ECOTRICITY GENERATION LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/01/2523 January 2025 | Audit exemption subsidiary accounts made up to 2024-04-30 |
| 23/01/2523 January 2025 | |
| 23/01/2523 January 2025 | |
| 23/01/2523 January 2025 | |
| 29/10/2429 October 2024 | Confirmation statement made on 2024-10-29 with no updates |
| 31/01/2431 January 2024 | Full accounts made up to 2023-04-30 |
| 30/10/2330 October 2023 | Confirmation statement made on 2023-10-29 with no updates |
| 02/02/232 February 2023 | Full accounts made up to 2022-04-30 |
| 31/10/2231 October 2022 | Confirmation statement made on 2022-10-29 with no updates |
| 17/02/2217 February 2022 | Full accounts made up to 2021-04-30 |
| 29/10/2129 October 2021 | Confirmation statement made on 2021-10-29 with no updates |
| 09/09/199 September 2019 | DIRECTOR APPOINTED MR TOM COWLING |
| 24/05/1924 May 2019 | APPOINTMENT TERMINATED, SECRETARY TOM COWLING |
| 02/01/192 January 2019 | FULL ACCOUNTS MADE UP TO 30/04/18 |
| 11/12/1811 December 2018 | CONFIRMATION STATEMENT MADE ON 23/10/18, NO UPDATES |
| 02/11/182 November 2018 | COMPANY NAME CHANGED ECOTRICITY (NEXT GENERATION) LIMITED CERTIFICATE ISSUED ON 02/11/18 |
| 25/09/1825 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DALE VINCE / 25/09/2018 |
| 05/02/185 February 2018 | FULL ACCOUNTS MADE UP TO 30/04/17 |
| 30/11/1730 November 2017 | SECRETARY APPOINTED MR TOM COWLING |
| 30/11/1730 November 2017 | APPOINTMENT TERMINATED, SECRETARY PHILIP CATHERALL |
| 23/10/1723 October 2017 | CONFIRMATION STATEMENT MADE ON 23/10/17, NO UPDATES |
| 04/08/174 August 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 031172250006 |
| 06/07/176 July 2017 | APPOINTMENT TERMINATED, DIRECTOR GARRY PEAGAM |
| 19/04/1719 April 2017 | SECRETARY'S CHANGE OF PARTICULARS / MR PHILIP CATHERALL / 19/04/2017 |
| 12/04/1712 April 2017 | DIRECTOR APPOINTED MR GARRY JOHN PEAGAM |
| 24/02/1724 February 2017 | APPOINTMENT TERMINATED, DIRECTOR PAUL WHEATCROFT |
| 03/02/173 February 2017 | FULL ACCOUNTS MADE UP TO 30/04/16 |
| 01/02/171 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ASIF REHMANWALA / 23/01/2017 |
| 23/01/1723 January 2017 | DIRECTOR APPOINTED MR ASIF REHMANWALA |
| 02/11/162 November 2016 | REGISTERED OFFICE CHANGED ON 02/11/2016 FROM LION HOUSE LION HOUSE ROWCROFT STROUD GLOS GL5 3BY ENGLAND |
| 26/10/1626 October 2016 | CONFIRMATION STATEMENT MADE ON 23/10/16, WITH UPDATES |
| 06/04/166 April 2016 | SECRETARY'S CHANGE OF PARTICULARS / PHILIP CATHERALL / 02/04/2016 |
| 30/03/1630 March 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 031172250005 |
| 10/02/1610 February 2016 | FULL ACCOUNTS MADE UP TO 30/04/15 |
| 09/02/169 February 2016 | REGISTERED OFFICE CHANGED ON 09/02/2016 FROM UNICORN HOUSE 7 RUSSELL STREET STROUD GLOUCESTERSHIRE GL5 3AX |
| 23/10/1523 October 2015 | Annual return made up to 23 October 2015 with full list of shareholders |
| 26/03/1526 March 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 031172250004 |
| 11/02/1511 February 2015 | FULL ACCOUNTS MADE UP TO 30/04/14 |
| 20/12/1420 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 031172250003 |
| 25/11/1425 November 2014 | Annual return made up to 23 October 2014 with full list of shareholders |
| 16/12/1316 December 2013 | FULL ACCOUNTS MADE UP TO 30/04/13 |
| 14/11/1314 November 2013 | Annual return made up to 23 October 2013 with full list of shareholders |
| 14/11/1314 November 2013 | SAIL ADDRESS CHANGED FROM: AXIOM HOUSE STATION ROAD STROUD GLOUCESTERSHIRE GL5 3AP ENGLAND |
| 14/11/1314 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DALE VINCE / 14/11/2013 |
| 08/05/138 May 2013 | DIRECTOR APPOINTED MR PAUL DAVID WHEATCROFT |
| 31/10/1231 October 2012 | FULL ACCOUNTS MADE UP TO 30/04/12 |
| 25/10/1225 October 2012 | Annual return made up to 23 October 2012 with full list of shareholders |
| 25/04/1225 April 2012 | REGISTERED OFFICE CHANGED ON 25/04/2012 FROM AXIOM HOUSE STATION ROAD STROUD GLOUCESTERSHIRE GL5 3AP |
| 10/11/1110 November 2011 | Annual return made up to 23 October 2011 with full list of shareholders |
| 25/10/1125 October 2011 | FULL ACCOUNTS MADE UP TO 30/04/11 |
