THE DISTRIBUTED ENERGY COMPANY (HOLDINGS) LIMITED

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Company Documents

DateDescription
21/01/2521 January 2025 Final Gazette dissolved via voluntary strike-off

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21/01/2521 January 2025 Final Gazette dissolved via voluntary strike-off

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05/11/245 November 2024 First Gazette notice for voluntary strike-off

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05/11/245 November 2024 First Gazette notice for voluntary strike-off

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29/10/2429 October 2024 Application to strike the company off the register

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16/08/2416 August 2024 Micro company accounts made up to 2023-12-31

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03/05/243 May 2024 Confirmation statement made on 2024-04-26 with updates

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03/04/243 April 2024 Statement of capital following an allotment of shares on 2024-04-02

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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11/12/2311 December 2023 Registered office address changed from 119 Marylebone Road, London 119 Marylebone Road London NW1 5PU England to 167-169 Great Portland Street 5th Floor London W1W 5PF on 2023-12-11

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19/05/2319 May 2023 Certificate of change of name

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11/05/2311 May 2023 Confirmation statement made on 2023-04-26 with updates

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21/04/2321 April 2023 Micro company accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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12/12/2212 December 2022 Memorandum and Articles of Association

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08/12/228 December 2022 Resolutions

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08/12/228 December 2022 Resolutions

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14/11/2214 November 2022 Registered office address changed from Unit 2.05 12-18 Hoxton Street London N1 6NG England to 119 Marylebone Road, London 119 Marylebone Road London NW1 5PU on 2022-11-14

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06/05/226 May 2022 Confirmation statement made on 2022-04-26 with updates

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05/05/225 May 2022 Director's details changed for Mr Dominic Bede Hathaway Reardon on 2022-04-26

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07/02/227 February 2022 Previous accounting period shortened from 2022-04-30 to 2021-12-31

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05/01/225 January 2022 Total exemption full accounts made up to 2021-04-30

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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25/10/2125 October 2021 Sub-division of shares on 2021-10-08

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25/10/2125 October 2021 Registered office address changed from 1/55 Howitt Rd London NW3 4LU England to Unit 2.05 12-18 Hoxton Street London N1 6NG on 2021-10-25

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14/10/2114 October 2021 Director's details changed for Mr Dominic Bede Hathaway Reardon on 2021-10-14

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13/10/2113 October 2021 Statement of capital following an allotment of shares on 2021-10-08

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13/10/2113 October 2021 Appointment of Mr Robert Thomas Young as a director on 2021-10-08

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13/10/2113 October 2021 Statement of capital following an allotment of shares on 2021-10-08

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13/10/2113 October 2021 Appointment of Mr Timothy Andrew William George De Paris as a director on 2021-10-08

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27/09/2127 September 2021 Certificate of change of name

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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27/04/2027 April 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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