-
ECOTRICITY GROUP LTD - Lion House, Rowcroft, Stroud, Gloucestershire, United Kingdom
Company Information
- Company registration number
- 03521776
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Lion House
- Rowcroft
- Stroud
- Gloucestershire
- GL5 3BY
- England Lion House, Rowcroft, Stroud, Gloucestershire, GL5 3BY, England UK
Management
- Managing Directors
- REHMANWALA, Asif
- SANDS, Paul Kenneth
- VINCE, Dale
- VINCE, Kate
- YANDELL-JONES, Anita Louise
- HARRISON, Alistair Stuart
- HIBBERD, Andrew James
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1998-03-04
- Age Of Company 1998-03-04 26 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- -
- Green Britain Group Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- NEXGEN GROUP LIMITED
- Legal Entity Identifier (LEI)
- 549300V0S4LUMJFM1K73
- Filing of Accounts
- Due Date: 2024-01-31
- Last Date: 2022-04-30
- Last Return Made Up To:
- 2013-03-04
- Annual Return
- Due Date: 2023-11-12
- Last Date: 2022-10-29
-
ECOTRICITY GROUP LTD Company Description
- ECOTRICITY GROUP LTD is a ltd registered in United Kingdom with the Company reg no 03521776. Its current trading status is "live". It was registered 1998-03-04. It was previously called NEXGEN GROUP LIMITED. It has declared SIC or NACE codes as "70100". It has 7 directors The latest accounts are filed up to 30/04/2011. The latest annual return was filed up to 2013-03-04.It can be contacted at Lion House .
Get ECOTRICITY GROUP LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ecotricity Group Ltd - Lion House, Rowcroft, Stroud, Gloucestershire, United Kingdom
- 1998-03-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for ECOTRICITY GROUP LTD as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
-
appoint-person-director-company-with-name-date (2023-05-02) - AP01
-
mortgage-satisfy-charge-full (2023-07-26) - MR04
-
mortgage-satisfy-charge-full (2023-07-25) - MR04
-
accounts-with-accounts-type-full (2023-02-02) - AA
-
mortgage-satisfy-charge-full (2023-07-19) - MR04
keyboard_arrow_right 2022
-
accounts-with-accounts-type-full (2022-02-18) - AA
-
confirmation-statement-with-no-updates (2022-10-31) - CS01
keyboard_arrow_right 2021
-
accounts-with-accounts-type-group (2021-02-16) - AA
-
termination-director-company-with-name-termination-date (2021-03-18) - TM01
-
mortgage-charge-part-release-with-charge-number (2021-03-17) - MR05
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-03-18) - MR01
-
confirmation-statement-with-no-updates (2021-10-29) - CS01
-
mortgage-satisfy-charge-full (2021-06-15) - MR04
keyboard_arrow_right 2020
-
termination-director-company-with-name-termination-date (2020-02-10) - TM01
-
accounts-with-accounts-type-group (2020-02-24) - AA
-
cessation-of-a-person-with-significant-control (2020-09-09) - PSC07
-
notification-of-a-person-with-significant-control (2020-09-09) - PSC02
-
appoint-person-director-company-with-name-date (2020-08-25) - AP01
-
termination-director-company-with-name-termination-date (2020-08-18) - TM01
-
termination-director-company-with-name-termination-date (2020-07-21) - TM01
-
change-person-director-company-with-change-date (2020-03-19) - CH01
-
capital-cancellation-shares (2020-10-30) - SH06
-
confirmation-statement-with-updates (2020-10-29) - CS01
-
second-filing-of-confirmation-statement-with-made-up-date (2020-10-22) - RP04CS01
-
appoint-person-director-company-with-name-date (2020-11-11) - AP01
-
confirmation-statement-with-no-updates (2020-03-24) - CS01
-
capital-return-purchase-own-shares (2020-10-09) - SH03
keyboard_arrow_right 2019
-
accounts-with-accounts-type-group (2019-01-02) - AA
-
confirmation-statement-with-no-updates (2019-03-19) - CS01
-
termination-secretary-company-with-name-termination-date (2019-05-24) - TM02
-
termination-director-company-with-name-termination-date (2019-06-17) - TM01
-
appoint-person-director-company-with-name-date (2019-07-01) - AP01
-
appoint-person-director-company-with-name-date (2019-09-09) - AP01
-
mortgage-charge-whole-release-with-charge-number (2019-10-02) - MR05
-
mortgage-satisfy-charge-full (2019-10-02) - MR04
-
change-sail-address-company-with-new-address (2019-10-29) - AD02
-
move-registers-to-sail-company-with-new-address (2019-10-29) - AD03
keyboard_arrow_right 2018
-
appoint-person-director-company-with-name-date (2018-01-11) - AP01
-
accounts-with-accounts-type-group (2018-02-07) - AA
-
confirmation-statement-with-no-updates (2018-05-24) - CS01
-
appoint-person-director-company-with-name-date (2018-11-14) - AP01
-
change-person-director-company-with-change-date (2018-09-25) - CH01
-
termination-director-company-with-name-termination-date (2018-10-26) - TM01
-
termination-director-company-with-name-termination-date (2018-08-02) - TM01
keyboard_arrow_right 2017
-
confirmation-statement (2017-05-03) - CS01
-
termination-director-company-with-name-termination-date (2017-03-21) - TM01
-
appoint-person-director-company-with-name-date (2017-04-06) - AP01
-
change-person-secretary-company-with-change-date (2017-04-19) - CH03
-
termination-director-company-with-name-termination-date (2017-07-06) - TM01
