DISTRIBUTED SOLAR ENERGY LIMITED

Active - Accounts Filed

General Information

NAME
DISTRIBUTED SOLAR ENERGY LIMITED

COMPANY NUMBER
07705719

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
35110 - Production of electricity

INCORPORATION DATE
14/07/2011 (13 years and 4 months old)

WEBSITE
www.lastmile-energy.com

CONFIRMATION STATEMENT MADE UP TO
14/07/2024

ACCOUNTS MADE UP TO
31/12/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

LEVEL 4 LDN:W, 3 NOBLE STREET
LONDON
EC2V 7EE

Telephone: 02077492400
TPS: No

TRADING ADDRESSES

141-145 Curtain Road
Floor 3
London
EC2A 3BX

Telephone: 77492400

Level 4 Ldn:W
3 Noble Street
London
EC2V 7EE
EC2V 7EE

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£129.7k

43.33%

NET WORTH

£1.2M

14.91%

TOTAL LIABILITIES

£12.2k

82.56%

NET ASSETS

£1.2M

14.91%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

11

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
AEI HOLDCO LIMITED	Active - Accounts Filed	View Report
DISTRIBUTED SOLAR ENERGY LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 04/10/2024	Event: New Accounts filed
Date: 19/07/2024	Event: New Confirmation Statement filed
Date: 20/09/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about DISTRIBUTED SOLAR ENERGY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about DISTRIBUTED SOLAR ENERGY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about DISTRIBUTED SOLAR ENERGY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£129.7k

43.33%

NET WORTH

£1.2M

14.91%

TOTAL LIABILITIES

£12.2k

82.56%

NET ASSETS

£1.2M

14.91%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

11

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
AEI HOLDCO LIMITED	Owned: 100.00 %	Shares: 1,969,739	Price per share: £0.01	Total Value: £19,697.39

