District Energy Ltd was founded on 16 March 1989 with its registered office in Solihull, it's status at Companies House is "Active". There are 13 directors listed as Hands, Stephen Christopher, Grant, Paul Robert, Mountford, Andrew Joseph, Beresford, Nigel Stephen, Down, Leonard Michael, Emrich, Timothy Wayne, Johnson, Christopher Brian, Low, Michael Brian John, Marshall, Richard Allan Jeffrey, Melville, John Rex, Moore, Steven, Sullivan, Beverley Joyce, Walters, David Lee for the business in the Companies House registry. We don't currently know the number of employees at District Energy Ltd.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BERESFORD, Nigel Stephen | 29 April 2010 | 11 February 2011 | 1 |
| DOWN, Leonard Michael | 22 November 1999 | 15 August 2000 | 1 |
| EMRICH, Timothy Wayne | 29 June 2012 | 31 May 2018 | 1 |
| JOHNSON, Christopher Brian | 26 February 1996 | 16 June 1997 | 1 |
| LOW, Michael Brian John | 22 November 1999 | 25 April 2000 | 1 |
| MARSHALL, Richard Allan Jeffrey | 29 April 2010 | 29 June 2012 | 1 |
| MELVILLE, John Rex | N/A | 26 February 1996 | 1 |
| MOORE, Steven | 16 July 2008 | 12 March 2010 | 1 |
| SULLIVAN, Beverley Joyce | 16 June 1997 | 12 February 1999 | 1 |
| WALTERS, David Lee | 29 June 2012 | 31 July 2013 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HANDS, Stephen Christopher | 01 April 2019 | - | 1 |
| GRANT, Paul Robert | 29 June 2012 | 28 March 2018 | 1 |
| MOUNTFORD, Andrew Joseph | 28 March 2018 | 01 April 2019 | 1 |
| Document Type | Date | |
|---|---|---|
| AP01 - Appointment of director | 03 August 2020 | |
| TM01 - Termination of appointment of director | 03 August 2020 | |
| CS01 - N/A | 24 June 2020 | |
| TM01 - Termination of appointment of director | 06 December 2019 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 14 November 2019 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 14 November 2019 | |
| AA - Annual Accounts | 09 October 2019 | |
| TM01 - Termination of appointment of director | 04 October 2019 | |
| CS01 - N/A | 24 June 2019 | |
| AD01 - Change of registered office address | 18 April 2019 | |
| AP03 - Appointment of secretary | 18 April 2019 | |
| AD01 - Change of registered office address | 18 April 2019 | |
| TM02 - Termination of appointment of secretary | 17 April 2019 | |
| AA - Annual Accounts | 05 April 2019 | |
| AP01 - Appointment of director | 15 February 2019 | |
| TM01 - Termination of appointment of director | 13 February 2019 | |
| TM01 - Termination of appointment of director | 13 February 2019 | |
| MR04 - N/A | 16 January 2019 | |
| MR04 - N/A | 16 January 2019 | |
| CS01 - N/A | 27 June 2018 | |
| AP01 - Appointment of director | 13 June 2018 | |
| AP01 - Appointment of director | 13 June 2018 | |
| AP01 - Appointment of director | 13 June 2018 | |
| TM01 - Termination of appointment of director | 13 June 2018 | |
| AA01 - Change of accounting reference date | 13 June 2018 | |
| AP03 - Appointment of secretary | 04 April 2018 | |
| TM02 - Termination of appointment of secretary | 04 April 2018 | |
| AA - Annual Accounts | 04 January 2018 | |
| CS01 - N/A | 27 June 2017 | |
| PSC02 - N/A | 27 June 2017 | |
| AA - Annual Accounts | 21 December 2016 | |
| AR01 - Annual Return | 12 July 2016 | |
| AP01 - Appointment of director | 05 January 2016 | |
| AP01 - Appointment of director | 05 January 2016 | |
| AA - Annual Accounts | 16 December 2015 | |
| RESOLUTIONS - N/A | 26 November 2015 | |
| MR01 - N/A | 20 November 2015 | |
| MR01 - N/A | 19 November 2015 | |
| MR04 - N/A | 19 November 2015 | |
| MR04 - N/A | 19 November 2015 | |
| AR01 - Annual Return | 22 June 2015 | |
| AA - Annual Accounts | 09 January 2015 | |
| MR01 - N/A | 20 August 2014 | |
| MR01 - N/A | 20 August 2014 | |
| AR01 - Annual Return | 19 June 2014 | |
| MISC - Miscellaneous document | 13 March 2014 | |
| MISC - Miscellaneous document | 11 March 2014 | |
| AA - Annual Accounts | 31 October 2013 | |
| AA01 - Change of accounting reference date | 17 October 2013 | |
| AA - Annual Accounts | 07 October 2013 | |
| AA01 - Change of accounting reference date | 12 September 2013 | |
| TM01 - Termination of appointment of director | 09 September 2013 | |
| AR01 - Annual Return | 04 July 2013 | |
| AD01 - Change of registered office address | 03 July 2013 | |
| AUD - Auditor's letter of resignation | 12 February 2013 | |
| AP01 - Appointment of director | 17 July 2012 | |
| AP01 - Appointment of director | 09 July 2012 | |
| MISC - Miscellaneous document | 06 July 2012 | |
| AP03 - Appointment of secretary | 06 July 2012 | |
| TM01 - Termination of appointment of director | 06 July 2012 | |
| TM01 - Termination of appointment of director | 06 July 2012 | |
