05-12

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07/05/2010

Director's details changed for Alan Stewart Thompson on 2010-05-07

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03/03/2010

Director's details changed for Susan Elizabeth Wheeler on 2010-03-03

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02/03/2010

Director's details changed for James Spence on 2010-03-02

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28/01/2010

Statement of company's objects

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28/01/2010

Resolutions

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28/01/2010

Particulars of variation of rights attached to shares

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18/12/2009

Director's details changed for Graeme Stuart Collinson on 2009-12-17

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02/11/2009

Annual return made up to 2009-10-23 with full list of shareholders

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26/05/2009

Full accounts made up to 2008-12-31

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26/02/2009

Director appointed graeme stuart collinson

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20/11/2008

Return made up to 23/10/08; full list of members

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15/10/2008

Full accounts made up to 2007-12-31

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15/07/2008

Appointment terminated director michael garstang

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20/12/2007

Director's particulars changed

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20/11/2007

New director appointed

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20/11/2007

Director resigned

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26/10/2007

Return made up to 23/10/07; full list of members

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26/10/2007

Full accounts made up to 2006-12-31

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13/07/2007

New director appointed

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13/07/2007

New director appointed

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12/07/2007

Director resigned

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12/07/2007

Director resigned

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05/11/2006

Full accounts made up to 2005-12-31

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25/10/2006

Return made up to 23/10/06; full list of members

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24/10/2005

Return made up to 23/10/05; full list of members

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31/08/2005

Full accounts made up to 2004-12-31

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27/06/2005

New director appointed

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21/06/2005

Director resigned

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04/11/2004

Return made up to 23/10/04; full list of members

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11/10/2004

Director's particulars changed

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16/08/2004

New director appointed

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21/05/2004

New director appointed

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21/05/2004

New director appointed

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21/05/2004

Director resigned

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25/11/2003

Secretary resigned

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25/11/2003

Director resigned

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25/11/2003

Registered office changed on 25/11/03 from: millstream maidenhead road windsor berkshire SL4 5GD

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14/11/2003

Resolutions

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14/11/2003

Resolutions

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14/11/2003

Resolutions

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14/11/2003

New director appointed

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14/11/2003

New director appointed

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14/11/2003

Registered office changed on 14/11/03 from: c/o rm company services LIMITED invision house wilbury way, hitchin hertfordshire SG4 0XE

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14/11/2003

New secretary appointed

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14/11/2003

Director resigned

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14/11/2003

Secretary resigned

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14/11/2003

Accounting reference date extended from 31/10/04 to 31/12/04

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23/10/2003

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

31/12/2024

Next confirmation date

14/06/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About DISTRIBUTED ENERGY CUSTOMER SOLUTIONS LIMITED

DISTRIBUTED ENERGY CUSTOMER SOLUTIONS LIMITED is an(a) Active company incorporated on 23/10/2003 with the registered office located at Millstream, Maidenhead Road, Windsor, Berkshire SL4 5GD. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DISTRIBUTED ENERGY CUSTOMER SOLUTIONS LIMITED?

DISTRIBUTED ENERGY CUSTOMER SOLUTIONS LIMITED is currently Active. It was registered on 23/10/2003 .

Where is DISTRIBUTED ENERGY CUSTOMER SOLUTIONS LIMITED located?

DISTRIBUTED ENERGY CUSTOMER SOLUTIONS LIMITED is registered at Millstream, Maidenhead Road, Windsor, Berkshire SL4 5GD.

What does DISTRIBUTED ENERGY CUSTOMER SOLUTIONS LIMITED do?

DISTRIBUTED ENERGY CUSTOMER SOLUTIONS LIMITED operates in the Production of electricity (35.11 - SIC 2007) sector.

What is the latest filing for DISTRIBUTED ENERGY CUSTOMER SOLUTIONS LIMITED?

The latest filing was on 18/03/2026: Appointment of Mr Christopher Richard Pike as a director on 2026-03-18.