ECOTRICITY WIND AND SUN PARKS (HOLDING) LIMITED
STROUD

Hellopages » Gloucestershire » Stroud » GL5 3BY

Company number 09283903
Status Active
Incorporation Date 28 October 2014
Company Type Private Limited Company
Address LION HOUSE, ROWCROFT, STROUD, ENGLAND, GL5 3BY
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Termination of appointment of Paul David Wheatcroft as a director on 22 February 2017; Full accounts made up to 30 April 2016; Director's details changed for Mr Asif Rehmanwala on 23 January 2017. The most likely internet sites of ECOTRICITY WIND AND SUN PARKS (HOLDING) LIMITED are www.ecotricitywindandsunparksholding.co.uk, and www.ecotricity-wind-and-sun-parks-holding.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. Ecotricity Wind and Sun Parks Holding Limited is a Private Limited Company. The company registration number is 09283903. Ecotricity Wind and Sun Parks Holding Limited has been working since 28 October 2014. The present status of the company is Active. The registered address of Ecotricity Wind and Sun Parks Holding Limited is Lion House Rowcroft Stroud England Gl5 3by. . CATHERALL, Philip is a Secretary of the company. REHMANWALA, Asif is a Director of the company. VINCE, Dale Andrew is a Director of the company. Director WHEATCROFT, Paul David has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
CATHERALL, Philip
Appointed Date: 28 October 2014
Director
REHMANWALA, Asif
Appointed Date: 23 January 2017
48 years old
Director
VINCE, Dale Andrew
Appointed Date: 28 October 2014
64 years old

Resigned Directors

Director
WHEATCROFT, Paul David
Resigned: 22 February 2017
Appointed Date: 28 October 2014
66 years old

Persons With Significant Control

Ecotricity Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ECOTRICITY WIND AND SUN PARKS (HOLDING) LIMITED Events

24 Feb 2017
Termination of appointment of Paul David Wheatcroft as a director on 22 February 2017
03 Feb 2017
Full accounts made up to 30 April 2016
01 Feb 2017
Director's details changed for Mr Asif Rehmanwala on 23 January 2017
23 Jan 2017
Appointment of Mr Asif Rehmanwala as a director on 23 January 2017
02 Nov 2016
Registered office address changed from Lion House Lion House Rowcroft Stroud Glos GL5 3BY England to Lion House Rowcroft Stroud GL5 3BY on 2 November 2016
...
... and 4 more events
09 Feb 2016
Registered office address changed from Unicorn House 7 Russell Street Stroud Gloucestershire GL5 3AX to Lion House Lion House Rowcroft Stroud Glos GL5 3BY on 9 February 2016
03 Nov 2015
Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 100
15 Jun 2015
Previous accounting period shortened from 31 October 2015 to 30 April 2015
26 Mar 2015
Registration of charge 092839030001, created on 20 March 2015
28 Oct 2014
Incorporation
Statement of capital on 2014-10-28
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

ECOTRICITY WIND AND SUN PARKS (HOLDING) LIMITED Charges

23 March 2016
Charge code 0928 3903 0002
Delivered: 24 March 2016
Status: Outstanding
Persons entitled: Deutsche Trustee Company Limited (As Security Trustee)
Description: N/A…
20 March 2015
Charge code 0928 3903 0001
Delivered: 26 March 2015
Status: Outstanding
Persons entitled: Deutsche Trustee Company Limited (As Security Trustee)
Description: N/A…

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