BIRMINGHAM DISTRICT ENERGY COMPANY LIMITED

Company summary

Company number: 05988953
Status: ACTIVE
Incorporated / age: 6 November 200619 years
Registered office: 5 Clarnico Lane, London, E15 2HG, England
Accounts due: 31 December 2026
Confirmation statement due: 20 November 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 22 October 2026 at 11:50 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
5 Clarnico Lane, London, E15 2HG, England
Nature of business
Distribution of electricity
Trade of electricity
Steam and air conditioning supply

Officer details

Show 35 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ALI, Yasmin ACTIVE	Secretary	26 Aug 2026				5, Clarnico Lane, London, E15 2HG, England
O'NEIL, Paul ACTIVE	Director	12 Nov 2025		England	March 1970	5, Clarnico Lane, London, E15 2HG, England
RAYMOND, Mark Charles ACTIVE	Director	31 Dec 2023		United Kingdom	June 1970	5, Clarnico Lane, London, E15 2HG, England
ROGER-LUND, Suzanne ACTIVE	Director	20 May 2025		England	February 1970	5, Clarnico Lane, London, E15 2HG, England
BOOTH, Michael Andrew RESIGNED	Secretary	15 Nov 2011	31 Mar 2014			16, Wimbushes, Finchampstead, Wokingham, Berkshire, RG40 4XG, England
CANDLISH, Nicola RESIGNED	Secretary	11 Oct 2007	30 Apr 2010			60 Ashdown Drive, Tilgate, Crawley, West Sussex, RH10 5HB
CHIODINI, James Peter RESIGNED	Secretary	31 Dec 2023	14 Feb 2025			Thomas House, 84 Eccleston Square, London, SW1V 1PX, United Kingdom
CHRISTIAN, Emma RESIGNED	Secretary	20 May 2025	28 May 2026			5, Clarnico Lane, London, E15 2HG, England
GREGORY, Sarah RESIGNED	Secretary	01 May 2015	15 Jul 2022			Shared Services Centre, Q3 Office, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8EX, England
MOENS, Pieter Marie Gustaaf RESIGNED	Secretary	16 Jul 2022	31 Dec 2023			First Floor, Neon, Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8BU, England
PECK, Geoffrey Michael RESIGNED	Secretary	06 Nov 2006	30 Apr 2010			Kempston Mill Hill, Edenbridge, Kent, TN8 5DQ
RAWSON, Paul RESIGNED	Secretary	30 Apr 2010	15 Nov 2011			Stuart House, Coronation Road, Cressex Business Park, High Wycombe, HP12 3TA
TUDOR, Simone RESIGNED	Secretary	31 Mar 2014	05 Jan 2015			Stuart House, Coronation Road, Cressex Business Park, High Wycombe, Buckinghamshire, HP12 3TA, England
M W DOUGLAS & COMPANY LIMITED RESIGNED	Nominee Secretary	06 Nov 2006	06 Nov 2006			Regent House, 316 Beulah Hill, London, SE19 3HP
BLUMBERGER, Richard John RESIGNED	Director	15 Dec 2014	31 Jan 2016	England	January 1975	Shared Services Centre, Q3 Office, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8EX, England
BOOTH, Michael Andrew RESIGNED	Director	24 Nov 2010	31 Mar 2014	England	September 1974	Stuart House, Coronation Road, Cressex Business Park, High Wycombe, Buckinghamshire, HP12 3TA, England
BURRELL, Richard RESIGNED	Director	31 Dec 2023	02 May 2025	England	March 1966	Thomas House, 84 Eccleston Square, London, SW1V 1PX, United Kingdom
DEBATTE, Pierre Vincent RESIGNED	Director	06 Nov 2006	25 Sep 2008	France	April 1962	5 Avenue Carnot, Sceaux, 92330, France
DERRY, Richard Ironmonger RESIGNED	Director	30 Apr 2010	24 Nov 2011	England	March 1947	Stuart House, Coronation Road, Cressex Business Park, High Wycombe, HP12 3TA, United Kingdom
GRAHAM, James Peter Hamilton RESIGNED	Director	05 Aug 2021	31 Dec 2023	England	May 1986	First Floor, Neon, Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8BU, England
