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Company Information for

DISTRICT ENERGY LIMITED

6TH FLOOR, RADCLIFFE HOUSE, BLENHEIM COURT, SOLIHULL, B91 2AA,
Company Registration Number
02362017
Private Limited Company
Active - Proposal to Strike off

Company Overview

About District Energy Ltd
DISTRICT ENERGY LIMITED was founded on 1989-03-16 and has its registered office in Solihull. The organisation's status is listed as "Active - Proposal to Strike off". District Energy Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
DISTRICT ENERGY LIMITED
 
Legal Registered Office
6TH FLOOR, RADCLIFFE HOUSE
BLENHEIM COURT
SOLIHULL
B91 2AA
Other companies in B91
 
Filing Information
Company Number 02362017
Company ID Number 02362017
Date formed 1989-03-16
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2018
Account next due 31/12/2020
Latest return 19/06/2016
Return next due 17/07/2017
Type of accounts FULL
Last Datalog update: 2021-03-05 21:35:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DISTRICT ENERGY LIMITED
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Companies with same name DISTRICT ENERGY LIMITED
The following companies were found which have the same name as DISTRICT ENERGY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DISTRICT ENERGY ASSOCIATION KEMPSTON MILL HILL EDENBRIDGE KENT TN8 5DQ Dissolved Company formed on the 2011-11-15
DISTRICT ENERGY DEVELOPMENT LIMITED D S HOUSE 306 HIGH STREET CROYDON SURREY CR0 1NG Active Company formed on the 2012-02-21
DISTRICT ENERGY ABERDEEN LIMITED C/O BRODIES LLP CAPITAL SQUARE 58 MORRISON STREET EDINBURGH EH3 8BP Active Company formed on the 2013-09-03
DISTRICT ENERGY INTERNATIONAL LTD 88 PAUL STREET LONDON UNITED KINGDOM EC2A 4NE Dissolved Company formed on the 2015-05-11
District Energy Capital II (Hong Kong) Co. Limited Active Company formed on the 2011-10-06
District Energy Capital III (Hong Kong) Co. Limited Active Company formed on the 2011-10-06
District Energy Resources (China) Holdings Limited Unknown Company formed on the 2016-03-02
District Energy Solutions, LLC Delaware Unknown
District Energy, LLC Delaware Unknown
DISTRICT ENERGY BUS. INC 546 EAST 182ND ST Bronx BRONX NY 10457 Active Company formed on the 2017-01-06
DISTRICT ENERGY MIDWEST SUB LLC Delaware Unknown
DISTRICT ENERGY HOLDINGS LP Delaware Unknown
DISTRICT ENERGY HOLDINGS LP Delaware Unknown
DISTRICT ENERGY HOLDINGS ONE LLC 333 Rector Pl Apt 900 New York NY 10280 Active Company formed on the 2022-05-20
DISTRICT ENERGY HOLDINGS L.P. 7014 13TH AVENUE , SUITE 202 New York BROOKLYN NY 11228 Active Company formed on the 2022-08-22

Company Officers of DISTRICT ENERGY LIMITED

Current Directors
Officer Role Date Appointed
ANDREW JOSEPH MOUNTFORD
Company Secretary 2018-03-28
JONATHAN PETER ADDIS
Director 2016-01-04
NAUMAN AHMAD
Director 2018-05-31
STEPHEN CHRISTOPHER HANDS
Director 2018-05-31
SRIRAM NARAYANAN
Director 2018-05-31
SAM KIERON WITHER
Director 2016-01-04
Previous Officers
Officer Role Date Appointed Date Resigned
TIMOTHY WAYNE EMRICH
Director 2012-06-29 2018-05-31
PAUL ROBERT GRANT
Company Secretary 2012-06-29 2018-03-28
KAREN NICOLA LAWRIE
Company Secretary 2009-05-21 2012-06-29
RICHARD ALLAN JEFFREY MARSHALL
Director 2010-04-29 2012-06-29
NIGEL BERESFORD
Director 2010-04-29 2011-02-11
THOMAS ANDREAS KUSTERER
