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Home > England & Wales Companies > ECOTRICITY WIND AND SUN PARKS (ISSUING) LIMITED
Company Information for

ECOTRICITY WIND AND SUN PARKS (ISSUING) LIMITED

LION HOUSE, ROWCROFT, STROUD, GL5 3BY,
Company Registration Number
09286545
Private Limited Company
Active

Company Overview

About Ecotricity Wind And Sun Parks (issuing) Ltd
ECOTRICITY WIND AND SUN PARKS (ISSUING) LIMITED was founded on 2014-10-29 and has its registered office in Stroud. The organisation's status is listed as "Active". Ecotricity Wind And Sun Parks (issuing) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
ECOTRICITY WIND AND SUN PARKS (ISSUING) LIMITED
 
Legal Registered Office
LION HOUSE
ROWCROFT
STROUD
GL5 3BY
Other companies in GL5
 
Filing Information
Company Number 09286545
Company ID Number 09286545
Date formed 2014-10-29
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2024
Account next due 31/01/2026
Latest return 29/10/2015
Return next due 26/11/2016
Type of accounts GROUP
Last Datalog update: 2025-02-05 23:59:59
Primary Source:Companies House
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Company Officers of ECOTRICITY WIND AND SUN PARKS (ISSUING) LIMITED

Current Directors
Officer Role Date Appointed
TOM COWLING
 Company Secretary 2018-01-22
ASIF REHMANWALA
 Director 2017-01-23
DALE ANDREW VINCE
 Director 2014-10-29
Previous Officers
Officer Role Date Appointed Date Resigned
PHILIP CATHERALL
 Company Secretary 2014-10-29 2018-01-22
GARRY JOHN PEAGAM
 Director 2017-04-12 2017-07-06
PAUL DAVID WHEATCROFT
 Director 2014-10-29 2017-02-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ASIF REHMANWALA ECOTILITY LIMITED Director 2018-09-12 CURRENT 2009-08-25 Active
ASIF REHMANWALA GREEN DEVILS LIMITED Director 2018-05-12 CURRENT 2018-05-12 Active - Proposal to Strike off
ASIF REHMANWALA ECOTRICITY (ALVESTON) LIMITED Director 2018-04-30 CURRENT 2018-04-30 Active
ASIF REHMANWALA ECO PARK J13 LIMITED Director 2018-04-12 CURRENT 2018-04-12 Active
ASIF REHMANWALA ECOLATER LIMITED Director 2018-04-12 CURRENT 2018-04-12 Active - Proposal to Strike off
ASIF REHMANWALA CLIMATE DIAMOND LIMITED Director 2018-02-05 CURRENT 2018-02-05 Active - Proposal to Strike off
ASIF REHMANWALA ECOTRICITY MERCHANT HOLDINGS LIMITED Director 2017-05-18 CURRENT 2017-05-18 Active
ASIF REHMANWALA NEXT GENERATION WIND HOLDINGS LIMITED Director 2017-01-23 CURRENT 2003-05-23 Active
ASIF REHMANWALA ECOTRICITY BONDS PLC Director 2017-01-23 CURRENT 2010-09-08 Active
ASIF REHMANWALA DUNDEE MERCHANT WIND PARK LIMITED Director 2017-01-23 CURRENT 2002-01-31 Active
ASIF REHMANWALA BAMBERS EXTENSION WIND PARK LTD Director 2017-01-23 CURRENT 2004-11-18 Active
ASIF REHMANWALA FEN FARM WIND PARK LIMITED Director 2017-01-23 CURRENT 2005-04-07 Active
ASIF REHMANWALA BRISTOL PORT WIND PARK LIMITED Director 2017-01-23 CURRENT 2005-04-07 Active
ASIF REHMANWALA CARDIFF WIND PARK LIMITED Director 2017-01-23 CURRENT 2007-04-12 Active
ASIF REHMANWALA ALVESTON WIND PARK LIMITED Director 2017-01-23 CURRENT 2007-04-30 Active
ASIF REHMANWALA GALSWORTHY WIND PARK LIMITED Director 2017-01-23 CURRENT 2007-04-30 Active
ASIF REHMANWALA DALBY WIND PARK LIMITED Director 2017-01-23 CURRENT 2008-04-09 Active
ASIF REHMANWALA ECOTALK LIMITED Director 2017-01-23 CURRENT 2010-11-17 Active
ASIF REHMANWALA HECK FEN WIND PARK LIMITED Director 2017-01-23 CURRENT 2012-12-07 Active
ASIF REHMANWALA ECOTRICITY WIND AND SUN PARKS (HOLDING) LIMITED Director 2017-01-23 CURRENT 2014-10-28 Active
ASIF REHMANWALA SOMERTON WIND PARK LIMITED Director 2017-01-23 CURRENT 1998-03-31 Active
ASIF REHMANWALA SHOOTERS BOTTOM WIND PARK LTD Director 2017-01-23 CURRENT 2000-05-31 Active
ASIF REHMANWALA SWAFFHAM WINDPARK LIMITED Director 2017-01-23 CURRENT 2000-12-21 Active
ASIF REHMANWALA NEW POWER COMPANY LIMITED Director 2017-01-23 CURRENT 2001-06-04 Active
ASIF REHMANWALA WORKSOP WIND PARK LIMITED Director 2017-01-23 CURRENT 2006-09-01 Active
