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Company · Windsor

Distributed Energy Customer Solutions Limited

Production of electricity

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Distributed Energy Customer Solutions Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 25

  1. Christian Andrew Stella 2024-2025 Director View profile
  2. Justin Jacober 2022-2024 Director View profile
  3. Paul Stephen Lawton 2021-2022 Director View profile
  4. David Roger Pethybridge 2021-2025 Director View profile
  5. Peter Michael Zimmerman 2019-2021 Director View profile
  6. Alan Kenneth Barlow 2017-2021 Director View profile
  7. Andrew William Hodges 2016-2017 Director View profile
  8. Centrica Directors Limited 2015-2017 Corporate-director View profile
  9. Nicola Carroll 2015-2016 Director View profile
  10. Peter Frederick Leopold Koch De Gooreynd 2015-2015 Director View profile
  11. John Edward Knight 2014-2014 Director View profile
  12. Richard Matthew Mccord 2013-2015 Director View profile
  13. Simon Patrick Redfern 2012-2015 Director View profile
  14. David Anthony James Crowther 2010-2014 Director View profile
  15. Thomas Edward Hinton 2010-2013 Director View profile
  16. Dr Graeme Stuart Collinson 2009-2014 Director View profile
  17. James Spence 2007-2010 Director View profile
  18. Alan Stewart Thompson 2007-2012 Director View profile
  19. Susan Elizabeth Wheeler 2007-2010 Director View profile
  20. Alan Bennett 2005-2007 Director View profile
  21. Michael John Garstang 2004-2008 Director View profile
  22. Gearoid Martin Lane 2004-2007 Director View profile
  23. Simon Richard Clark 2004-2007 Director View profile
  24. Sarwjit Sambhi 2003-2005 Director View profile
  25. Jacob Shields Ulrich Jr 2003-2004 Director View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Production of electricity
Incorporated
23/10/2003
Registered office
Windsor
Previous names
Centrica (DSW) Limited (until 18/01/2017)

Ownership

Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Distributed Energy Customer Solutions Limited is controlled by CBS Services Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-08-05 · source: Companies House PSC register
  2. CBS Services Holdings Limited is controlled by GB GAS Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-05-16 · source: Companies House PSC register
  3. GB GAS Holdings Limited is controlled by Centrica Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. Centrica Holdings Limited is controlled by Centrica PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Centrica PLC.

144 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

2 directors on the board

0.5y median 0.5y
average tenure
0.8y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

Left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Construction 3Professional services 3Utilities 2Dormant 1Finance 1Manufacturing 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
04942184
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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