DISTRIBUTED ENERGY ASSET SOLUTIONS LIMITED

Company summary

Company number: 04862313
Status: DISSOLVED
Incorporated / age: 11 August 200318 years
Registered office: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 15 September 2026 at 15:12 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
Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
Nature of business
Dormant Company
Previous company names
CENTRICA (BOW) LIMITED
CENTRICA B.O.W. LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CENTRICA SECRETARIES LIMITED ACTIVE	Secretary	11 Aug 2003				Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
DENNIS, Michael Kenneth ACTIVE	Director	06 Nov 2019		United Kingdom	July 1981	Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD, United Kingdom
MCKENNA, Gregory Craig ACTIVE	Director	08 Mar 2021		United Kingdom	January 1966	Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD, United Kingdom
RM REGISTRARS LIMITED RESIGNED	Secretary	11 Aug 2003	11 Aug 2003			Invision House, Wilbury Way, Hitchin, Hertfordshire, SG4 0XE
BENNETT, Alan RESIGNED	Director	28 Apr 2005	31 Oct 2007	United Kingdom	May 1952	Hillside Cottage, Hillside Park, Sunningdale, Berkshire, SL5 0EY
CARROLL, Nicola RESIGNED	Director	15 Nov 2013	30 Jun 2016	United Kingdom	December 1959	Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
CLARK, Simon Richard RESIGNED	Director	27 Apr 2004	04 Jul 2007		January 1964	Orchard Cross, Upper Icknield Way Whiteleaf, Princes Risborough, Buckinghamshire, HP27 0LX
COLLINSON, Graeme Stuart, Dr RESIGNED	Director	13 Feb 2009	21 Oct 2013	England	May 1956	Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
GARSTANG, Michael John RESIGNED	Director	13 Aug 2004	30 Jun 2008	United Kingdom	June 1948	Knott Barn, Tatham Fells, Wray, Lancaster, LA2 8PS
HINTON, Thomas Edward RESIGNED	Director	30 Jun 2010	12 Aug 2013	United Kingdom	March 1979	Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
HODGES, Andrew William RESIGNED	Director	30 Jun 2016	12 Jan 2017	United Kingdom	June 1967	Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
LANE, Gearoid Martin RESIGNED	Director	27 Apr 2004	04 Jul 2007	United Kingdom	August 1964	66 Saint Johns Road, Isleworth, Middlesex, TW7 6NW
MCCORD, Richard Matthew RESIGNED	Director	12 Jan 2017	06 Nov 2019	United Kingdom	September 1973	Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
MCCORD, Richard Matthew RESIGNED	Director	12 Aug 2013	21 Oct 2013	United Kingdom	September 1973	Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
PIKUNIC, Jorge Pablo RESIGNED	Director	12 Jan 2017	08 Mar 2021	United Kingdom	January 1976	Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
REDFERN, Simon Patrick RESIGNED	Director	26 Nov 2012	21 Oct 2013	United Kingdom	July 1965	Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
SAMBHI, Sarwjit RESIGNED	Director	11 Aug 2003	28 Apr 2005		July 1969	Old Priory, The Green, Datchet, Berkshire, SL3 9JL
SPENCE, James RESIGNED	Director	31 Oct 2007	30 Jun 2010	United Kingdom	November 1968	Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
THOMPSON, Alan Stewart RESIGNED	Director	04 Jul 2007	28 Sep 2012	United Kingdom	January 1961	Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
TURNER, Michael James RESIGNED	Director	16 Dec 2010	31 May 2013	England	September 1964	Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
ULRICH, Jacob Shields RESIGNED	Director	11 Aug 2003	27 Apr 2004	England	February 1953	74 Drayton Gardens, London, SW10 9SB
WHEELER, Susan Elizabeth RESIGNED	Director	04 Jul 2007	16 Dec 2010	United Kingdom	October 1964	Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
CENTRICA DIRECTORS LIMITED RESIGNED	Director	15 Nov 2013	12 Jan 2017			Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD, United Kingdom
RM NOMINEES LIMITED RESIGNED	Nominee Director	11 Aug 2003	11 Aug 2003			Invision House, Wilbury Way, Hitchin, Hertfordshire, SG4 0XE

CENTRICA SECRETARIES LIMITED ACTIVE
Role: Secretary
Appointed on: 11 Aug 2003
Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD

DENNIS, Michael Kenneth ACTIVE
Role: Director
Appointed on: 06 Nov 2019
Country of Residence: United Kingdom
Date of birth: July 1981
Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD, United Kingdom

MCKENNA, Gregory Craig ACTIVE
Role: Director
Appointed on: 08 Mar 2021
Country of Residence: United Kingdom
Date of birth: January 1966
Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD, United Kingdom

RM REGISTRARS LIMITED RESIGNED
Role: Secretary
Appointed on: 11 Aug 2003
Resigned on: 11 Aug 2003
Address: Invision House, Wilbury Way, Hitchin, Hertfordshire, SG4 0XE