Director 2009-04-01 2010-04-29
JEAN ELIZABETH MACDONALD
Director 2009-05-21 2010-04-29
ROBERT MALCOLM ARMOUR
Director 1999-02-12 2009-05-28
ROBERT MALCOLM ARMOUR
Company Secretary 2000-08-15 2009-05-21
WILLIAM ALFRED COLEY
Director 2005-03-20 2009-05-21
STEPHEN ROBERT BILLINGHAM
Director 2004-09-24 2009-03-31
TERRY BROOKSHAW
Director 2000-11-20 2004-07-31
KEITH GEDDES LOUGH
Director 2002-11-27 2004-03-31
SIMON RICHARD WESTON BLISS
Director 2002-05-31 2003-09-19
ROBIN CAMPBELL JEFFREY
Director 2001-06-17 2003-02-10
MICHAEL RALPH KIRWAN
Director 1999-02-12 2002-05-31
MICHAEL JAMES LANGLEY
Director 2000-08-15 2001-10-10
ANDREW ARTHUR CLEMENTS
Director 1999-11-22 2001-03-31
BEVERLEY JOYCE SULLIVAN
Company Secretary 1999-11-22 2000-08-15
LEONARD MICHAEL DOWN
Director 1999-11-22 2000-08-15
MICHAEL BRIAN JOHN LOW
Director 1999-11-22 2000-04-25
ROBERT MALCOLM ARMOUR
Company Secretary 1999-02-12 1999-11-22
PETER THOMAS HOLLINS
Director 1999-02-12 1999-11-22
BEVERLEY JOYCE SULLIVAN
Company Secretary 1997-06-16 1999-02-12
ANTHONY ALLEN
Director 1996-02-26 1999-02-12
ANTHONY ALLEN
Company Secretary 1996-02-26 1997-06-16
CHRISTOPHER BRIAN JOHNSON
Director 1996-02-26 1997-06-16
JOHN REX MELVILLE
Company Secretary 1991-09-27 1996-02-26
MICHAEL RALPH KIRWAN
Director 1991-09-27 1996-02-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JONATHAN PETER ADDIS SIGBAT B LIMITED Director 2018-04-06 CURRENT 2018-04-06 Active - Proposal to Strike off
JONATHAN PETER ADDIS SIGBAT D LIMITED Director 2018-04-06 CURRENT 2018-04-06 Active - Proposal to Strike off
JONATHAN PETER ADDIS SIGBAT K LIMITED Director 2018-04-06 CURRENT 2018-04-06 Active - Proposal to Strike off
JONATHAN PETER ADDIS SIGBAT H LIMITED Director 2018-04-06 CURRENT 2018-04-06 Active - Proposal to Strike off
JONATHAN PETER ADDIS SIGBAT L LIMITED Director 2018-04-06 CURRENT 2018-04-06 Active - Proposal to Strike off
JONATHAN PETER ADDIS UK FLEXIBLE RESERVE LIMITED Director 2017-08-02 CURRENT 2017-08-02 Active - Proposal to Strike off
JONATHAN PETER ADDIS UK DYNAMIC RESERVE LIMITED Director 2017-07-31 CURRENT 2017-07-31 Active - Proposal to Strike off
JONATHAN PETER ADDIS UK ENERGY RESERVE LIMITED Director 2016-07-04 CURRENT 2016-07-04 Active
JONATHAN PETER ADDIS UK POWER RESERVE (KINGS ROAD) LIMITED Director 2016-01-04 CURRENT 2014-08-04 Dissolved 2016-11-22
JONATHAN PETER ADDIS UK POWER RESERVE (MONCKTON ROAD) LIMITED Director 2016-01-04 CURRENT 2010-11-16 Active
JONATHAN PETER ADDIS UK POWER RESERVE (ASFORDBY) LIMITED Director 2016-01-04 CURRENT 2011-04-28 Active
JONATHAN PETER ADDIS UK POWER RESERVE (ST HELENS) LIMITED Director 2016-01-04 CURRENT 2011-06-22 Active - Proposal to Strike off
JONATHAN PETER ADDIS UK POWER RESERVE (STYAL ROAD) LIMITED Director 2016-01-04 CURRENT 2011-07-04 Active - Proposal to Strike off
JONATHAN PETER ADDIS UK POWER RESERVE (LTC) LIMITED Director 2016-01-04 CURRENT 2011-09-08 Active - Proposal to Strike off
JONATHAN PETER ADDIS UK POWER RESERVE (SOUTH CORNELLY) LIMITED Director 2016-01-04 CURRENT 2012-01-25 Active - Proposal to Strike off
JONATHAN PETER ADDIS GB DEVELOPERS LIMITED Director 2016-01-04 CURRENT 2002-07-09 Active
JONATHAN PETER ADDIS STALLINGBOROUGH PROPERTIES LIMITED Director 2016-01-04 CURRENT 2009-02-04 Active
JONATHAN PETER ADDIS UK POWER RESERVE (TRUMFLEET) LTD Director 2016-01-04 CURRENT 2009-08-28 Active
