Active
Company Information for ECOFIN GLOBAL UTILITIES AND INFRASTRUCTURE TRUST PLC
HAMILTON CENTRE, RODNEY WAY, CHELMSFORD, CM1 3BY,
|
Company Registration Number
10253041
Public Limited Company
Active |
Company Name | |
---|---|
ECOFIN GLOBAL UTILITIES AND INFRASTRUCTURE TRUST PLC | |
Legal Registered Office | |
HAMILTON CENTRE RODNEY WAY CHELMSFORD CM1 3BY | |
Company Number | 10253041 | |
---|---|---|
Company ID Number | 10253041 | |
Date formed | 2016-06-27 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Public Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2023 | |
Account next due | 31/03/2025 | |
Latest return | ||
Return next due | 25/07/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-03-06 10:19:28 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
BNP PARIBAS SECRETARIAL SERVICES LIMITED |
||
MALCOLM ROBERT KING |
||
IAIN ARCHIBALD MCLAREN |
||
MARTIN ANDRE BERNARD NEGRE |
||
DAVID ROBERT SIMPSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
IAN CHRISTOPHER SIMON BARBY |
Director | ||
NOROSE COMPANY SECRETARIAL SERVICES LIMITED |
Company Secretary | ||
NOROSE COMPANY SECRETARIAL SERVICES LIMITED |
Director | ||
CLIVE WESTON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
VANWALL 2 MANAGEMENT COMPANY LIMITED | Company Secretary | 2017-07-07 | CURRENT | 2000-07-19 | Active | |
MJP NOMINEES LIMITED | Company Secretary | 2015-01-21 | CURRENT | 2015-01-21 | Active | |
NEL NOMINEES LIMITED | Company Secretary | 2015-01-21 | CURRENT | 2015-01-21 | Active | |
EW&PO FINANCE PLC | Company Secretary | 2014-04-14 | CURRENT | 2009-05-19 | Dissolved 2018-03-12 | |
ECOFIN WATER & POWER OPPORTUNITIES PLC. | Company Secretary | 2014-04-14 | CURRENT | 2001-01-02 | Liquidation | |
ICG SENIOR DEBT PARTNERS UK GP LIMITED | Company Secretary | 2013-06-26 | CURRENT | 2013-06-10 | Active | |
GSES 1 LIMITED | Director | 2018-02-22 | CURRENT | 2018-01-22 | Active | |
GORE STREET ENERGY STORAGE FUND PLC | Director | 2018-02-22 | CURRENT | 2018-01-19 | Active | |
HENDERSON OPPORTUNITIES TRUST PLC | Director | 2005-06-16 | CURRENT | 1985-08-21 | Active | |
EW&PO FINANCE PLC | Director | 2011-03-29 | CURRENT | 2009-05-19 | Dissolved 2018-03-12 | |
ECOFIN WATER & POWER OPPORTUNITIES PLC. | Director | 2011-03-29 | CURRENT | 2001-01-02 | Liquidation | |
ASIA DRAGON TRUST PLC | Director | 2010-09-06 | CURRENT | 1987-08-12 | Active | |
CT UK HIGH INCOME TRUST PLC | Director | 2009-03-19 | CURRENT | 2007-01-15 | Active | |
BAILLIE GIFFORD SHIN NIPPON PUBLIC LIMITED COMPANY | Director | 2009-01-16 | CURRENT | 1985-05-17 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR IAIN ARCHIBALD MCLAREN | ||
Purchase of own shares. Shares purchased into treasury <ul><li>GBP 3,420 on 2024-02-14</ul> | ||
Purchase of own shares | ||
Cancellation of shares by a PLC. Statement of capital on 2024-01-26. Capital GBP1,149,206.97 | ||
FULL ACCOUNTS MADE UP TO 30/09/23 | ||
Cancellation of shares by a PLC. Statement of capital on 2024-01-23. Capital GBP1,150,063.02 | ||
Cancellation of shares by a PLC. Statement of capital on 2024-01-03. Capital GBP1,150,823.02 | ||
