ECOTRICITY DE FRANCE LIMITED
Overview
| Company Name | ECOTRICITY DE FRANCE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07000481 |
| 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 DE FRANCE LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is ECOTRICITY DE FRANCE LIMITED located?
| Registered Office Address | Lion House Rowcroft GL5 3BY Stroud Gloucestershire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ECOTRICITY DE FRANCE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2026 |
| Next Accounts Due On | Jan 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for ECOTRICITY DE FRANCE LIMITED?
| 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 DE FRANCE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Apr 30, 2025 | 2 pages | AA | ||
Confirmation statement made on Oct 29, 2025 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Oct 29, 2024 with no updates | 3 pages | CS01 | ||
Registered office address changed from 4th Floor Llanthony Warehouse the Docks Gloucester Gloucestershire GL1 2EH United Kingdom to Lion House Rowcroft Stroud Gloucestershire GL5 3BY on Oct 24, 2024 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Apr 30, 2024 | 2 pages | AA | ||
Registered office address changed from Lion House Rowcroft Stroud GL5 3BY England to 4th Floor Llanthony Warehouse the Docks Gloucester Gloucestershire GL1 2EH on Aug 30, 2024 | 1 pages | AD01 | ||
Confirmation statement made on Oct 29, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2023 | 2 pages | AA | ||
Appointment of Mr Asif Rehmanwala as a director on Sep 18, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Oct 29, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2022 | 2 pages | AA | ||
Confirmation statement made on Oct 29, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2021 | 2 pages | AA | ||
Accounts for a dormant company made up to Apr 30, 2020 | 2 pages | AA | ||
Confirmation statement made on Oct 29, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2019 | 2 pages | AA | ||
Confirmation statement made on Oct 29, 2019 with updates | 4 pages | CS01 | ||
Register(s) moved to registered inspection location Tlt Llp One Redcliff Street Bristol BS1 6TP | 1 pages | AD03 | ||
Register inspection address has been changed to Tlt Llp One Redcliff Street Bristol BS1 6TP | 1 pages | AD02 | ||
Cessation of Ecotricity Group Limited as a person with significant control on Oct 11, 2019 | 1 pages | PSC07 | ||
Notification of Ecotricity New Ventures Limited as a person with significant control on Oct 11, 2019 | 2 pages | PSC02 | ||
Confirmation statement made on Aug 17, 2019 with no updates | 3 pages | CS01 | ||
Cessation of Ecotricity New Ventures Limited as a person with significant control on Jan 22, 2018 | 1 pages | PSC07 | ||
Notification of Ecotricity Group Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||
Termination of appointment of Tom Cowling as a secretary on May 03, 2019 | 1 pages | TM02 | ||
Who are the officers of ECOTRICITY DE FRANCE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| REHMANWALA, Asif | Director | Rowcroft GL5 3BY Stroud Lion House Gloucestershire United Kingdom | England | British | 181343950001 | |||||
| VINCE, Dale | Director | Rowcroft GL5 3BY Stroud Lion House Gloucestershire United Kingdom | England | British | 85572490007 | |||||
| CATHERALL, Philip | Secretary | Brunel Way Honeybourne WR11 7GJ Evesham 21 Worcestershire United Kingdom | 129454170001 | |||||||
| COWLING, Tom | Secretary | Rowcroft GL5 3BY Stroud Lion House England | 242812360001 | |||||||
| WHEATCROFT, Paul David | Director | 172 Southgate Street GL1 2EZ Gloucester Beaumont House Gloucestershire | England | British | 155094580001 |
Who are the persons with significant control of ECOTRICITY DE FRANCE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ecotricity New Ventures Limited | Oct 11, 2019 | Rowcroft GL5 3BY Stroud Lion House England | No | ||||||||||
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Natures of Control
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| Ecotricity New Ventures Limited | Jan 22, 2018 | Rowcroft GL5 3BY Stroud Lion House England | Yes | ||||||||||
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Natures of Control
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| Ecotricity Group Limited | Aug 25, 2016 | Russell Street GL5 3AX Stroud Unicorn House England | Yes | ||||||||||
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Natures of Control
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| Ecotricity Group Limited | Apr 06, 2016 | Rowcroft GL5 3BY Stroud Lion House England | Yes | ||||||||||
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Natures of Control
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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