JONATHAN PETER ADDIS REPONO BIDCO LIMITED Director 2015-11-16 CURRENT 2015-10-28 Active - Proposal to Strike off
JONATHAN PETER ADDIS REPONO CM HOLDCO LIMITED Director 2015-11-16 CURRENT 2015-10-28 Active - Proposal to Strike off
JONATHAN PETER ADDIS REPONO HOLDCO 1 LIMITED Director 2015-11-16 CURRENT 2015-10-27 Active
JONATHAN PETER ADDIS REPONO MIDCO LIMITED Director 2015-11-16 CURRENT 2015-10-28 Active - Proposal to Strike off
JONATHAN PETER ADDIS REPONO INTERCO LIMITED Director 2015-11-16 CURRENT 2015-10-28 Active - Proposal to Strike off
JONATHAN PETER ADDIS UK POWER RESERVE (TONYPANDY) LIMITED Director 2015-10-22 CURRENT 2015-10-22 Dissolved 2016-07-26
JONATHAN PETER ADDIS UK POWER RESERVE (GLOBE) LIMITED Director 2015-07-07 CURRENT 2015-07-07 Dissolved 2016-07-26
JONATHAN PETER ADDIS UK POWER RESERVE (CARRINGTON) LIMITED Director 2015-07-07 CURRENT 2015-07-07 Dissolved 2016-07-26
JONATHAN PETER ADDIS UK CAPACITY RESERVE LIMITED Director 2014-07-29 CURRENT 2014-07-29 Active
JONATHAN PETER ADDIS UK POWER RESERVE LIMITED Director 2014-07-22 CURRENT 2010-09-23 Active
NAUMAN AHMAD DERWENT COGENERATION LIMITED Director 2018-06-19 CURRENT 1991-10-02 Active - Proposal to Strike off
NAUMAN AHMAD UK POWER RESERVE LIMITED Director 2018-05-31 CURRENT 2010-09-23 Active
NAUMAN AHMAD UK POWER RESERVE (MONCKTON ROAD) LIMITED Director 2018-05-31 CURRENT 2010-11-16 Active
NAUMAN AHMAD UK POWER RESERVE (ASFORDBY) LIMITED Director 2018-05-31 CURRENT 2011-04-28 Active
NAUMAN AHMAD UK POWER RESERVE (ST HELENS) LIMITED Director 2018-05-31 CURRENT 2011-06-22 Active - Proposal to Strike off
NAUMAN AHMAD UK POWER RESERVE (STYAL ROAD) LIMITED Director 2018-05-31 CURRENT 2011-07-04 Active - Proposal to Strike off
NAUMAN AHMAD UK POWER RESERVE (LTC) LIMITED Director 2018-05-31 CURRENT 2011-09-08 Active - Proposal to Strike off
NAUMAN AHMAD UK POWER RESERVE (SOUTH CORNELLY) LIMITED Director 2018-05-31 CURRENT 2012-01-25 Active - Proposal to Strike off
NAUMAN AHMAD UK CAPACITY RESERVE LIMITED Director 2018-05-31 CURRENT 2014-07-29 Active
NAUMAN AHMAD UK STRATEGIC RESERVE LIMITED Director 2018-05-31 CURRENT 2015-05-13 Active - Proposal to Strike off
NAUMAN AHMAD REPONO HOLDCO 2 LIMITED Director 2018-05-31 CURRENT 2015-10-27 Active - Proposal to Strike off
NAUMAN AHMAD REPONO BIDCO LIMITED Director 2018-05-31 CURRENT 2015-10-28 Active - Proposal to Strike off
NAUMAN AHMAD REPONO CM HOLDCO LIMITED Director 2018-05-31 CURRENT 2015-10-28 Active - Proposal to Strike off
NAUMAN AHMAD UK ENERGY RESERVE LIMITED Director 2018-05-31 CURRENT 2016-07-04 Active
NAUMAN AHMAD SIGBAT B LIMITED Director 2018-05-31 CURRENT 2018-04-06 Active - Proposal to Strike off
NAUMAN AHMAD SIGBAT D LIMITED Director 2018-05-31 CURRENT 2018-04-06 Active - Proposal to Strike off
NAUMAN AHMAD SIGBAT K LIMITED Director 2018-05-31 CURRENT 2018-04-06 Active - Proposal to Strike off
NAUMAN AHMAD SIGBAT H LIMITED Director 2018-05-31 CURRENT 2018-04-06 Active - Proposal to Strike off
NAUMAN AHMAD SIGBAT L LIMITED Director 2018-05-31 CURRENT 2018-04-06 Active - Proposal to Strike off
NAUMAN AHMAD GB DEVELOPERS LIMITED Director 2018-05-31 CURRENT 2002-07-09 Active
NAUMAN AHMAD STALLINGBOROUGH PROPERTIES LIMITED Director 2018-05-31 CURRENT 2009-02-04 Active