BENNETT, Alan RESIGNED
Role: Director
Appointed on: 28 Apr 2005
Resigned on: 31 Oct 2007
Country of Residence: United Kingdom
Date of birth: May 1952
Address: Hillside Cottage, Hillside Park, Sunningdale, Berkshire, SL5 0EY

CARROLL, Nicola RESIGNED
Role: Director
Appointed on: 15 Nov 2013
Resigned on: 30 Jun 2016
Country of Residence: United Kingdom
Date of birth: December 1959
Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD

CLARK, Simon Richard RESIGNED
Role: Director
Appointed on: 27 Apr 2004
Resigned on: 04 Jul 2007
Date of birth: January 1964
Address: Orchard Cross, Upper Icknield Way Whiteleaf, Princes Risborough, Buckinghamshire, HP27 0LX

COLLINSON, Graeme Stuart, Dr RESIGNED
Role: Director
Appointed on: 13 Feb 2009
Resigned on: 21 Oct 2013
Country of Residence: England
Date of birth: May 1956
Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD

GARSTANG, Michael John RESIGNED
Role: Director
Appointed on: 13 Aug 2004
Resigned on: 30 Jun 2008
Country of Residence: United Kingdom
Date of birth: June 1948
Address: Knott Barn, Tatham Fells, Wray, Lancaster, LA2 8PS

HINTON, Thomas Edward RESIGNED
Role: Director
Appointed on: 30 Jun 2010
Resigned on: 12 Aug 2013
Country of Residence: United Kingdom
Date of birth: March 1979
Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD

HODGES, Andrew William RESIGNED
Role: Director
Appointed on: 30 Jun 2016
Resigned on: 12 Jan 2017
Country of Residence: United Kingdom
Date of birth: June 1967
Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD

LANE, Gearoid Martin RESIGNED
Role: Director
Appointed on: 27 Apr 2004
Resigned on: 04 Jul 2007
Country of Residence: United Kingdom
Date of birth: August 1964
Address: 66 Saint Johns Road, Isleworth, Middlesex, TW7 6NW

MCCORD, Richard Matthew RESIGNED
Role: Director
Appointed on: 12 Jan 2017
Resigned on: 06 Nov 2019
Country of Residence: United Kingdom
Date of birth: September 1973
Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD

MCCORD, Richard Matthew RESIGNED
Role: Director
Appointed on: 12 Aug 2013
Resigned on: 21 Oct 2013
Country of Residence: United Kingdom
Date of birth: September 1973
Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD

PIKUNIC, Jorge Pablo RESIGNED
Role: Director
Appointed on: 12 Jan 2017
Resigned on: 08 Mar 2021
Country of Residence: United Kingdom
Date of birth: January 1976
Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD

REDFERN, Simon Patrick RESIGNED
Role: Director
Appointed on: 26 Nov 2012
Resigned on: 21 Oct 2013
Country of Residence: United Kingdom
Date of birth: July 1965
Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD

SAMBHI, Sarwjit RESIGNED
Role: Director
Appointed on: 11 Aug 2003
Resigned on: 28 Apr 2005
Date of birth: July 1969
Address: Old Priory, The Green, Datchet, Berkshire, SL3 9JL

SPENCE, James RESIGNED
Role: Director
Appointed on: 31 Oct 2007
Resigned on: 30 Jun 2010
Country of Residence: United Kingdom
Date of birth: November 1968
Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD

THOMPSON, Alan Stewart RESIGNED
Role: Director
Appointed on: 04 Jul 2007
Resigned on: 28 Sep 2012
Country of Residence: United Kingdom
Date of birth: January 1961
Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD

TURNER, Michael James RESIGNED
Role: Director
Appointed on: 16 Dec 2010
Resigned on: 31 May 2013
Country of Residence: England
Date of birth: September 1964
Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD

ULRICH, Jacob Shields RESIGNED
Role: Director
Appointed on: 11 Aug 2003
Resigned on: 27 Apr 2004
Country of Residence: England
Date of birth: February 1953
Address: 74 Drayton Gardens, London, SW10 9SB

WHEELER, Susan Elizabeth RESIGNED
Role: Director
Appointed on: 04 Jul 2007
Resigned on: 16 Dec 2010
Country of Residence: United Kingdom
Date of birth: October 1964
Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD

CENTRICA DIRECTORS LIMITED RESIGNED
Role: Director
Appointed on: 15 Nov 2013
Resigned on: 12 Jan 2017
Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD, United Kingdom

RM NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 11 Aug 2003
Resigned on: 11 Aug 2003
Address: Invision House, Wilbury Way, Hitchin, Hertfordshire, SG4 0XE

Filing history

Timeline

People with significant control

Charges

No charges found.

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.