Back to search

Britwind Limited

09040997

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Lion House, Rowcroft, Stroud, GL5 3BY
Incorporated 15/05/2014

Previously known as

Evance Limited · until 15/07/2014

Compliance

Last accounts

30/04/2025

audit exemption subsidiary

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 29/10/2025

Due 12/11/2026

On track

Industry

27110
Manufacture of electric motors, generators and transformers

Officers

Mr Dale Andrew Vince

director · Since 15/05/2014

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 65

Also on 16 other boards

Mr Asif Rehmanwala

director · Since 20/03/2015

CHIEF OPERATING OFFICER

BRITISH · ENGLAND · Age 49

Also on 95 other boards

Dale Andrew Vince

director · Since 15/05/2014

British · United Kingdom · Age 65

Asif Rehmanwala

director · Since 20/03/2015

British · England · Age 49

Former

Paul David Wheatcroft

director · Resigned 22/02/2017

Garry John Peagam

director · Resigned 06/07/2017

Philip Catherall

secretary · Resigned 30/11/2017

Tom Cowling

secretary · Resigned 26/07/2019

Persons with Significant Control

Ecotricity New Ventures Limited

75–100% shares
75–100% votes
Appoint directors

Lion House, Rowcroft, Stroud, GL5 3BY

Reg: 11099389 · Companies House · Private Company Limited By Shares

Notified 28/04/2023

Former PSCs

Ecotricity Group Limited

Ceased 28/04/2023

Charges0 outstanding

Charge
satisfied

HSBC UK BANK PLC

Created 06/10/2020Registered 12/10/2020Satisfied 24/08/2023

Change History

officer appointedREHMANWALA, Asif
2026-07-29
officer appointedVINCE, Dale Andrew
2026-07-29
statusactive
2026-07-29

Active

typeltd
2026-07-29

Private Limited Company

address line1Lion House
2026-07-29

LION HOUSE

post townStroud
2026-07-29

STROUD