The Electric Highway Company Limited
08370340
Some Concerns
- 1 outstanding charge (-2)
Details
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
Confirmation statement
Last: 29/10/2025
Due 12/11/2026
Industry
Officers
Former
director · Resigned 22/02/2017
director · Resigned 06/07/2017
secretary · Resigned 30/11/2017
secretary · Resigned 24/05/2019
director · Resigned 11/03/2021
director · Resigned 11/03/2021
director · Resigned 04/06/2021
director · Resigned 04/06/2021
director · Resigned 10/01/2023
director · Resigned 31/07/2024
director · Resigned 31/07/2024
director · Resigned 31/07/2024
director · Resigned 20/03/2025
Persons with Significant Control
Gridserve Eh Limited
Thorney Weir House, Thorney Mill Road, Iver, SL0 9AQ
Reg: 13406548 · Companies House · Private Limited Company
Notified 04/06/2021
Former PSCs
Ecotricity Group Limited
Ceased 04/06/2021
Mr Dale Andrew Vince
Ceased 04/06/2021
Charges1 outstanding
LLOYDS BANK PLC
MITSUBISHI HC CAPITAL UK PLC
THE RISE FUND II GLADIATOR, L.P.
HITACHI CAPITAL (UK) PLC
GRIDSERVE HC LTD
HSBC UK BANK PLC
Change History
Active
Private Limited Company
UNITS 9 & 10 WESTERNGATE
SWINDON
Filing History100 filings
legacy
legacy
accounts with accounts type audit exemption subsiduary
legacy
confirmation statement with no updates
appoint person director company with name date
change registered office address company with date old address new address
termination director company with name termination date
legacy
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
confirmation statement with no updates
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
appoint person director company with name date
appoint person director company with name date
legacy
legacy
accounts with accounts type audit exemption subsiduary
legacy
confirmation statement with no updates
mortgage satisfy charge full
mortgage satisfy charge full
mortgage create with deed with charge number charge creation date
second filing of confirmation statement with made up date
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
mortgage satisfy charge full
mortgage satisfy charge full
mortgage create with deed with charge number charge creation date
confirmation statement
accounts with accounts type small
cessation of a person with significant control
cessation of a person with significant control
notification of a person with significant control
change account reference date company current shortened
change registered office address company with date old address new address
memorandum articles
resolution
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
memorandum articles
resolution
capital alter shares subdivision
capital name of class of shares
capital allotment shares
mortgage create with deed with charge number charge creation date
change to a person with significant control
termination director company with name termination date
termination director company with name termination date
appoint person director company with name date
appoint person director company with name date
mortgage satisfy charge full
accounts with accounts type full
mortgage create with deed with charge number charge creation date
confirmation statement with no updates
change to a person with significant control
change to a person with significant control
accounts with accounts type full
confirmation statement with updates
move registers to sail company with new address
change sail address company with new address
appoint person director company with name date
termination secretary company with name termination date
confirmation statement with no updates
accounts with accounts type full
change person director company with change date
appoint person director company with name date
confirmation statement with no updates
accounts with accounts type full
appoint person secretary company with name date
termination secretary company with name termination date
termination director company with name termination date
confirmation statement with updates
change person secretary company with change date
appoint person director company with name date
termination director company with name termination date
change person director company with change date
accounts with accounts type full
appoint person director company with name date
annual return company with made up date full list shareholders
change person director company with change date
change person director company with change date
change person secretary company with change date
annual return company with made up date full list shareholders
change registered office address company with date old address new address
accounts with accounts type full
change registered office address company with date old address new address
accounts with accounts type full