ECOTRICITY HOLDING COMPANY LIMITED

Overview

Company Name	ECOTRICITY HOLDING COMPANY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	11099404
Jurisdiction	England/Wales
Date of Creation	Dec 06, 2017

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 HOLDING COMPANY LIMITED?

Manufacture of electricity distribution and control apparatus (27120) / Manufacturing

Where is ECOTRICITY HOLDING COMPANY 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 HOLDING COMPANY LIMITED?

Next Accounts
Overdue	No
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 HOLDING COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 29, 2026
Next Confirmation Statement Due	Nov 12, 2026
Next Confirmation Statement Made Up To	Oct 29, 2025
Overdue	No

What are the latest filings for ECOTRICITY HOLDING COMPANY LIMITED?

Filings
Date	Description	Document	Type
Jan 30, 2026	Audit exemption subsidiary accounts made up to Apr 30, 2025	12 pages	AA

Jan 30, 2026	legacy	63 pages	PARENT_ACC

Jan 30, 2026	legacy	3 pages	GUARANTEE2

Jan 30, 2026	legacy	1 pages	AGREEMENT2

Nov 06, 2025	Confirmation statement made on Oct 29, 2025 with no updates	3 pages	CS01

Jan 23, 2025	Audit exemption subsidiary accounts made up to Apr 30, 2024	12 pages	AA

Jan 23, 2025	legacy	53 pages	PARENT_ACC

Jan 23, 2025	legacy	3 pages	GUARANTEE2

Jan 23, 2025	legacy	1 pages	AGREEMENT2

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

Oct 11, 2024	Director's details changed for Mr Asif Rehmanwala on Dec 06, 2017	2 pages	CH01

Jan 23, 2024	Accounts for a dormant company made up to Apr 30, 2023	2 pages	AA

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

Feb 02, 2023	Audit exemption subsidiary accounts made up to Apr 30, 2022	2 pages	AA

Feb 02, 2023	legacy	54 pages	PARENT_ACC

Feb 02, 2023	legacy	3 pages	GUARANTEE2

Feb 02, 2023	legacy	1 pages	AGREEMENT2

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

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

Oct 31, 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

View All Filings

Who are the officers of ECOTRICITY HOLDING COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
REHMANWALA, Asif Rowcroft GL5 3BY Stroud Lion House United Kingdom	Dec 06, 2017		Director	Rowcroft GL5 3BY Stroud Lion House United Kingdom	England	British	1976-12	181343950001
VINCE, Dale Rowcroft GL5 3BY Stroud Lion House United Kingdom	Dec 06, 2017		Director	Rowcroft GL5 3BY Stroud Lion House United Kingdom	England	British	1961-8	85572490007
COWLING, Tom Rowcroft GL5 3BY Stroud Lion House United Kingdom	May 01, 2018	May 24, 2019	Secretary	Rowcroft GL5 3BY Stroud Lion House United Kingdom				246224460001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ECOTRICITY HOLDING COMPANY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Ecotricity Generation Limited

Dec 06, 2017

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

What are the latest statements on persons with significant control for ECOTRICITY HOLDING COMPANY LIMITED?

Persons with signficant control statements
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

View Detailed Information on Persons with Significant Control Statements

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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