ECOTRICITY WIND AND SUN PARKS (ISSUING) LIMITED - STROUD


Company Profile Company Filings

Overview

ECOTRICITY WIND AND SUN PARKS (ISSUING) LIMITED is a Private Limited Company from STROUD ENGLAND and has the status: Active.
ECOTRICITY WIND AND SUN PARKS (ISSUING) LIMITED was incorporated 9 years ago on 29/10/2014 and has the registered number: 09286545. The accounts status is GROUP and accounts are next due on 31/01/2025.

ECOTRICITY WIND AND SUN PARKS (ISSUING) LIMITED - STROUD

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

LION HOUSE
STROUD
GL5 3BY
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/10/2023 12/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DALE ANDREW VINCE Aug 1961 British Director 2014-10-29 CURRENT
MR ASIF REHMANWALA Dec 1976 British Director 2017-01-23 CURRENT
MR PAUL DAVID WHEATCROFT May 1959 British Director 2014-10-29 UNTIL 2017-02-22 RESIGNED
MR GARRY JOHN PEAGAM Sep 1956 British Director 2017-04-12 UNTIL 2017-07-06 RESIGNED
MR TOM COWLING Secretary 2018-01-22 UNTIL 2019-05-24 RESIGNED
PHILIP CATHERALL Secretary 2014-10-29 UNTIL 2018-01-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ecotricity Group Limited 2016-04-06 - 2016-04-06 Stroud   Ownership of shares 75 to 100 percent
Ecotricity Wind And Sun Parks (Holding) Limited 2016-04-06 Stroud   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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