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DISTRIBUTED ENERGY LIMITED

Company number 08344141

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
15 Jan 2025	CS01	Confirmation statement made on 2 January 2025 with no updates	View PDF Confirmation statement made on 2 January 2025 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jan 2025	PSC01	Notification of Mathew Babu Mazhuvanchery as a person with significant control on 15 January 2025	View PDF Notification of Mathew Babu Mazhuvanchery as a person with significant control on 15 January 2025 - link opens in a new window - 2 pages (2 pages)
09 Jan 2025	TM01	Termination of appointment of Ruchir Sukhdev Punjabi as a director on 18 December 2024	View PDF Termination of appointment of Ruchir Sukhdev Punjabi as a director on 18 December 2024 - link opens in a new window - 1 page (1 page)
09 Jan 2025	TM01	Termination of appointment of Adam James Oliver as a director on 18 December 2024	View PDF Termination of appointment of Adam James Oliver as a director on 18 December 2024 - link opens in a new window - 1 page (1 page)
09 Oct 2024	AA	Micro company accounts made up to 31 January 2024	View PDF Micro company accounts made up to 31 January 2024 - link opens in a new window - 5 pages (5 pages) Download iXBRL
05 Jan 2024	CS01	Confirmation statement made on 2 January 2024 with no updates	View PDF Confirmation statement made on 2 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
25 Sep 2023	AA	Micro company accounts made up to 31 January 2023	View PDF Micro company accounts made up to 31 January 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
12 Jan 2023	CS01	Confirmation statement made on 2 January 2023 with no updates	View PDF Confirmation statement made on 2 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 Oct 2022	AA	Micro company accounts made up to 31 January 2022	View PDF Micro company accounts made up to 31 January 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
13 Jan 2022	CS01	Confirmation statement made on 2 January 2022 with no updates	View PDF Confirmation statement made on 2 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Oct 2021	AA	Micro company accounts made up to 31 January 2021	View PDF Micro company accounts made up to 31 January 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
11 Feb 2021	CS01	Confirmation statement made on 2 January 2021 with no updates	View PDF Confirmation statement made on 2 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jan 2021	AA	Micro company accounts made up to 31 January 2020	View PDF Micro company accounts made up to 31 January 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
14 Jan 2020	CS01	Confirmation statement made on 2 January 2020 with no updates	View PDF Confirmation statement made on 2 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Oct 2019	AA	Micro company accounts made up to 31 January 2019	View PDF Micro company accounts made up to 31 January 2019 - link opens in a new window - 4 pages (4 pages) Download iXBRL
12 Jan 2019	CS01	Confirmation statement made on 2 January 2019 with updates	View PDF Confirmation statement made on 2 January 2019 with updates - link opens in a new window - 4 pages (4 pages)
15 Oct 2018	AA	Micro company accounts made up to 31 January 2018	View PDF Micro company accounts made up to 31 January 2018 - link opens in a new window - 4 pages (4 pages) Download iXBRL
23 Mar 2018	AP01	Appointment of Mr Mathew Mazhuvanchery as a director on 19 March 2018	View PDF Appointment of Mr Mathew Mazhuvanchery as a director on 19 March 2018 - link opens in a new window - 2 pages (2 pages)
23 Mar 2018	AD01	Registered office address changed from C/O Ashwells Associates Limited 54a Church Road Ashford Middlesex TW15 2TS to Kemp House 160 City Road London EC1V 2NX on 23 March 2018	View PDF Registered office address changed from C/O Ashwells Associates Limited 54a Church Road Ashford Middlesex TW15 2TS to Kemp House 160 City Road London EC1V 2NX on 23 March 2018 - link opens in a new window - 1 page (1 page)
20 Mar 2018	AP03	Appointment of Mr Mathew Mazhuvanchery as a secretary on 19 March 2018	View PDF Appointment of Mr Mathew Mazhuvanchery as a secretary on 19 March 2018 - link opens in a new window - 2 pages (2 pages)
20 Mar 2018	TM02	Termination of appointment of Liniya Thomas as a secretary on 19 March 2018	View PDF Termination of appointment of Liniya Thomas as a secretary on 19 March 2018 - link opens in a new window - 1 page (1 page)
19 Mar 2018	TM01	Termination of appointment of Liniya Thomas as a director on 19 March 2018	View PDF Termination of appointment of Liniya Thomas as a director on 19 March 2018 - link opens in a new window - 1 page (1 page)
19 Mar 2018	AP01	Appointment of Mr Ruchir Sukhdev Punjabi as a director on 19 March 2018	View PDF Appointment of Mr Ruchir Sukhdev Punjabi as a director on 19 March 2018 - link opens in a new window - 2 pages (2 pages)
19 Mar 2018	AP01	Appointment of Mr Adam James Oliver as a director on 19 March 2018	View PDF Appointment of Mr Adam James Oliver as a director on 19 March 2018 - link opens in a new window - 2 pages (2 pages)
12 Jan 2018	CS01	Confirmation statement made on 2 January 2018 with updates	View PDF Confirmation statement made on 2 January 2018 with updates - link opens in a new window - 4 pages (4 pages)

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DISTRIBUTED ENERGY LIMITED

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