ECOTRICITY WIND AND SUN PARKS (HOLDING) LIMITED

Overview

Company Name	ECOTRICITY WIND AND SUN PARKS (HOLDING) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	09283903
Jurisdiction	England/Wales
Date of Creation	Oct 28, 2014

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 WIND AND SUN PARKS (HOLDING) LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is ECOTRICITY WIND AND SUN PARKS (HOLDING) LIMITED located?

Registered Office Address	Lion House Rowcroft GL5 3BY Stroud England
Undeliverable Registered Office Address	No

What are the latest accounts for ECOTRICITY WIND AND SUN PARKS (HOLDING) 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 ECOTRICITY WIND AND SUN PARKS (HOLDING) 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 ECOTRICITY WIND AND SUN PARKS (HOLDING) LIMITED?

Filings
Date	Description	Document	Type
Jan 23, 2025	Full accounts made up to Apr 30, 2024	18 pages	AA

Oct 29, 2024	Confirmation statement made on Oct 29, 2024 with no updates	3 pages	CS01

Feb 01, 2024	Full accounts made up to Apr 30, 2023	19 pages	AA

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

Feb 02, 2023	Full accounts made up to Apr 30, 2022	22 pages	AA

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

Feb 18, 2022	Full accounts made up to Apr 30, 2021	22 pages	AA

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

Feb 15, 2021	Full accounts made up to Apr 30, 2020	21 pages	AA

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

Feb 24, 2020	Full accounts made up to Apr 30, 2019	20 pages	AA

Oct 31, 2019	Confirmation statement made on Oct 29, 2019 with updates	4 pages	CS01

Oct 29, 2019	Cessation of Ecotricity Group Limited as a person with significant control on Apr 06, 2016	1 pages	PSC07

Oct 29, 2019	Notification of Ecotricity Generation Limited as a person with significant control on Apr 06, 2016	2 pages	PSC02

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

May 24, 2019	Termination of appointment of Tom Cowling as a secretary on May 24, 2019	1 pages	TM02

Dec 27, 2018	Full accounts made up to Apr 30, 2018	20 pages	AA

Nov 02, 2018	Confirmation statement made on Oct 28, 2018 with no updates	3 pages	CS01

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

Feb 05, 2018	Full accounts made up to Apr 30, 2017	19 pages	AA

Nov 30, 2017	Appointment of Mr Tom Cowling as a secretary on Nov 30, 2017	2 pages	AP03

Nov 30, 2017	Termination of appointment of Philip Catherall as a secretary on Nov 30, 2017	1 pages	TM02

Nov 02, 2017	Confirmation statement made on Oct 28, 2017 with no updates	3 pages	CS01

Jul 06, 2017	Termination of appointment of Garry John Peagam as a director on Jul 06, 2017	1 pages	TM01

View All Filings

Who are the officers of ECOTRICITY WIND AND SUN PARKS (HOLDING) 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 England	Jan 23, 2017		Director	Rowcroft GL5 3BY Stroud Lion House England	England	British	1976-12	Chief Operating Officer	181343950001
VINCE, Dale Andrew Rowcroft GL5 3BY Stroud Lion House England	Oct 28, 2014		Director	Rowcroft GL5 3BY Stroud Lion House England	United Kingdom	British	1961-8	Director	154726440001
CATHERALL, Philip Rowcroft GL5 3BY Stroud Lion House England	Oct 28, 2014	Nov 30, 2017	Secretary	Rowcroft GL5 3BY Stroud Lion House England					192149150001
COWLING, Tom Rowcroft GL5 3BY Stroud Lion House England	Nov 30, 2017	May 24, 2019	Secretary	Rowcroft GL5 3BY Stroud Lion House England					240725840001
PEAGAM, Garry John Rowcroft GL5 3BY Stroud Lion House England	Apr 12, 2017	Jul 06, 2017	Director	Rowcroft GL5 3BY Stroud Lion House England	England	British	1956-9	Chief Financial Officer	64426280002
WHEATCROFT, Paul David 7 Russell Street GL5 3AX Stroud Unicorn House Gloucestershire England	Oct 28, 2014	Feb 22, 2017	Director	7 Russell Street GL5 3AX Stroud Unicorn House Gloucestershire England	England	British	1959-5	Director	155094580001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ECOTRICITY WIND AND SUN PARKS (HOLDING) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Ecotricity Group Limited

Apr 06, 2016

Rowcroft

GL5 3BY Stroud

Lion House

England

Yes

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	3521776

Natures of Control

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

Ecotricity Generation Limited

Apr 06, 2016

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	03117225

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.

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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