DISTRIBUTED ENERGY ASSET SOLUTIONS LIMITED

dissolved Company number 04862313

Private Limited by Shares · Incorporated on 11th Aug 2003 · Closed on 19th Apr 2022

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SIC code: 99999
Registered office: Windsor, SL4 5GD
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

DISTRIBUTED ENERGY ASSET SOLUTIONS LIMITED is a private limited by shares company based in Windsor. It was incorporated on 11th Aug 2003 and is currently showing its status as 'Dissolved'. The company's stated activity is Dormant Company.

3 Directors View directors

130 Companies at address View all 147 Companies in postcode View postcode

SICs

View other companies in Windsor (SL) with the same SIC code:

99999 — Dormant Company

Property intelligence

Latest sale price in SL4 5GD £56,250,000 as of 30th Nov 2016 View postcode page

Average price (all time) £56,250,000

Average price (since 2016) £56,250,000

Property sales recorded 1

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
CENTRICA SECRETARIES LIMITED	Corporate secretary	11th Aug 2003	This company	Not recorded	—
Michael Dennis	Director	6th Nov 2019		British	View profile
Gregory McKenna	Director	8th Mar 2021	This company	British	—

Other companies at this address

View all 129

Company	Number	Incorporated	Status
CENTRICA OCEAN LIMITED	17330015	9th Jul 2026	active
CENTRICA RIVER LIMITED	16461235	20th May 2025	active
CENTRICA SMART METER ASSETS LIMITED	15016576	20th Jul 2023	active
CEA SLH LIMITED	14970168	29th Jun 2023	dissolved
BLANDFORD HILL ECO HUB LIMITED	14597036	17th Jan 2023	dissolved

Showing the latest 5 of 129 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 11th Aug 2003
Company type: Private Limited by Shares
SIC code: 99999
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2020
Accounting reference date: 31st Dec

Timeline

11th Aug 2003 Company incorporated
11th Aug 2003 RM NOMINEES LIMITED appointed as Corporate nominee director
11th Aug 2003 RM NOMINEES LIMITED resigned as Corporate nominee director
11th Aug 2003 CENTRICA SECRETARIES LIMITED appointed as Corporate secretary
11th Aug 2003 RM REGISTRARS LIMITED appointed as Corporate secretary
11th Aug 2003 RM REGISTRARS LIMITED resigned as Corporate secretary
11th Aug 2003 Sarwjit Sambhi appointed as Director
11th Aug 2003 Jacob Ulrich appointed as Director
27th Apr 2004 Simon Clark appointed as Director
27th Apr 2004 Gearoid Lane appointed as Director
27th Apr 2004 Jacob Ulrich resigned as Director
13th Aug 2004 Michael Garstang appointed as Director
28th Apr 2005 Sarwjit Sambhi resigned as Director
28th Apr 2005 Alan Bennett appointed as Director
4th Jul 2007 Simon Clark resigned as Director
4th Jul 2007 Gearoid Lane resigned as Director
4th Jul 2007 Susan Wheeler appointed as Director
4th Jul 2007 Alan Thompson appointed as Director
31st Oct 2007 Alan Bennett resigned as Director
31st Oct 2007 James Spence appointed as Director
30th Jun 2008 Michael Garstang resigned as Director
13th Feb 2009 Graeme Collinson appointed as Director
30th Jun 2010 James Spence resigned as Director
30th Jun 2010 Thomas Hinton appointed as Director
16th Dec 2010 Susan Wheeler resigned as Director
16th Dec 2010 Michael Turner appointed as Director
28th Sep 2012 Alan Thompson resigned as Director
26th Nov 2012 Simon Redfern appointed as Director
31st May 2013 Michael Turner resigned as Director
12th Aug 2013 Thomas Hinton resigned as Director
12th Aug 2013 Richard McCord appointed as Director
21st Oct 2013 Graeme Collinson resigned as Director
21st Oct 2013 Richard McCord resigned as Director
21st Oct 2013 Simon Redfern resigned as Director
15th Nov 2013 CENTRICA DIRECTORS LIMITED appointed as Corporate director
15th Nov 2013 Nicola Carroll appointed as Director
30th Jun 2016 Nicola Carroll resigned as Director
30th Jun 2016 Andrew Hodges appointed as Director
12th Jan 2017 CENTRICA DIRECTORS LIMITED resigned as Corporate director
12th Jan 2017 Andrew Hodges resigned as Director
12th Jan 2017 Richard McCord appointed as Director
12th Jan 2017 Jorge Pikunic appointed as Director
6th Nov 2019 Richard McCord resigned as Director
6th Nov 2019 Michael Dennis appointed as Director
8th Mar 2021 Gregory McKenna appointed as Director
8th Mar 2021 Jorge Pikunic resigned as Director

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