Cancellation of shares by a PLC. Statement of capital on 2024-01-04. Capital GBP1,150,323.02 | ||
Cancellation of shares by a PLC. Statement of capital on 2024-01-25. Capital GBP1,149,556.99 | ||
Cancellation of shares by a PLC. Statement of capital on 2024-01-24. Capital GBP1,149,756.99 | ||
Purchase of own shares | ||
Cancellation of shares by a PLC. Statement of capital on 2023-11-22. Capital GBP1,151,156.63 | ||
Purchase of own shares | ||
Purchase of own shares | ||
Cancellation of shares by a PLC. Statement of capital on 2023-09-29. Capital GBP1,154,956.63 | ||
Cancellation of shares by a PLC. Statement of capital on 2023-11-01. Capital GBP1,151,456.63 | ||
Cancellation of shares by a PLC. Statement of capital on 2023-10-17. Capital GBP1,152,456.63 | ||
Cancellation of shares by a PLC. Statement of capital on 2023-10-31. Capital GBP1,151,956.63 | ||
Cancellation of shares by a PLC. Statement of capital on 2023-10-03. Capital GBP1,154,206.63 | ||
Cancellation of shares by a PLC. Statement of capital on 2023-09-06. Capital GBP1,159,157.63 | ||
Cancellation of shares by a PLC. Statement of capital on 2023-09-11. Capital GBP1,157,933.07 | ||
Cancellation of shares by a PLC. Statement of capital on 2023-08-25. Capital GBP1,162,328.45 | ||
Cancellation of shares by a PLC. Statement of capital on 2023-09-21. Capital GBP115,675.68 | ||
Cancellation of shares by a PLC. Statement of capital on 2023-08-31. Capital GBP1,160,915.24 | ||
Cancellation of shares by a PLC. Statement of capital on 2023-09-08. Capital GBP1,158,733.07 | ||
Cancellation of shares by a PLC. Statement of capital on 2023-08-29. Capital GBP1,162,028.45 | ||
Cancellation of shares by a PLC. Statement of capital on 2023-09-18. Capital GBP1,157,675.68 | ||
Cancellation of shares by a PLC. Statement of capital on 2023-09-01. Capital GBP1,160,287.63 | ||
Cancellation of shares by a PLC. Statement of capital on 2023-08-30. Capital GBP1,161,528.45 | ||
Cancellation of shares by a PLC. Statement of capital on 2023-09-19. Capital GBP1,157,175.68 | ||
Cancellation of shares by a PLC. Statement of capital on 2023-09-05. Capital GBP1,159,657.63 | ||
Purchase of own shares | ||
DIRECTOR APPOINTED MRS JOANNA LESLEY SANTINON | ||
Cancellation of shares by a PLC. Statement of capital on 2023-08-18. Capital GBP1,162,763.46 | ||
Cancellation of shares by a PLC. Statement of capital on 2023-07-31. Capital GBP1,165,000 | ||
Cancellation of shares by a PLC. Statement of capital on 2023-08-09. Capital GBP1,163,585.17 | ||
Cancellation of shares by a PLC. Statement of capital on 2023-08-03. Capital GBP1,164,585.17 | ||
Cancellation of shares by a PLC. Statement of capital on 2023-08-08. Capital GBP1,164,085.17 | ||
SECRETARY'S DETAILS CHNAGED FOR MAITLAND ADMINISTRATION SERVICES LIMITED on 2023-06-26 | ||
CONFIRMATION STATEMENT MADE ON 07/07/23, WITH NO UPDATES | ||
22/05/23 STATEMENT OF CAPITAL GBP 1165500 | ||
10/05/23 STATEMENT OF CAPITAL GBP 1161294.23 | ||
11/05/23 STATEMENT OF CAPITAL GBP 1162500 | ||
12/05/23 STATEMENT OF CAPITAL GBP 1163000 | ||
16/05/23 STATEMENT OF CAPITAL GBP 1163500 | ||
17/05/23 STATEMENT OF CAPITAL GBP 1164000 | ||
