ECOTRICITY MERCHANT HOLDINGS LIMITED - STROUD


Company Profile Company Filings

Overview

ECOTRICITY MERCHANT HOLDINGS LIMITED is a Private Limited Company from STROUD UNITED KINGDOM and has the status: Active.
ECOTRICITY MERCHANT HOLDINGS LIMITED was incorporated 7 years ago on 18/05/2017 and has the registered number: 10777900. The accounts status is FULL and accounts are next due on 31/01/2025.

ECOTRICITY MERCHANT HOLDINGS 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
GLOUCESTERSHIRE
GL5 3BY
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

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

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DALE ANDREW VINCE Aug 1961 British Director 2017-05-18 CURRENT
MR ASIF REHMANWALA Dec 1976 British Director 2017-05-18 CURRENT
MR TOM COWLING May 1967 British Director 2020-03-17 UNTIL 2021-03-18 RESIGNED
MRS CLAIRE LUCY BURDEN Feb 1982 British Director 2020-03-17 UNTIL 2020-07-21 RESIGNED
MR TOM COWLING Secretary 2018-01-22 UNTIL 2019-05-24 RESIGNED
MR PHILIP CATHERALL Secretary 2017-05-18 UNTIL 2018-01-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ecotricity Group Limited 2018-04-04 - 2018-04-04 Stroud   Significant influence or control
Significant influence or control as firm
Ecotricity Generation Limited 2017-05-18 Stroud   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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