| TM02 - Termination of appointment of secretary | 06 July 2012 | |
| AD01 - Change of registered office address | 06 July 2012 | |
| AR01 - Annual Return | 19 June 2012 | |
| AA - Annual Accounts | 11 May 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 02 February 2012 | |
| CC04 - Statement of companies objects | 17 November 2011 | |
| AA - Annual Accounts | 03 October 2011 | |
| TM01 - Termination of appointment of director | 27 September 2011 | |
| TM01 - Termination of appointment of director | 27 September 2011 | |
| AR01 - Annual Return | 27 September 2011 | |
| RESOLUTIONS - N/A | 23 February 2011 | |
| TM01 - Termination of appointment of director | 16 February 2011 | |
| TM01 - Termination of appointment of director | 26 October 2010 | |
| AR01 - Annual Return | 15 October 2010 | |
| AA - Annual Accounts | 08 October 2010 | |
| AD01 - Change of registered office address | 12 July 2010 | |
| AP01 - Appointment of director | 07 May 2010 | |
| AP01 - Appointment of director | 07 May 2010 | |
| TM01 - Termination of appointment of director | 07 May 2010 | |
| TM01 - Termination of appointment of director | 07 May 2010 | |
| AP01 - Appointment of director | 07 May 2010 | |
| AP01 - Appointment of director | 07 May 2010 | |
| MG04 - Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property | 15 February 2010 | |
| AR01 - Annual Return | 23 October 2009 | |
| 288b - Notice of resignation of directors or secretaries | 30 September 2009 | |
| 225 - Change of Accounting Reference Date | 18 August 2009 | |
| MISC - Miscellaneous document | 31 July 2009 | |
| AA - Annual Accounts | 08 July 2009 | |
| 288a - Notice of appointment of directors or secretaries | 10 June 2009 | |
| 288a - Notice of appointment of directors or secretaries | 04 June 2009 | |
| 288b - Notice of resignation of directors or secretaries | 27 May 2009 | |
| 288b - Notice of resignation of directors or secretaries | 27 May 2009 | |
| 288a - Notice of appointment of directors or secretaries | 29 April 2009 | |
| 288b - Notice of resignation of directors or secretaries | 05 April 2009 | |
| AA - Annual Accounts | 04 December 2008 | |
| 363a - Annual Return | 20 October 2008 | |
| 288a - Notice of appointment of directors or secretaries | 21 August 2008 | |
| 288b - Notice of resignation of directors or secretaries | 27 June 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 April 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 April 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 April 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 07 April 2008 | |
| AA - Annual Accounts | 07 January 2008 | |
| 363a - Annual Return | 09 October 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 13 April 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 13 April 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 13 April 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 February 2007 | |
| AA - Annual Accounts | 05 January 2007 | |
| 363a - Annual Return | 20 October 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 March 2006 | |
| AA - Annual Accounts | 31 January 2006 | |
| 363s - Annual Return | 02 November 2005 | |
| 288a - Notice of appointment of directors or secretaries | 27 May 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 January 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 January 2005 | |
| 395 - Particulars of a mortgage or charge | 17 January 2005 | |
| 363s - Annual Return | 17 January 2005 | |
| 288a - Notice of appointment of directors or secretaries | 20 October 2004 | |
| AA - Annual Accounts | 15 September 2004 | |
| 288b - Notice of resignation of directors or secretaries | 31 August 2004 | |
| 288a - Notice of appointment of directors or secretaries | 04 June 2004 | |
| 288b - Notice of resignation of directors or secretaries | 16 April 2004 | |
| AA - Annual Accounts | 06 February 2004 | |
| 363s - Annual Return | 25 October 2003 | |
| 288b - Notice of resignation of directors or secretaries | 08 October 2003 | |
| AA - Annual Accounts | 08 March 2003 | |
| 288b - Notice of resignation of directors or secretaries | 28 February 2003 | |
| 395 - Particulars of a mortgage or charge | 16 December 2002 | |
| 288a - Notice of appointment of directors or secretaries | 09 December 2002 | |
| 363s - Annual Return | 26 October 2002 | |
| 395 - Particulars of a mortgage or charge | 09 October 2002 | |
| 288a - Notice of appointment of directors or secretaries | 25 June 2002 | |
| 288b - Notice of resignation of directors or secretaries | 19 June 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 05 November 2001 | |
| 363s - Annual Return | 16 October 2001 | |