12/04/23 STATEMENT OF CAPITAL GBP 1144294.23 | ||
13/04/23 STATEMENT OF CAPITAL GBP 1144794.23 | ||
14/04/23 STATEMENT OF CAPITAL GBP 1145794.23 | ||
28/04/23 STATEMENT OF CAPITAL GBP 1146294.23 | ||
01/03/23 STATEMENT OF CAPITAL GBP 1136944.23 | ||
20/03/23 STATEMENT OF CAPITAL GBP 1143494.23 | ||
16/03/23 STATEMENT OF CAPITAL GBP 1137244.23 | ||
22/03/23 STATEMENT OF CAPITAL GBP 1143794.23 | ||
09/01/23 STATEMENT OF CAPITAL GBP 1127684.23 | ||
23/01/23 STATEMENT OF CAPITAL GBP 1128284.23 | ||
13/02/23 STATEMENT OF CAPITAL GBP 1130534.23 | ||
27/02/23 STATEMENT OF CAPITAL GBP 1136444.23 | ||
21/02/23 STATEMENT OF CAPITAL GBP 1133384.23 | ||
06/01/23 STATEMENT OF CAPITAL GBP 1126434.23 | ||
17/02/23 STATEMENT OF CAPITAL GBP 1132784.23 | ||
22/02/23 STATEMENT OF CAPITAL GBP 1135444.23 | ||
20/01/23 STATEMENT OF CAPITAL GBP 1127984.23 | ||
27/01/23 STATEMENT OF CAPITAL GBP 1129534.23 | ||
FULL ACCOUNTS MADE UP TO 30/09/22 | ||
17/10/22 STATEMENT OF CAPITAL GBP 1123884.23 | ||
17/10/22 STATEMENT OF CAPITAL GBP 1123884.23 | ||
19/10/22 STATEMENT OF CAPITAL GBP 1124184.23 | ||
19/10/22 STATEMENT OF CAPITAL GBP 1124184.23 | ||
26/10/22 STATEMENT OF CAPITAL GBP 1125434.23 | ||
26/10/22 STATEMENT OF CAPITAL GBP 1125434.23 | ||
07/10/22 STATEMENT OF CAPITAL GBP 1122984.23 | ||
07/10/22 STATEMENT OF CAPITAL GBP 1122984.23 | ||
04/10/22 STATEMENT OF CAPITAL GBP 1122684.23 | ||
03/10/22 STATEMENT OF CAPITAL GBP 1120184.23 | ||
27/09/22 STATEMENT OF CAPITAL GBP 1119684.23 | ||
14/09/22 STATEMENT OF CAPITAL GBP 1112424.23 | ||
22/09/22 STATEMENT OF CAPITAL GBP 116584.23 | ||
23/09/22 STATEMENT OF CAPITAL GBP 1119084.23 | ||
13/09/22 STATEMENT OF CAPITAL GBP 111924.23 | ||
16/09/22 STATEMENT OF CAPITAL GBP 1113584.23 | ||
18/08/22 STATEMENT OF CAPITAL GBP 1076474.23 | ||
17/08/22 STATEMENT OF CAPITAL GBP 1074474.23 | ||
12/08/22 STATEMENT OF CAPITAL GBP 1070574.23 | ||
25/08/22 STATEMENT OF CAPITAL GBP 1095474.23 | ||
23/08/22 STATEMENT OF CAPITAL GBP 1091474.23 | ||
16/08/22 STATEMENT OF CAPITAL GBP 1073324.23 | ||
22/08/22 STATEMENT OF CAPITAL GBP 1087474.23 | ||
24/08/22 STATEMENT OF CAPITAL GBP 1093474.23 | ||
15/08/22 STATEMENT OF CAPITAL GBP 1072324.23 | ||
25/07/22 STATEMENT OF CAPITAL GBP 1059474.23 | ||
01/08/22 STATEMENT OF CAPITAL GBP 1062124.23 | ||
22/07/22 STATEMENT OF CAPITAL GBP 1058974.23 | ||
09/08/22 STATEMENT OF CAPITAL GBP 1069574.23 | ||
29/07/22 STATEMENT OF CAPITAL GBP 1060374.23 | ||
02/08/22 STATEMENT OF CAPITAL GBP 1062574.23 | ||
03/08/22 STATEMENT OF CAPITAL GBP 1064074.23 | ||
08/08/22 STATEMENT OF CAPITAL GBP 1067374.23 | ||
18/07/22 STATEMENT OF CAPITAL GBP 1057874.23 | ||
AA | FULL ACCOUNTS MADE UP TO 30/09/21 | |
18/01/22 STATEMENT OF CAPITAL GBP 1011434.23 | ||
31/01/22 STATEMENT OF CAPITAL GBP 1012884.23 | ||
SH01 | 18/01/22 STATEMENT OF CAPITAL GBP 1011434.23 | |
20/01/22 STATEMENT OF CAPITAL GBP 1011934.23 | ||
20/01/22 STATEMENT OF CAPITAL GBP 1011934.23 | ||
SH01 | 20/01/22 STATEMENT OF CAPITAL GBP 1011934.23 | |
18/11/21 STATEMENT OF CAPITAL GBP 1010434.23 | ||
13/10/21 STATEMENT OF CAPITAL GBP 1009634.23 | ||
12/10/21 STATEMENT OF CAPITAL GBP 1009134.23 | ||