NAUMAN AHMAD UK POWER RESERVE (TRUMFLEET) LTD Director 2018-05-31 CURRENT 2009-08-28 Active
NAUMAN AHMAD REPONO HOLDCO 1 LIMITED Director 2018-05-31 CURRENT 2015-10-27 Active
NAUMAN AHMAD REPONO MIDCO LIMITED Director 2018-05-31 CURRENT 2015-10-28 Active - Proposal to Strike off
NAUMAN AHMAD REPONO INTERCO LIMITED Director 2018-05-31 CURRENT 2015-10-28 Active - Proposal to Strike off
NAUMAN AHMAD SEMBCORP ENERGY UK LIMITED Director 2018-05-18 CURRENT 2018-05-18 Active
STEPHEN CHRISTOPHER HANDS DERWENT COGENERATION LIMITED Director 2018-06-19 CURRENT 1991-10-02 Active - Proposal to Strike off
STEPHEN CHRISTOPHER HANDS UK POWER RESERVE LIMITED Director 2018-05-31 CURRENT 2010-09-23 Active
STEPHEN CHRISTOPHER HANDS UK POWER RESERVE (MONCKTON ROAD) LIMITED Director 2018-05-31 CURRENT 2010-11-16 Active
STEPHEN CHRISTOPHER HANDS UK POWER RESERVE (ASFORDBY) LIMITED Director 2018-05-31 CURRENT 2011-04-28 Active
STEPHEN CHRISTOPHER HANDS UK POWER RESERVE (ST HELENS) LIMITED Director 2018-05-31 CURRENT 2011-06-22 Active - Proposal to Strike off
STEPHEN CHRISTOPHER HANDS UK POWER RESERVE (STYAL ROAD) LIMITED Director 2018-05-31 CURRENT 2011-07-04 Active - Proposal to Strike off
STEPHEN CHRISTOPHER HANDS UK POWER RESERVE (LTC) LIMITED Director 2018-05-31 CURRENT 2011-09-08 Active - Proposal to Strike off
STEPHEN CHRISTOPHER HANDS UK POWER RESERVE (SOUTH CORNELLY) LIMITED Director 2018-05-31 CURRENT 2012-01-25 Active - Proposal to Strike off
STEPHEN CHRISTOPHER HANDS UK CAPACITY RESERVE LIMITED Director 2018-05-31 CURRENT 2014-07-29 Active
STEPHEN CHRISTOPHER HANDS UK STRATEGIC RESERVE LIMITED Director 2018-05-31 CURRENT 2015-05-13 Active - Proposal to Strike off
STEPHEN CHRISTOPHER HANDS REPONO HOLDCO 2 LIMITED Director 2018-05-31 CURRENT 2015-10-27 Active - Proposal to Strike off
STEPHEN CHRISTOPHER HANDS REPONO BIDCO LIMITED Director 2018-05-31 CURRENT 2015-10-28 Active - Proposal to Strike off
STEPHEN CHRISTOPHER HANDS REPONO CM HOLDCO LIMITED Director 2018-05-31 CURRENT 2015-10-28 Active - Proposal to Strike off
STEPHEN CHRISTOPHER HANDS UK ENERGY RESERVE LIMITED Director 2018-05-31 CURRENT 2016-07-04 Active
STEPHEN CHRISTOPHER HANDS SIGBAT B LIMITED Director 2018-05-31 CURRENT 2018-04-06 Active - Proposal to Strike off
STEPHEN CHRISTOPHER HANDS SIGBAT D LIMITED Director 2018-05-31 CURRENT 2018-04-06 Active - Proposal to Strike off
STEPHEN CHRISTOPHER HANDS SIGBAT K LIMITED Director 2018-05-31 CURRENT 2018-04-06 Active - Proposal to Strike off
STEPHEN CHRISTOPHER HANDS SIGBAT H LIMITED Director 2018-05-31 CURRENT 2018-04-06 Active - Proposal to Strike off
STEPHEN CHRISTOPHER HANDS SIGBAT L LIMITED Director 2018-05-31 CURRENT 2018-04-06 Active - Proposal to Strike off
STEPHEN CHRISTOPHER HANDS GB DEVELOPERS LIMITED Director 2018-05-31 CURRENT 2002-07-09 Active
STEPHEN CHRISTOPHER HANDS STALLINGBOROUGH PROPERTIES LIMITED Director 2018-05-31 CURRENT 2009-02-04 Active
STEPHEN CHRISTOPHER HANDS UK POWER RESERVE (TRUMFLEET) LTD Director 2018-05-31 CURRENT 2009-08-28 Active
STEPHEN CHRISTOPHER HANDS REPONO MIDCO LIMITED Director 2018-05-31 CURRENT 2015-10-28 Active - Proposal to Strike off
STEPHEN CHRISTOPHER HANDS REPONO INTERCO LIMITED Director 2018-05-31 CURRENT 2015-10-28 Active - Proposal to Strike off
STEPHEN CHRISTOPHER HANDS WILTON ENERGY LIMITED Director 2016-02-05 CURRENT 2002-10-09 Active
