Excel District Energy Company Limited

Active08341688 Private limited company
Incorporated
27 December 2012 (13 years)
Industry
Production of electricity (35110)
Trade of electricity (35140)
Steam and air conditioning supply (35300)
Accounts type
Full
Region
Greater London
Address
5 Clarnico Lane
London
E15 2HG

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
10 January 2027
Last conf. stmt
27 December 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Ali, Yasmin
Secretary · Appointed 26 August 2026
Director · Appointed 12 November 2025
British
Born March 1970 (56)
Director · Appointed 20 May 2025
British
Born February 1970 (56)
Director · Appointed 31 December 2023
British
Born June 1970 (56)
Officer history (23 former)
26 August 2026
Appointed Ali, Yasmin as Secretary
28 May 2026
Resigned Christian, Emma as Secretary
12 November 2025
Appointed O'Neil, Paul as Director
20 October 2025
Resigned Hardman, Steven as Director
20 May 2025
Appointed Roger-Lund, Suzanne as Director
20 May 2025
Appointed Hardman, Steven as Director
20 May 2025
Appointed Christian, Emma as Secretary
2 May 2025
Resigned Burrell, Richard as Director
14 February 2025
Resigned Chiodini, James Peter as Secretary
21 November 2024
Resigned Kyriacos, David William as Director
31 December 2023
Appointed Chiodini, James Peter as Secretary
31 December 2023
Appointed Kyriacos, David William as Director
31 December 2023
Appointed Burrell, Richard as Director
31 December 2023
Appointed Raymond, Mark Charles as Director
31 December 2023
Resigned Moens, Pieter Marie Gustaaf as Secretary
31 December 2023
Resigned Graham, James Peter Hamilton as Director
30 June 2023
Resigned Lala, Bilal Hashim as Director
16 July 2022
Appointed Moens, Pieter Marie Gustaaf as Secretary
15 July 2022
Resigned Gregory, Sarah as Secretary
1 March 2022
Appointed Lala, Bilal Hashim as Director
31 December 2021
Resigned Kitchen, Lee John as Director
30 November 2021
Resigned Hart, Andrew David as Director
5 August 2021
Appointed Graham, James Peter Hamilton as Director
30 September 2018
Resigned Sheridan, David Anthony as Director
9 January 2018
Resigned Rawson, Paul Edwin as Director
9 January 2018
Resigned Proctor, Gary as Director
1 January 2018
Appointed Kitchen, Lee John as Director
1 January 2018
Appointed Sheridan, David Anthony as Director
1 January 2018
Appointed Hart, Andrew David as Director
31 January 2016
Resigned Blumberger, Richard John as Director
1 January 2016
Appointed Proctor, Gary as Director
1 May 2015
Appointed Gregory, Sarah as Secretary
5 January 2015
Resigned Tudor, Simone as Secretary
16 December 2014
Appointed Blumberger, Richard John as Director
16 December 2014
Resigned Thomas, Luke Martyn as Director
16 December 2014
Appointed Rawson, Paul Edwin as Director
16 December 2014
Resigned Laidlaw, Paul as Director
16 December 2014
Resigned Hale, Colin Stephen as Director
9 September 2014
Resigned Watts, Benjamin as Director
30 June 2014
Resigned Woodward, Simon Mark as Director
31 March 2014
Resigned Booth, Michael Andrew as Director
31 March 2014
Resigned Booth, Michael Andrew as Secretary
31 March 2014
Appointed Tudor, Simone as Secretary
27 December 2012
Appointed Woodward, Simon Mark as Director
27 December 2012
Appointed Watts, Benjamin as Director
27 December 2012
Appointed Booth, Michael Andrew as Director
27 December 2012
Appointed Hale, Colin Stephen as Director
27 December 2012
Appointed Laidlaw, Paul as Director
27 December 2012
Appointed Booth, Michael Andrew as Secretary
27 December 2012
Appointed Thomas, Luke Martyn as Director

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
Private Limited Company
Reg. no. 04513466

Filings 100

DateDescriptionMade Up ToPagesPDF
3 September 2026Appointment of a secretary
16 July 2026Full accounts31 December 2024
28 May 2026Termination of appointment of a secretary
8 January 2026Confirmation statement with no updates27 December 2025
7 January 2026Register(s) moved to registered office address
Show all 100 filings

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