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
Active 4
  • 1
    Mckenna, Gregory Craig
    Commercial Director born in January 1966
    Individual (4 offsprings)
    Officer
    2021-03-08 ~ dissolved
    OF - Director → CIF 0
  • 2
    Dennis, Michael
    Director born in July 1981
    Individual (9 offsprings)
    Officer
    2019-11-06 ~ dissolved
    OF - Director → CIF 0
  • 3
    CENTRICA RENEWABLE ENERGY LIMITED - 2019-03-30
    CENTRICA INVESTMENTS LIMITED - 2004-04-19
    Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom
    Active Corporate (5 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (6 parents, 178 offsprings)
    Officer
    2003-08-11 ~ dissolved
    OF - Secretary → CIF 0
Ceased 20
  • 1
    Lane, Gearoid Martin
    Company Director born in August 1964
    Individual (3 offsprings)
    Officer
    2004-04-27 ~ 2007-07-04
    OF - Director → CIF 0
  • 2
    Mccord, Richard Matthew
    Accountant born in September 1973
    Individual (3 offsprings)
    Officer
    2013-08-12 ~ 2013-10-21
    OF - Director → CIF 0
    2017-01-12 ~ 2019-11-06
    OF - Director → CIF 0
  • 3
    Redfern, Simon Patrick
    Project Manager born in July 1965
    Individual (1 offspring)
    Officer
    2012-11-26 ~ 2013-10-21
    OF - Director → CIF 0
  • 4
    Carroll, Nicola
    Company Secretary born in December 1959
    Individual (128 offsprings)
    Officer
    2013-11-15 ~ 2016-06-30
    OF - Director → CIF 0
  • 5
    Hodges, Andrew William
    Chartered Secretary born in June 1967
    Individual (47 offsprings)
    Officer
    2016-06-30 ~ 2017-01-12
    OF - Director → CIF 0
  • 6
    Thompson, Alan Stewart
    Company Director born in January 1961
    Individual (2 offsprings)
    Officer
    2007-07-04 ~ 2012-09-28
    OF - Director → CIF 0
  • 7
    Collinson, Graeme Stuart, Dr
    Group Director, Health, Safety, Environment & Secu born in May 1956
    Individual (1 offspring)
    Officer
    2009-02-13 ~ 2013-10-21
    OF - Director → CIF 0
  • 8
    Bennett, Alan
    Engineer born in May 1952
    Individual
    Officer
    2005-04-28 ~ 2007-10-31
    OF - Director → CIF 0
  • 9
    Ulrich, Jacob Shields
    Director born in February 1953
    Individual (5 offsprings)
    Officer
    2003-08-11 ~ 2004-04-27
    OF - Director → CIF 0
  • 10
    Pikunic, Jorge Pablo
    Managing Director born in January 1976
    Individual (7 offsprings)
    Officer
    2017-01-12 ~ 2021-03-08
    OF - Director → CIF 0
  • 11
    Hinton, Thomas Edward
    Finance Director born in March 1979
    Individual (5 offsprings)
    Officer
    2010-06-30 ~ 2013-08-12
    OF - Director → CIF 0
  • 12
    Turner, Michael James
    Operations And Maintenance Manager. (Renewables) born in September 1964
    Individual (2 offsprings)
    Officer
    2010-12-16 ~ 2013-05-31
    OF - Director → CIF 0
  • 13
    Spence, James
    Company Director born in November 1968
    Individual
    Officer
    2007-10-31 ~ 2010-06-30
    OF - Director → CIF 0
  • 14
    Sambhi, Sarwjit
    Finance And Strategy Director born in July 1969
    Individual (13 offsprings)
    Officer
    2003-08-11 ~ 2005-04-28
    OF - Director → CIF 0
  • 15
    Clark, Simon Richard
    Company Director born in January 1964
    Individual (1 offspring)
    Officer
    2004-04-27 ~ 2007-07-04
    OF - Director → CIF 0
  • 16
    Garstang, Michael John
    Company Director born in June 1948
    Individual
    Officer
    2004-08-13 ~ 2008-06-30
    OF - Director → CIF 0
  • 17
    Wheeler, Susan Elizabeth
    Company Director born in October 1964
    Individual
    Officer
    2007-07-04 ~ 2010-12-16
    OF - Director → CIF 0
  • 18
    CENTRICA NOMINEES NO.2 LIMITED - 2001-10-31
    Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom
    Active Corporate (5 parents, 102 offsprings)
    Officer
    2013-11-15 ~ 2017-01-12
    PE - Director → CIF 0
  • 19
    BARRINGTON COMPANY SECRETARIES LIMITED - now
    BRAITHWAY LOMBARD SECRETARIES LIMITED - 2019-01-09
    BUCKTHORN SECRETARIES LIMITED - 2018-12-18
    Invision House, Wilbury Way, Hitchin, Hertfordshire
    Active Corporate (3 parents, 106 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2003-08-11 ~ 2003-08-11
    PE - Secretary → CIF 0
  • 20
    AMETHYST GROVE LIMITED - now
    BARKGROVE LIMITED - 2019-01-09
    BAZLEY NOMINEES LIMITED - 2018-12-18
    RM NOMINEES LIMITED
    - 2018-12-11
    Invision House, Wilbury Way, Hitchin, Hertfordshire
    Dissolved Corporate
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2003-08-11 ~ 2003-08-11
    PE - Nominee Director → CIF 0
parent relation
Company in focus

DISTRIBUTED ENERGY ASSET SOLUTIONS LIMITED

Previous names
CENTRICA (BOW) LIMITED - 2017-01-18
CENTRICA B.O.W. LIMITED - 2003-08-14
Standard Industrial Classification
99999 - Dormant Company

  • DISTRIBUTED ENERGY ASSET SOLUTIONS LIMITED
    Info
    CENTRICA (BOW) LIMITED - 2017-01-18
    CENTRICA B.O.W. LIMITED - 2003-08-14
    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 company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.