STEPHEN CHRISTOPHER HANDS SEMBCORP UTILITIES (UK) LIMITED Director 2016-02-05 CURRENT 2003-01-14 Active
STEPHEN CHRISTOPHER HANDS MERSEYSIDE ENERGY RECOVERY HOLDINGS LTD Director 2016-02-05 CURRENT 2012-03-09 Active
STEPHEN CHRISTOPHER HANDS MERSEYSIDE ENERGY RECOVERY LTD Director 2016-02-05 CURRENT 2012-04-17 Active
SRIRAM NARAYANAN DERWENT COGENERATION LIMITED Director 2018-06-19 CURRENT 1991-10-02 Active - Proposal to Strike off
SRIRAM NARAYANAN UK POWER RESERVE LIMITED Director 2018-05-31 CURRENT 2010-09-23 Active
SRIRAM NARAYANAN UK POWER RESERVE (MONCKTON ROAD) LIMITED Director 2018-05-31 CURRENT 2010-11-16 Active
SRIRAM NARAYANAN UK POWER RESERVE (ASFORDBY) LIMITED Director 2018-05-31 CURRENT 2011-04-28 Active
SRIRAM NARAYANAN UK POWER RESERVE (ST HELENS) LIMITED Director 2018-05-31 CURRENT 2011-06-22 Active - Proposal to Strike off
SRIRAM NARAYANAN UK POWER RESERVE (STYAL ROAD) LIMITED Director 2018-05-31 CURRENT 2011-07-04 Active - Proposal to Strike off
SRIRAM NARAYANAN UK POWER RESERVE (LTC) LIMITED Director 2018-05-31 CURRENT 2011-09-08 Active - Proposal to Strike off
SRIRAM NARAYANAN UK POWER RESERVE (SOUTH CORNELLY) LIMITED Director 2018-05-31 CURRENT 2012-01-25 Active - Proposal to Strike off
SRIRAM NARAYANAN UK CAPACITY RESERVE LIMITED Director 2018-05-31 CURRENT 2014-07-29 Active
SRIRAM NARAYANAN UK STRATEGIC RESERVE LIMITED Director 2018-05-31 CURRENT 2015-05-13 Active - Proposal to Strike off
SRIRAM NARAYANAN REPONO HOLDCO 2 LIMITED Director 2018-05-31 CURRENT 2015-10-27 Active - Proposal to Strike off
SRIRAM NARAYANAN REPONO BIDCO LIMITED Director 2018-05-31 CURRENT 2015-10-28 Active - Proposal to Strike off
SRIRAM NARAYANAN REPONO CM HOLDCO LIMITED Director 2018-05-31 CURRENT 2015-10-28 Active - Proposal to Strike off
SRIRAM NARAYANAN UK ENERGY RESERVE LIMITED Director 2018-05-31 CURRENT 2016-07-04 Active
SRIRAM NARAYANAN SIGBAT B LIMITED Director 2018-05-31 CURRENT 2018-04-06 Active - Proposal to Strike off
SRIRAM NARAYANAN SIGBAT D LIMITED Director 2018-05-31 CURRENT 2018-04-06 Active - Proposal to Strike off
SRIRAM NARAYANAN SIGBAT K LIMITED Director 2018-05-31 CURRENT 2018-04-06 Active - Proposal to Strike off
SRIRAM NARAYANAN SIGBAT H LIMITED Director 2018-05-31 CURRENT 2018-04-06 Active - Proposal to Strike off
SRIRAM NARAYANAN SIGBAT L LIMITED Director 2018-05-31 CURRENT 2018-04-06 Active - Proposal to Strike off
SRIRAM NARAYANAN GB DEVELOPERS LIMITED Director 2018-05-31 CURRENT 2002-07-09 Active
SRIRAM NARAYANAN STALLINGBOROUGH PROPERTIES LIMITED Director 2018-05-31 CURRENT 2009-02-04 Active
SRIRAM NARAYANAN UK POWER RESERVE (TRUMFLEET) LTD Director 2018-05-31 CURRENT 2009-08-28 Active
SRIRAM NARAYANAN REPONO HOLDCO 1 LIMITED Director 2018-05-31 CURRENT 2015-10-27 Active
SRIRAM NARAYANAN REPONO MIDCO LIMITED Director 2018-05-31 CURRENT 2015-10-28 Active - Proposal to Strike off
SRIRAM NARAYANAN REPONO INTERCO LIMITED Director 2018-05-31 CURRENT 2015-10-28 Active - Proposal to Strike off
SRIRAM NARAYANAN SEMBCORP ENERGY UK LIMITED Director 2018-05-18 CURRENT 2018-05-18 Active
SAM KIERON WITHER UK ENERGY RESERVE LIMITED Director 2016-07-04 CURRENT 2016-07-04 Active
SAM KIERON WITHER UK POWER RESERVE (KINGS ROAD) LIMITED Director 2016-01-04 CURRENT 2014-08-04 Dissolved 2016-11-22
