UK Companies House feature
DISTRIBUTED ENERGY CUSTOMER SOLUTIONS LIMITED
Profile
- Company number
- 04942184
- Status
- Active
- Incorporation
- 2003-10-23
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 35110
- Hubs
- UK Energy & Climate
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have concluded that the Company should be able to meet its liabilities as they fall due for the foreseeable future, and therefore the financial statements have been prepared on a going concern basis.”
Significant events
- “The Company is a subsidiary of the Centrica Group, and as such is impacted by changes in global wholesale energy prices and global conflicts (Ukraine, Gaza) and continues to maintain hedging strategies to minimise exposure to market prices. The company is not expecting any direct material impacts but will keep monitoring the position.”
- “The profit for the financial year ended 31 December 2024 increased to £16,000 (2023: £8,000) due to an increase in net interest receivable on amounts owed by Group undertakings, partially offset by the novation of a customer contract.”
- “On 5 August 2024, CBS Services Holdings Limited acquired 100% of the issued share capital of the Company, changing the immediate parent undertaking from Centrica Business Solutions Management Limited.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
3 active · 28 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CENTRICA SECRETARIES LIMITED | Corporate Secretary | 2003-10-23 | — | — |
| PIKE, Christopher Richard | Director | 2026-03-18 | Feb 1980 | British |
| WOOD, Matthew Christopher | Director | 2025-10-10 | Jun 1987 | British |
Show 28 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RM REGISTRARS LIMITED | Corporate Secretary | 2003-10-23 | 2003-10-23 |
| BARLOW, Alan Kenneth | Director | 2017-02-09 | 2021-07-05 |
| BENNETT, Alan | Director | 2005-04-28 | 2007-10-31 |
| CARROLL, Nicola | Director | 2015-12-31 | 2016-06-30 |
| CLARK, Simon Richard | Director | 2004-04-27 | 2007-07-04 |
| COLLINSON, Graeme Stuart, Dr | Director | 2009-02-13 | 2014-01-01 |
| CROWTHER, David Anthony James | Director | 2010-12-16 | 2014-11-28 |
| GARSTANG, Michael John | Director | 2004-08-13 | 2008-06-30 |
| HINTON, Thomas Edward | Director | 2010-06-30 | 2013-08-12 |
| HODGES, Andrew William | Director | 2016-06-30 | 2017-02-09 |
| JACOBER, Justin | Director | 2022-05-01 | 2024-01-31 |
| KNIGHT, John Edward | Director | 2014-01-01 | 2014-10-24 |
| KOCH DE GOOREYND, Peter Frederick Leopold | Director | 2015-02-02 | 2015-12-31 |
| LANE, Gearoid Martin | Director | 2004-04-27 | 2007-07-04 |
| LAWTON, Paul Stephen | Director | 2021-07-05 | 2022-05-01 |
| MCCORD, Richard Matthew | Director | 2013-08-12 | 2015-12-31 |
| PETHYBRIDGE, David Roger, Mr. | Director | 2021-01-21 | 2025-09-30 |
| PIKE, Christopher Richard | Director | 2017-02-09 | 2019-09-01 |
| REDFERN, Simon Patrick | Director | 2012-11-26 | 2015-12-31 |
| SAMBHI, Sarwjit | Director | 2003-10-23 | 2005-04-28 |
| SPENCE, James | Director | 2007-10-31 | 2010-06-30 |
| STELLA, Christian Andrew | Director | 2024-01-31 | 2025-10-10 |
| THOMPSON, Alan Stewart | Director | 2007-07-04 | 2012-09-28 |
| ULRICH, Jacob Shields | Director | 2003-10-23 | 2004-04-27 |
| WHEELER, Susan Elizabeth | Director | 2007-07-04 | 2010-12-16 |
| ZIMMERMAN, Peter Michael | Director | 2019-09-01 | 2021-01-21 |
| CENTRICA DIRECTORS LIMITED | Corporate Director | 2015-12-31 | 2017-02-09 |
| RM NOMINEES LIMITED | Corporate Director | 2003-10-23 | 2003-10-23 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Cbs Services Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2024-08-05 | Active |
| Centrica Business Solutions Management Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2024-08-05 |
Filing timeline
Last 20 of 127 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-18 | AP01 | officers | appoint person director company with name date |
| 2025-10-16 | TM01 | officers | termination director company with name termination date |
| 2025-10-16 | AP01 | officers | appoint person director company with name date |
| 2025-10-15 | TM01 | officers | termination director company with name termination date |
| 2025-07-14 | AA | accounts | accounts with accounts type full |
| 2025-06-24 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-08-21 | AA | accounts | accounts with accounts type full |
| 2024-08-13 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2024-08-13 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2024-07-03 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-02-07 | AP01 | officers | appoint person director company with name date |
| 2024-02-07 | TM01 | officers | termination director company with name termination date |
| 2023-07-18 | AA | accounts | accounts with accounts type full |
| 2023-06-27 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-10-06 | AA | accounts | accounts with accounts type full |
| 2022-06-15 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-05-09 | CH01 | officers | change person director company with change date |
| 2022-05-09 | AP01 | officers | appoint person director company with name date |
| 2022-05-09 | TM01 | officers | termination director company with name termination date |
| 2021-09-07 | AA | accounts | accounts with accounts type full |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.