-
change-person-director-company-with-change-date (2017-02-01) - CH01
-
termination-secretary-company-with-name-termination-date (2017-11-20) - TM02
-
appoint-person-secretary-company-with-name-date (2017-11-20) - AP03
-
appoint-person-director-company-with-name-date (2017-11-20) - AP01
-
change-person-director-company-with-change-date (2017-11-20) - CH01
-
appoint-person-director-company-with-name-date (2017-10-12) - AP01
keyboard_arrow_right 2016
-
accounts-with-accounts-type-group (2016-11-04) - AA
-
change-registered-office-address-company-with-date-old-address-new-address (2016-08-09) - AD01
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-04-18) - AR01
-
change-person-secretary-company-with-change-date (2016-04-06) - CH03
-
change-registered-office-address-company-with-date-old-address-new-address (2016-02-09) - AD01
keyboard_arrow_right 2015
-
change-person-director-company-with-change-date (2015-03-11) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-03-11) - AR01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-04-17) - AR01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-05-08) - MR01
-
accounts-with-accounts-type-group (2015-02-11) - AA
-
capital-alter-shares-subdivision (2015-05-28) - SH02
-
termination-director-company-with-name-termination-date (2015-06-11) - TM01
-
accounts-with-accounts-type-group (2015-10-22) - AA
-
change-person-director-company-with-change-date (2015-10-29) - CH01
keyboard_arrow_right 2014
-
mortgage-create-with-deed-with-charge-number (2014-06-20) - MR01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-03-12) - AR01
keyboard_arrow_right 2013
-
accounts-with-accounts-type-group (2013-01-03) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-03-28) - AR01
-
accounts-with-accounts-type-group (2013-12-12) - AA
-
change-person-director-company-with-change-date (2013-05-13) - CH01
keyboard_arrow_right 2012
-
appoint-person-director-company-with-name (2012-10-30) - AP01
-
appoint-person-director-company-with-name (2012-10-29) - AP01
-
appoint-person-director-company-with-name (2012-10-26) - AP01
-
appoint-person-director-company-with-name (2012-10-24) - AP01
-
change-registered-office-address-company-with-date-old-address (2012-04-25) - AD01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-03-08) - AR01
-
legacy (2012-02-02) - MG01
keyboard_arrow_right 2011
-
accounts-with-accounts-type-group (2011-10-25) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-04-13) - AR01
keyboard_arrow_right 2010
-
accounts-with-accounts-type-group (2010-10-14) - AA
-
legacy (2010-08-24) - MG02
-
legacy (2010-08-06) - MG01
-
auditors-resignation-company (2010-05-06) - AUD
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-03-23) - AR01
-
accounts-amended-with-accounts-type-group (2010-03-08) - AAMD
-
accounts-with-accounts-type-group (2010-03-01) - AA
keyboard_arrow_right 2009
-
change-person-director-company-with-change-date (2009-10-06) - CH01
-
legacy (2009-03-24) - 363a
-
legacy (2009-12-02) - MG01
-
appoint-person-director-company-with-name (2009-11-05) - AP01
keyboard_arrow_right 2008
-
accounts-with-accounts-type-group (2008-11-04) - AA
-
legacy (2008-03-19) - 363a
keyboard_arrow_right 2007
-
legacy (2007-03-16) - 363s
-
accounts-with-accounts-type-group (2007-10-11) - AA
keyboard_arrow_right 2006
-
legacy (2006-10-31) - 288c
-
accounts-with-accounts-type-group (2006-10-02) - AA
-
certificate-change-of-name-company (2006-09-22) - CERTNM
-
legacy (2006-03-16) - 363s
-
legacy (2006-02-17) - 395
-
accounts-with-accounts-type-group (2006-01-11) - AA
keyboard_arrow_right 2005
-
accounts-with-accounts-type-small (2005-01-18) - AA
-
legacy (2005-08-18) - 395
-
legacy (2005-03-15) - 363s
-
legacy (2005-09-13) - 395
keyboard_arrow_right 2004
-
legacy (2004-04-28) - 169
-
resolution (2004-04-19) - RESOLUTIONS
-
legacy (2004-03-10) - 363s
-
accounts-with-accounts-type-group (2004-01-14) - AA
keyboard_arrow_right 2003
-
legacy (2003-03-18) - 363s
-
accounts-amended-with-accounts-type-group (2003-04-02) - AAMD
-
legacy (2003-11-21) - 288a
-
legacy (2003-11-21) - 288b
keyboard_arrow_right 2002
-
accounts-with-accounts-type-small (2002-12-18) - AA
-
legacy (2002-03-21) - 363s
-
legacy (2002-08-28) - 225
-
legacy (2002-12-12) - 403a
-
legacy (2002-12-16) - 288c
keyboard_arrow_right 2001
-
legacy (2001-12-11) - 288b
-
accounts-with-accounts-type-small (2001-08-22) - AA
-
legacy (2001-03-19) - 363s
-
legacy (2001-02-13) - 400
keyboard_arrow_right 2000
-
certificate-change-of-name-company (2000-02-16) - CERTNM
-
legacy (2000-05-08) - 288a
-
legacy (2000-03-23) - 363s
-
accounts-with-accounts-type-small (2000-09-04) - AA
-
legacy (2000-09-05) - 288a
-
legacy (2000-09-05) - 288b
-
legacy (2000-05-08) - 288b
keyboard_arrow_right 1999
-
accounts-with-accounts-type-small (1999-09-02) - AA
-
legacy (1999-05-07) - 363a
-
legacy (1999-02-24) - 287
-
legacy (1999-11-11) - 88(2)R
keyboard_arrow_right 1998
-
legacy (1998-03-25) - 288b
-
legacy (1998-03-25) - 288a
-
legacy (1998-03-23) - 225
-
legacy (1998-03-23) - 88(2)R
-
incorporation-company (1998-03-04) - NEWINC