ADVANCED DEMAND SIDE MANAGEMENT LIMITED

ADVANCED DEMAND SIDE MANAGEMENT LIMITED is an active private limited company, incorporated on 19 February 1992. The nature of the business is Other professional, scientific and technical activities n.e.c.. The company's registered office is on High Street, Windsor. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Medium. ADVANCED DEMAND SIDE MANAGEMENT LIMITED has no previous names. The company has two mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	COMMERCIAL HOUSE 80 HIGH STREET
Address Line 2	ETON
Post Town	WINDSOR
County	BERKSHIRE
Postcode	SL4 6AF

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	MEDIUM

Confirmation Statement

Next Due Date	05/03/2025
Last Made Up Date	19/02/2024

Return

Next Due Date	19/03/2017
Last Made Up Date	19/02/2016

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	1
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

74909 - Other professional, scientific and technical activities n.e.c.

Company Name History

From incorporation onwards:

ADVANCED DEMAND SIDE MANAGEMENT LIMITED

Directors

(The company's officers)

PATRICK MCCART

(~66 year old British national)

COMMERCIAL HOUSE 80 HIGH STREET, ETON, WINDSOR, BERKSHIRE, SL4 6AF

Current Director
Gives occupation as MECHANICAL ENGINEER
Usually resident in ENGLAND

Appointed on 19/02/1992

GARETH JOHN STEVENS

(~45 year old British national)

COMMERCIAL HOUSE 80 HIGH STREET, ETON, WINDSOR, BERKSHIRE, SL4 6AF

Current Director
Gives occupation as MIS DIRECTOR
Usually resident in ENGLAND

Appointed on 13/06/2005

MR KEVIN ERIC NORRELL

(~63 year old British national)

COMMERCIAL HOUSE 80 HIGH STREET, ETON, WINDSOR, BERKSHIRE, SL4 6AF

Current Secretary

Appointed on 30/11/2005

Shareholders

(Persons of Significant Control)

Mr Patrick Mccart

(~66 year old British national)

Commercial House, 80 High Street, Eton, Windsor, Berkshire, SL4 6AF

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

ADSM TRUSTEES LIMITED

GARETH JOHN STEVENS

ENERGYFUND LIMITED

PATRICK MCCART

KDN TRANSPORT LTD

MR KEVIN ERIC NORRELL

PAYROLLS UK LTD

MR KEVIN ERIC NORRELL

PAYTIME LTD

MR KEVIN ERIC NORRELL

WATER FORENSICS LIMITED

PATRICK MCCART

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)