Distributed Energy Customer Solutions Limited
Company 04942184 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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
- Christopher Richard Pike Director · appointed 2026
- Matthew Christopher Wood Director · appointed 2025
0.5y median 0.5y
average tenure
0.8y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Christopher Richard Pike Director · appointed 2026
- Matthew Christopher Wood Director · appointed 2025
0
also govern a charity
Left in the last 12 months
- Christian Andrew Stella Director · appointed 2024 · resigned 2025
- Pethybridge, David Roger, Mr. Director · appointed 2021 · resigned 2025
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- British GAS Social Housing Limited 2 shared directors
- P.H Jones Group Limited 2 shared directors
Connected through a shared director
- Centrica Business Solutions UK Limited 1 shared director
- Centrica Business Solutions (Generation) Limited 1 shared director
- British GAS Trading Limited 1 shared director
- Centrica Business Solutions Management Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04942184 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/10/2003 |
| Address | MILLSTREAM, MAIDENHEAD ROAD, WINDSOR, BERKSHIRE, SL4 5GD |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
35110 - Production of electricity
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.
- CBS Services Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-08-05 - Centrica Business Solutions Management Limited ceased 2024-08-05
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (28)
- Christopher Richard Pike Director · appointed 2026
- Matthew Christopher Wood Director · appointed 2025
- Centrica Secretaries Limited Corporate-secretary · appointed 2003
Show 25 former officers
- Christian Andrew Stella Director · appointed 2024 · resigned 2025
- Justin Jacober Director · appointed 2022 · resigned 2024
- Paul Stephen Lawton Director · appointed 2021 · resigned 2022
- Pethybridge, David Roger, Mr. Director · appointed 2021 · resigned 2025
- Peter Michael Zimmerman Director · appointed 2019 · resigned 2021
- Alan Kenneth Barlow Director · appointed 2017 · resigned 2021
- Andrew William Hodges Director · appointed 2016 · resigned 2017
- Centrica Directors Limited Corporate-director · appointed 2015 · resigned 2017
- Nicola Carroll Director · appointed 2015 · resigned 2016
- Peter Frederick Leopold Koch De Gooreynd Director · appointed 2015 · resigned 2015
- John Edward Knight Director · appointed 2014 · resigned 2014
- Richard Matthew Mccord Director · appointed 2013 · resigned 2015
- Simon Patrick Redfern Director · appointed 2012 · resigned 2015
- David Anthony James Crowther Director · appointed 2010 · resigned 2014
- Thomas Edward Hinton Director · appointed 2010 · resigned 2013
- Collinson, Graeme Stuart, Dr Director · appointed 2009 · resigned 2014
- James Spence Director · appointed 2007 · resigned 2010
- Alan Stewart Thompson Director · appointed 2007 · resigned 2012
- Susan Elizabeth Wheeler Director · appointed 2007 · resigned 2010
- Alan Bennett Director · appointed 2005 · resigned 2007
- Michael John Garstang Director · appointed 2004 · resigned 2008
- Gearoid Martin Lane Director · appointed 2004 · resigned 2007
- Simon Richard Clark Director · appointed 2004 · resigned 2007
- Sarwjit Sambhi Director · appointed 2003 · resigned 2005
- Jacob Shields Ulrich Jr Director · appointed 2003 · resigned 2004
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record