DISTRIBUTED ENERGY ASSET SOLUTIONS LIMITED

Company number 04862313

24 officers / 21 resignations

CENTRICA SECRETARIES LIMITED

• Correspondence address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
• Role: Secretary
• Appointed on: 11 August 2003

DENNIS, Michael

• Correspondence address: Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom, SL4 5GD
• Role: Director
• Date of birth: July 1981
• Appointed on: 6 November 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

MCKENNA, Gregory Craig

• Correspondence address: Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom, SL4 5GD
• Role: Director
• Date of birth: January 1966
• Appointed on: 8 March 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Director

RM REGISTRARS LIMITED

• Correspondence address: Invision House, Wilbury Way, Hitchin, Hertfordshire, SG4 0XE
• Role (Resigned): Secretary
• Appointed on: 11 August 2003
• Resigned on: 11 August 2003

BENNETT, Alan

• Correspondence address: Hillside Cottage, Hillside Park, Sunningdale, Berkshire, SL5 0EY
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 28 April 2005
• Resigned on: 31 October 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer

CARROLL, Nicola

• Correspondence address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 15 November 2013
• Resigned on: 30 June 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

CLARK, Simon Richard

• Correspondence address: Orchard Cross, Upper Icknield Way Whiteleaf, Princes Risborough, Buckinghamshire, HP27 0LX
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 27 April 2004
• Resigned on: 4 July 2007
• Nationality: British
• Occupation: Company Director

COLLINSON, Graeme Stuart, Dr

• Correspondence address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 13 February 2009
• Resigned on: 21 October 2013
• Nationality: British
• Country of residence: England
• Occupation: Group Director, Health, Safety, Environment & Secu

GARSTANG, Michael John

• Correspondence address: Knott Barn, Tatham Fells, Wray, Lancaster, LA2 8PS
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 13 August 2004
• Resigned on: 30 June 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HINTON, Thomas Edward

• Correspondence address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
• Role (Resigned): Director
• Date of birth: March 1979
• Appointed on: 30 June 2010
• Resigned on: 12 August 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

HODGES, Andrew William

• Correspondence address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 30 June 2016
• Resigned on: 12 January 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

LANE, Gearoid Martin

• Correspondence address: 66 Saint Johns Road, Isleworth, Middlesex, TW7 6NW
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 27 April 2004
• Resigned on: 4 July 2007
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Company Director

MCCORD, Richard Matthew

• Correspondence address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
• Role (Resigned): Director
• Date of birth: September 1973
• Appointed on: 12 January 2017
• Resigned on: 6 November 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

MCCORD, Richard Matthew

• Correspondence address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
• Role (Resigned): Director
• Date of birth: September 1973
• Appointed on: 12 August 2013
• Resigned on: 21 October 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

PIKUNIC, Jorge Pablo

• Correspondence address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
• Role (Resigned): Director
• Date of birth: January 1976
• Appointed on: 12 January 2017
• Resigned on: 8 March 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

REDFERN, Simon Patrick

• Correspondence address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 26 November 2012
• Resigned on: 21 October 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Project Manager

SAMBHI, Sarwjit

• Correspondence address: Old Priory, The Green, Datchet, Berkshire, SL3 9JL
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 11 August 2003
• Resigned on: 28 April 2005
• Nationality: British
• Occupation: Finance And Strategy Director

SPENCE, James

• Correspondence address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 31 October 2007
• Resigned on: 30 June 2010
• Nationality: British New Zealand
• Country of residence: United Kingdom
• Occupation: Company Director

THOMPSON, Alan Stewart

• Correspondence address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 4 July 2007
• Resigned on: 28 September 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

TURNER, Michael James

• Correspondence address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 16 December 2010
• Resigned on: 31 May 2013
• Nationality: British
• Country of residence: England
• Occupation: Operations And Maintenance Manager. (Renewables)

ULRICH, Jacob Shields

• Correspondence address: 74 Drayton Gardens, London, SW10 9SB
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 11 August 2003
• Resigned on: 27 April 2004
• Nationality: American
• Country of residence: England
• Occupation: Director

WHEELER, Susan Elizabeth

• Correspondence address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 4 July 2007
• Resigned on: 16 December 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CENTRICA DIRECTORS LIMITED

• Correspondence address: Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom, SL4 5GD
• Role (Resigned): Director
• Appointed on: 15 November 2013
• Resigned on: 12 January 2017

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 3844287

RM NOMINEES LIMITED

• Correspondence address: Invision House, Wilbury Way, Hitchin, Hertfordshire, SG4 0XE
• Role (Resigned): Nominee Director
• Appointed on: 11 August 2003
• Resigned on: 11 August 2003