ECOTRICITY BIZ LIMITED

ECOTRICITY BIZ LIMITED

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

    Company NameECOTRICITY BIZ LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13796549
    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 BIZ 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 ECOTRICITY BIZ LIMITED located?

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

    What are the latest accounts for ECOTRICITY BIZ 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 BIZ 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 BIZ LIMITED?

    Filings
    DateDescriptionDocumentType

    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

    Confirmation statement made on Oct 29, 2023 with no updates

    3 pagesCS01

    Register(s) moved to registered inspection location Tlt Llp 1 Redcliff Street Bristol BS1 6TP

    1 pagesAD03

    Register inspection address has been changed to Tlt Llp 1 Redcliff Street Bristol BS1 6TP

    1 pagesAD02

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

    2 pagesAA

    Confirmation statement made on Oct 29, 2022 with no updates

    3 pagesCS01

    Confirmation statement made on Oct 31, 2022 with no updates

    3 pagesCS01

    Current accounting period extended from Dec 31, 2022 to Apr 30, 2023

    1 pagesAA01

    Incorporation

    11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationDec 13, 2021

    Model articles adopted

    MODEL ARTICLES
    capitalDec 13, 2021

    Statement of capital on Dec 13, 2021

    • Capital: GBP 100
    SH01

    Who are the officers of ECOTRICITY BIZ 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

    Who are the persons with significant control of ECOTRICITY BIZ LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ecotricity Group Limited
    Rowcroft
    GL5 3BY Stroud
    Lion House
    England
    Dec 13, 2021
    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 Number03521776
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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