SAM KIERON WITHER UK POWER RESERVE (MONCKTON ROAD) LIMITED Director 2016-01-04 CURRENT 2010-11-16 Active
SAM KIERON WITHER UK POWER RESERVE (ASFORDBY) LIMITED Director 2016-01-04 CURRENT 2011-04-28 Active
SAM KIERON WITHER UK POWER RESERVE (ST HELENS) LIMITED Director 2016-01-04 CURRENT 2011-06-22 Active - Proposal to Strike off
SAM KIERON WITHER UK POWER RESERVE (STYAL ROAD) LIMITED Director 2016-01-04 CURRENT 2011-07-04 Active - Proposal to Strike off
SAM KIERON WITHER UK POWER RESERVE (LTC) LIMITED Director 2016-01-04 CURRENT 2011-09-08 Active - Proposal to Strike off
SAM KIERON WITHER UK POWER RESERVE (SOUTH CORNELLY) LIMITED Director 2016-01-04 CURRENT 2012-01-25 Active - Proposal to Strike off
SAM KIERON WITHER GB DEVELOPERS LIMITED Director 2016-01-04 CURRENT 2002-07-09 Active
SAM KIERON WITHER STALLINGBOROUGH PROPERTIES LIMITED Director 2016-01-04 CURRENT 2009-02-04 Active
SAM KIERON WITHER UK POWER RESERVE (TRUMFLEET) LTD Director 2016-01-04 CURRENT 2009-08-28 Active
SAM KIERON WITHER UK POWER RESERVE (GLOBE) LIMITED Director 2015-07-07 CURRENT 2015-07-07 Dissolved 2016-07-26
SAM KIERON WITHER UK POWER RESERVE (CARRINGTON) LIMITED Director 2015-07-07 CURRENT 2015-07-07 Dissolved 2016-07-26
SAM KIERON WITHER UK CAPACITY RESERVE LIMITED Director 2014-07-29 CURRENT 2014-07-29 Active
SAM KIERON WITHER UK POWER RESERVE LIMITED Director 2014-07-22 CURRENT 2010-09-23 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-02-06SOAS(A)Voluntary dissolution strike-off suspended
2021-01-19GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-01-12DS01Application to strike the company off the register
2020-08-03AP01DIRECTOR APPOINTED MR ANDREW ROBERT KOSS
2020-08-03TM01APPOINTMENT TERMINATED, DIRECTOR NAUMAN AHMAD
2020-06-24CS01CONFIRMATION STATEMENT MADE ON 19/06/20, WITH NO UPDATES
2019-12-06TM01APPOINTMENT TERMINATED, DIRECTOR SAM KIERON WITHER
2019-11-14AD03Registers moved to registered inspection location of Sembcorp Uk Headquarters Wilton International Middlesbrough TS90 8WS
2019-11-14AD02Register inspection address changed to Sembcorp Uk Headquarters Wilton International Middlesbrough TS90 8WS
2019-10-09AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-10-04TM01APPOINTMENT TERMINATED, DIRECTOR PAUL DAVID TOMLINSON
2019-06-24CS01CONFIRMATION STATEMENT MADE ON 19/06/19, WITH NO UPDATES
2019-04-18AD01REGISTERED OFFICE CHANGED ON 18/04/19 FROM C/O Uk Power Reserve Ltd Radcliffe House Blenheim Court Warwick Road Solihull West Midlands B91 2AA
2019-04-18AP03Appointment of Mr Stephen Christopher Hands as company secretary on 2019-04-01
2019-04-17TM02Termination of appointment of Andrew Joseph Mountford on 2019-04-01
2019-04-05AAFULL ACCOUNTS MADE UP TO 31/03/18
2019-02-15AP01DIRECTOR APPOINTED MR PAUL DAVID TOMLINSON
2019-02-13TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN PETER ADDIS
2019-01-16MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 023620170008
2018-06-27CS01CONFIRMATION STATEMENT MADE ON 19/06/18, WITH NO UPDATES
2018-06-13AP01DIRECTOR APPOINTED MR STEPHEN CHRISTOPHER HANDS
2018-06-13AP01DIRECTOR APPOINTED MR SRIRAM NARAYANAN
2018-06-13AP01DIRECTOR APPOINTED MR NAUMAN AHMAD
2018-06-13TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY WAYNE EMRICH
2018-06-13AA01Current accounting period shortened from 31/03/19 TO 31/12/18
2018-04-04AP03Appointment of Mr Andrew Joseph Mountford as company secretary on 2018-03-28
