EXCEL DISTRICT ENERGY COMPANY LIMITED
BENTON LANE

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Company number 08341688
Status Active
Incorporation Date 27 December 2012
Company Type Private Limited Company
Address SHARED SERVICES CENTRE Q3 OFFICE, QUORUM BUSINESS PARK, BENTON LANE, NEWCASTLE UPON TYNE, NE12 8EX
Home Country United Kingdom
Nature of Business 35110 - Production of electricity, 35140 - Trade of electricity, 35300 - Steam and air conditioning supply
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Director's details changed for Mr Paul Edwin Rawson on 2 February 2017; Confirmation statement made on 27 December 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of EXCEL DISTRICT ENERGY COMPANY LIMITED are www.exceldistrictenergycompany.co.uk, and www.excel-district-energy-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. The distance to to Cramlington Rail Station is 4.8 miles; to Dunston Rail Station is 5.3 miles; to Metrocentre Rail Station is 5.3 miles; to Blaydon Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Excel District Energy Company Limited is a Private Limited Company. The company registration number is 08341688. Excel District Energy Company Limited has been working since 27 December 2012. The present status of the company is Active. The registered address of Excel District Energy Company Limited is Shared Services Centre Q3 Office Quorum Business Park Benton Lane Newcastle Upon Tyne Ne12 8ex. . GREGORY, Sarah is a Secretary of the company. PROCTOR, Gary is a Director of the company. RAWSON, Paul Edwin is a Director of the company. Secretary BOOTH, Michael Andrew has been resigned. Secretary TUDOR, Simone has been resigned. Director BLUMBERGER, Richard John has been resigned. Director BOOTH, Michael Andrew has been resigned. Director HALE, Colin Stephen has been resigned. Director LAIDLAW, Paul has been resigned. Director THOMAS, Luke Martyn has been resigned. Director WATTS, Ben has been resigned. Director WOODWARD, Simon Mark has been resigned. The company operates in "Production of electricity".


Current Directors

Secretary
GREGORY, Sarah
Appointed Date: 01 May 2015
Director
PROCTOR, Gary
Appointed Date: 01 January 2016
59 years old
Director
RAWSON, Paul Edwin
Appointed Date: 16 December 2014
50 years old

Resigned Directors

Secretary
BOOTH, Michael Andrew
Resigned: 31 March 2014
Appointed Date: 27 December 2012
Secretary
TUDOR, Simone
Resigned: 05 January 2015
Appointed Date: 31 March 2014
Director
BLUMBERGER, Richard John
Resigned: 31 January 2016
Appointed Date: 16 December 2014
50 years old
Director
BOOTH, Michael Andrew
Resigned: 31 March 2014
Appointed Date: 27 December 2012
51 years old
Director
HALE, Colin Stephen
Resigned: 16 December 2014
Appointed Date: 27 December 2012
69 years old
Director
LAIDLAW, Paul
Resigned: 16 December 2014
Appointed Date: 27 December 2012
59 years old
Director
THOMAS, Luke Martyn
Resigned: 16 December 2014
Appointed Date: 27 December 2012
48 years old
Director
WATTS, Ben
Resigned: 09 September 2014
Appointed Date: 27 December 2012
51 years old
Director
WOODWARD, Simon Mark
Resigned: 30 June 2014
Appointed Date: 27 December 2012
59 years old

Persons With Significant Control

Engie Urban Energy Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

EXCEL DISTRICT ENERGY COMPANY LIMITED Events

02 Feb 2017
Director's details changed for Mr Paul Edwin Rawson on 2 February 2017
05 Jan 2017
Confirmation statement made on 27 December 2016 with updates
08 Oct 2016
Full accounts made up to 31 December 2015
03 Feb 2016
Appointment of Mr Gary Proctor as a director on 1 January 2016
03 Feb 2016
Termination of appointment of Richard John Blumberger as a director on 31 January 2016
...
... and 24 more events
29 Jan 2013
Appointment of Mr Simon Woodward as a director
29 Jan 2013
Appointment of Mr Luke Martyn Thomas as a director
29 Jan 2013
Appointment of Mr Benjamin Watts as a director
29 Jan 2013
Appointment of Mr Paul Laidlaw as a director
27 Dec 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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