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ECOTRICITY SOLAR (HOLDCO) LIMITED

ECOTRICITY SOLAR (HOLDCO) LIMITED

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

    • Overview

    Company NameECOTRICITY SOLAR (HOLDCO) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12463635
    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 SOLAR (HOLDCO) LIMITED?

    • Production of electricity (35110) / Electricity, gas, steam and air conditioning supply

    Where is ECOTRICITY SOLAR (HOLDCO) LIMITED located?

    Registered Office Address
    Lion House
    Rowcroft
    GL5 3BY Stroud
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of ECOTRICITY SOLAR (HOLDCO) LIMITED?

    Previous Company Names
    Company NameFromUntil
    ECOTRICITY SOLAR LIMITEDFeb 14, 2020Feb 14, 2020

    What are the latest accounts for ECOTRICITY SOLAR (HOLDCO) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for ECOTRICITY SOLAR (HOLDCO) LIMITED?

    Last Confirmation Statement Made Up ToOct 29, 2025
    Next Confirmation Statement DueNov 12, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 29, 2024
    OverdueNo

    What are the latest filings for ECOTRICITY SOLAR (HOLDCO) LIMITED?

    Filings
    DateDescriptionDocumentType

    Audit exemption subsidiary accounts made up to Apr 30, 2024

    		12 pagesAA

    legacy

    		53 pagesPARENT_ACC

    legacy

    		3 pagesGUARANTEE2

    legacy

    		1 pagesAGREEMENT2

    Confirmation statement made on Oct 29, 2024 with no updates

    		3 pagesCS01

    Registration of charge 124636350001, created on Jul 18, 2024

    		23 pagesMR01

    Audit exemption subsidiary accounts made up to Apr 30, 2023

    		11 pagesAA

    legacy

    		51 pagesPARENT_ACC

    legacy

    		1 pagesAGREEMENT2

    legacy

    		3 pagesGUARANTEE2

    Confirmation statement made on Oct 29, 2023 with no updates

    		3 pagesCS01

    Audit exemption subsidiary accounts made up to Apr 30, 2022

    		2 pagesAA

    legacy

    		54 pagesPARENT_ACC

    legacy

    		3 pagesGUARANTEE2

    legacy

    		1 pagesAGREEMENT2

    Confirmation statement made on Oct 29, 2022 with no updates

    		3 pagesCS01

    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

    Appointment of Mr Asif Rehmanwala as a director on May 24, 2021

    		2 pagesAP01

    Termination of appointment of Tom Cowling as a director on Mar 18, 2021

    		1 pagesTM01

    Current accounting period extended from Feb 28, 2021 to Apr 30, 2021

    		1 pagesAA01

    Confirmation statement made on Oct 29, 2020 with no updates

    		3 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

    Termination of appointment of Claire Lucy Burden as a director on Jul 21, 2020

    		1 pagesTM01
    View All Filings

    Who are the officers of ECOTRICITY SOLAR (HOLDCO) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    REHMANWALA, Asif
    Rowcroft
    GL5 3BY Stroud
    Lion House
    England
    		Director
    Rowcroft
    GL5 3BY Stroud
    Lion House
    England
    		EnglandBritishDirector181343950001
    VINCE, Dale Andrew
    Rowcroft
    GL5 3BY Stroud
    Lion House
    England
    		Director
    Rowcroft
    GL5 3BY Stroud
    Lion House
    England
    		EnglandBritishDirector85572490030
    BURDEN, Claire Lucy
    Rowcroft
    GL5 3BY Stroud
    Lion House
    England
    		Director
    Rowcroft
    GL5 3BY Stroud
    Lion House
    England
    		EnglandBritishFinance Director230325470002
    COWLING, Tom
    Rowcroft
    GL5 3BY Stroud
    Lion House
    England
    		Director
    Rowcroft
    GL5 3BY Stroud
    Lion House
    England
    		EnglandBritishSolicitor / General Counsel262209110001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ECOTRICITY SOLAR (HOLDCO) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ecotricity Generation Limited
    Rowcroft
    GL5 3BY Stroud
    Lion House
    England
    		Feb 14, 2020
    Rowcroft
    GL5 3BY Stroud
    Lion House
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number03117225
    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.
    • license: CC0