DISTRIBUTED ENERGY ASSET SOLUTIONS LIMITED
WINDSOR CENTRICA (BOW) LIMITED CENTRICA B.O.W. LIMITED

Hellopages » Berkshire » Windsor and Maidenhead » SL4 5GD
Company number 04862313
Status Active
Incorporation Date 11 August 2003
Company Type Private Limited Company
Address MILLSTREAM, MAIDENHEAD ROAD, WINDSOR, BERKSHIRE, SL4 5GD
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Appointment of Mr Richard Matthew Mccord as a director on 12 January 2017; Appointment of Dr Jorge Pablo Pikunic as a director on 12 January 2017; Termination of appointment of Andrew William Hodges as a director on 12 January 2017. The most likely internet sites of DISTRIBUTED ENERGY ASSET SOLUTIONS LIMITED are www.distributedenergyassetsolutions.co.uk, and www.distributed-energy-asset-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. Distributed Energy Asset Solutions Limited is a Private Limited Company. The company registration number is 04862313. Distributed Energy Asset Solutions Limited has been working since 11 August 2003. The present status of the company is Active. The registered address of Distributed Energy Asset Solutions Limited is Millstream Maidenhead Road Windsor Berkshire Sl4 5gd. . CENTRICA SECRETARIES LIMITED is a Secretary of the company. MCCORD, Richard Matthew is a Director of the company. PIKUNIC, Jorge Pablo, Dr is a Director of the company. Nominee Secretary RM REGISTRARS LIMITED has been resigned. Director BENNETT, Alan has been resigned. Director CARROLL, Nicola Margaret has been resigned. Director CLARK, Simon Richard has been resigned. Director COLLINSON, Graeme Stuart has been resigned. Director GARSTANG, Michael John has been resigned. Director HINTON, Thomas Edward has been resigned. Director HODGES, Andrew William has been resigned. Director LANE, Gearoid Martin has been resigned. Director MCCORD, Richard Matthew has been resigned. Director REDFERN, Simon Patrick has been resigned. Director SAMBHI, Sarwjit has been resigned. Director SPENCE, James has been resigned. Director THOMPSON, Alan Stewart has been resigned. Director TURNER, Michael James has been resigned. Director ULRICH, Jacob Shields has been resigned. Director WHEELER, Susan Elizabeth has been resigned. Director CENTRICA DIRECTORS LIMITED has been resigned. Nominee Director RM NOMINEES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
CENTRICA SECRETARIES LIMITED
Appointed Date: 11 August 2003
Director
MCCORD, Richard Matthew
Appointed Date: 12 January 2017
52 years old
Director
PIKUNIC, Jorge Pablo, Dr
Appointed Date: 12 January 2017
50 years old

Resigned Directors

Nominee Secretary
RM REGISTRARS LIMITED
Resigned: 11 August 2003
Appointed Date: 11 August 2003
Director
BENNETT, Alan
Resigned: 31 October 2007
Appointed Date: 28 April 2005
73 years old
Director
CARROLL, Nicola Margaret
Resigned: 30 June 2016
Appointed Date: 15 November 2013
66 years old
Director
CLARK, Simon Richard
Resigned: 04 July 2007
Appointed Date: 27 April 2004
62 years old
Director
COLLINSON, Graeme Stuart
Resigned: 21 October 2013
Appointed Date: 13 February 2009
69 years old
Director
GARSTANG, Michael John
Resigned: 30 June 2008
Appointed Date: 13 August 2004
77 years old
Director
HINTON, Thomas Edward
Resigned: 12 August 2013
Appointed Date: 30 June 2010
46 years old
Director
HODGES, Andrew William
Resigned: 12 January 2017
Appointed Date: 30 June 2016
58 years old
Director
LANE, Gearoid Martin
Resigned: 04 July 2007
Appointed Date: 27 April 2004
61 years old
Director
MCCORD, Richard Matthew
Resigned: 21 October 2013
Appointed Date: 12 August 2013
52 years old
Director
REDFERN, Simon Patrick
Resigned: 21 October 2013
Appointed Date: 26 November 2012
60 years old
Director
SAMBHI, Sarwjit
Resigned: 28 April 2005
Appointed Date: 11 August 2003
56 years old
Director
SPENCE, James
Resigned: 30 June 2010
Appointed Date: 31 October 2007
57 years old
Director
THOMPSON, Alan Stewart
Resigned: 28 September 2012
Appointed Date: 04 July 2007
65 years old
Director
TURNER, Michael James
Resigned: 31 May 2013
Appointed Date: 16 December 2010
61 years old
Director
ULRICH, Jacob Shields
Resigned: 27 April 2004
Appointed Date: 11 August 2003
72 years old
Director
WHEELER, Susan Elizabeth
Resigned: 16 December 2010
Appointed Date: 04 July 2007
61 years old
Director
CENTRICA DIRECTORS LIMITED
Resigned: 12 January 2017
Appointed Date: 15 November 2013
Nominee Director
RM NOMINEES LIMITED
Resigned: 11 August 2003
Appointed Date: 11 August 2003

Persons With Significant Control

Centrica Renewable Energy Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DISTRIBUTED ENERGY ASSET SOLUTIONS LIMITED Events

18 Jan 2017
Appointment of Mr Richard Matthew Mccord as a director on 12 January 2017
18 Jan 2017
Appointment of Dr Jorge Pablo Pikunic as a director on 12 January 2017
18 Jan 2017
Termination of appointment of Andrew William Hodges as a director on 12 January 2017
18 Jan 2017
Termination of appointment of Centrica Directors Limited as a director on 12 January 2017
18 Jan 2017
Company name changed centrica (bow) LIMITED\certificate issued on 18/01/17
  • NM04 ‐ Change of name by provision in articles
...
... and 81 more events
26 Aug 2003
Accounting reference date extended from 31/08/04 to 31/12/04
26 Aug 2003
New director appointed
26 Aug 2003
New director appointed
14 Aug 2003
Company name changed centrica B.O.W. LIMITED\certificate issued on 14/08/03
11 Aug 2003
Incorporation

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