| Company Name | Distributed Energy Generation Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07596292 |
| Category | Private Limited Company |
| Incorporation Date | 7 April 2011(13 years ago) |
| Dissolution Date | 14 May 2013 (10 years, 11 months ago) |
Business Activity
| Section D | Electricity, gas, steam and air conditioning supply |
|---|---|
| SIC 4011 | Production of electricity |
| SIC 35110 | Production of electricity |
Directors
| Director Name | Mr Michael John Hughes |
|---|---|
| Date of Birth | February 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 March 2012(11 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 1 month (closed 14 May 2013) |
| Role | Investment Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 52 Holly Park Road London N11 3HD |
| Director Name | Mr Akif Chaudhry |
|---|---|
| Date of Birth | November 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 April 2011(same day as company formation) |
| Role | Investment Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 2 Scholars House 36 Glengall Road London NW6 7GF |
| Director Name | Ms Anna Waterman |
|---|---|
| Date of Birth | January 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 April 2011(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 39 Highfield Avenue Harpenden AL5 5UB |
| Director Name | Miss Anna Waterman |
|---|---|
| Date of Birth | February 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 April 2011(same day as company formation) |
| Role | NHS Senior Manager |
| Country of Residence | England |
| Correspondence Address | 41 Swinburne Road London SW15 5EF |
Location
| Registered Address | 10 Lower Grosvenor Place London SW1W 0EN |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 1 at £1 | Michael John Hughes 100.00% Ordinary |
|---|
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 April |
Filing History
| 14 May 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 May 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 29 January 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 29 January 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 23 January 2013 | Termination of appointment of Anna Waterman as a director on 23 January 2013 (1 page) |
| 23 January 2013 | Termination of appointment of Anna Waterman as a director (1 page) |
| 21 January 2013 | Application to strike the company off the register (3 pages) |
| 21 January 2013 | Application to strike the company off the register (3 pages) |
| 11 April 2012 | Annual return made up to 7 April 2012 with a full list of shareholders Statement of capital on 2012-04-11
|
| 11 April 2012 | Annual return made up to 7 April 2012 with a full list of shareholders Statement of capital on 2012-04-11
|
| 11 April 2012 | Annual return made up to 7 April 2012 with a full list of shareholders Statement of capital on 2012-04-11
|
| 20 March 2012 | Termination of appointment of Akif Chaudhry as a director on 20 March 2012 (1 page) |
| 20 March 2012 | Termination of appointment of Akif Chaudhry as a director (1 page) |
| 20 March 2012 | Appointment of Mr Michael John Hughes as a director on 20 March 2012 (2 pages) |
| 20 March 2012 | Appointment of Mr Michael John Hughes as a director (2 pages) |
| 11 April 2011 | Appointment of Ms Anna Waterman as a director (2 pages) |
| 11 April 2011 | Appointment of Ms Anna Waterman as a director (2 pages) |
| 11 April 2011 | Termination of appointment of Anna Waterman as a director (1 page) |
| 11 April 2011 | Termination of appointment of Anna Waterman as a director (1 page) |
| 7 April 2011 | Incorporation (23 pages) |
| 7 April 2011 | Incorporation (23 pages) |