SH01 | 18/11/21 STATEMENT OF CAPITAL GBP 1010434.23 | |
09/11/21 STATEMENT OF CAPITAL GBP 1010134.23 | ||
09/11/21 STATEMENT OF CAPITAL GBP 1010134.23 | ||
22/11/21 STATEMENT OF CAPITAL GBP 1010934.23 | ||
22/11/21 STATEMENT OF CAPITAL GBP 1010934.23 | ||
SH01 | 09/11/21 STATEMENT OF CAPITAL GBP 1010134.23 | |
SH01 | 14/04/21 STATEMENT OF CAPITAL GBP 1006484.23 | |
RP04SH01 | Second filing of capital allotment of shares GBP1,005,984.23 | |
SH01 | 05/10/21 STATEMENT OF CAPITAL GBP 1007384.23 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/07/21, WITH NO UPDATES | |
SH01 | 19/04/21 STATEMENT OF CAPITAL GBP 1007384.23 | |
SH01 | 15/04/21 STATEMENT OF CAPITAL GBP 1007084.23 | |
SH01 | 13/04/21 STATEMENT OF CAPITAL GBP 1005484.23 | |
AUD | AUDITOR'S RESIGNATION | |
TM02 | Termination of appointment of Bnp Paribas Secretarial Services Limited on 2021-03-31 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/04/21 FROM 10 Harewood Avenue London NW1 6AA | |
AP04 | Appointment of Maitland Administration Services Limited as company secretary on 2021-04-01 | |
SH01 | 23/03/21 STATEMENT OF CAPITAL GBP 1005484.23 | |
RES09 | Resolution of authority to purchase a number of shares | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN ANDRE BERNARD NEGRE | |
SH01 | 19/02/21 STATEMENT OF CAPITAL GBP 996784.23 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/20 | |
SH01 | 22/01/21 STATEMENT OF CAPITAL GBP 987034.23 | |
SH01 | 19/01/21 STATEMENT OF CAPITAL GBP 983284.23 | |
SH01 | 08/12/20 STATEMENT OF CAPITAL GBP 966034.23 | |
SH01 | 29/10/20 STATEMENT OF CAPITAL GBP 956434.23 | |
SH01 | 18/09/20 STATEMENT OF CAPITAL GBP 950134.23 | |
SH01 | 08/09/20 STATEMENT OF CAPITAL GBP 948034.23 | |
AP01 | DIRECTOR APPOINTED MRS SUSANNAH NICKLIN | |
SH01 | 14/08/20 STATEMENT OF CAPITAL GBP 940934.23 | |
SH01 | 09/07/20 STATEMENT OF CAPITAL GBP 940134.23 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/07/20, WITH NO UPDATES | |
SH01 | 25/06/20 STATEMENT OF CAPITAL GBP 939834.23 | |
SH01 | 22/06/20 STATEMENT OF CAPITAL GBP 938984.23 | |
AD02 | Register inspection address changed from C/O Link Registrars Northern House Woodsome Park Fenay Bridge Huddersfield West Yorkshire HD8 0LA England to Computershare Investor Services the Pavillions, Bridgwater Road Bristol BS99 6ZZ | |
AD03 | Registers moved to registered inspection location of C/O Link Registrars Northern House Woodsome Park Fenay Bridge Huddersfield West Yorkshire HD8 0LA | |
SH01 | 12/06/20 STATEMENT OF CAPITAL GBP 938384.23 | |
SH01 | 02/06/20 STATEMENT OF CAPITAL GBP 936084.23 | |
SH01 | 22/05/20 STATEMENT OF CAPITAL GBP 934734.23 | |
SH01 | 05/05/20 STATEMENT OF CAPITAL GBP 932222.47 | |
SH01 | 29/04/20 STATEMENT OF CAPITAL GBP 926222.47 | |
RES09 | Resolution of authority to purchase a number of shares | |
AA | FULL ACCOUNTS MADE UP TO 30/09/19 | |
AD02 | Register inspection address changed from Capita Registrars, Northern House Woodsome Park Fenay Bridge Huddersfield West Yorkshire HD8 0LA to C/O Link Registrars Northern House Woodsome Park Fenay Bridge Huddersfield West Yorkshire HD8 0LA | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/07/19, WITH NO UPDATES | |
