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Companies/04862313

Distributed Energy Asset Solutions Limited

Company profile

DissolvedUnited Kingdom
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Centrica Business Solutions Management LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 128741727

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 20 historical
GM
Gregory MckennaCurrent director
Appointed 2021-03-08 · 5 yrs · Commercial Director
+3 others
MD
Michael DennisCurrent director
Appointed 2019-11-06 · 6 yrs · Director
+10 others
CorpCentrica Secretaries LimitedCurrent secretary
Appointed 2003-08-11 · 23 yrs
+234 others
Show 20 historical appointments
JP
Jorge PikunicResigned director
Resigned 2017-01-12 · 4 yrs · Managing Director
RM
Richard MccordResigned director
Resigned 2017-01-12 · 2 yrs · Accountant
AH
Andrew HodgesResigned director
Resigned 2016-06-30 · Chartered Secretary
CorpCentrica Directors LimitedResigned director
Resigned 2013-11-15 · 3 yrs
NC
Nicola CarrollResigned director
Resigned 2013-11-15 · 2 yrs · Company Secretary
SR
Simon RedfernResigned director
Resigned 2012-11-26 · Project Manager
MT
Michael TurnerResigned director
Resigned 2010-12-16 · 2 yrs · Operations And Maintenance Manager. (Ren
TH
Thomas HintonResigned director
Resigned 2010-06-30 · 3 yrs · Finance Director
GC
Graeme CollinsonResigned director
Resigned 2009-02-13 · 4 yrs · Group Director, Health, Safety, Environm
JS
James SpenceResigned director
Resigned 2007-10-31 · 2 yrs · Company Director
AT
Alan ThompsonResigned director
Resigned 2007-07-04 · 5 yrs · Company Director
SW
Susan WheelerResigned director
Resigned 2007-07-04 · 3 yrs · Company Director
AB
Alan BennettResigned director
Resigned 2005-04-28 · 2 yrs · Engineer
MG
Michael GarstangResigned director
Resigned 2004-08-13 · 3 yrs · Company Director
SC
Simon ClarkResigned director
Resigned 2004-04-27 · 3 yrs · Company Director
GL
Gearoid LaneResigned director
Resigned 2004-04-27 · 3 yrs · Company Director
CorpRm Nominees LimitedResigned director
Resigned 2003-08-11
SS
Sarwjit SambhiResigned director
Resigned 2003-08-11 · 1 yr · Finance And Strategy Director
JU
Jacob UlrichResigned director
Resigned 2003-08-11 · Director

Board profile

People with appointments
3
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active