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ECOTRICITY WIND AND SUN PARKS (ISSUING) LIMITED

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

This company is commonly known as Ecotricity Wind And Sun Parks (issuing) Limited. The company was founded 9 years ago and was given the registration number 09286545. The firm's registered office is in STROUD. You can find them at Lion House, Rowcroft, Stroud, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:ECOTRICITY WIND AND SUN PARKS (ISSUING) LIMITED
Company Number:09286545
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 October 2014
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Lion House, Rowcroft, Stroud, England, GL5 3BY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lion House, Rowcroft, Stroud, England, GL5 3BY

Director23 January 2017Active
Lion House, Rowcroft, Stroud, England, GL5 3BY

Director29 October 2014Active
Lion House, Rowcroft, Stroud, England, GL5 3BY

Secretary29 October 2014Active
Lion House, Rowcroft, Stroud, England, GL5 3BY

Secretary22 January 2018Active
Lion House, Rowcroft, Stroud, England, GL5 3BY

Director12 April 2017Active
Unicorn House, 7 Russell Street, Stroud, England, GL5 3AX

Director29 October 2014Active

People with Significant Control

Ecotricity Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Lion House, Rowcroft, Stroud, England, GL5 3BY
Nature of control:
  • Ownership of shares 75 to 100 percent
Ecotricity Wind And Sun Parks (Holding) Limited
Notified on:06 April 2016
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

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
2024-02-01Accounts

Accounts with accounts type group.

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2023-10-30Confirmation statement

Confirmation statement with no updates.

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2023-02-02Accounts

Accounts with accounts type group.

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2022-10-31Confirmation statement

Confirmation statement with no updates.

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2022-02-17Accounts

Accounts with accounts type group.

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2021-10-29Confirmation statement

Confirmation statement with no updates.

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2021-02-15Accounts

Accounts with accounts type group.

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2020-10-29Confirmation statement

Confirmation statement with no updates.

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2020-02-24Accounts

Accounts with accounts type group.

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2019-10-31Confirmation statement

Confirmation statement with no updates.

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2019-10-29Persons with significant control

Cessation of a person with significant control.

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2019-10-29Persons with significant control

Notification of a person with significant control.

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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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2019-05-24Officers

Termination secretary company with name termination date.

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2019-01-02Accounts

Accounts with accounts type group.

Download
2018-11-01Confirmation statement

Confirmation statement with no updates.

Download
2018-09-25Officers

Change person director company with change date.

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2018-02-07Accounts

Accounts with accounts type group.

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2018-01-22Officers

Appoint person secretary company with name date.

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2018-01-22Officers

Termination secretary company with name termination date.

Download
2017-11-02Confirmation statement

Confirmation statement with no updates.

Download
2017-07-06Officers

Termination director company with name termination date.

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2017-04-19Officers

Change person secretary company with change date.

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2017-04-13Officers

Appoint person director company with name date.

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