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Pollington Wind Park Limited

05860765

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

Lion House, Rowcroft, Stroud, GL5 3BY
Incorporated 28/06/2006

Previously known as

Nytron Limited · until 17/04/2007

Compliance

Last accounts

30/04/2025

small

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 29/10/2025

Due 12/11/2026

On track

Industry

35110
Production of electricity

Officers

Dale Vince

director · Since 13/12/2006

CONSULTANT

BRITISH · ENGLAND · Age 65

Also on 34 other boards

Mr Asif Rehmanwala

director · Since 23/01/2017

CHIEF OPERATING OFFICER

BRITISH · ENGLAND · Age 49

Also on 95 other boards

Dale Vince

director · Since 13/12/2006

British · England · Age 65

Asif Rehmanwala

director · Since 23/01/2017

British · England · Age 49

Former

Company Directors Limited

corporate nominee director · Resigned 13/12/2006

Temple Secretaries Limited

corporate nominee secretary · Resigned 13/12/2006

Paul David Wheatcroft

director · Resigned 22/02/2017

Garry John Peagam

director · Resigned 06/07/2017

Philip Catherall

secretary · Resigned 22/01/2018

Tom Cowling

secretary · Resigned 24/05/2019

Claire Lucy Burden

director · Resigned 21/07/2020

Tom Cowling

director · Resigned 18/03/2021

Persons with Significant Control

Ecotricity Merchant Holdings Limited

75–100% shares
75–100% votes

Lion House, Rowcroft, Stroud, GL5 3BY

Reg: 10777900 · Companies House · Private Limited Company

Notified 08/08/2017

Former PSCs

Ecotricity Group Limited

Ceased 08/08/2017

Charges2 outstanding

Charge
outstanding

TRIODOS BANK NV

Created 17/11/2017Registered 22/11/2017
Charge
outstanding

TRIODOS BANK NV

Created 17/11/2017Registered 22/11/2017

Change History

statusactive
2026-08-16

Active

typeltd
2026-08-16

Private Limited Company

address line1Lion House
2026-08-16

LION HOUSE

post townStroud
2026-08-16

STROUD

officer appointedREHMANWALA, Asif
2026-08-16
officer appointedVINCE, Dale
2026-08-16