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Advanced Demand Side Management LTD. Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    Windsor and Maidenhead
  • Company Details
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Company Details
  • Business Name
    Advanced Demand Side Management LTD.
  • Address
    ******************
  • SIC Codes
    36000, 74909
  • SIC Description
    Water collection, treatment and supply, Other professional, scientific and technical activities n.e.c.
  • Company Number
    02688973
  • Listing UID
    84324
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Location
  • 92 High St, Eton, Windsor SL4 6AF, UK

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Geolocation Details
  • Latitude
    51.487192
  • Longitude
    -0.609164
  • Easting
    496665.0
  • Northing
    177388.0
  • Opportunities
    8
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    Permit Information
    • Registration Number
      CBDU117020
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Upper
    • Registration Date
      Friday, May 13, 2022
    • Expiry Date
    Shortcode
    [email_notify]
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    Company Officers
    NORRELL, Kevin Eric
    Appointed On: November 30, 2005
    Occupation: N/A
    Role: secretary
    Address: Commercial House, 80 High Street, Eton, Windsor, Berkshire, SL4 6AF
    MCCART, Patrick
    Appointed On: February 19, 1992
    Occupation: N/A
    Role: director
    Address: Commercial House, 80 High Street, Eton, Windsor, Berkshire, SL4 6AF
    STEVENS, Gareth John
    Appointed On: June 13, 2005
    Occupation: N/A
    Role: director
    Address: Commercial House, 80 High Street, Eton, Windsor, Berkshire, SL4 6AF
    DWYER, Daniel John
    Appointed On: February 14, 1992
    Occupation: N/A
    Role: nominee-secretary
    Address: 6 Brimstone Close, Chelsfield Park, Chelsfield, Kent, BR6 7ST
    Resigned On: February 19, 1992
    LEADBETTER, Raymond Michael
    Appointed On: March 2, 2000
    Occupation: N/A
    Role: secretary
    Address: 47 Broadwater Road, Twyford, Berkshire, RG10 0EU
    Resigned On: November 30, 2005
    MCCART, Patrick
    Appointed On: February 19, 1992
    Occupation: N/A
    Role: secretary
    Address: 103 Upton Road, Slough, Berkshire, SL1 2AE
    Resigned On: January 31, 2001
    DEACON, Ismena
    Appointed On: February 8, 2005
    Occupation: N/A
    Role: director
    Address: 268, Bath Road, Slough, Berkshire, SL1 4DX
    Resigned On: June 8, 2009
    DWYER, Daniel John
    Appointed On: February 14, 1992
    Occupation: N/A
    Role: nominee-director
    Address: 6 Brimstone Close, Chelsfield Park, Chelsfield, Kent, BR6 7ST
    Resigned On: February 19, 1992
    FLINDALL, Ian Edward
    Appointed On: December 1, 2001
    Occupation: N/A
    Role: director
    Address: The White Cottage, Canal Side, Harefield, Middlesex, UB9 6JA
    Resigned On: September 6, 2002
    LLOYD, Samuel George Alan
    Appointed On: February 14, 1992
    Occupation: N/A
    Role: nominee-director
    Address: 13 Harley Court, Wanstead, London, E11 2QG
    Resigned On: February 19, 1992
    MCCART, Lewis
    Appointed On: May 24, 2020
    Occupation: N/A
    Role: director
    Address: Commercial House, 80 High Street, Eton, Windsor, Berkshire, SL4 6AF
    Resigned On: June 24, 2022
    MCCART, William
    Appointed On: February 19, 1992
    Occupation: N/A
    Role: director
    Address: 212 Knolton Way, Slough, Berkshire, SL2 5RS
    Resigned On: August 4, 2004
    STEVENS, Jayne
    Appointed On: August 12, 1998
    Occupation: N/A
    Role: director
    Address: 33 Northborough Road, Slough, Berkshire, SL2 1RY
    Resigned On: November 7, 2005
    WHITEHOUSE, Godfrey David
    Appointed On: December 1, 2001
    Occupation: N/A
    Role: director
    Address: 32 Littleport Spur, Slough, Berkshire, SL1 3JD
    Resigned On: August 20, 2004
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    Company Information
    Accounts
    Last Accounts
    Made Up To
    March 31, 2025
    Period End On
    March 31, 2025
    Period Start On
    April 1, 2024
    Type
    group
    Next Accounts
    Due On
    December 31, 2026
    Overdue
    No
    Period End On
    March 31, 2026
    Period Start On
    April 1, 2025
    Next Due
    December 31, 2026
    Next Made Up To
    March 31, 2026
    Overdue
    No
    Company Name
    ADVANCED DEMAND SIDE MANAGEMENT LIMITED
    Company Number
    02688973
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    October 28, 2025
    Next Due
    November 11, 2026
    Next Made Up To
    October 28, 2026
    Overdue
    No
    Date Of Creation
    February 19, 1992
    ETag
    60d0e5be6191d79f0aeb1f0f57d4df3f8f190f39
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    February 19, 2016
    Previous Company Names
    Ceased On
    November 28, 2008
    Effective From
    December 3, 2001
    Name
    ADVANCED DEMAND SIDE MANAGEMENT PLC
    Ceased On
    December 3, 2001
    Effective From
    June 21, 1993
    Name
    THE ENERGY SHOP PLC
    Ceased On
    June 21, 1993
    Effective From
    February 19, 1992
    Name
    DIRECT APPLICATION & SERVICES LIMITED
    Registered Office Address
    Address Line 1
    Commercial House 80 High Street
    Address Line 2
    Eton
    Locality
    Windsor
    Post Code
    SL4 6AF
    Region
    Berkshire
    Type
    ltd

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    Database contents are all found through variying sources accross the internet and in the Public domain. If you need more information regarding our data access policies, please email hello@wastebook.co.uk

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