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Stephen William Mahon 19/11/2015 - Present (8 years and 11 months) Born in Sep 1968 (age: 56)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Helen Patricia Robinson 17/08/2021 - Present (3 years and 3 months) Born in May 1985 (age: 39)	Status: Active	Position: Director	Appointments: Current: 35 Past: 9	View Report
Christopher Hamilton Carlson 22/12/2021 - Present (2 years and 10 months) Born in Aug 1977 (age: 47)	Status: Active	Position: Director	Appointments: Current: 47 Past: 81	View Report
Siobhan Joan Lavery 14/07/2011 - Present (13 years and 4 months) Born in Nov 1978	Status: Resigned	Position: Secretary	Appointments: Current: 21 Past: 153	View Report
Michael John Hughes 14/07/2011 - Present (13 years and 4 months) Born in Feb 1975	Status: Resigned	Position: Director	Appointments: Current: 71 Past: 149	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
SOLAR INCOME AND GROWTH LIMITED	Active - Accounts Filed	View Report
AEI HOLDCO LIMITED	Active - Accounts Filed	View Report
CARBON SAVING GENERATION LIMITED	Active - Accounts Filed	View Report
CLEAN POWER GENERATION LIMITED	Active - Accounts Filed	View Report
CREATIVE SOLAR SOLUTIONS LIMITED	Active - Accounts Filed	View Report
DISTRIBUTED SOLAR ENERGY LIMITED	Active - Accounts Filed	View Report
FUTURE ENERGY GENERATION LIMITED	Active - Accounts Filed	View Report
GREEN ELECTRICITY GENERATION LIMITED	Active - Accounts Filed	View Report
LOW CARBON GENERATION AND TRADING LIMITED	Active - Accounts Filed	View Report
NATURAL ENERGY GENERATION LIMITED	Active - Accounts Filed	View Report
PROGRESSIVE ENERGIES LIMITED	Active - Accounts Filed	View Report
RENEWABLE ENERGY GENERATION LIMITED	Active - Accounts Filed	View Report
RENEWABLE ENERGY TRADING LIMITED	Active - Accounts Filed	View Report
RENEWABLE GREEN POWER LIMITED	Active - Accounts Filed	View Report
UK GREEN POWER GENERATION LIMITED	Active - Accounts Filed	View Report
UK WIND ENERGY GENERATION LIMITED	Active - Accounts Filed	View Report
ZERO CARBON POWER LIMITED	Active - Accounts Filed	View Report
ALTERNATE ENERGIES LIMITED	Active - Accounts Filed	View Report
BHP SOLAR LIMITED	Active - Accounts Filed	View Report
PV GENERATION LIMITED	Active - Accounts Filed	View Report
SIG RENEWABLES LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 04/10/2024	Event: New Accounts filed
Date: 19/07/2024	Event: New Confirmation Statement filed
Date: 20/09/2023	Event: New Accounts filed
Date: 28/07/2023	Event: New Confirmation Statement filed
Date: 01/10/2022	Event: New Accounts filed
Date: 01/10/2022	Event: New Confirmation Statement filed
Date: 24/12/2021	Event: Richard Sloper (922773192) has left the board
Date: 24/12/2021	Event: New Board Member Christopher Hamilton Carlson (921553624) Appointed
Date: 28/09/2021	Event: New Confirmation Statement filed
Date: 28/09/2021	Event: New Accounts filed
Date: 08/09/2021	Event: New Confirmation Statement filed
Date: 08/09/2021	Event: New Accounts filed
Date: 29/12/2020	Event: New Accounts filed
Date: 18/12/2020	Event: New Confirmation Statement filed
Date: 29/08/2020	Event: New Confirmation Statement filed
Date: 28/08/2020	Event: Clarke Vankirk Simmons (924670263) has left the board
Date: 10/12/2019	Event: Andrew Jonathan Charles Newman (911877537) has left the board
Date: 03/10/2019	Event: New Accounts filed
Date: 26/07/2019	Event: New Confirmation Statement filed
Date: 24/01/2019	Event: Robin Francis Chamberlayne (905969370) has left the board
Date: 24/01/2019	Event: Stephen William Mahon (914962216) has left the board
Date: 21/01/2019	Event: New Board Member Clarke Vankirk Simmons (924670263) Appointed
Date: 13/12/2018	Event: Change in Reg. Office
Date: 30/09/2018	Event: New Accounts filed
Date: 07/09/2018	Event: Alan Adi Yazdabadi (914276253) has left the board
Date: 31/07/2018	Event: New Confirmation Statement filed
Date: 10/10/2017	Event: New Accounts filed
Date: 21/07/2017	Event: New Annual Return filed
Date: 28/03/2017	Event: New Board Member Richard Sloper (922773192) Appointed
Date: 28/08/2016	Event: New Annual Return filed
Date: 02/07/2016	Event: New Accounts filed
Date: 17/12/2015	Event: New Board Member Stephen William Mahon (914962216) Appointed
Date: 17/12/2015	Event: Change in Reg. Office
Date: 09/12/2015	Event: Grant Leslie Whitehouse (917195523) has left the board
Date: 09/12/2015	Event: Allen William Reid (915713544) has left the board
Date: 09/12/2015	Event: New Board Member Robin Francis Chamberlayne (905969370) Appointed
Date: 09/12/2015	Event: New Board Member Alan Adi Yazdabadi (914276253) Appointed
Date: 09/12/2015	Event: New Board Member Stephen William Mahon (920327184) Appointed
Date: 26/07/2015	Event: New Annual Return filed
Date: 03/07/2015	Event: New Accounts filed
Date: 08/08/2014	Event: New Annual Return filed
Date: 06/08/2014	Event: Change in Reg. Office
Date: 04/07/2014	Event: New Accounts filed
Date: 27/07/2013	Event: New Annual Return filed
Date: 01/07/2013	Event: Louisa Mary Murray (907562882) has left the board
Date: 17/04/2013	Event: New Accounts filed
Date: 16/04/2013	Event: Change in Reg. Office
Date: 14/09/2012	Event: Siobhan Joan Lavery has left the board
Date: 12/09/2012	Event: New Company Secretary Grant Leslie Whitehouse Appointed
Date: 19/01/1970	Event: New Confirmation Statement filed

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DISTRIBUTED SOLAR ENERGY LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£129.7k

£1.2M

£12.2k

£1.2M

People Overview

3

11

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£129.7k

£1.2M

£12.2k

£1.2M

Accounts

People Overview

3

11

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™