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Ecotricity Wind And Sun Parks (Issuing) Limited

09286545

active
Private Limited Company
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, STROUD, GL5 3BY
Incorporated 29/10/2014

Compliance

Last accounts

30/04/2025

group

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 29/10/2025

Due 12/11/2026

On track

Industry

64209
Activities of other holding companies

Officers

Mr Dale Andrew Vince

director · Since 29/10/2014

DIRECTOR

BRITISH · UNITED KINGDOM · Age 64

Also on 16 other boards

Mr Asif Rehmanwala

director · Since 23/01/2017

CHIEF OPERATING OFFICER

BRITISH · ENGLAND · Age 49

Also on 95 other boards

Persons with Significant Control

Ecotricity Wind And Sun Parks (Holding) Limited

75–100% shares
75–100% votes

Lion House, Rowcroft, Stroud, GL5 3BY

Reg: 09283903 · Companies House · Private Limited Company

Notified 06/04/2016

Former PSCs

Ecotricity Group Limited

Ceased 06/04/2016

Charges2 outstanding

Charge
outstanding

DEUTSCHE TRUSTEE COMPANY LIMITED (AS SECURITY TRUSTEE)

Created 23/03/2016Registered 24/03/2016
Charge
outstanding

DEUTSCHE TRUSTEE COMPANY LIMITED (AS SECURITY TRUSTEE)

Created 20/03/2015Registered 26/03/2015