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Name

Distributed Energy Asset Solutions Limited

Address
Millstream
Maidenhead Road
Windsor
SL4 5GD
VAT ID no VAT ID available
Company No. 04862313 Show on Companies House
Company Register StatusDissolved
Incorporation Date11 August 2003
AccountsDORMANT
last accounts made up to 31 December 2020
Sector (SIC)99999 - Dormant Company
Previous Names
  • Centrica (BOW) Limited
  • Centrica B.O.W. Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Centrica Business Solutions Management Limited Status: Active Notified: 06/04/2016 Companies House Number: 03275445 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Centrica Secretaries Limited, Maidenhead Road, Windsor, Berkshire Status: Active Notified: 11/08/2003 Role: Secretary Nationality: British
    Dennis, Michael Windsor, United Kingdom Status: Active Notified: 06/11/2019 Date of Birth: 07/1981 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Mckenna, Gregory Craig Windsor, Berkshire, United Kingdom Status: Active Notified: 08/03/2021 Date of Birth: 01/1966 Occupation: Commercial Director Role: Director Country of Residence: United Kingdom Nationality: British
    Pikunic, Jorge Pablo Maidenhead Road, Windsor Status: Ceased Notified: 12/01/2017 Ceased: 08/03/2021 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British