DISTRIBUTED ENERGY CUSTOMER SOLUTIONS LIMITED
WINDSOR CENTRICA (DSW) LIMITED

Hellopages » Berkshire » Windsor and Maidenhead » SL4 5GD

Company number 04942184
Status Active
Incorporation Date 23 October 2003
Company Type Private Limited Company
Address MILLSTREAM, MAIDENHEAD ROAD, WINDSOR, BERKSHIRE, SL4 5GD
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Appointment of Mr Christopher Richard Pike as a director on 9 February 2017; Termination of appointment of Centrica Directors Limited as a director on 9 February 2017; Termination of appointment of Andrew William Hodges as a director on 9 February 2017. The most likely internet sites of DISTRIBUTED ENERGY CUSTOMER SOLUTIONS LIMITED are www.distributedenergycustomersolutions.co.uk, and www.distributed-energy-customer-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. Distributed Energy Customer Solutions Limited is a Private Limited Company. The company registration number is 04942184. Distributed Energy Customer Solutions Limited has been working since 23 October 2003. The present status of the company is Active. The registered address of Distributed Energy Customer Solutions Limited is Millstream Maidenhead Road Windsor Berkshire Sl4 5gd. . CENTRICA SECRETARIES LIMITED is a Secretary of the company. PIKE, Christopher Richard is a Director of the company. 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 CROWTHER, David Anthony James 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 KNIGHT, John Edward has been resigned. Director KOCH DE GOOREYND, Peter 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 ULRICH, Jacob Shields has been resigned. Director WHEELER, Susan Elizabeth has been resigned. Director CENTRICA DIRECTORS LIMITED has been resigned. Director RM NOMINEES LIMITED has been resigned. The company operates in "Production of electricity".


Current Directors

Secretary
CENTRICA SECRETARIES LIMITED
Appointed Date: 23 October 2003
Director
PIKE, Christopher Richard
Appointed Date: 09 February 2017
45 years old

Resigned Directors

Secretary
RM REGISTRARS LIMITED
Resigned: 23 October 2003
Appointed Date: 23 October 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: 31 December 2015
65 years old
Director
CLARK, Simon Richard
Resigned: 04 July 2007
Appointed Date: 27 April 2004
61 years old
Director
COLLINSON, Graeme Stuart
Resigned: 01 January 2014
Appointed Date: 13 February 2009
69 years old
Director
CROWTHER, David Anthony James
Resigned: 28 November 2014
Appointed Date: 16 December 2010
63 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: 09 February 2017
Appointed Date: 30 June 2016
58 years old
Director
KNIGHT, John Edward
Resigned: 24 October 2014
Appointed Date: 01 January 2014
59 years old
Director
KOCH DE GOOREYND, Peter
Resigned: 31 December 2015
Appointed Date: 02 February 2015
67 years old
Director
LANE, Gearoid Martin
Resigned: 04 July 2007
Appointed Date: 27 April 2004
61 years old
Director
MCCORD, Richard Matthew
Resigned: 31 December 2015
Appointed Date: 12 August 2013
52 years old
Director
REDFERN, Simon Patrick
Resigned: 31 December 2015
Appointed Date: 26 November 2012
60 years old
Director
SAMBHI, Sarwjit
Resigned: 28 April 2005
Appointed Date: 23 October 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
64 years old
Director
ULRICH, Jacob Shields
Resigned: 27 April 2004
Appointed Date: 23 October 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: 09 February 2017
Appointed Date: 31 December 2015
Director
RM NOMINEES LIMITED
Resigned: 23 October 2003
Appointed Date: 23 October 2003

DISTRIBUTED ENERGY CUSTOMER SOLUTIONS LIMITED Events

09 Feb 2017
Appointment of Mr Christopher Richard Pike as a director on 9 February 2017
09 Feb 2017
Termination of appointment of Centrica Directors Limited as a director on 9 February 2017
09 Feb 2017
Termination of appointment of Andrew William Hodges as a director on 9 February 2017
18 Jan 2017
Company name changed centrica (dsw) LIMITED\certificate issued on 18/01/17
  • NM04 ‐ Change of name by provision in articles
19 Jul 2016
Termination of appointment of Nicola Margaret Carroll as a director on 30 June 2016
...
... and 79 more events
14 Nov 2003
New secretary appointed
14 Nov 2003
Director resigned
14 Nov 2003
Secretary resigned
14 Nov 2003
Accounting reference date extended from 31/10/04 to 31/12/04
23 Oct 2003
Incorporation

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