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ECOTRICITY HOLDING COMPANY LIMITED

Company number 11099404

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 Jan 2024 AA Accounts for a dormant company made up to 30 April 2023
30 Oct 2023 CS01 Confirmation statement made on 29 October 2023 with no updates
02 Feb 2023 AA Audit exemption subsidiary accounts made up to 30 April 2022
02 Feb 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/04/22
02 Feb 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/04/22
02 Feb 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/04/22
31 Oct 2022 CS01 Confirmation statement made on 29 October 2022 with no updates
29 Oct 2021 CS01 Confirmation statement made on 29 October 2021 with no updates
13 Aug 2021 AA Accounts for a dormant company made up to 30 April 2021
26 Mar 2021 AA Accounts for a dormant company made up to 30 April 2020
29 Oct 2020 CS01 Confirmation statement made on 29 October 2020 with no updates
31 Oct 2019 CS01 Confirmation statement made on 29 October 2019 with updates
29 Oct 2019 AD03 Register(s) moved to registered inspection location Tlt Llp One Redcliff Street Bristol BS1 6TP
29 Oct 2019 AD02 Register inspection address has been changed to Tlt Llp One Redcliff Street Bristol BS1 6TP
28 Oct 2019 PSC02 Notification of Ecotricity Generation Limited as a person with significant control on 6 December 2017
28 Oct 2019 PSC09 Withdrawal of a person with significant control statement on 28 October 2019
29 Aug 2019 AA Accounts for a dormant company made up to 31 December 2018
01 Aug 2019 AA01 Current accounting period extended from 30 April 2019 to 30 April 2020
24 May 2019 TM02 Termination of appointment of Tom Cowling as a secretary on 24 May 2019
01 Apr 2019 AA01 Current accounting period shortened from 31 December 2019 to 30 April 2019
11 Dec 2018 CS01 Confirmation statement made on 5 December 2018 with no updates
25 Sep 2018 CH01 Director's details changed for Mr Dale Vince on 25 September 2018
10 May 2018 CH01 Director's details changed for Mr Dale Vince on 1 May 2018
10 May 2018 AP03 Appointment of Mr Tom Cowling as a secretary on 1 May 2018
06 Dec 2017 NEWINC Incorporation
Statement of capital on 2017-12-06
  • GBP 100