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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 24
  • 1
    Mccord, Richard Matthew
    Accountant born in September 1973
    Individual (29 offsprings)
    Officer
    2013-08-12 ~ 2013-10-21
    OF - Director → CIF 0
    2017-01-12 ~ 2019-11-06
    OF - Director → CIF 0
  • 2
    Spence, James
    Company Director born in November 1968
    Individual (27 offsprings)
    Officer
    2007-10-31 ~ 2010-06-30
    OF - Director → CIF 0
  • 3
    Garstang, Michael John
    Company Director born in June 1948
    Individual (29 offsprings)
    Officer
    2004-08-13 ~ 2008-06-30
    OF - Director → CIF 0
  • 4
    Clark, Simon Richard
    Company Director born in January 1964
    Individual (20 offsprings)
    Officer
    2004-04-27 ~ 2007-07-04
    OF - Director → CIF 0
  • 5
    Hinton, Thomas Edward
    Finance Director born in March 1979
    Individual (170 offsprings)
    Officer
    2010-06-30 ~ 2013-08-12
    OF - Director → CIF 0
  • 6
    Mckenna, Gregory Craig
    Commercial Director born in January 1966
    Individual (48 offsprings)
    Officer
    2021-03-08 ~ now
    OF - Director → CIF 0
  • 7
    Redfern, Simon Patrick
    Project Manager born in July 1965
    Individual (16 offsprings)
    Officer
    2012-11-26 ~ 2013-10-21
    OF - Director → CIF 0
  • 8
    Hodges, Andrew William
    Chartered Secretary born in June 1967
    Individual (181 offsprings)
    Officer
    2016-06-30 ~ 2017-01-12
    OF - Director → CIF 0
  • 9
    Wheeler, Susan Elizabeth
    Company Director born in October 1964
    Individual (17 offsprings)
    Officer
    2007-07-04 ~ 2010-12-16
    OF - Director → CIF 0
  • 10
    Ulrich, Jacob Shields
    Born in March 1953
    Individual (38 offsprings)
    Officer
    2003-08-11 ~ 2004-04-27
    OF - Director → CIF 0
  • 11
    Lane, Gearoid Martin
    Company Director born in August 1964
    Individual (43 offsprings)
    Officer
    2004-04-27 ~ 2007-07-04
    OF - Director → CIF 0
  • 12
    Carroll, Nicola
    Company Secretary born in December 1959
    Individual (221 offsprings)
    Officer
    2013-11-15 ~ 2016-06-30
    OF - Director → CIF 0
  • 13
    Sambhi, Sarwjit
    Finance And Strategy Director born in July 1969
    Individual (88 offsprings)
    Officer
    2003-08-11 ~ 2005-04-28
    OF - Director → CIF 0
  • 14
    Turner, Michael James
    Operations And Maintenance Manager. (Renewables) born in September 1964
    Individual (7 offsprings)
    Officer
    2010-12-16 ~ 2013-05-31
    OF - Director → CIF 0
  • 15
    Pikunic, Jorge Pablo
    Managing Director born in January 1976
    Individual (19 offsprings)
    Officer
    2017-01-12 ~ 2021-03-08
    OF - Director → CIF 0
  • 16
    Thompson, Alan Stewart
    Company Director born in January 1961
    Individual (17 offsprings)
    Officer
    2007-07-04 ~ 2012-09-28
    OF - Director → CIF 0
  • 17
    Dennis, Michael
    Born in July 1981
    Individual (23 offsprings)
    Officer
    2019-11-06 ~ now
    OF - Director → CIF 0
  • 18
    Collinson, Graeme Stuart, Dr
    Group Director, Health, Safety, Environment & Secu born in May 1956
    Individual (34 offsprings)
    Officer
    2009-02-13 ~ 2013-10-21
    OF - Director → CIF 0
  • 19
    Bennett, Alan
    Engineer born in May 1952
    Individual (28 offsprings)
    Officer
    2005-04-28 ~ 2007-10-31
    OF - Director → CIF 0
  • 20
    CENTRICA BUSINESS SOLUTIONS MANAGEMENT LIMITED
    - now 03275445
    CENTRICA RENEWABLE ENERGY LIMITED - 2019-03-30 03275445
    CENTRICA INVESTMENTS LIMITED - 2004-04-19
    Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom
    Active Corporate (38 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 21
    AMETHYST GROVE LIMITED - now
    BARKGROVE LIMITED - 2019-01-09
    BAZLEY NOMINEES LIMITED - 2018-12-18
    RM NOMINEES LIMITED
    - 2018-12-11 02892207
    Invision House, Wilbury Way, Hitchin, Hertfordshire
    Dissolved Corporate (9 parents, 4912 offsprings)
    Officer
    2003-08-11 ~ 2003-08-11
    OF - Nominee Director → CIF 0
  • 22
    CENTRICA DIRECTORS LIMITED
    - now 03844287
    CENTRICA NOMINEES NO.2 LIMITED - 2001-10-31
    Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom
    Active Corporate (39 parents, 132 offsprings)
    Officer
    2013-11-15 ~ 2017-01-12
    OF - Director → CIF 0
  • 23
    CENTRICA SECRETARIES LIMITED
    04049225
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (53 parents, 258 offsprings)
    Officer
    2003-08-11 ~ dissolved
    OF - Secretary → CIF 0
  • 24
    BARRINGTON COMPANY SECRETARIES LIMITED - now
    BRAITHWAY LOMBARD SECRETARIES LIMITED - 2019-01-09
    BUCKTHORN SECRETARIES LIMITED - 2018-12-18
    RM REGISTRARS LIMITED
    - 2018-12-12 02890512
    Invision House, Wilbury Way, Hitchin, Hertfordshire
    Active Corporate (9 parents, 5343 offsprings)
    Officer
    2003-08-11 ~ 2003-08-11
    OF - Secretary → CIF 0
parent relation
Company in focus

DISTRIBUTED ENERGY ASSET SOLUTIONS LIMITED

Period: 2017-01-18 ~ 2022-04-19
Company number: 04862313 04942184
Registered names
DISTRIBUTED ENERGY ASSET SOLUTIONS LIMITED - Dissolved 04942184
Standard Industrial Classification
99999 - Dormant Company

  • DISTRIBUTED ENERGY ASSET SOLUTIONS LIMITED
    Info
    CENTRICA (BOW) LIMITED - 2017-01-18
    CENTRICA B.O.W. LIMITED - 2017-01-18
    Registered number 04862313
    Millstream, Maidenhead Road, Windsor, Berkshire SL4 5GD
    PRIVATE LIMITED COMPANY incorporated on 2003-08-11 and dissolved on 2022-04-19 (18 years 8 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.