DISTRICT ENERGY LIMITED
SOLIHULL BRITISH ENERGY MERCHANT GENERATION LIMITED BRITISH ENERGY INVESTMENT (NO.4) LIMITED NE GENERATION LIMITED

Hellopages » West Midlands » Solihull » B91 2AA

Company number 02362017
Status Active
Incorporation Date 16 March 1989
Company Type Private Limited Company
Address UK POWER RESERVE LTD, RADCLIFFE HOUSE BLENHEIM COURT, WARWICK ROAD, SOLIHULL, WEST MIDLANDS, B91 2AA
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration one hundred and eighty-two events have happened. The last three records are Full accounts made up to 31 March 2016; Annual return made up to 19 June 2016 with full list of shareholders Statement of capital on 2016-07-12 GBP 2 ; Appointment of Mr Jonathan Peter Addis as a director on 4 January 2016. The most likely internet sites of DISTRICT ENERGY LIMITED are www.districtenergy.co.uk, and www.district-energy.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and eleven months. District Energy Limited is a Private Limited Company. The company registration number is 02362017. District Energy Limited has been working since 16 March 1989. The present status of the company is Active. The registered address of District Energy Limited is Uk Power Reserve Ltd Radcliffe House Blenheim Court Warwick Road Solihull West Midlands B91 2aa. . GRANT, Paul Robert is a Secretary of the company. ADDIS, Jonathan Peter is a Director of the company. EMRICH, Timothy Wayne is a Director of the company. WITHER, Sam Kieron is a Director of the company. Secretary ALLEN, Anthony has been resigned. Secretary ARMOUR, Robert Malcolm has been resigned. Secretary ARMOUR, Robert Malcolm has been resigned. Secretary LAWRIE, Karen Nicola has been resigned. Secretary MELVILLE, John Rex has been resigned. Secretary SULLIVAN, Beverley Joyce has been resigned. Secretary SULLIVAN, Beverley Joyce has been resigned. Director ALLEN, Anthony has been resigned. Director ARMOUR, Robert Malcolm has been resigned. Director BERESFORD, Nigel has been resigned. Director BILLINGHAM, Stephen Robert, Doctor has been resigned. Director BLISS, Simon Richard Weston has been resigned. Director BROOKSHAW, Terry has been resigned. Director CLEMENTS, Andrew Arthur has been resigned. Director COLEY, William Alfred has been resigned. Director DOWN, Leonard Michael has been resigned. Director HOLLINS, Peter Thomas has been resigned. Director JEFFREY, Robin Campbell, Dr has been resigned. Director JOHNSON, Christopher Brian has been resigned. Director KIRWAN, Michael Ralph has been resigned. Director KIRWAN, Michael Ralph has been resigned. Director KUSTERER, Thomas Andreas has been resigned. Director LANGLEY, Michael James has been resigned. Director LOUGH, Keith Geddes has been resigned. Director LOW, Michael Brian John has been resigned. Director MACDONALD, Jean Elizabeth has been resigned. Director MARSHALL, Richard Allan Jeffrey has been resigned. Director MCDERMOTT, Neil has been resigned. Director MELVILLE, John Rex has been resigned. Director MOORE, Steven has been resigned. Director O'HARA, Neil has been resigned. Director SULLIVAN, Beverley Joyce has been resigned. Director TOWERS, Neville, Dr has been resigned. Director WALTERS, David Lee has been resigned. The company operates in "Production of electricity".


Current Directors

Secretary
GRANT, Paul Robert
Appointed Date: 29 June 2012
Director
ADDIS, Jonathan Peter
Appointed Date: 04 January 2016
55 years old
Director
EMRICH, Timothy Wayne
Appointed Date: 29 June 2012
49 years old
Director
WITHER, Sam Kieron
Appointed Date: 04 January 2016
47 years old