| 288b - Notice of resignation of directors or secretaries | 16 October 2001 | |
| 288b - Notice of resignation of directors or secretaries | 16 October 2001 | |
| AA - Annual Accounts | 31 August 2001 | |
| 288a - Notice of appointment of directors or secretaries | 05 July 2001 | |
| AA - Annual Accounts | 25 January 2001 | |
| 288a - Notice of appointment of directors or secretaries | 24 November 2000 | |
| 363s - Annual Return | 03 October 2000 | |
| 288b - Notice of resignation of directors or secretaries | 11 September 2000 | |
| 288b - Notice of resignation of directors or secretaries | 11 September 2000 | |
| 288a - Notice of appointment of directors or secretaries | 11 September 2000 | |
| 288a - Notice of appointment of directors or secretaries | 11 September 2000 | |
| 288b - Notice of resignation of directors or secretaries | 12 May 2000 | |
| 288b - Notice of resignation of directors or secretaries | 25 January 2000 | |
| 288b - Notice of resignation of directors or secretaries | 25 January 2000 | |
| 288a - Notice of appointment of directors or secretaries | 25 January 2000 | |
| 288a - Notice of appointment of directors or secretaries | 25 January 2000 | |
| 288a - Notice of appointment of directors or secretaries | 25 January 2000 | |
| 288a - Notice of appointment of directors or secretaries | 25 January 2000 | |
| 363s - Annual Return | 12 October 1999 | |
| AA - Annual Accounts | 13 September 1999 | |
| CERTNM - Change of name certificate | 26 May 1999 | |
| CERTNM - Change of name certificate | 18 March 1999 | |
| 288b - Notice of resignation of directors or secretaries | 18 March 1999 | |
| 288b - Notice of resignation of directors or secretaries | 18 March 1999 | |
| CERTNM - Change of name certificate | 25 February 1999 | |
| 288a - Notice of appointment of directors or secretaries | 24 February 1999 | |
| 288a - Notice of appointment of directors or secretaries | 24 February 1999 | |
| 288a - Notice of appointment of directors or secretaries | 24 February 1999 | |
| AA - Annual Accounts | 06 February 1999 | |
| 363s - Annual Return | 07 October 1998 | |
| 363s - Annual Return | 02 October 1997 | |
| 288b - Notice of resignation of directors or secretaries | 23 June 1997 | |
| 288b - Notice of resignation of directors or secretaries | 23 June 1997 | |
| 288a - Notice of appointment of directors or secretaries | 23 June 1997 | |
| AA - Annual Accounts | 29 May 1997 | |
| AA - Annual Accounts | 09 October 1996 | |
| 363s - Annual Return | 09 October 1996 | |
| 288 - N/A | 18 March 1996 | |
| 288 - N/A | 18 March 1996 | |
| 288 - N/A | 06 March 1996 | |
| 288 - N/A | 06 March 1996 | |
| 363s - Annual Return | 12 October 1995 | |
| AA - Annual Accounts | 05 July 1995 | |
| 363s - Annual Return | 19 October 1994 | |
| AA - Annual Accounts | 06 August 1994 | |
| 287 - Change in situation or address of Registered Office | 17 February 1994 | |
| CERTNM - Change of name certificate | 15 February 1994 | |
| 363s - Annual Return | 13 October 1993 | |
| 288 - N/A | 16 September 1993 | |
| AA - Annual Accounts | 15 July 1993 | |
| 363s - Annual Return | 20 October 1992 | |
| AA - Annual Accounts | 20 October 1992 | |
| 288 - N/A | 20 February 1992 | |
| AA - Annual Accounts | 07 February 1992 | |
| 288 - N/A | 11 October 1991 | |
| 363b - Annual Return | 11 October 1991 | |
| 288 - N/A | 02 July 1991 | |
| 288 - N/A | 02 July 1991 | |
| 287 - Change in situation or address of Registered Office | 02 July 1991 | |
| 288 - N/A | 06 March 1991 | |
| 288 - N/A | 06 March 1991 | |
| AA - Annual Accounts | 19 October 1990 | |
| 363 - Annual Return | 12 October 1990 | |
| RESOLUTIONS - N/A | 02 October 1990 | |
| RESOLUTIONS - N/A | 02 October 1990 | |
| RESOLUTIONS - N/A | 02 October 1990 | |
| 287 - Change in situation or address of Registered Office | 02 October 1990 | |
| 288 - N/A | 02 October 1990 | |
| RESOLUTIONS - N/A | 17 September 1990 | |
| CERTNM - Change of name certificate | 05 April 1990 | |
| 287 - Change in situation or address of Registered Office | 03 April 1990 | |
| 288 - N/A | 03 April 1990 | |
| MEM/ARTS - N/A | 26 March 1990 | |
| RESOLUTIONS - N/A | 23 March 1990 | |
| NEWINC - New incorporation documents | 16 March 1989 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 16 November 2015 | Fully Satisfied |
N/A |
| A registered charge | 16 November 2015 | Fully Satisfied |
N/A |
| A registered charge | 13 August 2014 | Fully Satisfied |
N/A |
| A registered charge | 13 August 2014 | Fully Satisfied |
N/A |
| Debenture | 14 January 2005 | Fully Satisfied |
N/A |
| Deed of amendment | 28 November 2002 | Fully Satisfied |
N/A |
| Debenture | 26 September 2002 | Fully Satisfied |
N/A |
