DISTRIBUTED ENERGY ASSET SOLUTIONS LIMITED
Company is dissolved
General Information
NAME
DISTRIBUTED ENERGY ASSET SOLUTIONS LIMITED
COMPANY NUMBER
04862313
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
11/08/2003
(21 years and 4 months old)
WEBSITE
CENTRICA.COM
CONFIRMATION STATEMENT MADE UP TO
04/10/2021
ACCOUNTS MADE UP TO
31/12/2020
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PREVIOUS NAMES
14/08/2003
18/01/2017
CENTRICA (BOW) LIMITED
View all previous names
BERKSHIRE
SL4 5GD
Telephone: 01753494000
TPS: No
Millstream
Maidenhead Road
Windsor
Berkshire
SL4 5GD
Telephone: 494000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CENTRICA BUSINESS SOLUTIONS MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| DISTRIBUTED ENERGY ASSET SOLUTIONS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/12/2024 | New Board Member Gregory Craig McKenna (923930180) Appointed |
| 26/09/2024 | New Company Secretary CENTRICA SECRETARIES LIMITED (907153276) Appointed |
| 25/07/2024 | New Company Secretary CENTRICA SECRETARIES LIMITED (907153276) Appointed |
Credit Risk Overview
Want to learn more about DISTRIBUTED ENERGY ASSET SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DISTRIBUTED ENERGY ASSET SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DISTRIBUTED ENERGY ASSET SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Jan 1966 (age: 58) |
Active | Director |
Current: 4 Past: 19 |
View Report |
|
Born in Jul 1981 (age: 43) |
Active | Director |
Current: 5 Past: 17 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 57 Past: 13 |
View Report |
|
Born in Feb 1953 |
Resigned | Director |
Current: 3 Past: 32 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 37 Past: 182 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 11/12/2024 | New Board Member Gregory Craig McKenna (923930180) Appointed |
| 26/09/2024 | New Company Secretary CENTRICA SECRETARIES LIMITED (907153276) Appointed |
| 25/07/2024 | New Company Secretary CENTRICA SECRETARIES LIMITED (907153276) Appointed |
| 13/06/2024 | New Board Member Gregory Craig McKenna (923930180) Appointed |
| 12/06/2024 | New Board Member Gregory Craig McKenna (923930180) Appointed |
| 23/05/2024 | New Board Member Michael Dennis (926545912) Appointed |
| 20/05/2024 | New Board Member Michael Dennis (926545912) Appointed |
| 14/05/2024 | New Board Member Michael Dennis (926545912) Appointed |
| 14/03/2024 | New Company Secretary CENTRICA SECRETARIES LIMITED (907153276) Appointed |
| 07/03/2024 | New Board Member Gregory Craig McKenna (923930180) Appointed |
| 07/03/2024 | New Company Secretary CENTRICA SECRETARIES LIMITED (907153276) Appointed |
| 05/01/2024 | New Board Member Michael Dennis (926545912) Appointed |
| 14/12/2023 | New Board Member Michael Dennis (926545912) Appointed |
| 14/11/2023 | New Company Secretary CENTRICA SECRETARIES LIMITED (907153276) Appointed |
| 09/11/2023 | New Board Member Gregory Craig McKenna (923930180) Appointed |
| 09/11/2023 | New Board Member Michael Dennis (926545912) Appointed |
| 03/11/2023 | New Board Member Michael Dennis (926545912) Appointed |
| 03/11/2023 | New Board Member Gregory Craig McKenna (923930180) Appointed |
| 12/10/2023 | New Company Secretary CENTRICA SECRETARIES LIMITED (907153276) Appointed |
| 21/09/2023 | New Board Member Gregory Craig McKenna (923930180) Appointed |
| 21/09/2023 | New Board Member Michael Dennis (926545912) Appointed |
| 03/07/2023 | New Company Secretary CENTRICA SECRETARIES LIMITED (907153276) Appointed |
| 30/03/2023 | New Company Secretary CENTRICA SECRETARIES LIMITED (907153276) Appointed |
| 08/03/2023 | New Board Member Michael Dennis (926545912) Appointed |
| 03/11/2022 | New Company Secretary CENTRICA SECRETARIES LIMITED (907153276) Appointed |
| 27/10/2022 | New Company Secretary CENTRICA SECRETARIES LIMITED (907153276) Appointed |
| 20/10/2022 | New Company Secretary CENTRICA SECRETARIES LIMITED (907153276) Appointed |
| 05/07/2022 | New Board Member Michael Dennis (926545912) Appointed |
| 03/02/2022 | New Confirmation Statement filed |
| 04/10/2021 | New Accounts filed |
| 16/03/2021 | New Board Member Gregory Craig McKenna (923930180) Appointed |
| 28/11/2020 | New Confirmation Statement filed |
| 10/10/2020 | New Confirmation Statement filed |
| 15/01/2020 | Richard Matthew McCord (916048785) has left the board |
| 15/01/2020 | New Board Member Michael Dennis (926545912) Appointed |
| 09/10/2019 | New Confirmation Statement filed |
| 20/09/2019 | New Accounts filed |
| 09/11/2018 | New Confirmation Statement filed |
| 29/08/2018 | New Accounts filed |
| 08/10/2017 | New Confirmation Statement filed |
| 24/09/2017 | New Accounts filed |
| 20/01/2017 | CENTRICA DIRECTORS LIMITED (914669560) has left the board |
| 20/01/2017 | Andrew William Hodges (907752791) has left the board |
| 20/01/2017 | New Board Member Richard Matthew McCord (916048785) Appointed |
| 20/01/2017 | New Board Member Jorge Pablo Pikunic (920875728) Appointed |
| 18/10/2016 | New Annual Return filed |
| 21/07/2016 | Nicola Margaret Carroll (915915275) has left the board |
| 21/07/2016 | New Board Member Andrew William Hodges (907752791) Appointed |
| 21/07/2016 | New Accounts filed |
| 12/02/2016 | New Annual Return filed |
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