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BICKER FEN ENERGY STORAGE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bicker Fen Energy Storage Limited. The company was founded 22 years ago and was given the registration number 04300047. The firm's registered office is in STROUD. You can find them at Lion House, Rowcroft, Stroud, Glos. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:BICKER FEN ENERGY STORAGE LIMITED
Company Number:04300047
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 October 2001
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Lion House, Rowcroft, Stroud, Glos, United Kingdom, GL5 3BY
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lion House, Rowcroft, Stroud, United Kingdom, GL5 3BY

Director18 September 2023Active
Lion House, Rowcroft, Stroud, United Kingdom, GL5 3BY

Director05 October 2001Active
21, Brunel Way, Honeybourne, Evesham, United Kingdom, WR11 7GJ

Secretary14 November 2003Active
Lion House, Rowcroft, Stroud, United Kingdom, GL5 3BY

Secretary15 March 2018Active
21 Byfords Road, Huntley, GL19 3EL

Secretary05 October 2001Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary05 October 2001Active
Beaumont House, 172 Southgate Street, Gloucester, GL1 2EZ

Director31 March 2015Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director05 October 2001Active

People with Significant Control

Ecotricity Holding Company Limited
Notified on:11 October 2019
Status:Active
Country of residence:England
Address:Lion House, Rowcroft, Stroud, England, GL5 3BY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Ecotricity Holding Company Ltd
Notified on:15 March 2018
Status:Active
Country of residence:England
Address:Lion House, Rowcroft, Stroud, England, GL5 3BY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Ecotricity Group Limited
Notified on:05 October 2016
Status:Active
Country of residence:England
Address:Unicorn House, Russell Street, Stroud, England, GL5 3AX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-23Accounts

Accounts with accounts type dormant.

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2023-10-30Confirmation statement

Confirmation statement with no updates.

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2023-09-22Officers

Appoint person director company with name date.

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2022-10-31Confirmation statement

Confirmation statement with no updates.

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2022-06-09Accounts

Accounts with accounts type dormant.

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2021-10-29Confirmation statement

Confirmation statement with no updates.

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2021-08-13Accounts

Accounts with accounts type dormant.

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2021-03-26Accounts

Accounts with accounts type dormant.

Download
2020-10-29Confirmation statement

Confirmation statement with no updates.

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2019-11-11Accounts

Accounts with accounts type dormant.

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2019-10-30Confirmation statement

Confirmation statement with updates.

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2019-10-29Address

Move registers to sail company with new address.

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2019-10-29Address

Change sail address company with new address.

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2019-10-28Persons with significant control

Cessation of a person with significant control.

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2019-10-28Persons with significant control

Cessation of a person with significant control.

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2019-10-28Persons with significant control

Notification of a person with significant control.

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2019-10-28Confirmation statement

Confirmation statement with no updates.

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2019-05-03Officers

Termination secretary company with name termination date.

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2019-01-11Accounts

Accounts with accounts type dormant.

Download
2018-11-02Confirmation statement

Confirmation statement with no updates.

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2018-09-26Accounts

Accounts with accounts type dormant.

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2018-09-26Officers

Change person director company with change date.

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2018-09-26Address

Change registered office address company with date old address new address.

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2018-03-15Persons with significant control

Notification of a person with significant control.

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2018-03-15Officers

Termination secretary company with name termination date.

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