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Nom

Ecotricity Holding Company Limited

Adresse
Lion House
Rowcroft
Stroud
GL5 3BY
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11099404 Show on Companies House
Accountsdormant
last accounts made up to 30 avril 2022
Activité (Code NAF)27120 - Fabrication de matériel de distribution et de commande électrique
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Ecotricity Generation Limited Status: Active Notified: 06/12/2017 Companies House Number: 03117225 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (2)

    Source: Companies House
    Rehmanwala, Asif Stroud, United Kingdom Status: Active Notified: 06/12/2017 Date of Birth: 12/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Vince, Dale Stroud, United Kingdom Status: Active Notified: 06/12/2017 Date of Birth: 08/1961 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (9)

    gb-flag GB Dulater Hill Wind Park Limited Status: Active Notified: 11/10/2019 Companies House Number: 06439166 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Ecotricity (Leechpool) Limited Status: Active Notified: 01/03/2019 Companies House Number: 11855335 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Ecotricity (Lodge Farm Solar) Limited Status: Active Notified: 09/01/2019 Companies House Number: 11757440 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Ecotricity (Sparsholt Gasmill) Limited Status: Active Notified: 11/10/2019 Companies House Number: 10716387 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Heck FEN Wind Park Limited Status: Active Notified: 11/10/2019 Companies House Number: 08323021 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag Alveston Wind Park LTD Status: Ceased Notified: 15/03/2018 Ceased: 30/04/2018 Companies House Number: 06231505 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag Alveston Wind Park Limited Status: Ceased Notified: 15/03/2018 Ceased: 30/04/2018 Companies House Number: 06231505 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Bicker FEN Energy Storage Limited Status: Ceased Notified: 15/03/2018 Ceased: 15/03/2018 Companies House Number: 04300047 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Ecotricity Battery Storage Limited Status: Ceased Notified: 09/01/2019 Ceased: 11/03/2024 Companies House Number: 11757293 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors