Distributed Energy Customer Solutions Limited

Active04942184 Private limited company

Incorporated: 23 October 2003 (23 years)
Previously known as: Centrica (DSW) Limited (until 18 January 2017)
Industry: Production of electricity (35110)
Directors: Christopher Richard Pike
Matthew Christopher Wood
Owned by: CBS Services Holdings Limited
Accounts type: Full
Region: South East
Address: Millstream
Maidenhead Road
Windsor
SL4 5GD

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 28 June 2027
Last conf. stmt: 14 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 18 March 2026

Also at British Gas Social Housing Limited, Centrica Business Solutions (Generation) Limited, Centrica Business Solutions UK Limited · more companies

British

Born February 1980 (46)

Wood, Matthew Christopher

Director · Appointed 10 October 2025

Also at British Gas Trading Limited, British Gas New Heating Limited, British Gas Social Housing Limited · more companies

British

Born June 1987 (39)

Centrica Secretaries Limited

Corporate Secretary · Appointed 23 October 2003

Also at British Gas Trading Limited, Centrica Energy Limited, Centrica Holdings Limited · more companies

Officer history (28 former)

18 March 2026

Appointed Pike, Christopher Richard as Director

10 October 2025

Appointed Wood, Matthew Christopher as Director

10 October 2025

Resigned Stella, Christian Andrew as Director

30 September 2025

Resigned Pethybridge, David Roger, Mr. as Director

31 January 2024

Appointed Stella, Christian Andrew as Director

31 January 2024

Resigned Jacober, Justin as Director

1 May 2022

Appointed Jacober, Justin as Director

1 May 2022

Resigned Lawton, Paul Stephen as Director

5 July 2021

Appointed Lawton, Paul Stephen as Director

5 July 2021

Resigned Barlow, Alan Kenneth as Director

21 January 2021

Resigned Zimmerman, Peter Michael as Director

21 January 2021

Appointed Pethybridge, David Roger, Mr. as Director

1 September 2019

Resigned Pike, Christopher Richard as Director

1 September 2019

Appointed Zimmerman, Peter Michael as Director

9 February 2017

Resigned Centrica Directors Limited as Corporate Director

9 February 2017

Appointed Barlow, Alan Kenneth as Director

9 February 2017

Resigned Hodges, Andrew William as Director

9 February 2017

Appointed Pike, Christopher Richard as Director

30 June 2016

Resigned Carroll, Nicola as Director

30 June 2016

Appointed Hodges, Andrew William as Director

31 December 2015

Appointed Centrica Directors Limited as Corporate Director

31 December 2015

Appointed Carroll, Nicola as Director

31 December 2015

Resigned Redfern, Simon Patrick as Director

31 December 2015

Resigned Koch De Gooreynd, Peter Frederick Leopold as Director

31 December 2015

Resigned Mccord, Richard Matthew as Director

2 February 2015

Appointed Koch De Gooreynd, Peter Frederick Leopold as Director

28 November 2014

Resigned Crowther, David Anthony James as Director

24 October 2014

Resigned Knight, John Edward as Director

1 January 2014

Appointed Knight, John Edward as Director

1 January 2014

Resigned Collinson, Graeme Stuart, Dr as Director

12 August 2013

Appointed Mccord, Richard Matthew as Director

12 August 2013

Resigned Hinton, Thomas Edward as Director

26 November 2012

Appointed Redfern, Simon Patrick as Director

28 September 2012

Resigned Thompson, Alan Stewart as Director

16 December 2010

Appointed Crowther, David Anthony James as Director

16 December 2010

Resigned Wheeler, Susan Elizabeth as Director

30 June 2010

Appointed Hinton, Thomas Edward as Director

30 June 2010

Resigned Spence, James as Director

13 February 2009

Appointed Collinson, Graeme Stuart, Dr as Director

30 June 2008

Resigned Garstang, Michael John as Director

31 October 2007

Appointed Spence, James as Director

31 October 2007

Resigned Bennett, Alan as Director

4 July 2007

Appointed Wheeler, Susan Elizabeth as Director

4 July 2007

Appointed Thompson, Alan Stewart as Director

4 July 2007

Resigned Clark, Simon Richard as Director

4 July 2007

Resigned Lane, Gearoid Martin as Director

28 April 2005

Appointed Bennett, Alan as Director

28 April 2005

Resigned Sambhi, Sarwjit as Director

13 August 2004

Appointed Garstang, Michael John as Director

27 April 2004

Appointed Lane, Gearoid Martin as Director

27 April 2004

Appointed Clark, Simon Richard as Director

27 April 2004

Resigned Ulrich, Jacob Shields as Director

23 October 2003

Appointed Rm Registrars Limited as Corporate Secretary

23 October 2003

Resigned Rm Registrars Limited as Corporate Secretary

23 October 2003

Appointed Rm Nominees Limited as Corporate Director

23 October 2003

Resigned Rm Nominees Limited as Corporate Director

23 October 2003

Appointed Ulrich, Jacob Shields as Director

23 October 2003

Appointed Sambhi, Sarwjit as Director

23 October 2003

Appointed Centrica Secretaries Limited as Corporate Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

CBS Services Holdings Limited

Corporate entity · Notified 5 August 2024

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Limited By Shares

Reg. no. 09402727

Former controllers (1)

5 August 2024

Ceased Centrica Business Solutions Management Limited — Owns 75–100% of shares

Filings 129

Date	Description	Made Up To
25 July 2026	Full accounts	31 December 2025
26 June 2026	Confirmation statement with no updates	14 June 2026
18 March 2026	Appointment of a director
16 October 2025	Appointment of a director
16 October 2025	Termination of appointment of a director