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ECOTRICITY (SPARSHOLT GASMILL) LIMITED

ECOTRICITY (SPARSHOLT GASMILL) LIMITED

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

    • Overview

    Company NameECOTRICITY (SPARSHOLT GASMILL) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10716387
    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 ECOTRICITY (SPARSHOLT GASMILL) LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is ECOTRICITY (SPARSHOLT GASMILL) LIMITED located?

    Registered Office Address
    Lion House
    Rowcroft
    GL5 3BY Stroud
    Gloucestershire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of ECOTRICITY (SPARSHOLT GASMILL) LIMITED?

    Previous Company Names
    Company NameFromUntil
    SPARSHOLT COLLEGE GREEN GASMILL LIMITEDApr 08, 2017Apr 08, 2017

    What are the latest accounts for ECOTRICITY (SPARSHOLT GASMILL) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 31, 2027
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

    What is the status of the latest confirmation statement for ECOTRICITY (SPARSHOLT GASMILL) LIMITED?

    Last Confirmation Statement Made Up ToOct 29, 2026
    Next Confirmation Statement DueNov 12, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 29, 2025
    OverdueNo

    What are the latest filings for ECOTRICITY (SPARSHOLT GASMILL) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 29, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2025

    		2 pagesAA

    Accounts for a dormant company made up to Apr 30, 2024

    		2 pagesAA

    Confirmation statement made on Oct 29, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2023

    		2 pagesAA

    Confirmation statement made on Oct 29, 2023 with no updates

    		3 pagesCS01

    Appointment of Mr Asif Rehmanwala as a director on Sep 18, 2023

    		2 pagesAP01

    Confirmation statement made on Oct 29, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2022

    		2 pagesAA

    Confirmation statement made on Oct 29, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2021

    		2 pagesAA

    Accounts for a dormant company made up to Apr 30, 2020

    		2 pagesAA

    Confirmation statement made on Oct 29, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2019

    		2 pagesAA

    Confirmation statement made on Oct 29, 2019 with updates

    		4 pagesCS01

    Register(s) moved to registered inspection location Tlt Llp One Redcliff Street Bristol BS1 6TP

    		1 pagesAD03

    Register inspection address has been changed to Tlt Llp One Redcliff Street Bristol BS1 6TP

    		1 pagesAD02

    Cessation of Ecotricity (Next Generation) Limited as a person with significant control on Oct 11, 2019

    		1 pagesPSC07

    Notification of Ecotricity Holding Company Limited as a person with significant control on Oct 11, 2019

    		2 pagesPSC02

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

    		1 pagesTM02

    Confirmation statement made on Apr 01, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2018

    		1 pagesAA

    Certificate of change of name

    Company name changed sparsholt college green gasmill LIMITED\certificate issued on 06/07/18
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJul 06, 2018

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jul 04, 2018

    		RES15

    Confirmation statement made on Apr 01, 2018 with no updates

    		3 pagesCS01

    Appointment of Mr Tom Cowling as a secretary on Jan 03, 2018

    		2 pagesAP03
    View All Filings

    Who are the officers of ECOTRICITY (SPARSHOLT GASMILL) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    REHMANWALA, Asif
    Rowcroft
    GL5 3BY Stroud
    Lion House
    Gloucestershire
    United Kingdom
    		Director
    Rowcroft
    GL5 3BY Stroud
    Lion House
    Gloucestershire
    United Kingdom
    		EnglandBritish181343950001
    VINCE, Dale Andrew
    Rowcroft
    GL5 3BY Stroud
    Lion House
    Gloucestershire
    United Kingdom
    		Director
    Rowcroft
    GL5 3BY Stroud
    Lion House
    Gloucestershire
    United Kingdom
    		United KingdomBritish154726440001
    CATHERALL, Philip Neil
    Rowcroft
    GL5 3BY Stroud
    Lion House
    Gloucestershire
    United Kingdom
    		Secretary
    Rowcroft
    GL5 3BY Stroud
    Lion House
    Gloucestershire
    United Kingdom
    		228890840001
    COWLING, Tom
    Rowcroft
    GL5 3BY Stroud
    Lion House
    Gloucestershire
    United Kingdom
    		Secretary
    Rowcroft
    GL5 3BY Stroud
    Lion House
    Gloucestershire
    United Kingdom
    		241956500001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ECOTRICITY (SPARSHOLT GASMILL) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Rowcroft
    GL5 3BY Stroud
    Lion House
    England
    		Oct 11, 2019
    Rowcroft
    GL5 3BY Stroud
    Lion House
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number11099404
    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.
    Rowcroft
    GL5 3BY Stroud
    Lion House
    Gloucestershire
    United Kingdom
    		Apr 08, 2017
    Rowcroft
    GL5 3BY Stroud
    Lion House
    Gloucestershire
    United Kingdom
    		Yes
    Legal FormLimited Liability Company
    Country RegisteredEngland And Wales
    Legal AuthorityThe Companies Act 2006
    Place RegisteredCompanies House
    Registration Number3117225
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, 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