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Nom	Distributed Energy Customer Solutions Limited
Adresse	Millstream Maidenhead Road Windsor SL4 5GD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04942184 Show on Companies House
Statut de Société	actif
Fondé	23 octobre 2003
Accounts	FULL next accounts due by 30 septembre 2024 last accounts made up to 31 décembre 2022
Activité (Code NAF)	35110 - Production d'électricité
Noms Précédents	Centrica (DSW) Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Centrica Business Solutions Management Limited Status: Active Notified: 06/04/2016 Companies House Number: 03275445 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Centrica Secretaries Limited, Maidenhead Road, Windsor, Berkshire Status: Active Notified: 23/10/2003 Role: Secretary Nationality: British

Pethybridge, David Roger Windsor, Berkshire, United Kingdom Status: Active Notified: 21/01/2021 Date of Birth: 08/1985 Occupation: Director Role: Director Country of Residence: England Nationality: British

Stella, Christian Andrew Maidenhead Road, Windsor Status: Active Notified: 31/01/2024 Occupation: Company Director Role: Director Country of Residence: Italy Nationality: Italian,British

Jacober, Justin Windsor, United Kingdom Status: Ceased Notified: 01/05/2022 Ceased: 31/01/2024 Date of Birth: 03/1974 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Canadian

Koch De Gooreynd, Peter Frederick Leopold Maidenhead Road, Windsor Status: Ceased Notified: 02/02/2015 Ceased: 31/12/2015 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Distributed Energy Customer Solutions Limited

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Persons with Significant Control (1)

Officers (5)