Distributed Energy Limited
- Active
- Incorporated on 2 Jan 2013
Reg Address: Kemp House, 160 City Road, London EC1V 2NX, England
- Summary The company with name "Distributed Energy Limited" is a ltd and located in Kemp House, 160 City Road, London EC1V 2NX. Distributed Energy Limited is currently in active status and it was incorporated on 2 Jan 2013 (11 years 8 months 21 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Distributed Energy Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Mathew Mazhuvanchery | Secretary | 19 Mar 2018 | - | Active |
| 2 | Mathew Mazhuvanchery | Director | 19 Mar 2018 | Indian | Active |
| 3 | Adam James Oliver | Director | 19 Mar 2018 | - | Active |
| 4 | Ruchir Sukhdev Punjabi | Director | 19 Mar 2018 | Indian | Active |
| 5 | Behzad Behzadan | Secretary | 2 Jan 2013 | British | Resigned 19 Mar 2018 |
| 6 | Daniel Banton | Director | 2 Jan 2013 | British | Resigned 19 Mar 2018 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Mrs Liniya Thomas Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent | 6 Apr 2016 | Indian | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Distributed Energy Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Accounts - Micro Entity | 25 Sep 2023 | Download PDF |
| 2 | Confirmation Statement - No Updates | 12 Jan 2023 | Download PDF 3 Pages |
| 3 | Accounts - Micro Entity | 26 Oct 2022 | Download PDF 5 Pages |
| 4 | Confirmation Statement - No Updates | 11 Feb 2021 | Download PDF 3 Pages |
| 5 | Accounts - Micro Entity | 20 Jan 2021 | Download PDF 5 Pages |
| 6 | Confirmation Statement - No Updates | 14 Jan 2020 | Download PDF 3 Pages |
| 7 | Accounts - Micro Entity | 30 Oct 2019 | Download PDF 4 Pages |
| 8 | Confirmation Statement - Updates | 12 Jan 2019 | Download PDF 4 Pages |
| 9 | Accounts - Micro Entity | 15 Oct 2018 | Download PDF 4 Pages |
| 10 | Officers - Appoint Person Director Company With Name Date | 23 Mar 2018 | Download PDF 2 Pages |
| 11 | Address - Change Registered Office Company With Date Old New | 23 Mar 2018 | Download PDF 1 Pages |
| 12 | Officers - Appoint Person Secretary Company With Name Date | 20 Mar 2018 | Download PDF 2 Pages |
| 13 | Officers - Termination Secretary Company With Name Termination Date | 20 Mar 2018 | Download PDF 1 Pages |
| 14 | Officers - Appoint Person Director Company With Name Date | 19 Mar 2018 | Download PDF 2 Pages |
| 15 | Officers - Appoint Person Director Company With Name Date | 19 Mar 2018 | Download PDF 2 Pages |
| 16 | Officers - Termination Director Company With Name Termination Date | 19 Mar 2018 | Download PDF 1 Pages |
| 17 | Confirmation Statement - Updates | 12 Jan 2018 | Download PDF 4 Pages |
| 18 | Accounts - Micro Entity | 27 Oct 2017 | Download PDF 5 Pages |
| 19 | Confirmation Statement - Updates | 4 Jan 2017 | Download PDF 5 Pages |
| 20 | Accounts - Total Exemption Small | 17 Oct 2016 | Download PDF 6 Pages |
| 21 | Gazette - Filings Brought Up To Date | 6 Apr 2016 | Download PDF 1 Pages |
| 22 | Gazette - Notice Compulsory | 5 Apr 2016 | Download PDF 1 Pages |
| 23 | Annual Return - Company With Made Up Date Full List Shareholders | 4 Apr 2016 | Download PDF 3 Pages |
| 24 | Accounts - Total Exemption Small | 28 May 2015 | Download PDF 6 Pages |
| 25 | Gazette - Filings Brought Up To Date | 17 Mar 2015 | Download PDF 1 Pages |
| 26 | Officers - Change Person Secretary Company With Change Date | 16 Mar 2015 | Download PDF 1 Pages |
| 27 | Officers - Change Person Director Company With Change Date | 16 Mar 2015 | Download PDF 2 Pages |
| 28 | Annual Return - Company With Made Up Date Full List Shareholders | 16 Mar 2015 | Download PDF 3 Pages |
| 29 | Gazette - Notice Compulsory | 13 Jan 2015 | Download PDF 1 Pages |
| 30 | Address - Change Registered Office Company With Date Old | 6 Jun 2014 | Download PDF 1 Pages |
| 31 | Gazette - Filings Brought Up To Date | 17 May 2014 | Download PDF 1 Pages |
| 32 | Annual Return - Company With Made Up Date Full List Shareholders | 15 May 2014 | Download PDF 4 Pages |
| 33 | Officers - Change Person Secretary Company With Change Date | 15 May 2014 | Download PDF 1 Pages |
| 34 | Officers - Change Person Director Company With Change Date | 15 May 2014 | Download PDF 2 Pages |
| 35 | Gazette - Notice Compulsary | 29 Apr 2014 | Download PDF 1 Pages |
| 36 | Incorporation - Company | 2 Jan 2013 | Download PDF 25 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| 1 | Extreme Sport Business Limited Mutual People: Adam James Oliver | Active |
| 2 | Extreme Group Limited Mutual People: Adam James Oliver | Active |
| 3 | Msp Tregassow Limited Mutual People: Adam James Oliver | Active |
| 4 | Msp Decoy Ltd Mutual People: Adam James Oliver | Active |
| 5 | Solis Re Ltd Mutual People: Adam James Oliver | Active |
| 6 | Msp Renewable Holdings Limited Mutual People: Adam James Oliver | Liquidation |
| 7 | Nile Partners Limited Mutual People: Adam James Oliver | Active |
| 8 | Millen Group Limited Mutual People: Adam James Oliver | dissolved |