HALE, Colin Stephen RESIGNED	Director	24 Nov 2010	15 Dec 2014	United Kingdom	November 1956	Stuart House, Coronation Road, Cressex Business Park, High Wycombe, Buckinghamshire, HP12 3TA, England
HARDMAN, Steven RESIGNED	Director	20 May 2025	20 Oct 2025	England	May 1968	Thomas House, 84 Eccleston Square, London, SW1V 1PX, United Kingdom
HART, Andrew David RESIGNED	Director	01 Jan 2018	30 Nov 2021	United Kingdom	June 1969	Shared Services Centre, Q3 Office, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8EX
KITCHEN, Lee John RESIGNED	Director	01 Jan 2018	31 Dec 2021	United Kingdom	September 1979	Shared Services Centre, Q3 Office, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8EX
KYRIACOS, David William RESIGNED	Director	31 Dec 2023	21 Nov 2024	United Kingdom	September 1976	4th Floor, The Peak, 5 Wilton Road, London, SW1V 1AN, United Kingdom
LAIDLAW, Paul RESIGNED	Director	18 Jun 2012	15 Dec 2014	England	December 1966	Stuart House, Coronation Road, Cressex Business Park, High Wycombe, Buckinghamshire, HP12 3TA, England
LALA, Bilal Hashim RESIGNED	Director	01 Mar 2022	30 Jun 2023	United Kingdom	June 1963	First Floor, Neon, Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8BU, England
PECK, Geoffrey Michael RESIGNED	Director	06 Nov 2006	30 Apr 2010	United Kingdom	June 1952	Kempston Mill Hill, Edenbridge, Kent, TN8 5DQ
PETRIE, Wilfrid John RESIGNED	Director	30 Apr 2010	24 Nov 2010	France	October 1965	Stuart House, Coronation Road, Cressex Business Park, High Wycombe, HP12 3TA, United Kingdom
PLANCHOT, Alain Jean-Marie RESIGNED	Director	01 Jul 2009	30 Apr 2010	France	February 1953	8, Bis Rue Escudier, Boulogne Billancourt, Paris, 92100, France
PROCTOR, Gary RESIGNED	Director	01 Jan 2016	09 Jan 2018	England	September 1966	Shared Services Centre, Q3 Office, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8EX
RAWSON, Paul Edwin RESIGNED	Director	15 Dec 2014	09 Jan 2018	England	June 1975	Shared Services Centre, Q3 Office, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8EX
RAWSON, Paul Edwin RESIGNED	Director	30 Apr 2010	18 Jul 2013	England	June 1975	Stuart House, Coronation Road, Cressex Business Park, High Wycombe, HP12 3TA
SHERIDAN, David Anthony RESIGNED	Director	01 Jan 2018	30 Sep 2018	England	December 1962	Shared Services Centre, Q3 Office, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8EX
SMITH, Michael Denis RESIGNED	Director	06 Nov 2006	15 Dec 2014	England	March 1946	Stuart House, Coronation Road, Cressex Business Park, High Wycombe, Buckinghamshire, HP12 3TA, England
THOMAS, Luke Martyn RESIGNED	Director	18 Jun 2012	15 Dec 2014	England	March 1977	Stuart House, Coronation Road, Cressex Business Park, High Wycombe, Buckinghamshire, HP12 3TA, England
WATTS, Benjamin RESIGNED	Director	18 Jun 2012	09 Sep 2014	England	December 1974	Stuart House, Coronation Road, Cressex Business Park, High Wycombe, Buckinghamshire, HP12 3TA, England
WOODWARD, Simon Mark RESIGNED	Director	06 Nov 2006	30 Jun 2014	United Kingdom	July 1966	Stuart House, Coronation Road, Cressex Business Park, High Wycombe, Buckinghamshire, HP12 3TA, England
DOUGLAS NOMINEES LIMITED RESIGNED	Nominee Director	06 Nov 2006	06 Nov 2006			Regent House, 316 Beulah Hill, London, SE19 3HF

ALI, Yasmin ACTIVE
Role: Secretary
Appointed on: 26 Aug 2026
Address: 5, Clarnico Lane, London, E15 2HG, England