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Companies/04942184

Distributed Energy Customer Solutions Limited

Production of electricity · Windsor

ActiveUnited KingdomIncorporated 2003Private Limited Company
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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 · 1 ceased
Cbs Services Holdings Limited Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-08-05 · No cessation recorded

Source record 112479008
Show 1 ceased record
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 · Ceased 2024-08-05

Source record 106856039

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 26 historical
CP
Christopher Richard PikeCurrent director
Appointed 2026-03-18
+5 others
MW
Matthew Christopher WoodCurrent director
Appointed 2025-10-10 · 1 yr · Company Director
+8 others
CorpCentrica Secretaries LimitedCurrent secretary
Appointed 2003-10-23 · 22 yrs
+234 others
Show 26 historical appointments
CS
Christian StellaResigned director
Resigned 2024-01-31 · 1 yr · Company Director
JJ
Justin JacoberResigned director
Resigned 2022-05-01 · 1 yr · Company Director
PL
Paul LawtonResigned director
Resigned 2021-07-05 · Company Director
DP
David PethybridgeResigned director
Resigned 2021-01-21 · 4 yrs · Director
PZ
Peter ZimmermanResigned director
Resigned 2019-09-01 · 1 yr · Finance Director
AB
Alan BarlowResigned director
Resigned 2017-02-09 · 4 yrs · Engineer
CP
Christopher Richard PikeResigned director
Resigned 2017-02-09 · 2 yrs · Company Director
AH
Andrew HodgesResigned director
Resigned 2016-06-30 · Chartered Secretary
CorpCentrica Directors LimitedResigned director
Resigned 2015-12-31 · 1 yr
NC
Nicola CarrollResigned director
Resigned 2015-12-31 · Company Secretary
PK
Peter Koch De GooreyndResigned director
Resigned 2015-02-02 · Company Director
JK
John KnightResigned director
Resigned 2014-01-01 · Company Director
RM
Richard MccordResigned director
Resigned 2013-08-12 · 2 yrs · Accountant
SR
Simon RedfernResigned director
Resigned 2012-11-26 · 3 yrs · Project Manager
DC
David CrowtherResigned director
Resigned 2010-12-16 · 3 yrs · Business Development Manager
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
SS
Sarwjit SambhiResigned director
Resigned 2003-10-23 · 1 yr · Finance And Strategy Director
JU
Jacob UlrichResigned director
Resigned 2003-10-23 · Director

Board profile

People with appointments
3
Directors assessed
2
Median age
43
Under 35
0
65 and over
0
Disqualified match
None active