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Nom	Distributed Energy Asset Solutions Limited
Adresse	Millstream Maidenhead Road Windsor SL4 5GD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04862313 Show on Companies House
Statut de Société	Dissolved
Fondé	11 août 2003
Accounts	DORMANT last accounts made up to 31 décembre 2020
Activité (Code NAF)	99999 - Dormant Company
Noms Précédents	Centrica (BOW) Limited Centrica B.O.W. Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Centrica Business Solutions Management Limited Status: Active Notified: 06/04/2016 Companies House Number: 03275445 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Centrica Secretaries Limited, Maidenhead Road, Windsor, Berkshire Status: Active Notified: 11/08/2003 Role: Secretary Nationality: British

Dennis, Michael Windsor, United Kingdom Status: Active Notified: 06/11/2019 Date of Birth: 07/1981 Occupation: Director Role: Director Country of Residence: England Nationality: British

Mckenna, Gregory Craig Windsor, Berkshire, United Kingdom Status: Active Notified: 08/03/2021 Date of Birth: 01/1966 Occupation: Commercial Director Role: Director Country of Residence: United Kingdom Nationality: British

Pikunic, Jorge Pablo Maidenhead Road, Windsor Status: Ceased Notified: 12/01/2017 Ceased: 08/03/2021 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

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Distributed Energy Asset Solutions Limited

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Persons with Significant Control (1)

Officers (4)