2018-04-04TM02Termination of appointment of Paul Robert Grant on 2018-03-28
2018-01-04AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-06-27CS01CONFIRMATION STATEMENT MADE ON 19/06/17, WITH NO UPDATES
2017-06-27PSC02Notification of Uk Power Reserve Ltd as a person with significant control on 2016-04-06
2016-12-21AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-07-12LATEST SOC12/07/16 STATEMENT OF CAPITAL;GBP 2
2016-07-12AR0119/06/16 ANNUAL RETURN FULL LIST
2016-01-05AP01DIRECTOR APPOINTED MR JONATHAN PETER ADDIS
2016-01-05AP01DIRECTOR APPOINTED MR SAM KIERON WITHER
2015-12-16AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-11-26RES01ADOPT ARTICLES 26/11/15
2015-11-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 023620170008
2015-11-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 023620170007
2015-11-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 023620170006
2015-11-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 023620170005
2015-06-22LATEST SOC22/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-22AR0119/06/15 FULL LIST
2015-01-09AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-08-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 023620170006
2014-08-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 023620170005
2014-06-19LATEST SOC19/06/14 STATEMENT OF CAPITAL;GBP 2
2014-06-19AR0119/06/14 FULL LIST
2014-03-13MISCSECTION 519
2014-03-11MISCSECTION 519
2013-10-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13
2013-10-17AA01PREVSHO FROM 30/06/2013 TO 31/03/2013
2013-10-07AAFULL ACCOUNTS MADE UP TO 30/06/12
2013-09-12AA01CURRSHO FROM 31/12/2012 TO 30/06/2012
2013-09-09TM01APPOINTMENT TERMINATED, DIRECTOR DAVID WALTERS
2013-07-04AR0119/06/13 FULL LIST
2013-07-03AD01REGISTERED OFFICE CHANGED ON 03/07/2013 FROM 1ST FLOOR 16 MADDOX STREET LONDON W1S 1PH
2013-02-12AUDAUDITOR'S RESIGNATION
2012-07-17AP01DIRECTOR APPOINTED MR TIMOTHY WAYNE EMRICH
2012-07-09AP01DIRECTOR APPOINTED MR DAVID LEE WALTERS
2012-07-06MISCAUDITORS RESIGNATION
2012-07-06AP03SECRETARY APPOINTED MR PAUL ROBERT GRANT
2012-07-06TM01APPOINTMENT TERMINATED, DIRECTOR NEIL MCDERMOTT
2012-07-06TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD MARSHALL
2012-07-06TM02APPOINTMENT TERMINATED, SECRETARY KAREN LAWRIE
2012-07-06AD01REGISTERED OFFICE CHANGED ON 06/07/2012 FROM 40 GROSVENOR PLACE VICTORIA LONDON SW1X 7EN UNITED KINGDOM
2012-06-19AR0119/06/12 FULL LIST
2012-05-11AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-02-02MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2011-11-17CC04STATEMENT OF COMPANY'S OBJECTS
2011-10-03AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-09-27TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN MOORE
2011-09-27TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN MOORE
2011-09-27AR0127/09/11 FULL LIST
2011-02-23RES01ADOPT ARTICLES 09/02/2011
2011-02-16TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL BERESFORD
2010-10-26TM01APPOINTMENT TERMINATED, DIRECTOR NEVILLE TOWERS
2010-10-15AR0127/09/10 FULL LIST
2010-10-08AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-07-12AD01REGISTERED OFFICE CHANGED ON 12/07/2010 FROM BRITISH ENERGY GENERATION LIMITED BARNETT WAY BARNWOOD GLOUCESTER GL4 7RS
2010-05-07AP01DIRECTOR APPOINTED MR NIGEL BERESFORD
