# Excel District Energy Company Limited

## Details

- **Company number:** [08341688](https://find-and-update.company-information.service.gov.uk/company/08341688)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 27 Dec 2012
- **Registered office:** 5 CLARNICO LANE, LONDON, E15 2HG
- **Nature of business:** [35110](/sic/35110) Production of electricity, [35140](/sic/35140) Trade of electricity, [35300](/sic/35300) Steam and air conditioning supply
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48343 companies)



## 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 |
| ALI, Yasmin | secretary | 26 Aug 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 |  |




## Owned by

Excel District Energy Company Limited → [Bring Energy Services Limited](/company/04513466) → [Bring Energy Concessions Limited](/company/02240219) → [Bring Energy Group Limited](/company/15065448) → [Bring Energy Holdings Limited](/company/15063514) → [Bellero Midco Ltd](/company/15286917)




## Directors' other companies

- [O'NEIL, Paul](/person/6086581) - director at [Birmingham District Energy Company Limited](/company/05988953)
- [O'NEIL, Paul](/person/6086581) - director at [Leicester District Energy Company Limited](/company/05847251)
- [O'NEIL, Paul](/person/6086581) - director at [Southampton Geothermal Heating Company Limited(the)](/company/02053176)
- [O'NEIL, Paul](/person/6086581) - director at [Bring Energy Group Limited](/company/15065448)
- [O'NEIL, Paul](/person/6086581) - director at [Bring Energy Services Limited](/company/04513466)
- [O'NEIL, Paul](/person/6086581) - director at [Bloomsbury Heat & Power Limited](/company/03626472)
- [O'NEIL, Paul](/person/6086581) - director at [East London Energy Limited](/company/06307742)
- [RAYMOND, Mark Charles](/person/6086604) - director at [Leicester District Energy Company Limited](/company/05847251)
- [RAYMOND, Mark Charles](/person/6086604) - director at [Birmingham District Energy Company Limited](/company/05988953)
- [RAYMOND, Mark Charles](/person/6086604) - director at [Southampton Geothermal Heating Company Limited(the)](/company/02053176)



## Companies at the same address

- [Birmingham District Energy Company Limited](/company/05988953) (05988953)
- [Bloomsbury Heat & Power Limited](/company/03626472) (03626472)
- [Bring Energy Concessions Limited](/company/02240219) (02240219)
- [Bring Energy Group Limited](/company/15065448) (15065448)
- [Bring Energy Holdings Limited](/company/15063514) (15063514)
- [Bring Energy Limited](/company/01506399) (01506399)
- [Bring Energy Services Limited](/company/04513466) (04513466)
- [Coventry District Energy Company Limited](/company/08090838) (08090838)
- [East London Energy Limited](/company/06307742) (06307742)
- [Leicester District Energy Company Limited](/company/05847251) (05847251)