Filing status
- Accounts due
- 31 October 2027
- Last accounts
- 31 January 2026
- Conf. stmt due
- 16 January 2027
- Last conf. stmt
- 2 January 2026
Distributed Energy Limited
- Incorporated
- 2 January 2013 (13 years)
- Industry
- Non-trading company (74990)
- Directors
- Mathew Mazhuvanchery
- Owned by
- Liniya Thomas
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- Kemp House160 City RoadLondonEC1V 2NX
Officers 2 active
Officer details are public data from the Companies House register.
Mazhuvanchery, Mathew
Secretary · Appointed 19 March 2018
Mazhuvanchery, Mathew
Director · Appointed 19 March 2018
Indian
Born January 1971 (55)
Officer history (4 former)
18 December 2024
18 December 2024
Resigned Punjabi, Ruchir Sukhdev as Director
19 March 2018
Appointed Mazhuvanchery, Mathew as Secretary
19 March 2018
Appointed Mazhuvanchery, Mathew as Director
19 March 2018
19 March 2018
Appointed Punjabi, Ruchir Sukhdev as Director
19 March 2018
Resigned Thomas, Liniya as Secretary
19 March 2018
Resigned Thomas, Liniya as Director
2 January 2013
Appointed Thomas, Liniya as Secretary
2 January 2013
Appointed Thomas, Liniya as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Mathew Babu Mazhuvanchery
Individual · Notified 15 January 2025
Right to appoint and remove directors
British
Born January 1971 (55)
Liniya Thomas
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Indian
Born May 1980 (46)
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 January 2026, are filed but not read yet. See them on Companies House
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Current Assets | £1 | £1 | £1 | £1 | £1 | £1 |
| Net Current Assets | £1 | £1 | £1 | £1 | £1 | £1 |
| Shareholder Funds | £1 | £1 | £1 | £1 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 November 2026 | Micro company accounts | 31 January 2026 | ||
| 28 January 2026 | Confirmation statement with no updates | 2 January 2026 | ||
| 15 December 2025 | Change of details for a person with significant control | |||
| 22 October 2025 | Micro company accounts | 31 January 2025 | ||
| 15 January 2025 | Notification of a person with significant control |
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