DISTRIBUTED ENERGY ASSET SOLUTIONS LIMITED
Company Number 04862313
Status
Dissolved
Incorporated
August 11, 2003
Entity Type
Ltd
Registered Office
Millstream
Windsor
SL4 5GD
99999
Previous Names
CENTRICA (BOW) LIMITED
Ceased on Jan 18, 2017
CENTRICA B.O.W. LIMITED
Ceased on Aug 14, 2003
Financial Calendar & Filing Registry
Filing Classification
Dormant Accounts
Dec 31, 2020
Next Accounts Due
Accounts Up to Date
N/A
Confirmation Statement
Active & Verified
N/A
Registry Status
Live Synced
Corporate Intelligence Summary
DISTRIBUTED ENERGY ASSET SOLUTIONS LIMITED is a British corporate entity currently listed with a status of dissolved. Registered as company #04862313, this organization has been active since August 2003. Primarily in the 99999 sector, the business maintains its official headquarters at Millstream. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Gazette
Apr 19, 2022
Gazette
Feb 1, 2022
Dissolution
Jan 20, 2022
Confirmation Statement
Oct 18, 2021
Accounts
Sep 29, 2021
Officers
Mar 12, 2021
Officers
Mar 12, 2021
Accounts
Nov 24, 2020
Confirmation Statement
Oct 6, 2020
Officers
Jan 13, 2020
Officers
Jan 13, 2020
Confirmation Statement
Oct 4, 2019
Accounts
Sep 17, 2019
Persons With Significant Control
Mar 29, 2019
Confirmation Statement
Nov 5, 2018
Accounts
Aug 24, 2018
Confirmation Statement
Oct 4, 2017
Accounts
Sep 20, 2017
Officers
Jan 18, 2017
Officers
Jan 18, 2017
Officers
Jan 18, 2017
Officers
Jan 18, 2017
Change Of Name
Jan 18, 2017
Confirmation Statement
Oct 12, 2016
Officers
Jul 19, 2016
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Centrica Business Solutions Management Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
13%
over 23 years
Directory of Officers
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
corporate secretary
director
director
corporate secretary
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
corporate director
corporate nominee director
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