Resigned Directors

Secretary
ALLEN, Anthony
Resigned: 16 June 1997
Appointed Date: 26 February 1996
Secretary
ARMOUR, Robert Malcolm
Resigned: 21 May 2009
Appointed Date: 15 August 2000
Secretary
ARMOUR, Robert Malcolm
Resigned: 22 November 1999
Appointed Date: 12 February 1999
Secretary
LAWRIE, Karen Nicola
Resigned: 29 June 2012
Appointed Date: 21 May 2009
Secretary
MELVILLE, John Rex
Resigned: 26 February 1996
Secretary
SULLIVAN, Beverley Joyce
Resigned: 15 August 2000
Appointed Date: 22 November 1999
Secretary
SULLIVAN, Beverley Joyce
Resigned: 12 February 1999
Appointed Date: 16 June 1997
Director
ALLEN, Anthony
Resigned: 12 February 1999
Appointed Date: 26 February 1996
79 years old
Director
ARMOUR, Robert Malcolm
Resigned: 28 May 2009
Appointed Date: 12 February 1999
66 years old
Director
BERESFORD, Nigel
Resigned: 11 February 2011
Appointed Date: 29 April 2010
60 years old
Director
BILLINGHAM, Stephen Robert, Doctor
Resigned: 31 March 2009
Appointed Date: 24 September 2004
67 years old
Director
BLISS, Simon Richard Weston
Resigned: 19 September 2003
Appointed Date: 31 May 2002
65 years old
Director
BROOKSHAW, Terry
Resigned: 31 July 2004
Appointed Date: 20 November 2000
80 years old
Director
CLEMENTS, Andrew Arthur
Resigned: 31 March 2001
Appointed Date: 22 November 1999
82 years old
Director
COLEY, William Alfred
Resigned: 21 May 2009
Appointed Date: 20 March 2005
82 years old
Director
DOWN, Leonard Michael
Resigned: 15 August 2000
Appointed Date: 22 November 1999
75 years old
Director
HOLLINS, Peter Thomas
Resigned: 22 November 1999
Appointed Date: 12 February 1999
78 years old
Director
JEFFREY, Robin Campbell, Dr
Resigned: 10 February 2003
Appointed Date: 17 June 2001
86 years old
Director
JOHNSON, Christopher Brian
Resigned: 16 June 1997
Appointed Date: 26 February 1996
77 years old
Director
KIRWAN, Michael Ralph
Resigned: 31 May 2002
Appointed Date: 12 February 1999
84 years old
Director
KIRWAN, Michael Ralph
Resigned: 26 February 1996
84 years old
Director
KUSTERER, Thomas Andreas
Resigned: 29 April 2010
Appointed Date: 01 April 2009
57 years old
Director
LANGLEY, Michael James
Resigned: 10 October 2001
Appointed Date: 15 August 2000
81 years old
Director
LOUGH, Keith Geddes
Resigned: 31 March 2004
Appointed Date: 27 November 2002
66 years old
Director
LOW, Michael Brian John
Resigned: 25 April 2000
Appointed Date: 22 November 1999
77 years old
Director
MACDONALD, Jean Elizabeth
Resigned: 29 April 2010
Appointed Date: 21 May 2009
68 years old
Director
MARSHALL, Richard Allan Jeffrey
Resigned: 29 June 2012
Appointed Date: 29 April 2010
61 years old
Director
MCDERMOTT, Neil
Resigned: 29 June 2012
Appointed Date: 29 April 2010
61 years old
Director
MELVILLE, John Rex
Resigned: 26 February 1996
85 years old
Director
MOORE, Steven
Resigned: 12 March 2010
Appointed Date: 16 July 2008
56 years old
Director
O'HARA, Neil
Resigned: 16 June 2008
Appointed Date: 03 May 2004
59 years old
Director
SULLIVAN, Beverley Joyce
Resigned: 12 February 1999
Appointed Date: 16 June 1997
64 years old
Director
TOWERS, Neville, Dr
Resigned: 21 September 2010
Appointed Date: 29 April 2010
56 years old
Director
WALTERS, David Lee
Resigned: 31 July 2013
Appointed Date: 29 June 2012
75 years old

DISTRICT ENERGY LIMITED Events

21 Dec 2016
Full accounts made up to 31 March 2016
12 Jul 2016
Annual return made up to 19 June 2016 with full list of shareholders
Statement of capital on 2016-07-12
  • GBP 2
05 Jan 2016
Appointment of Mr Jonathan Peter Addis as a director on 4 January 2016
05 Jan 2016
Appointment of Mr Sam Kieron Wither as a director on 4 January 2016
16 Dec 2015
Full accounts made up to 31 March 2015
...
... and 172 more events
03 Apr 1990
Registered office changed on 03/04/90 from: 2 baches street london N1 6UB
03 Apr 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
26 Mar 1990
Memorandum and Articles of Association
23 Mar 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
16 Mar 1989
Incorporation

DISTRICT ENERGY LIMITED Charges

16 November 2015
Charge code 0236 2017 0008
Delivered: 20 November 2015
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited
Description: Aberaman park industrial estate aberaman aberdare t/no…
16 November 2015
Charge code 0236 2017 0007
Delivered: 19 November 2015
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited (in Its Capacity as Security Trustee)
Description: Aberaman park industrial eatate, aberaman, aberdare t/no…
13 August 2014
Charge code 0236 2017 0006
Delivered: 20 August 2014
Status: Satisfied on 19 November 2015
Persons entitled: Lombard North Central PLC
Description: Contains fixed charge…
13 August 2014
Charge code 0236 2017 0005
Delivered: 20 August 2014
Status: Satisfied on 19 November 2015
Persons entitled: Lombard North Central PLC
Description: Contains fixed charge…
14 January 2005
Debenture
Delivered: 17 January 2005
Status: Satisfied on 27 January 2012
Persons entitled: Nuclear Generation Decommissioning Fund Limited
Description: Sizewell power station and adjoining land suffolk t/no's…
28 November 2002
Deed of amendment
Delivered: 16 December 2002
Status: Satisfied on 17 January 2005
Persons entitled: The Secretary of State for Trade and Industry
Description: All rights under or in respect of the special accounts and…
26 September 2002
Debenture
Delivered: 9 October 2002
Status: Satisfied on 17 January 2005
Persons entitled: The Secretary of State for Trade and Industry
Description: By way of fixed security all its rights under or in respect…

Similar Companies

DISTRICT ENERGY ABERDEEN LIMITED DISTRICT ENERGY DEVELOPMENT LIMITED DISTRICT ENFORCEMENT LIMITED DISTRICT ENTERTAINMENT LIMITED DISTRICT ESTATES LIMITED(THE) DISTRICT EURO LIMITED DISTRICT FOOTBALL LIMITED