Excel District Energy Company Limited
- Company number
- 08341688
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27 Dec 2012
- Nature of business
- Production of electricity
Trade of electricity
Steam and air conditioning supply - Corporate group
- GMV Nominees Ltd (48071 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BOOTH, Michael Andrew | Secretary | 27 Dec 2012 | 31 Mar 2014 |
| BOOTH, Michael Andrew | Director | 27 Dec 2012 | 31 Mar 2014 |
| WOODWARD, Simon Mark | Director | 27 Dec 2012 | 30 Jun 2014 |
| WATTS, Benjamin | Director | 27 Dec 2012 | 9 Sep 2014 |
| HALE, Colin Stephen | Director | 27 Dec 2012 | 16 Dec 2014 |
| THOMAS, Luke Martyn | Director | 27 Dec 2012 | 16 Dec 2014 |
| LAIDLAW, Paul | Director | 27 Dec 2012 | 16 Dec 2014 |
| TUDOR, Simone | Secretary | 31 Mar 2014 | 5 Jan 2015 |
| BLUMBERGER, Richard John | Director | 16 Dec 2014 | 31 Jan 2016 |
| PROCTOR, Gary | Director | 1 Jan 2016 | 9 Jan 2018 |
| RAWSON, Paul Edwin | Director | 16 Dec 2014 | 9 Jan 2018 |
| SHERIDAN, David Anthony | Director | 1 Jan 2018 | 30 Sep 2018 |
| HART, Andrew David | Director | 1 Jan 2018 | 30 Nov 2021 |
| KITCHEN, Lee John | Director | 1 Jan 2018 | 31 Dec 2021 |
| GREGORY, Sarah | Secretary | 1 May 2015 | 15 Jul 2022 |
| LALA, Bilal Hashim | Director | 1 Mar 2022 | 30 Jun 2023 |
| MOENS, Pieter Marie Gustaaf | Secretary | 16 Jul 2022 | 31 Dec 2023 |
| GRAHAM, James Peter Hamilton | Director | 5 Aug 2021 | 31 Dec 2023 |
| KYRIACOS, David William | Director | 31 Dec 2023 | 21 Nov 2024 |
| CHIODINI, James Peter | Secretary | 31 Dec 2023 | 14 Feb 2025 |
| BURRELL, Richard | Director | 31 Dec 2023 | 2 May 2025 |
| HARDMAN, Steven | Director | 20 May 2025 | 20 Oct 2025 |
| CHRISTIAN, Emma | Secretary | 20 May 2025 | 28 May 2026 |
| O'NEIL, Paul | Director | 12 Nov 2025 | |
| ROGER-LUND, Suzanne | Director | 20 May 2025 | |
| RAYMOND, Mark Charles | Director | 31 Dec 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Bring Energy Services Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
Excel District Energy Company Limited → Bring Energy Services Limited → Bring Energy Concessions Limited → Bring Energy Group Limited → Bring Energy Holdings Limited → Bellero Midco Ltd
Directors’ other companies
- O'NEIL, Paul - Director at Birmingham District Energy Company Limited
- O'NEIL, Paul - Director at Leicester District Energy Company Limited
- O'NEIL, Paul - Director at Southampton Geothermal Heating Company Limited(the)
- RAYMOND, Mark Charles - Director at Leicester District Energy Company Limited
- RAYMOND, Mark Charles - Director at Birmingham District Energy Company Limited
- RAYMOND, Mark Charles - Director at Southampton Geothermal Heating Company Limited(the)
- ROGER-LUND, Suzanne - Director at Leicester District Energy Company Limited
- ROGER-LUND, Suzanne - Director at Birmingham District Energy Company Limited
Companies at the same address
- Birmingham District Energy Company Limited (05988953)
- Bloomsbury Heat & Power Limited (03626472)
- Bring Energy Concessions Limited (02240219)
- Bring Energy Group Limited (15065448)
- Bring Energy Holdings Limited (15063514)
- Bring Energy Limited (01506399)
- Bring Energy Services Limited (04513466)
- Coventry District Energy Company Limited (08090838)
- East London Energy Limited (06307742)
- Leicester District Energy Company Limited (05847251)