ECOTRICITY NEW VENTURES LIMITED
Overview
| Company Name | ECOTRICITY NEW VENTURES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11099389 |
| 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 NEW VENTURES LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
- Public relations and communications activities (70210) / Professional, scientific and technical activities
- Other research and experimental development on natural sciences and engineering (72190) / Professional, scientific and technical activities
- Environmental consulting activities (74901) / Professional, scientific and technical activities
Where is ECOTRICITY NEW VENTURES LIMITED located?
| Registered Office Address | Lion House Rowcroft GL5 3BY Stroud United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ECOTRICITY NEW VENTURES 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 NEW VENTURES 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 NEW VENTURES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Apr 30, 2025 | 21 pages | AA | ||
legacy | 63 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Director's details changed for Mr Rolf Stein on Apr 21, 2023 | 2 pages | CH01 | ||
Confirmation statement made on Oct 29, 2025 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Apr 30, 2024 | 23 pages | AA | ||
legacy | 53 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Jan 15, 2025 with updates | 4 pages | CS01 | ||
Confirmation statement made on Oct 29, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Simon John Crowfoot as a director on Feb 29, 2024 | 1 pages | TM01 | ||
Audit exemption subsidiary accounts made up to Apr 30, 2023 | 17 pages | AA | ||
legacy | 51 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Oct 29, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr Rolf Stein as a director on Apr 21, 2023 | 2 pages | AP01 | ||
Appointment of Mr Asif Rehmanwala as a director on Apr 20, 2023 | 2 pages | AP01 | ||
Total exemption full accounts made up to Apr 30, 2022 | 17 pages | AA | ||
legacy | 2 pages | GUARANTEE2 | ||
legacy | 54 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Oct 29, 2022 with no updates | 3 pages | CS01 | ||
Who are the officers of ECOTRICITY NEW VENTURES 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 United Kingdom | England | British | 181343950001 | |||||
| STEIN, Rolf | Director | Rowcroft GL5 3BY Stroud Lion House United Kingdom | England | German | 125787810003 | |||||
| VINCE, Dale | Director | Rowcroft GL5 3BY Stroud Lion House United Kingdom | England | British | 85572490007 | |||||
| COWLING, Tom | Secretary | Rowcroft GL5 3BY Stroud Lion House United Kingdom | 246224570001 | |||||||
| COWLING, Tom | Director | Rowcroft GL5 3BY Stroud Lion House United Kingdom | England | British | 262209110001 | |||||
| CROWFOOT, Simon John | Director | Rowcroft GL5 3BY Stroud Lion House United Kingdom | United Kingdom | British | 164668250001 | |||||
| REHMANWALA, Asif | Director | Netherwood Gardens GL51 8LG Cheltenham 6 United Kingdom | England | British | 181343950001 |
Who are the persons with significant control of ECOTRICITY NEW VENTURES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Green Britain Group Limited | Aug 28, 2020 | Rowcroft GL5 3BY Stroud Lion House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Ecotricity Group Ltd | Dec 06, 2017 | Rowcroft GL5 3BY Stroud Lion House England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for ECOTRICITY NEW VENTURES LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 06, 2017 | Dec 06, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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