RES11 | Resolutions passed:
| |
AA | FULL ACCOUNTS MADE UP TO 30/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/07/18, WITH UPDATES | |
RES12 | Resolution of varying share rights or name | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN CHRISTOPHER SIMON BARBY | |
AA | FULL ACCOUNTS MADE UP TO 30/09/17 | |
AP01 | DIRECTOR APPOINTED MR MALCOLM ROBERT KING | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/06/17, WITH UPDATES | |
AA | Initial accounts made up to 31/10/16 | |
LATEST SOC | 09/11/16 STATEMENT OF CAPITAL;GBP 918722.47 | |
SH19 | 09/11/16 STATEMENT OF CAPITAL GBP 918722.47 | |
OC138 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) | |
CERT21 | REDUCTION OF SHARE PREMIUM | |
SH19 | 09/11/16 STATEMENT OF CAPITAL GBP 918722.47 | |
OC138 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) | |
CERT21 | REDUCTION OF SHARE PREMIUM | |
ANNOTATION | Clarification | |
SH02 | Statement of capital on 2016-09-22 GBP918,722.48 | |
SH06 | Cancellation of shares. Statement of capital on 2016-09-26 GBP 0.01 | |
AD03 | Registers moved to registered inspection location of Capita Registrars, Northern House Woodsome Park Fenay Bridge Huddersfield West Yorkshire HD8 0LA | |
AD02 | Register inspection address changed to Capita Registrars, Northern House Woodsome Park Fenay Bridge Huddersfield West Yorkshire HD8 0LA | |
SH01 | 26/09/16 STATEMENT OF CAPITAL GBP 968722.48 | |
AA01 | Current accounting period extended from 30/06/17 TO 30/09/17 | |
SH03 | Purchase of own shares | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR BNP PARIBAS SECRETARIAL SERVICES LIMITED on 2016-07-01 | |
SH02 | Statement of capital on 2016-07-05 GBP0.01 | |
SH01 | 29/06/16 STATEMENT OF CAPITAL GBP 50000.01 | |
AP01 | DIRECTOR APPOINTED DAVID ROBERT SIMPSON | |
AP01 | DIRECTOR APPOINTED MR IAIN ARCHIBALD MCLAREN | |
AP01 | DIRECTOR APPOINTED MARTIN ANDRE BERNARD NEGRE | |
AP01 | DIRECTOR APPOINTED IAN CHRISTOPHER SIMON BARBY | |
AP04 | CORPORATE SECRETARY APPOINTED BNP PARIBAS SECRETARIAL SERVICES LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLIVE WESTON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY NOROSE COMPANY SECRETARIAL SERVICES LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NOROSE COMPANY SECRETARIAL SERVICES LIMITED | |
AD01 | REGISTERED OFFICE CHANGED ON 29/06/2016 FROM 3 MORE LONDON RIVERSIDE LONDON SE1 2AQ | |
IC01 | NOTICE OF INTENTION TO CARRY ON BUSINESS AS AN INVESTMENT COMPANY | |
AD01 | REGISTERED OFFICE CHANGED ON 29/06/2016 FROM, 3 MORE LONDON RIVERSIDE, LONDON, SE1 2AQ | |
CERT8A | COMMENCE BUSINESS AND BORROW | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PUBLIC COMPANY | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | |
SH50 | APPLICATION COMMENCE BUSINESS |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 64301 - Activities of investment trusts
The top companies supplying to UK government with the same SIC code (64301 - Activities of investment trusts) as ECOFIN GLOBAL UTILITIES AND INFRASTRUCTURE TRUST PLC are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |