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Distributed Energy Customer Solutions Limited

Distributed Energy Customer Solutions Limited is an active company incorporated on 23 October 2003 with the registered office located in Windsor, Berkshire. Distributed Energy Customer Solutions Limited was registered 22 years ago.
Status
Active
Active since 8 years ago
Company No
04942184
Private limited company
Age
22 years
Incorporated 23 October 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 June 2025 (4 months ago)
Next confirmation dated 14 June 2026
Due by 28 June 2026 (8 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Millstream
Maidenhead Road
Windsor
Berkshire
SL4 5GD
Same address for the past 21 years
Telephone
01753494000
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Italian,british • Lives in Italy • Born in Mar 1981
Director • British • Lives in England • Born in Aug 1985
Director • British • Lives in UK • Born in Jun 1987
Secretary • British
CBS Services Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
British Gas Trading Limited
Centrica Secretaries Limited and Matthew Christopher Wood are mutual people.
Active
Dyno-Rod Limited
Centrica Secretaries Limited is a mutual person.
Active
Centrica Business Solutions UK Limited
Mr David Roger Pethybridge is a mutual person.
Active
CBS Energy Storage Assets UK Limited
Centrica Secretaries Limited is a mutual person.
Active
Centrica Business Solutions (Generation) Limited
Mr David Roger Pethybridge is a mutual person.
Active
Centrica Energy Limited
Centrica Secretaries Limited is a mutual person.
Active
British Gas Services Limited
Centrica Secretaries Limited is a mutual person.
Active
GB Gas Holdings Limited
Centrica Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£51K
Decreased by £25K (-33%)
Employees
Unreported
Same as previous period
Total Assets
£413K
Decreased by £335K (-45%)
Total Liabilities
-£177K
Decreased by £351K (-66%)
Net Assets
£236K
Increased by £16K (+7%)
Debt Ratio (%)
43%
Decreased by 27.73% (-39%)
Latest Activity
Christian Andrew Stella Resigned
12 Days Ago on 10 Oct 2025
Mr Matthew Christopher Wood Appointed
12 Days Ago on 10 Oct 2025
David Roger Pethybridge Resigned
22 Days Ago on 30 Sep 2025
Full Accounts Submitted
3 Months Ago on 14 Jul 2025
Confirmation Submitted
4 Months Ago on 24 Jun 2025
Full Accounts Submitted
1 Year 2 Months Ago on 21 Aug 2024
Centrica Business Solutions Management Limited (PSC) Resigned
1 Year 2 Months Ago on 5 Aug 2024
Cbs Services Holdings Limited (PSC) Appointed
1 Year 2 Months Ago on 5 Aug 2024
Confirmation Submitted
1 Year 3 Months Ago on 3 Jul 2024
Mr Christian Andrew Stella Appointed
1 Year 8 Months Ago on 31 Jan 2024
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Documents
Termination of appointment of Christian Andrew Stella as a director on 10 October 2025
Submitted on 16 Oct 2025
Appointment of Mr Matthew Christopher Wood as a director on 10 October 2025
Submitted on 16 Oct 2025
Termination of appointment of David Roger Pethybridge as a director on 30 September 2025
Submitted on 15 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 14 Jul 2025
Confirmation statement made on 14 June 2025 with no updates
Submitted on 24 Jun 2025
Full accounts made up to 31 December 2023
Submitted on 21 Aug 2024
Notification of Cbs Services Holdings Limited as a person with significant control on 5 August 2024
Submitted on 13 Aug 2024
Cessation of Centrica Business Solutions Management Limited as a person with significant control on 5 August 2024
Submitted on 13 Aug 2024
Confirmation statement made on 14 June 2024 with no updates
Submitted on 3 Jul 2024
Termination of appointment of Justin Jacober as a director on 31 January 2024
Submitted on 7 Feb 2024
Repayment History
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