DISENCO LIMITED

Company summary

Insolvency history recorded
4 outstanding charges

Company number: 04648583
Status: DISSOLVED
Incorporated / age: 27 January 20038 years
Registered office: Unit J Sheffield Business Park, Europa Link, Sheffield, Yorkshire, S9 1XU
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 4
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 7 October 2026 at 05:37 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Unit J Sheffield Business Park, Europa Link, Sheffield, Yorkshire, S9 1XU
Nature of business
Production of electricity

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

In administration
Case 1
Administration started
17 February 2010
Administration ended
12 February 2011
Practitioners
- Michael Charles Healy
  Insolvency practitioner
- Neil A Bennett
  Insolvency practitioner

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DALE, Alan James ACTIVE	Director	12 May 2008		United Kingdom	December 1950	180, Warminster Road, Sheffield, South Yorkshire, S8 8PQ, United Kingdom
LONGPRE, Gerard Brian ACTIVE	Director	03 Jul 2004		United Kingdom	February 1949	College Green Farm, Parbrook, East Pennard, Shepton Mallet, Somerset, BA4 6SA
ALLEN, Giles Derek RESIGNED	Secretary	27 Jan 2003	03 Jul 2004			4 Phoenix Square, Pewsey, Wiltshire, SN9 5DN
MEARNS, Colin RESIGNED	Secretary	26 Feb 2007	13 Feb 2009			59a Cherry Tree Road, Sheffield, South Yorkshire, S11 9AA
SMITH, Philip Henry, Dr RESIGNED	Secretary	03 Jul 2004	26 Feb 2007			Old White Horse Main Street, Padbury, Buckingham, Buckinghamshire, MK18 2AY
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	27 Jan 2003	27 Jan 2003			26, Church Street, London, NW8 8EP
AMBLER, Simon William Saville RESIGNED	Director	05 Sep 2006	06 May 2008	England	December 1960	7 Well Close, Addingham, Ilkley, West Yorkshire, LS29 0SH
BRETVIN, Gunnar RESIGNED	Director	14 May 2004	30 Apr 2008		June 1943	Aasav 22, Oslo, No - 0362, FOREIGN, Norway
CAPLIN, Anthony Lindsay RESIGNED	Director	19 Dec 2005	16 Mar 2009	United Kingdom	April 1951	22, Elm Lodge, River Gardens, London, SW6 6NZ
HOOD, Christopher Michael RESIGNED	Director	04 Jul 2005	31 Jan 2006		May 1948	Wixoe Mill, Wixoe, Sudbury, Suffolk, CU10 8UD
HUGHES, Mary Lorraine, Dr RESIGNED	Director	01 Oct 2005	19 Dec 2005		April 1951	12 Dingle Lane, Sandbach, Cheshire, CW11 1FY
JOHNSON, Philip Mark RESIGNED	Director	27 Jan 2003	14 May 2004	Gb	October 1955	Beechview, 102 Kidmore Road Caversham Heights, Reading, Berkshire, RG4 7NB
LEWIS, Miles Vincent RESIGNED	Director	01 Nov 2004	22 Apr 2005	United Kingdom	June 1966	959a Fulham Road, London, SW6 5HY
MEARNS, Colin RESIGNED	Director	26 Feb 2007	13 Feb 2009		October 1969	59a Cherry Tree Road, Sheffield, South Yorkshire, S11 9AA
PORTEOUS, Dundas Thomas RESIGNED	Director	03 Jul 2004	23 Jun 2005		October 1944	15a Gilmorton Road, Lutterworth, Leicestershire, LE17 4DY
SMITH, Philip Henry, Dr RESIGNED	Director	03 Jul 2004	26 Feb 2007	United Kingdom	November 1946	Old White Horse Main Street, Padbury, Buckingham, Buckinghamshire, MK18 2AY
UTTLEY, John Richard RESIGNED	Director	01 Jun 2005	19 Dec 2005	England	October 1945	23 Crescent East, Hadley Wood Barnet, Hertfordshire, EN4 0EY
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	27 Jan 2003	27 Jan 2003			1, Mitchell Lane, Bristol, Avon, BS1 6BU

DALE, Alan James ACTIVE
Role: Director
Appointed on: 12 May 2008
Country of Residence: United Kingdom
Date of birth: December 1950
Address: 180, Warminster Road, Sheffield, South Yorkshire, S8 8PQ, United Kingdom

