THE ELECTRIC HIGHWAY COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
THE ELECTRIC HIGHWAY COMPANY LIMITED
COMPANY NUMBER
08370340
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
35140 -
Trade of electricity
INCORPORATION DATE
22/01/2013
(11 years and 10 months old)
WEBSITE
http://ecotricity.co.uk
CONFIRMATION STATEMENT MADE UP TO
29/10/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
IVER
SL0 9AQ
Telephone: 01453761482
TPS: No
Lion House
Rowcroft
Stroud
Gloucestershire
GL5 3BY
Telephone: 761482
Thorney Weir House
Thorney Mill Road
IVER
SL0 9AQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ECOTRICITY GROUP LTD | Active - Accounts Filed | View Report |
| THE ELECTRIC HIGHWAY COMPANY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2024 | New Confirmation Statement filed |
| 14/08/2024 | Toddington Warwick Harper (923822542) has left the board |
| 14/08/2024 | Darren Craig Cruickshank (928114715) has left the board |
Credit Risk Overview
Want to learn more about THE ELECTRIC HIGHWAY COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE ELECTRIC HIGHWAY COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE ELECTRIC HIGHWAY COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/07/2024 - Present (4 months) Born in Sep 1961 (age: 63) |
Active | Director |
Current: 56 Past: 61 |
View Report |
|
18/07/2024 - Present (4 months) Born in Mar 1968 (age: 56) |
Active | Director |
Current: 56 Past: 2 |
View Report |
|
22/01/2013 - Present (11 years and 10 months) Born in May 1959 |
Resigned | Director |
Current: 0 Past: 98 |
View Report |
|
22/01/2013 - Present (11 years and 10 months) Born in Aug 1961 |
Resigned | Director |
Current: 72 Past: 56 |
View Report |
|
22/01/2013 - 30/11/2017 (4 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2024 | New Confirmation Statement filed |
| 14/08/2024 | Toddington Warwick Harper (923822542) has left the board |
| 14/08/2024 | Darren Craig Cruickshank (928114715) has left the board |
| 14/08/2024 | Jeremy David Cross (920062485) has left the board |
| 23/07/2024 | New Board Member David Mel Zuydam (925963537) Appointed |
| 23/07/2024 | New Board Member Julian Charles Foster (927127887) Appointed |
| 15/03/2024 | New Accounts filed |
| 03/11/2023 | New Confirmation Statement filed |
| 02/02/2023 | Alan McCarthy-Wyper (922939692) has left the board |
| 05/11/2022 | New Confirmation Statement filed |
| 15/10/2022 | New Accounts filed |
| 15/11/2021 | New Confirmation Statement filed |
| 26/10/2021 | New Accounts filed |
| 24/06/2021 | Change in Reg. Office |
| 17/06/2021 | New Board Member Darren Craig Cruickshank (928114715) Appointed |
| 17/06/2021 | New Board Member Alan McCarthy-Wyper (922939692) Appointed |
| 26/03/2021 | New Board Member Toddington Harper (923822542) Appointed |
| 26/03/2021 | New Board Member Jeremy David Cross (920062485) Appointed |
| 19/03/2021 | New Board Member Toddington Harper (928095949) Appointed |
| 19/03/2021 | New Board Member Jeremy Cross (928095902) Appointed |
| 16/02/2021 | New Accounts filed |
| 03/11/2020 | New Confirmation Statement filed |
| 08/02/2020 | New Accounts filed |
| 06/11/2019 | New Confirmation Statement filed |
| 11/09/2019 | New Board Member Tom Cowling (926220911) Appointed |
| 29/05/2019 | Tom Cowling (924072618) has left the board |
| 29/05/2019 | New Confirmation Statement filed |
| 03/01/2019 | New Accounts filed |
| 20/06/2018 | New Board Member Simon John Crowfoot (916466825) Appointed |
| 19/05/2018 | New Confirmation Statement filed |
| 09/02/2018 | New Accounts filed |
| 04/12/2017 | Philip Catherall (917519007) has left the board |
| 04/12/2017 | New Company Secretary Tom Cowling (924072618) Appointed |
| 09/07/2017 | Garry John Peagam (906442628) has left the board |
| 06/05/2017 | New Annual Return filed |
| 10/04/2017 | New Board Member Garry John Peagam (906442628) Appointed |
| 02/03/2017 | Paul David Wheatcroft (915509458) has left the board |
| 04/02/2017 | New Accounts filed |
| 25/01/2017 | New Board Member Asif Rehmanwala (918134395) Appointed |
| 04/05/2016 | New Annual Return filed |
| 23/02/2016 | Change in Reg. Office |
| 23/02/2016 | New Accounts filed |
| 23/02/2016 | New Annual Return filed |
| 23/02/2016 | Change in Reg. Office |
| 23/02/2016 | New Accounts filed |
| 23/02/2016 | New Annual Return filed |
| 11/02/2016 | Change in Reg. Office |
| 11/02/2016 | Change in Reg. Office |
| 10/11/2015 | New Accounts filed |
| 15/02/2015 | New Annual Return filed |
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