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 3
  • 1
    Carlson, Christopher Hamilton
    Director born in August 1977
    Individual (47 offsprings)
    Officer
    2021-12-22 ~ now
    OF - director → CIF 0
  • 2
    Robinson, Helen Patricia
    Head Of Technical Management born in May 1985
    Individual (35 offsprings)
    Officer
    2021-08-17 ~ now
    OF - director → CIF 0
  • 3
    ARMSTRONG ENERGY BESPOKE LIMITED - 2015-05-11
    Delta Place, 27 Bath Road, Cheltenham, England
    Corporate (3 parents, 17 offsprings)
    Equity (Company account)
    -14,428,678 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 12
  • 1
    Simmons, Clarke Vankirk
    Energy Technology Business Manager born in October 1963
    Individual (4 offsprings)
    Officer
    2019-01-01 ~ 2020-07-27
    OF - director → CIF 0
  • 2
    Newman, Andrew Jonathan Charles
    Accountant born in December 1970
    Individual (108 offsprings)
    Officer
    2012-03-28 ~ 2019-12-06
    OF - director → CIF 0
  • 3
    Chaudhry, Akif
    Investment Manager born in November 1972
    Individual
    Officer
    2011-11-25 ~ 2012-03-20
    OF - director → CIF 0
  • 4
    Reid, Allen William
    Consultant born in April 1966
    Individual (2 offsprings)
    Officer
    2011-11-25 ~ 2015-11-19
    OF - director → CIF 0
  • 5
    Lavery, Siobhan Joan
    Individual (10 offsprings)
    Officer
    2011-07-14 ~ 2012-09-10
    OF - secretary → CIF 0
  • 6
    Hughes, Michael John
    Investment Manager born in February 1975
    Individual (126 offsprings)
    Officer
    2011-07-14 ~ 2011-11-28
    OF - director → CIF 0
  • 7
    Mahon, Stephen William, Dr
    Born in September 1968
    Individual (42 offsprings)
    Officer
    2015-11-19 ~ 2019-01-09
    OF - director → CIF 0
  • 8
    Sloper, Richard
    Accountant born in November 1975
    Individual (10 offsprings)
    Officer
    2017-03-24 ~ 2021-12-22
    OF - director → CIF 0
  • 9
    Whitehouse, Grant Leslie
    Individual (88 offsprings)
    Officer
    2012-09-10 ~ 2015-11-19
    OF - secretary → CIF 0
  • 10
    Chamberlayne, Robin Francis
    Born in December 1966
    Individual (40 offsprings)
    Officer
    2015-11-19 ~ 2019-01-09
    OF - director → CIF 0
  • 11
    Murray, Louisa Mary
    Director born in February 1969
    Individual (4 offsprings)
    Officer
    2012-03-28 ~ 2013-06-03
    OF - director → CIF 0
  • 12
    Yazdabadi, Alan Adi
    Accountant born in May 1980
    Individual (27 offsprings)
    Officer
    2012-03-20 ~ 2012-03-28
    OF - director → CIF 0
    Yazdabadi, Alan Adi
    Born in May 1980
    Individual (27 offsprings)
    2015-11-19 ~ 2018-08-10
    OF - director → CIF 0
parent relation
Company in focus

DISTRIBUTED SOLAR ENERGY LIMITED

Standard Industrial Classification
35110 - Production Of Electricity
Brief company account
Property, Plant & Equipment
739,768 GBP2023-12-31
796,506 GBP2022-12-31
Fixed Assets
739,768 GBP2023-12-31
796,506 GBP2022-12-31
Debtors
333,970 GBP2023-12-31
221,296 GBP2022-12-31
Cash at bank and in hand
129,688 GBP2023-12-31
90,484 GBP2022-12-31
Current Assets
463,658 GBP2023-12-31
311,780 GBP2022-12-31
Net Current Assets/Liabilities
451,457 GBP2023-12-31
241,802 GBP2022-12-31
Total Assets Less Current Liabilities
1,191,225 GBP2023-12-31
1,038,308 GBP2022-12-31
Net Assets/Liabilities
1,178,552 GBP2023-12-31
1,025,635 GBP2022-12-31
Equity
Called up share capital
19,697 GBP2023-12-31
19,697 GBP2022-12-31
Share premium
274,296 GBP2023-12-31
274,296 GBP2022-12-31
Retained earnings (accumulated losses)
884,559 GBP2023-12-31
731,642 GBP2022-12-31
Equity
1,178,552 GBP2023-12-31
1,025,635 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
1,418,448 GBP2023-12-31
1,418,448 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
678,680 GBP2023-12-31
621,942 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
56,738 GBP2023-01-01 ~ 2023-12-31
Other Debtors
Amounts falling due within one year
2,171 GBP2023-12-31
1,755 GBP2022-12-31
Prepayments/Accrued Income
Amounts falling due within one year
38,499 GBP2023-12-31
42,937 GBP2022-12-31
Debtors
Amounts falling due within one year
333,970 GBP2023-12-31
221,296 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
8,670 GBP2023-12-31
49,602 GBP2022-12-31
Taxation/Social Security Payable
Amounts falling due within one year
12,350 GBP2022-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
4,495 GBP2022-12-31
  • DISTRIBUTED SOLAR ENERGY LIMITED
    Info
    Registered number 07705719
    Level 4 Ldn:w, 3 Noble Street, London EC2V 7EE
    Private Limited Company incorporated on 2011-07-14 (13 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-14
    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.