Distributed Solar Energy Limited

Active07705719 Private limited company
Incorporated
14 July 2011 (15 years)
Industry
Production of electricity (35110)
Accounts type
Total exemption full
Region
East of England
Address
20 Central Avenue
St. Andrews Business Park
Norwich
NR7 0HR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
22 July 2027
Last conf. stmt
8 July 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 22 December 2021
British
Born August 1977 (49)
Director · Appointed 17 August 2021
British
Born May 1985 (41)
Officer history (13 former)
22 December 2021
Resigned Sloper, Richard as Director
22 December 2021
Appointed Carlson, Christopher Hamilton as Director
17 August 2021
Appointed Robinson, Helen Patricia as Director
27 July 2020
Resigned Simmons, Clarke Vankirk as Director
6 December 2019
Resigned Newman, Andrew Jonathan Charles as Director
9 January 2019
Resigned Mahon, Stephen William, Dr as Director
9 January 2019
Resigned Chamberlayne, Robin Francis as Director
1 January 2019
Appointed Simmons, Clarke Vankirk as Director
10 August 2018
Resigned Yazdabadi, Alan Adi as Director
24 March 2017
Appointed Sloper, Richard as Director
19 November 2015
Appointed Chamberlayne, Robin Francis as Director
19 November 2015
Appointed Mahon, Stephen William, Dr as Director
19 November 2015
Resigned Whitehouse, Grant Leslie as Secretary
19 November 2015
Resigned Reid, Allen William as Director
19 November 2015
Appointed Yazdabadi, Alan Adi as Director
3 June 2013
Resigned Murray, Louisa Mary as Director
10 September 2012
Appointed Whitehouse, Grant Leslie as Secretary
10 September 2012
Resigned Lavery, Siobhan Joan as Secretary
28 March 2012
Appointed Murray, Louisa Mary as Director
28 March 2012
Resigned Yazdabadi, Alan Adi as Director
28 March 2012
Appointed Newman, Andrew Jonathan Charles as Director
20 March 2012
Resigned Chaudhry, Akif as Director
20 March 2012
Appointed Yazdabadi, Alan Adi as Director
28 November 2011
Resigned Hughes, Michael John as Director
25 November 2011
Appointed Chaudhry, Akif as Director
25 November 2011
Appointed Reid, Allen William as Director
14 July 2011
Appointed Hughes, Michael John as Director
14 July 2011
Appointed Lavery, Siobhan Joan as Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 08567239

Group structure 17 shown

Ownership group derived from the Companies House PSC register

Aei Holdco Limited Owns 75–100% of shares
Carbon Saving Generation Limited Owns 75–100% of shares
Clean Power Generation Limited Owns 75–100% of shares
Creative Solar Solutions Limited Owns 75–100% of shares
Distributed Solar Energy Limited This company Owns 75–100% of shares
Future Energy Generation Limited Owns 75–100% of shares
Green Electricity Generation Limited Owns 75–100% of shares
Natural Energy Generation Limited Owns 75–100% of shares
Progressive Energies Limited Owns 75–100% of shares
PV Generation Limited Owns 75–100% of shares
PV Trading Limited Owns 75–100% of shares
Renewable Energy Generation Limited Owns 75–100% of shares
Renewable Energy Trading Limited Owns 75–100% of shares
Renewable Green Power Limited Owns 75–100% of shares
UK Green Power Generation Limited Owns 75–100% of shares

Financials

Net Assets
£1,302,966
Cash
£107,654
Debt Ratio
1%
Current Ratio
398.4x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 £833,882 £946,067 £1,025,635 £1,178,552 £1,302,966
Balance sheet detail
202420232022202120202019
Fixed Assets£680,214£739,768£796,505£856,294£919,833£977,575
Current Assets£637,024£463,658£311,781£141,929£143,039£147,039
Debtors£529,370£333,970£221,297£70,188£67,786£61,531
Cash£107,654£129,688£90,484£71,741£75,253£85,508
Creditors (< 1 year)£1,599£12,201£69,978£39,483£228,990£423,329
Net Current Assets£635,425£451,457£241,803£102,446(£85,951)(£276,290)
Net Assets£1,302,966£1,178,552£1,025,635£946,067£833,882
Shareholder Funds£1,302,966£1,178,552£1,025,635£946,067£833,882£701,285

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 August 2026Total exemption full accounts31 December 2025
8 July 2026Confirmation statement with updates8 July 2026
19 January 2026Change of details for a person with significant control
16 January 2026Director's details changed
16 January 2026Registered office address changed
Show all recent filings

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