The Electric Highway Company Limited

Active08370340 Private limited company
Incorporated
22 January 2013 (13 years)
Industry
Trade of electricity (35140)
Accounts type
Audit exemption subsidiary
Region
South West
Address
Units 9 & 10 Westerngate
Hillmead Enterprise Park
Swindon
SN5 5WN

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
12 November 2027
Last conf. stmt
29 October 2026

Charges

Total
7
Outstanding
1
Part satisfied
0
Satisfied
6

Officers 3 active

Officer details are public data from the Companies House register.

Hancock, Ben
Secretary · Appointed 8 July 2026
Director · Appointed 2 July 2026
British
Born May 1973 (53)
Director · Appointed 4 April 2025
German
Born March 1977 (49)
Officer history (14 former)
8 July 2026
Appointed Hancock, Ben as Secretary
2 July 2026
Appointed Bell, Robbie Ian as Director
30 June 2026
Resigned Zuydam, David Mel as Director
4 April 2025
Appointed Kunkel, Daniel as Director
20 March 2025
Resigned Foster, Julian Charles as Director
31 July 2024
Resigned Cross, Jeremy David as Director
31 July 2024
Resigned Harper, Toddington Warwick as Director
31 July 2024
Resigned Cruickshank, Darren Craig as Director
18 July 2024
Appointed Foster, Julian Charles as Director
18 July 2024
Appointed Zuydam, David Mel as Director
10 January 2023
Resigned Mccarthy-Wyper, Alan as Director
15 June 2021
Appointed Mccarthy-Wyper, Alan as Director
15 June 2021
Appointed Cruickshank, Darren Craig as Director
4 June 2021
Resigned Crowfoot, Simon John as Director
4 June 2021
Resigned Vince, Dale Andrew as Director
11 March 2021
Resigned Rehmanwala, Asif as Director
11 March 2021
Appointed Cross, Jeremy David as Director
11 March 2021
Appointed Harper, Toddington Warwick as Director
11 March 2021
Resigned Cowling, Tom as Director
9 September 2019
Appointed Cowling, Tom as Director
24 May 2019
Resigned Cowling, Tom as Secretary
18 June 2018
Appointed Crowfoot, Simon John as Director
30 November 2017
Appointed Cowling, Tom as Secretary
30 November 2017
Resigned Catherall, Philip as Secretary
6 July 2017
Resigned Peagam, Garry John as Director
6 April 2017
Appointed Peagam, Garry John as Director
22 February 2017
Resigned Wheatcroft, Paul David as Director
23 January 2017
Appointed Rehmanwala, Asif as Director
22 January 2013
Appointed Wheatcroft, Paul David as Director
22 January 2013
Appointed Catherall, Philip as Secretary
22 January 2013
Appointed Vince, Dale Andrew as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 4 June 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13406548
Former controllers (2)
4 June 2021
Ceased Dale Andrew Vince — Owns 25–50% of shares
4 June 2021
Ceased Ecotricity Group Limited — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 November 2026Confirmation statement with no updates29 October 2026
15 September 2026Accounts filing
15 September 2026Other filing
11 September 2026Registration of a charge
27 August 2026Satisfaction of a charge in full
Show all recent filings

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