ECOTRICITY GROUP LTD
Overview
| Company Name | ECOTRICITY GROUP LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03521776 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ECOTRICITY GROUP LTD?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is ECOTRICITY GROUP LTD located?
| Registered Office Address | Lion House Rowcroft GL5 3BY Stroud Gloucestershire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ECOTRICITY GROUP LTD?
| Company Name | From | Until |
|---|---|---|
| NEXGEN GROUP LIMITED | Feb 17, 2000 | Feb 17, 2000 |
| NEXT GENERATION (GROUP) LIMITED | Mar 04, 1998 | Mar 04, 1998 |
What are the latest accounts for ECOTRICITY GROUP LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2025 |
| Next Accounts Due On | Jan 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2024 |
What is the status of the latest confirmation statement for ECOTRICITY GROUP LTD?
| Last Confirmation Statement Made Up To | Oct 29, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 29, 2025 |
| Overdue | No |
What are the latest filings for ECOTRICITY GROUP LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Oct 29, 2025 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Apr 30, 2024 | 49 pages | AA | ||
Confirmation statement made on Oct 29, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Paul Kenneth Sands as a director on Feb 06, 2024 | 1 pages | TM01 | ||
Group of companies' accounts made up to Apr 30, 2023 | 45 pages | AA | ||
Confirmation statement made on Oct 29, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Kate Vince as a director on Sep 14, 2023 | 1 pages | TM01 | ||
Satisfaction of charge 6 in full | 1 pages | MR04 | ||
Satisfaction of charge 035217760010 in full | 1 pages | MR04 | ||
Satisfaction of charge 7 in full | 2 pages | MR04 | ||
Satisfaction of charge 035217760008 in full | 1 pages | MR04 | ||
Satisfaction of charge 035217760009 in full | 1 pages | MR04 | ||
Satisfaction of charge 035217760012 in full | 1 pages | MR04 | ||
Appointment of Mr Andrew James Hibberd as a director on May 01, 2023 | 2 pages | AP01 | ||
Full accounts made up to Apr 30, 2022 | 38 pages | AA | ||
Confirmation statement made on Oct 29, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Apr 30, 2021 | 40 pages | AA | ||
Confirmation statement made on Oct 29, 2021 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 035217760013 in full | 1 pages | MR04 | ||
Termination of appointment of Tom Cowling as a director on Mar 18, 2021 | 1 pages | TM01 | ||
Registration of charge 035217760013, created on Mar 11, 2021 | 19 pages | MR01 | ||
**Part of the property or undertaking has been released from charge ** 035217760011 | 1 pages | MR05 | ||
Group of companies' accounts made up to Apr 30, 2020 | 54 pages | AA | ||
Appointment of Mr Alistair Stuart Harrison as a director on Nov 11, 2020 | 2 pages | AP01 | ||
Cancellation of shares. Statement of capital on Apr 24, 2015
| 4 pages | SH06 | ||
Who are the officers of ECOTRICITY GROUP LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HARRISON, Alistair Stuart | Director | Rowcroft GL5 3BY Stroud Lion House Gloucestershire England | England | British | 208416700001 | |||||
| HIBBERD, Andrew James | Director | Rowcroft GL5 3BY Stroud Lion House Gloucestershire England | England | British | 308516440001 | |||||
| REHMANWALA, Asif | Director | Rowcroft GL5 3BY Stroud Lion House Gloucestershire England | England | British | 181343950001 | |||||
| VINCE, Dale | Director | Rowcroft GL5 3BY Stroud Lion House Gloucestershire England | England | British | 85572490007 | |||||
| YANDELL-JONES, Anita Louise | Director | Rowcroft GL5 3BY Stroud Lion House Gloucestershire England | England | British | 254474110001 | |||||
| CATHERALL, Philip | Secretary | Rowcroft GL5 3BY Stroud Lion House Gloucestershire England | British | 94009450001 | ||||||
| COWLING, Thomas | Secretary | Rowcroft GL5 3BY Stroud Lion House Gloucestershire England | 240346290001 | |||||||
| HORRIGAN, Caroline | Secretary | 6 Parliament Street GL5 1DP Stroud Gloucestershire | British | 69833510001 | ||||||
| LANE, Karen | Secretary | Cornerstones 6 Church Road Burleigh GL5 2PN Stroud Gloucestershire | British | 65803640002 | ||||||
| TRIGG, Andrew John | Secretary | 21 Byfords Road GL19 3EL Huntley Gloucestershire | British | 71789870001 | ||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| BURDEN, Claire Lucy | Director | Rowcroft GL5 3BY Stroud Lion House Gloucestershire England | England | British | 230325470002 | |||||
| COOMBES, Karyn Elizabeth | Director | Rowcroft GL5 3BY Stroud Lion House Gloucestershire England | United Kingdom | British | 240347700001 | |||||
| COWLING, Tom | Director | Rowcroft GL5 3BY Stroud Lion House Gloucestershire England | England | British | 262209110001 | |||||
| CROWFOOT, Simon John | Director | Rowcroft GL5 3BY Stroud Lion House Gloucestershire England | United Kingdom | British | 164668250001 | |||||
| GOODALL, Daniel John | Director | Rowcroft GL5 3BY Stroud Lion House Gloucestershire England | England | British | 241954060001 | |||||
| LANE, Karen | Director | Cornerstones 6 Church Road Burleigh GL5 2PN Stroud Gloucestershire | British | 65803640002 | ||||||
| NEW, Patrick James | Director | Rowcroft GL5 3BY Stroud Lion House Gloucestershire England | England | British | 238929080001 | |||||
| PEAGAM, Garry John | Director | Rowcroft GL5 3BY Stroud Lion House Gloucestershire England | England | British | 64426280002 | |||||
| SANDS, Paul Kenneth | Director | Rowcroft GL5 3BY Stroud Lion House Gloucestershire England | England | British | 252487190001 | |||||
| STAPLES, Emily Jane | Director | Rowcroft GL5 3BY Stroud Lion House Gloucestershire England | England | British | 229142860001 | |||||
| VINCE, Kate | Director | Rowcroft GL5 3BY Stroud Lion House Gloucestershire England | United Kingdom | British | 146725160002 | |||||
| WARWICKER, Elaine | Director | 7 Russell Street GL5 3AX Stroud Unicorn House Gloucestershire United Kingdom | United Kingdom | British | 159607300001 | |||||
| WHEATCROFT, Paul David | Director | Rowcroft GL5 3BY Stroud Lion House Gloucestershire England | England | British | 155094580001 | |||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of ECOTRICITY GROUP LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Green Britain Group Limited | Aug 28, 2020 | Rowcroft GL5 3BY Stroud Lion House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Dale Andrew Vince | Apr 06, 2016 | Rowcroft GL5 3BY Stroud Lion House Gloucestershire England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0