ECOTILITY LIMITED

Overview

Company Name	ECOTILITY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	07000501
Jurisdiction	England/Wales
Date of Creation	Aug 25, 2009

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ECOTILITY LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is ECOTILITY 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 ECOTILITY LIMITED?

Next Accounts
Overdue	No
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 ECOTILITY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 29, 2025
Next Confirmation Statement Due	Nov 12, 2025
Next Confirmation Statement Made Up To	Oct 29, 2024
Overdue	No

What are the latest filings for ECOTILITY LIMITED?

Filings
Date	Description	Document	Type
Oct 29, 2024	Confirmation statement made on Oct 29, 2024 with no updates	3 pages	CS01

Oct 24, 2024	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

Oct 03, 2024	Accounts for a dormant company made up to Apr 30, 2024	2 pages	AA

Aug 30, 2024	Registered office address changed from Lion House Lion House Rowcroft Stroud GL5 1BX England to 4th Floor Llanthony Warehouse the Docks Gloucester Gloucestershire GL1 2EH on Aug 30, 2024	1 pages	AD01

Oct 30, 2023	Confirmation statement made on Oct 29, 2023 with no updates	3 pages	CS01

Sep 22, 2023	Accounts for a dormant company made up to Apr 30, 2023	2 pages	AA

Oct 31, 2022	Confirmation statement made on Oct 29, 2022 with no updates	3 pages	CS01

Jun 09, 2022	Accounts for a dormant company made up to Apr 30, 2022	2 pages	AA

Oct 29, 2021	Confirmation statement made on Oct 29, 2021 with no updates	3 pages	CS01

Aug 13, 2021	Accounts for a dormant company made up to Apr 30, 2021	2 pages	AA

Mar 26, 2021	Accounts for a dormant company made up to Apr 30, 2020	2 pages	AA

Oct 29, 2020	Confirmation statement made on Oct 29, 2020 with no updates	3 pages	CS01

Nov 11, 2019	Accounts for a dormant company made up to Apr 30, 2019	2 pages	AA

Oct 30, 2019	Confirmation statement made on Oct 29, 2019 with updates	4 pages	CS01

Oct 29, 2019	Register(s) moved to registered inspection location Tlt Llp One Redcliff Street Bristol BS1 6TP	1 pages	AD03

Oct 29, 2019	Register inspection address has been changed to Tlt Llp One Redcliff Street Bristol BS1 6TP	1 pages	AD02

Oct 28, 2019	Notification of Ecotricity New Ventures Limited as a person with significant control on Oct 11, 2019	2 pages	PSC02

Oct 28, 2019	Cessation of Ecotricity Group Limited as a person with significant control on Oct 11, 2019	1 pages	PSC07

Aug 27, 2019	Confirmation statement made on Aug 17, 2019 with no updates	3 pages	CS01

Aug 27, 2019	Cessation of Ecotricity New Ventures Limited as a person with significant control on Jan 22, 2019	1 pages	PSC07

May 03, 2019	Termination of appointment of Tom Cowling as a secretary on May 03, 2019	1 pages	TM02

Jan 10, 2019	Accounts for a dormant company made up to Apr 30, 2018	1 pages	AA

Sep 25, 2018	Director's details changed for Mr Dale Vince on Sep 25, 2018	2 pages	CH01

Sep 13, 2018	Confirmation statement made on Aug 17, 2018 with no updates	3 pages	CS01

Sep 13, 2018	Registered office address changed from Beaumont House 172 Southgate Street Gloucester Gloucestershire GL1 2EZ to Lion House Lion House Rowcroft Stroud GL5 1BX on Sep 13, 2018	1 pages	AD01

View All Filings

Who are the officers of ECOTILITY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
REHMANWALA, Asif Rowcroft GL5 3BY Stroud Lion House Gloucestershire United Kingdom	Sep 12, 2018		Director	Rowcroft GL5 3BY Stroud Lion House Gloucestershire United Kingdom	England	British	1976-12	Director	181343950001
VINCE, Dale Rowcroft GL5 3BY Stroud Lion House Gloucestershire United Kingdom	Aug 25, 2009		Director	Rowcroft GL5 3BY Stroud Lion House Gloucestershire United Kingdom	England	British	1961-8	Consultant	85572490007
CATHERALL, Philip Brunel Way Honeybourne WR11 7GJ Evesham 21 Worcestershire United Kingdom	Aug 25, 2009	Dec 31, 2017	Secretary	Brunel Way Honeybourne WR11 7GJ Evesham 21 Worcestershire United Kingdom					129454170001
COWLING, Tom Lion House Rowcroft GL5 1BX Stroud Lion House England	Jan 22, 2018	May 03, 2019	Secretary	Lion House Rowcroft GL5 1BX Stroud Lion House England					242812560001
WHEATCROFT, Paul David 172 Southgate Street GL1 2EZ Gloucester Beaumont House Gloucestershire	Mar 31, 2015	Feb 22, 2017	Director	172 Southgate Street GL1 2EZ Gloucester Beaumont House Gloucestershire	England	British	1959-5	Group Finance Director	155094580001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ECOTILITY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Ecotricity New Ventures Limited

Oct 11, 2019

Rowcroft

GL5 3BY Stroud

Lion House

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	11099389

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

Ecotricity New Ventures Limited

Jan 22, 2018

Rowcroft

GL5 3BY Stroud

Lion House

England

Yes

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Registrar Of Companies England & Wales
Registration Number	10099389

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

Ecotricity Group Limited

Aug 25, 2016

Russell Street

GL5 3AX Stroud

Unicorn House

England

Yes

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Registrar Of England & Wales
Registration Number	03521776

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant 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.
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