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THE ELECTRIC HIGHWAY COMPANY LIMITED

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

This company is commonly known as The Electric Highway Company Limited. The company was founded 11 years ago and was given the registration number 08370340. The firm's registered office is in STROUD. You can find them at Lion House, Rowcroft, Stroud, Gloucestershire. This company's SIC code is 35140 - Trade of electricity.

Company Information

Name:THE ELECTRIC HIGHWAY COMPANY LIMITED
Company Number:08370340
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 January 2013
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 35140 - Trade of electricity

Office Address & Contact

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

Company Officers

Personal InformationRoleAppointedStatus
Thorney Weir House, Thorney Weir Lane, Iver, England, SL0 9AQ

Director11 March 2021Active
9, Tigh A' Phuirt, Ballachulish, Scotland, PH49 4HN

Director15 June 2021Active
Thorney Weir House, Thorney Mill Lane, Iver, England, SL0 9AQ

Director11 March 2021Active
Lion House, Rowcroft, Stroud, England, GL5 3BY

Secretary22 January 2013Active
Lion House, Rowcroft, Stroud, England, GL5 3BY

Secretary30 November 2017Active
Lion House, Rowcroft, Stroud, England, GL5 3BY

Director09 September 2019Active
Lion House, Rowcroft, Stroud, England, GL5 3BY

Director18 June 2018Active
Thorney Weir House, Thorney Mill Road, Iver, England, SL0 9AQ

Director15 June 2021Active
Lion House, Rowcroft, Stroud, England, GL5 3BY

Director06 April 2017Active
Lion House, Rowcroft, Stroud, England, GL5 3BY

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

Director22 January 2013Active
Lion House, Rowcroft, Stroud, England, GL5 3BY

Director22 January 2013Active

People with Significant Control

Gridserve Eh Limited
Notified on:04 June 2021
Status:Active
Country of residence:England
Address:Thorney Weir House, Thorney Mill Road, Iver, England, SL0 9AQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Dale Andrew Vince
Notified on:29 April 2016
Status:Active
Date of birth:August 1961
Nationality:British
Country of residence:England
Address:Thorney Weir House, Thorney Mill Road, Iver, England, SL0 9AQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
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 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-09Accounts

Accounts with accounts type audit exemption subsiduary.

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2024-03-09Accounts

Legacy.

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2024-03-09Other

Legacy.

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2024-03-09Other

Legacy.

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2023-10-30Confirmation statement

Confirmation statement with no updates.

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2023-07-26Mortgage

Mortgage satisfy charge full.

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2023-07-26Mortgage

Mortgage satisfy charge full.

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2023-07-24Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-07-04Confirmation statement

Second filing of confirmation statement with made up date.

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2023-01-31Officers

Termination director company with name termination date.

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2022-11-01Confirmation statement

Confirmation statement with no updates.

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2022-10-07Accounts

Accounts with accounts type audit exemption subsiduary.

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2022-10-07Accounts

Legacy.

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2022-10-07Other

Legacy.

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2022-10-07Other

Legacy.

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2022-09-01Mortgage

Mortgage satisfy charge full.

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2022-09-01Mortgage

Mortgage satisfy charge full.

Download
2022-04-26Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-11-10Confirmation statement

Confirmation statement.

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2021-10-21Accounts

Accounts with accounts type small.

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2021-06-25Persons with significant control

Cessation of a person with significant control.

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2021-06-25Persons with significant control

Cessation of a person with significant control.

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2021-06-25Persons with significant control

Notification of a person with significant control.

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2021-06-22Accounts

Change account reference date company current shortened.

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2021-06-22Address

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

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