About

Registered Number: 08344141
Date of Incorporation: 02/01/2013 (12 years and 3 months ago)
Company Status: Active
Registered Address: Kemp House, 160 City Road, London, EC1V 2NX,

 

Having been setup in 2013, Distributed Energy Ltd have registered office in London, it has a status of "Active". The business has 5 directors listed as Mazhuvanchery, Mathew, Mazhuvanchery, Mathew, Punjabi, Ruchir Sukhdev, Thomas, Liniya, Thomas, Liniya at Companies House. Currently we aren't aware of the number of employees at the the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MAZHUVANCHERY, Mathew 19 March 2018 - 1
PUNJABI, Ruchir Sukhdev 19 March 2018 - 1
THOMAS, Liniya 02 January 2013 19 March 2018 1
Secretary Name Appointed Resigned Total Appointments
MAZHUVANCHERY, Mathew 19 March 2018 - 1
THOMAS, Liniya 02 January 2013 19 March 2018 1

Filing History

Document Type Date
CS01 - N/A 14 January 2020
AA - Annual Accounts 30 October 2019
CS01 - N/A 12 January 2019
AA - Annual Accounts 15 October 2018
AP01 - Appointment of director 23 March 2018
AD01 - Change of registered office address 23 March 2018
AP03 - Appointment of secretary 20 March 2018
TM02 - Termination of appointment of secretary 20 March 2018
TM01 - Termination of appointment of director 19 March 2018
AP01 - Appointment of director 19 March 2018
AP01 - Appointment of director 19 March 2018
CS01 - N/A 12 January 2018
AA - Annual Accounts 27 October 2017
CS01 - N/A 04 January 2017
AA - Annual Accounts 17 October 2016
DISS40 - Notice of striking-off action discontinued 06 April 2016
GAZ1 - First notification of strike-off action in London Gazette 05 April 2016
AR01 - Annual Return 04 April 2016
AA - Annual Accounts 28 May 2015
DISS40 - Notice of striking-off action discontinued 17 March 2015
AR01 - Annual Return 16 March 2015
CH01 - Change of particulars for director 16 March 2015
CH03 - Change of particulars for secretary 16 March 2015
GAZ1 - First notification of strike-off action in London Gazette 13 January 2015
AD01 - Change of registered office address 06 June 2014
DISS40 - Notice of striking-off action discontinued 17 May 2014
AR01 - Annual Return 15 May 2014
CH03 - Change of particulars for secretary 15 May 2014
CH01 - Change of particulars for director 15 May 2014
GAZ1 - First notification of strike-off action in London Gazette 29 April 2014
NEWINC - New incorporation documents 02 January 2013

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.