ASIF REHMANWALA SANDY WIND TURBINE LIMITED Director 2017-01-23 CURRENT 2007-04-30 Active
ASIF REHMANWALA LYNCH KNOLL WIND PARK LIMITED Director 2017-01-23 CURRENT 1995-07-20 Active
ASIF REHMANWALA ECOTRICITY GENERATION LIMITED Director 2017-01-23 CURRENT 1995-10-23 Active
ASIF REHMANWALA ECOTECH WIND PARK LIMITED Director 2017-01-23 CURRENT 1998-03-31 Active
ASIF REHMANWALA MERCHANT WIND PARK (EAST KILBRIDE) LIMITED Director 2017-01-23 CURRENT 1999-08-05 Active
ASIF REHMANWALA BAMBERS WIND PARK LIMITED Director 2017-01-23 CURRENT 1999-10-18 Active
ASIF REHMANWALA MABLETHORPE WIND PARK LIMITED Director 2017-01-23 CURRENT 2000-06-19 Active
ASIF REHMANWALA ECOTOPIA LIMITED Director 2017-01-23 CURRENT 2004-10-05 Active
ASIF REHMANWALA KINGS LYNN WIND PARK LIMITED Director 2017-01-23 CURRENT 2006-04-12 Active
ASIF REHMANWALA POLLINGTON WIND PARK LIMITED Director 2017-01-23 CURRENT 2006-06-28 Active
ASIF REHMANWALA BALLYMENA WIND PARK LIMITED Director 2017-01-23 CURRENT 2008-09-15 Active
ASIF REHMANWALA ECO CARS LIMITED Director 2017-01-23 CURRENT 2009-07-31 Active - Proposal to Strike off
ASIF REHMANWALA DAGENHAM WIND PARK LIMITED Director 2017-01-23 CURRENT 1998-03-18 Active
ASIF REHMANWALA GREEN PARK WIND PARK LIMITED Director 2017-01-23 CURRENT 1998-03-18 Active
ASIF REHMANWALA FEN FARM SOLAR PARK LIMITED Director 2017-01-23 CURRENT 2007-04-12 Active
ASIF REHMANWALA WIND HOLDINGS NORD LIMITED Director 2017-01-23 CURRENT 2007-07-06 Active
ASIF REHMANWALA THE ELECTRIC HIGHWAY COMPANY LIMITED Director 2017-01-23 CURRENT 2013-01-22 Active
ASIF REHMANWALA FOREST GREEN SUN COMPANY LIMITED Director 2016-06-13 CURRENT 2014-10-31 Active
ASIF REHMANWALA BRITWIND LIMITED Director 2015-03-20 CURRENT 2014-05-15 Active
ASIF REHMANWALA WESTERN WINDPOWER LIMITED Director 2015-03-20 CURRENT 1995-04-07 Active - Proposal to Strike off
ASIF REHMANWALA ECOTRICITY LIMITED Director 2014-04-15 CURRENT 1995-04-07 Active
ASIF REHMANWALA FOREST GREEN ROVERS FOOTBALL CLUB LIMITED Director 2014-02-17 CURRENT 2008-11-13 Active
ASIF REHMANWALA ECOCZERO GREENGAS LIMITED Director 2013-03-07 CURRENT 2012-10-19 Dissolved 2015-08-18
ASIF REHMANWALA ECOTRICITY GROUP LTD Director 2012-10-12 CURRENT 1998-03-04 Active
DALE ANDREW VINCE ECOTRICITY MERCHANT HOLDINGS LIMITED Director 2017-05-18 CURRENT 2017-05-18 Active
DALE ANDREW VINCE UPPER SONACHAN WIND PARK LIMITED Director 2017-02-15 CURRENT 2015-09-29 Active
DALE ANDREW VINCE FOREST GREEN SUN COMPANY LIMITED Director 2016-07-01 CURRENT 2014-10-31 Active
DALE ANDREW VINCE AIR DIAMONDS COMPANY LIMITED Director 2016-04-29 CURRENT 2016-04-29 Active - Proposal to Strike off
DALE ANDREW VINCE THE SKY MINING COMPANY LIMITED Director 2016-04-28 CURRENT 2016-04-28 Active
DALE ANDREW VINCE INCH MOOR WIND PARK LIMITED Director 2015-07-29 CURRENT 2015-07-29 Dissolved 2018-04-24
DALE ANDREW VINCE ECOTRICITY WIND AND SUN PARKS (HOLDING) LIMITED Director 2014-10-28 CURRENT 2014-10-28 Active
DALE ANDREW VINCE BRITWIND LIMITED Director 2014-05-15 CURRENT 2014-05-15 Active
DALE ANDREW VINCE ECOCZERO GREENGAS LIMITED Director 2013-03-07 CURRENT 2012-10-19 Dissolved 2015-08-18
DALE ANDREW VINCE HECK FEN WIND PARK LIMITED Director 2012-12-07 CURRENT 2012-12-07 Active
DALE ANDREW VINCE SUSTAINABILITY IN SPORT FOUNDATION Director 2012-07-09 CURRENT 2012-07-09 Active
DALE ANDREW VINCE GREEN BRITAIN FOUNDATION Director 2012-06-27 CURRENT 2012-06-27 Active
DALE ANDREW VINCE FOREST GREEN ROVERS FOOTBALL CLUB LIMITED Director 2010-09-09 CURRENT 2008-11-13 Active
DALE ANDREW VINCE ECOTRICITY BONDS PLC Director 2010-09-08 CURRENT 2010-09-08 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-01-23GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/24
2024-10-29CONFIRMATION STATEMENT MADE ON 29/10/24, WITH NO UPDATES
2024-02-01GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/23
2023-02-02GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/22
2022-10-31CS01CONFIRMATION STATEMENT MADE ON 29/10/22, WITH NO UPDATES