LONGPRE, Gerard Brian ACTIVE
Role: Director
Appointed on: 03 Jul 2004
Country of Residence: United Kingdom
Date of birth: February 1949
Address: College Green Farm, Parbrook, East Pennard, Shepton Mallet, Somerset, BA4 6SA

ALLEN, Giles Derek RESIGNED
Role: Secretary
Appointed on: 27 Jan 2003
Resigned on: 03 Jul 2004
Address: 4 Phoenix Square, Pewsey, Wiltshire, SN9 5DN

MEARNS, Colin RESIGNED
Role: Secretary
Appointed on: 26 Feb 2007
Resigned on: 13 Feb 2009
Address: 59a Cherry Tree Road, Sheffield, South Yorkshire, S11 9AA

SMITH, Philip Henry, Dr RESIGNED
Role: Secretary
Appointed on: 03 Jul 2004
Resigned on: 26 Feb 2007
Address: Old White Horse Main Street, Padbury, Buckingham, Buckinghamshire, MK18 2AY

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 27 Jan 2003
Resigned on: 27 Jan 2003
Address: 26, Church Street, London, NW8 8EP

AMBLER, Simon William Saville RESIGNED
Role: Director
Appointed on: 05 Sep 2006
Resigned on: 06 May 2008
Country of Residence: England
Date of birth: December 1960
Address: 7 Well Close, Addingham, Ilkley, West Yorkshire, LS29 0SH

BRETVIN, Gunnar RESIGNED
Role: Director
Appointed on: 14 May 2004
Resigned on: 30 Apr 2008
Date of birth: June 1943
Address: Aasav 22, Oslo, No - 0362, FOREIGN, Norway

CAPLIN, Anthony Lindsay RESIGNED
Role: Director
Appointed on: 19 Dec 2005
Resigned on: 16 Mar 2009
Country of Residence: United Kingdom
Date of birth: April 1951
Address: 22, Elm Lodge, River Gardens, London, SW6 6NZ

HOOD, Christopher Michael RESIGNED
Role: Director
Appointed on: 04 Jul 2005
Resigned on: 31 Jan 2006
Date of birth: May 1948
Address: Wixoe Mill, Wixoe, Sudbury, Suffolk, CU10 8UD

HUGHES, Mary Lorraine, Dr RESIGNED
Role: Director
Appointed on: 01 Oct 2005
Resigned on: 19 Dec 2005
Date of birth: April 1951
Address: 12 Dingle Lane, Sandbach, Cheshire, CW11 1FY

JOHNSON, Philip Mark RESIGNED
Role: Director
Appointed on: 27 Jan 2003
Resigned on: 14 May 2004
Country of Residence: Gb
Date of birth: October 1955
Address: Beechview, 102 Kidmore Road Caversham Heights, Reading, Berkshire, RG4 7NB

LEWIS, Miles Vincent RESIGNED
Role: Director
Appointed on: 01 Nov 2004
Resigned on: 22 Apr 2005
Country of Residence: United Kingdom
Date of birth: June 1966
Address: 959a Fulham Road, London, SW6 5HY

MEARNS, Colin RESIGNED
Role: Director
Appointed on: 26 Feb 2007
Resigned on: 13 Feb 2009
Date of birth: October 1969
Address: 59a Cherry Tree Road, Sheffield, South Yorkshire, S11 9AA

PORTEOUS, Dundas Thomas RESIGNED
Role: Director
Appointed on: 03 Jul 2004
Resigned on: 23 Jun 2005
Date of birth: October 1944
Address: 15a Gilmorton Road, Lutterworth, Leicestershire, LE17 4DY

SMITH, Philip Henry, Dr RESIGNED
Role: Director
Appointed on: 03 Jul 2004
Resigned on: 26 Feb 2007
Country of Residence: United Kingdom
Date of birth: November 1946
Address: Old White Horse Main Street, Padbury, Buckingham, Buckinghamshire, MK18 2AY

UTTLEY, John Richard RESIGNED
Role: Director
Appointed on: 01 Jun 2005
Resigned on: 19 Dec 2005
Country of Residence: England
Date of birth: October 1945
Address: 23 Crescent East, Hadley Wood Barnet, Hertfordshire, EN4 0EY

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 27 Jan 2003
Resigned on: 27 Jan 2003
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
04 Feb 2009	Outstanding	Registration of a charge (395) (opens in a new tab)
04 Feb 2009	Outstanding	Registration of a charge (395) (opens in a new tab)
24 Mar 2005	Outstanding	Registration of a charge (395) (opens in a new tab)
03 Dec 2004	Outstanding	Registration of a charge (395) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.