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EBICO TRADING LIMITED

EBICO TRADING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameEBICO TRADING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09564763
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of EBICO TRADING LIMITED?

    • Trade of electricity (35140) / Electricity, gas, steam and air conditioning supply
    • Trade of gas through mains (35230) / Electricity, gas, steam and air conditioning supply

    Where is EBICO TRADING LIMITED located?

    Registered Office Address
    Office 16, Hexagon House Avenue 4
    Station Lane
    OX28 4BN Witney
    Oxfordshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EBICO TRADING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2026
    Next Accounts Due OnSep 30, 2027
    Last Accounts
    Last Accounts Made Up ToDec 31, 2025

    What is the status of the latest confirmation statement for EBICO TRADING LIMITED?

    Last Confirmation Statement Made Up ToApr 28, 2027
    Next Confirmation Statement DueMay 12, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 28, 2026
    OverdueNo

    What are the latest filings for EBICO TRADING LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2025

    		8 pagesAA

    Confirmation statement made on Apr 28, 2026 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2024

    		8 pagesAA

    Confirmation statement made on Apr 28, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		8 pagesAA

    Confirmation statement made on Apr 28, 2024 with no updates

    		3 pagesCS01

    Registered office address changed from Zinc Building Second Floor Broadshires Way Carterton Oxon OX18 1AD England to Office 16, Hexagon House Avenue 4 Station Lane Witney Oxfordshire OX28 4BN on Jun 27, 2023

    		1 pagesAD01

    Confirmation statement made on Apr 28, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		8 pagesAA

    Confirmation statement made on Apr 28, 2022 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2021

    		8 pagesAA

    Termination of appointment of Carleton Adrian Young as a director on Mar 30, 2022

    		1 pagesTM01

    Confirmation statement made on Apr 28, 2021 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2020

    		9 pagesAA

    Director's details changed for Mr Carl Young on Nov 30, 2020

    		2 pagesCH01

    Termination of appointment of Hew Edward Ogilvy Balfour as a director on Nov 30, 2020

    		1 pagesTM01

    Termination of appointment of Stephen Geoffrey Knight as a director on Nov 30, 2020

    		1 pagesTM01

    Appointment of Mr Richard Guy Thomas Stenhouse as a director on Nov 04, 2020

    		2 pagesAP01

    Accounts for a small company made up to Dec 31, 2019

    		8 pagesAA

    Confirmation statement made on Apr 28, 2020 with no updates

    		3 pagesCS01

    Cessation of Richard Guy Thomas Stenhouse as a person with significant control on Mar 03, 2020

    		1 pagesPSC07

    Cessation of Philip John Charles Levermore as a person with significant control on Mar 03, 2020

    		1 pagesPSC07

    Cessation of Stephen Geoffrey Knight as a person with significant control on Mar 03, 2020

    		1 pagesPSC07

    Cessation of Hew Edward Ogilvy Balfour as a person with significant control on Mar 03, 2020

    		1 pagesPSC07

    Notification of Ebico Ltd as a person with significant control on Apr 06, 2016

    		2 pagesPSC02
    View All Filings

    Who are the officers of EBICO TRADING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LEVERMORE, Philip John Charles
    Avenue 4
    Station Lane
    OX28 4BN Witney
    Office 16, Hexagon House
    Oxfordshire
    England
    		Director
    Avenue 4
    Station Lane
    OX28 4BN Witney
    Office 16, Hexagon House
    Oxfordshire
    England
    		EnglandBritish91291790003
    STENHOUSE, Richard Guy Thomas
    Avenue 4
    Station Lane
    OX28 4BN Witney
    Office 16, Hexagon House
    Oxfordshire
    England
    		Director
    Avenue 4
    Station Lane
    OX28 4BN Witney
    Office 16, Hexagon House
    Oxfordshire
    England
    		ScotlandBritish801920003
    BALFOUR, Hew Edward Ogilvy
    Second Floor
    Broadshires Way
    OX18 1AD Carterton
    Zinc Building
    Oxon
    England
    		Director
    Second Floor
    Broadshires Way
    OX18 1AD Carterton
    Zinc Building
    Oxon
    England
    		EnglandBritish199767690001
    BRIDGEWATER, Peter Jeremy
    Second Floor
    Broadshires Way
    OX18 1AD Carterton
    Zinc Building
    Oxon
    England
    		Director
    Second Floor
    Broadshires Way
    OX18 1AD Carterton
    Zinc Building
    Oxon
    England
    		EnglandBritish81522390001
    KNIGHT, Stephen Geoffrey
    Second Floor
    Broadshires Way
    OX18 1AD Carterton
    Zinc Building
    Oxon
    England
    		Director
    Second Floor
    Broadshires Way
    OX18 1AD Carterton
    Zinc Building
    Oxon
    England
    		EnglandBritish118631550001
    LEE, John Charles Hugh, Revd
    Combe
    OX29 8ET Witney
    The Carpenter’S Workshop Units 2a And 2b
    Oxfordshire
    United Kingdom
    		Director
    Combe
    OX29 8ET Witney
    The Carpenter’S Workshop Units 2a And 2b
    Oxfordshire
    United Kingdom
    		EnglandBritish65028290002
    YOUNG, Carleton Adrian
    Second Floor
    Broadshires Way
    OX18 1AD Carterton
    Zinc Building
    Oxon
    England
    		Director
    Second Floor
    Broadshires Way
    OX18 1AD Carterton
    Zinc Building
    Oxon
    England
    		United KingdomBritish36543060002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of EBICO TRADING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Richard Guy Thomas Stenhouse
    Second Floor
    Broadshires Way
    OX18 1AD Carterton
    Zinc Building
    Oxon
    England
    		Apr 15, 2019
    Second Floor
    Broadshires Way
    OX18 1AD Carterton
    Zinc Building
    Oxon
    England
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Hew Edward Ogilvy Balfour
    Second Floor
    Broadshires Way
    OX18 1AD Carterton
    Zinc Building
    Oxon
    England
    		Apr 07, 2017
    Second Floor
    Broadshires Way
    OX18 1AD Carterton
    Zinc Building
    Oxon
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Philip John Charles Levermore
    Second Floor
    Broadshires Way
    OX18 1AD Carterton
    Zinc Building
    Oxon
    England
    		Apr 07, 2017
    Second Floor
    Broadshires Way
    OX18 1AD Carterton
    Zinc Building
    Oxon
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Stephen Geoffrey Knight
    Second Floor
    Broadshires Way
    OX18 1AD Carterton
    Zinc Building
    Oxon
    England
    		Apr 07, 2017
    Second Floor
    Broadshires Way
    OX18 1AD Carterton
    Zinc Building
    Oxon
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Peter Jeremy Bridgewater
    Second Floor
    Broadshires Way
    OX18 1AD Carterton
    Zinc Building
    Oxon
    England
    		Apr 07, 2017
    Second Floor
    Broadshires Way
    OX18 1AD Carterton
    Zinc Building
    Oxon
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Ebico Ltd
    Broadshires Way
    OX18 1AD Carterton
    The Zinc Building
    England
    		Apr 06, 2016
    Broadshires Way
    OX18 1AD Carterton
    The Zinc Building
    England
    		No
    Legal FormCompany Limited By Guarantee
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland
    Registration Number03507095
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares 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.
    • license: CC0