2022-02-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/21
2021-10-29CS01CONFIRMATION STATEMENT MADE ON 29/10/21, WITH NO UPDATES
2021-02-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/20
2020-10-29CS01CONFIRMATION STATEMENT MADE ON 29/10/20, WITH NO UPDATES
2020-02-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/19
2019-10-31CS01CONFIRMATION STATEMENT MADE ON 29/10/19, WITH NO UPDATES
2019-10-29PSC07CESSATION OF ECOTRICITY GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2019-10-29PSC02Notification of Ecotricity Wind and Sun Parks (Holding) Limited as a person with significant control on 2016-04-06
2019-10-29AD03Registers moved to registered inspection location of Tlt Llp One Redcliff Street Bristol BS1 6TP
2019-10-29AD02Register inspection address changed to Tlt Llp One Redcliff Street Bristol BS1 6TP
2019-05-24TM02Termination of appointment of Tom Cowling on 2019-05-24
2019-01-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/18
2018-11-01CS01CONFIRMATION STATEMENT MADE ON 29/10/18, WITH NO UPDATES
2018-09-25CH01Director's details changed for Mr Dale Andrew Vince on 2018-09-25
2018-02-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/17
2018-01-22AP03Appointment of Mr Tom Cowling as company secretary on 2018-01-22
2018-01-22TM02Termination of appointment of Philip Catherall on 2018-01-22
2017-11-02CS01CONFIRMATION STATEMENT MADE ON 29/10/17, WITH NO UPDATES
2017-07-06TM01APPOINTMENT TERMINATED, DIRECTOR GARRY JOHN PEAGAM
2017-04-19CH03SECRETARY'S DETAILS CHNAGED FOR PHILIP CATHERALL on 2017-04-19
2017-04-13AP01DIRECTOR APPOINTED MR GARRY JOHN PEAGAM
2017-02-24TM01APPOINTMENT TERMINATED, DIRECTOR PAUL DAVID WHEATCROFT
2017-02-03AAFULL ACCOUNTS MADE UP TO 30/04/16
2017-02-02CH01Director's details changed for Mr Asif Rehmanwala on 2017-01-23
2017-02-01CH01Director's details changed for Mr Asif Rehmanwala on 2017-01-23
2017-01-23AP01DIRECTOR APPOINTED MR ASIF REHMANWALA
2016-11-02AD01REGISTERED OFFICE CHANGED ON 02/11/16 FROM Lion House Lion House Rowcroft Stroud Glos GL5 3BY England
2016-11-02LATEST SOC02/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-02CS01CONFIRMATION STATEMENT MADE ON 29/10/16, WITH UPDATES
2016-04-06CH03SECRETARY'S DETAILS CHNAGED FOR PHILIP CATHERALL on 2016-04-02
2016-03-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 092865450002
2016-02-10AAFULL ACCOUNTS MADE UP TO 30/04/15
2016-02-09AD01REGISTERED OFFICE CHANGED ON 09/02/16 FROM Unicorn House 7 Russell Street Stroud Gloucestershire GL5 3AX
2015-11-03AR0129/10/15 ANNUAL RETURN FULL LIST
2015-06-15AA01Previous accounting period shortened from 31/10/15 TO 30/04/15
2015-04-15RES01ADOPT ARTICLES 15/04/15
2015-03-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 092865450001
2014-10-29LATEST SOC29/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-29NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2014-10-29MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ECOTRICITY WIND AND SUN PARKS (ISSUING) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ECOTRICITY WIND AND SUN PARKS (ISSUING) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of ECOTRICITY WIND AND SUN PARKS (ISSUING) LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of ECOTRICITY WIND AND SUN PARKS (ISSUING) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ECOTRICITY WIND AND SUN PARKS (ISSUING) LIMITED
Trademarks
We have not found any records of ECOTRICITY WIND AND SUN PARKS (ISSUING) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ECOTRICITY WIND AND SUN PARKS (ISSUING) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as ECOTRICITY WIND AND SUN PARKS (ISSUING) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ECOTRICITY WIND AND SUN PARKS (ISSUING) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ECOTRICITY WIND AND SUN PARKS (ISSUING) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ECOTRICITY WIND AND SUN PARKS (ISSUING) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode GL5 3BY