Ecotricity Wind and Sun Parks (Issuing) Limited

Active09286545 Private limited company
Incorporated
29 October 2014 (12 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Group
Region
South West
Address
Lion House
Rowcroft
Stroud
GL5 3BY

Website & contact details

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

Filing status

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

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (4 former)
24 May 2019
Resigned Cowling, Tom as Secretary
22 January 2018
Appointed Cowling, Tom as Secretary
22 January 2018
Resigned Catherall, Philip as Secretary
6 July 2017
Resigned Peagam, Garry John as Director
12 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
29 October 2014
Appointed Vince, Dale Andrew as Director
29 October 2014
Appointed Wheatcroft, Paul David as Director
29 October 2014
Appointed Catherall, Philip as Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 09283903

Holdings 4

Companies where Ecotricity Wind and Sun Parks (Issuing) Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Active
Former controllers (1)
6 April 2016
Ceased Ecotricity Group Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026Confirmation statement with no updates29 October 2026
2 February 2026Group of companies' accounts30 April 2025
6 November 2025Confirmation statement with no updates29 October 2025
23 January 2025Group of companies' accounts30 April 2024
29 October 2024Confirmation statement with no updates29 October 2024
Show all recent filings

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