2010-05-07AP01DIRECTOR APPOINTED MR NEIL MCDERMOTT
2010-05-07TM01APPOINTMENT TERMINATED, DIRECTOR JEAN MACDONALD
2010-05-07TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS KUSTERER
2010-05-07AP01DIRECTOR APPOINTED MR RICHARD ALLAN JEFFREY MARSHALL
2010-05-07AP01DIRECTOR APPOINTED MR NEVILLE TOWERS
2010-02-15MG04DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 4
2009-10-23AR0127/09/09 FULL LIST
2009-09-30288bAPPOINTMENT TERMINATE, DIRECTOR ROBERT MALCOLM ARMOUR LOGGED FORM
2009-08-18225CURRSHO FROM 31/03/2010 TO 31/12/2009
2009-07-31MISCAUDITORS RESIGNATION
2009-07-08AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-06-10288aDIRECTOR APPOINTED JEAN MACDONALD
2009-06-04288aSECRETARY APPOINTED KAREN NICOLA LAWRIE
2009-05-27288bAPPOINTMENT TERMINATED SECRETARY ROBERT ARMOUR
2009-05-27288bAPPOINTMENT TERMINATED DIRECTOR WILLIAM COLEY
2009-04-29288aDIRECTOR APPOINTED THOMAS ANDREAS KUSTERER
2009-04-05288bAPPOINTMENT TERMINATED DIRECTOR STEPHEN BILLINGHAM
2008-12-04AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-10-20363aRETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS
2008-08-21288aDIRECTOR APPOINTED STEVEN MOORE
2008-06-27288bAPPOINTMENT TERMINATED DIRECTOR NEIL O'HARA
2008-04-08288cDIRECTOR'S CHANGE OF PARTICULARS / NEIL O'HARA / 03/03/2008
2008-04-08288cDIRECTOR'S CHANGE OF PARTICULARS / WILLIAM COLEY / 03/03/2008
2008-04-08288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ROBERT ARMOUR / 03/03/2008
Industry Information
SIC/NAIC Codes
35 - Electricity, gas, steam and air conditioning supply
351 - Electric power generation, transmission and distribution
35110 - Production of electricity




Licences & Regulatory approval
We could not find any licences issued to DISTRICT ENERGY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DISTRICT ENERGY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 7
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-11-16 Outstanding HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (IN ITS CAPACITY AS SECURITY TRUSTEE)
2015-11-16 Outstanding HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED
2014-08-13 Satisfied LOMBARD NORTH CENTRAL PLC
2014-08-13 Satisfied LOMBARD NORTH CENTRAL PLC
DEBENTURE 2005-01-14 Satisfied NUCLEAR GENERATION DECOMMISSIONING FUND LIMITED
DEED OF AMENDMENT 2002-11-28 Satisfied THE SECRETARY OF STATE FOR TRADE AND INDUSTRY
DEBENTURE 2002-09-26 Satisfied THE SECRETARY OF STATE FOR TRADE AND INDUSTRY
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-06-30
Annual Accounts
2011-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DISTRICT ENERGY LIMITED

Intangible Assets
Patents
We have not found any records of DISTRICT ENERGY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DISTRICT ENERGY LIMITED
Trademarks
We have not found any records of DISTRICT ENERGY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DISTRICT ENERGY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (35110 - Production of electricity) as DISTRICT ENERGY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where DISTRICT ENERGY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DISTRICT ENERGY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DISTRICT ENERGY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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