DISTRIBUTED ENERGY CUSTOMER SOLUTIONS LIMITED

Company summary

Company number: 04942184
Status: ACTIVE
Incorporated / age: 23 October 200322 years
Registered office: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
Accounts due: 30 September 2027
Confirmation statement due: 28 June 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 21 September 2026 at 22:57 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
Production of electricity
Previous company names
CENTRICA (DSW) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CENTRICA SECRETARIES LIMITED ACTIVE	Secretary	23 Oct 2003				Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
PIKE, Christopher Richard ACTIVE	Director	18 Mar 2026		United Kingdom	February 1980	Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
WOOD, Matthew Christopher ACTIVE	Director	10 Oct 2025		United Kingdom	June 1987	Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
RM REGISTRARS LIMITED RESIGNED	Secretary	23 Oct 2003	23 Oct 2003			Invision House, Wilbury Way, Hitchin, Hertfordshire, SG4 0TW
BARLOW, Alan Kenneth RESIGNED	Director	09 Feb 2017	05 Jul 2021	England	September 1964	Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
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	31 Dec 2015	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	01 Jan 2014	England	May 1956	Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
CROWTHER, David Anthony James RESIGNED	Director	16 Dec 2010	28 Nov 2014	England	November 1962	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	09 Feb 2017	United Kingdom	June 1967	Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
JACOBER, Justin RESIGNED	Director	01 May 2022	31 Jan 2024	United Kingdom	March 1974	Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD, United Kingdom
KNIGHT, John Edward RESIGNED	Director	01 Jan 2014	24 Oct 2014	England	May 1966	Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
KOCH DE GOOREYND, Peter Frederick Leopold RESIGNED	Director	02 Feb 2015	31 Dec 2015	England	July 1958	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
LAWTON, Paul Stephen RESIGNED	Director	05 Jul 2021	01 May 2022	United Kingdom	March 1966	Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD, United Kingdom
MCCORD, Richard Matthew RESIGNED	Director	12 Aug 2013	31 Dec 2015	United Kingdom	September 1973	Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
PETHYBRIDGE, David Roger, Mr. RESIGNED	Director	21 Jan 2021	30 Sep 2025	England	August 1985	Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD, United Kingdom
PIKE, Christopher Richard RESIGNED	Director	09 Feb 2017	01 Sep 2019	United Kingdom	February 1980	Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
REDFERN, Simon Patrick RESIGNED	Director	26 Nov 2012	31 Dec 2015	United Kingdom	July 1965	Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
SAMBHI, Sarwjit RESIGNED	Director	23 Oct 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
STELLA, Christian Andrew RESIGNED	Director	31 Jan 2024	10 Oct 2025	Italy	March 1981	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
ULRICH, Jacob Shields RESIGNED	Director	23 Oct 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
ZIMMERMAN, Peter Michael RESIGNED	Director	01 Sep 2019	21 Jan 2021	United Kingdom	November 1971	Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD, United Kingdom
CENTRICA DIRECTORS LIMITED RESIGNED	Director	31 Dec 2015	09 Feb 2017			Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD, United Kingdom
RM NOMINEES LIMITED RESIGNED	Director	23 Oct 2003	23 Oct 2003			Invision House, Wilbury Way, Hitchin, Hertfordshire, SG4 0TW

CENTRICA SECRETARIES LIMITED ACTIVE
Role: Secretary
Appointed on: 23 Oct 2003
Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD

PIKE, Christopher Richard ACTIVE
Role: Director
Appointed on: 18 Mar 2026
Country of Residence: United Kingdom
Date of birth: February 1980
Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD

WOOD, Matthew Christopher ACTIVE
Role: Director
Appointed on: 10 Oct 2025
Country of Residence: United Kingdom
Date of birth: June 1987
Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD

RM REGISTRARS LIMITED RESIGNED
Role: Secretary
Appointed on: 23 Oct 2003
Resigned on: 23 Oct 2003
Address: Invision House, Wilbury Way, Hitchin, Hertfordshire, SG4 0TW

BARLOW, Alan Kenneth RESIGNED
Role: Director
Appointed on: 09 Feb 2017
Resigned on: 05 Jul 2021
Country of Residence: England
Date of birth: September 1964
Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD

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: 31 Dec 2015
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: 01 Jan 2014
Country of Residence: England
Date of birth: May 1956
Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD

CROWTHER, David Anthony James RESIGNED
Role: Director
Appointed on: 16 Dec 2010
Resigned on: 28 Nov 2014
Country of Residence: England
Date of birth: November 1962
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: 09 Feb 2017
Country of Residence: United Kingdom
Date of birth: June 1967
Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD

JACOBER, Justin RESIGNED
Role: Director
Appointed on: 01 May 2022
Resigned on: 31 Jan 2024
Country of Residence: United Kingdom
Date of birth: March 1974
Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD, United Kingdom

KNIGHT, John Edward RESIGNED
Role: Director
Appointed on: 01 Jan 2014
Resigned on: 24 Oct 2014
Country of Residence: England
Date of birth: May 1966
Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD

KOCH DE GOOREYND, Peter Frederick Leopold RESIGNED
Role: Director
Appointed on: 02 Feb 2015
Resigned on: 31 Dec 2015
Country of Residence: England
Date of birth: July 1958
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

LAWTON, Paul Stephen RESIGNED
Role: Director
Appointed on: 05 Jul 2021
Resigned on: 01 May 2022
Country of Residence: United Kingdom
Date of birth: March 1966
Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD, United Kingdom

MCCORD, Richard Matthew RESIGNED
Role: Director
Appointed on: 12 Aug 2013
Resigned on: 31 Dec 2015
Country of Residence: United Kingdom
Date of birth: September 1973
Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD

PETHYBRIDGE, David Roger, Mr. RESIGNED
Role: Director
Appointed on: 21 Jan 2021
Resigned on: 30 Sep 2025
Country of Residence: England
Date of birth: August 1985
Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD, United Kingdom

PIKE, Christopher Richard RESIGNED
Role: Director
Appointed on: 09 Feb 2017
Resigned on: 01 Sep 2019
Country of Residence: United Kingdom
Date of birth: February 1980
Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD

REDFERN, Simon Patrick RESIGNED
Role: Director
Appointed on: 26 Nov 2012
Resigned on: 31 Dec 2015
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: 23 Oct 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

STELLA, Christian Andrew RESIGNED
Role: Director
Appointed on: 31 Jan 2024
Resigned on: 10 Oct 2025
Country of Residence: Italy
Date of birth: March 1981
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

ULRICH, Jacob Shields RESIGNED
Role: Director
Appointed on: 23 Oct 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

ZIMMERMAN, Peter Michael RESIGNED
Role: Director
Appointed on: 01 Sep 2019
Resigned on: 21 Jan 2021
Country of Residence: United Kingdom
Date of birth: November 1971
Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD, United Kingdom

CENTRICA DIRECTORS LIMITED RESIGNED
Role: Director
Appointed on: 31 Dec 2015
Resigned on: 09 Feb 2017
Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD, United Kingdom

RM NOMINEES LIMITED RESIGNED
Role: Director
Appointed on: 23 Oct 2003
Resigned on: 23 Oct 2003
Address: Invision House, Wilbury Way, Hitchin, Hertfordshire, SG4 0TW

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