| 10/05/1110 May 2011 | COMPANY NAME CHANGED NEXT GENERATION LIMITED CERTIFICATE ISSUED ON 10/05/11 |
| 10/05/1110 May 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 23/11/1023 November 2010 | Annual return made up to 23 October 2010 with full list of shareholders |
| 11/11/1011 November 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10 |
| 17/12/0917 December 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 |
| 29/10/0929 October 2009 | Annual return made up to 23 October 2009 with full list of shareholders |
| 29/10/0929 October 2009 | SAIL ADDRESS CREATED |
| 07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DALE VINCE / 07/10/2009 |
| 04/11/084 November 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 |
| 27/10/0827 October 2008 | RETURN MADE UP TO 23/10/08; FULL LIST OF MEMBERS |
| 22/11/0722 November 2007 | RETURN MADE UP TO 23/10/07; NO CHANGE OF MEMBERS |
| 12/10/0712 October 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 |
| 21/11/0621 November 2006 | RETURN MADE UP TO 23/10/06; FULL LIST OF MEMBERS |
| 31/10/0631 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 12/09/0612 September 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 |
| 10/01/0610 January 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 |
| 11/11/0511 November 2005 | RETURN MADE UP TO 23/10/05; FULL LIST OF MEMBERS |
| 18/01/0518 January 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 |
| 30/10/0430 October 2004 | RETURN MADE UP TO 23/10/04; FULL LIST OF MEMBERS |
| 14/01/0414 January 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 |
| 21/11/0321 November 2003 | SECRETARY RESIGNED |
| 21/11/0321 November 2003 | NEW SECRETARY APPOINTED |
| 30/10/0330 October 2003 | RETURN MADE UP TO 23/10/03; FULL LIST OF MEMBERS |
| 18/12/0218 December 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 |
| 16/12/0216 December 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 12/12/0212 December 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/10/0227 October 2002 | RETURN MADE UP TO 23/10/02; FULL LIST OF MEMBERS |
| 28/08/0228 August 2002 | ACC. REF. DATE EXTENDED FROM 31/10/01 TO 30/04/02 |
| 11/12/0111 December 2001 | DIRECTOR RESIGNED |
| 26/10/0126 October 2001 | RETURN MADE UP TO 23/10/01; FULL LIST OF MEMBERS |
| 22/08/0122 August 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 |
| 13/02/0113 February 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/02/0113 February 2001 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 01/11/001 November 2000 | RETURN MADE UP TO 23/10/00; FULL LIST OF MEMBERS |
| 05/09/005 September 2000 | SECRETARY RESIGNED |
| 05/09/005 September 2000 | NEW SECRETARY APPOINTED |
| 04/09/004 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 27/07/0027 July 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/05/0017 May 2000 | NEW SECRETARY APPOINTED |
| 08/05/008 May 2000 | SECRETARY RESIGNED |
| 15/11/9915 November 1999 | RETURN MADE UP TO 23/10/99; FULL LIST OF MEMBERS |
| 24/08/9924 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
| 24/02/9924 February 1999 | REGISTERED OFFICE CHANGED ON 24/02/99 FROM: STROUD HOUSE RUSSELL STREET STROUD GLOUCESTERSHIRE GL5 3AN |
| 10/11/9810 November 1998 | RETURN MADE UP TO 23/10/98; NO CHANGE OF MEMBERS |
| 17/04/9817 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 |
| 18/11/9718 November 1997 | RETURN MADE UP TO 23/10/97; NO CHANGE OF MEMBERS |
| 27/08/9727 August 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/96 |
| 27/08/9727 August 1997 | EXEMPTION FROM APPOINTING AUDITORS 19/08/97 |
| 09/01/979 January 1997 | NEW DIRECTOR APPOINTED |
| 09/01/979 January 1997 | RETURN MADE UP TO 23/10/96; FULL LIST OF MEMBERS |
| 13/06/9613 June 1996 | REGISTERED OFFICE CHANGED ON 13/06/96 FROM: ALMA HOUSE 52 53 HIGH STREET STROUD GLOUCESTERSHIRE GL5 1AP |
| 27/10/9527 October 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/10/9527 October 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 27/10/9527 October 1995 | REGISTERED OFFICE CHANGED ON 27/10/95 FROM: THE BRITANNIA SUITE INTERNATIONAL HOUSE 82-86 DEANSGATE MANCHESTER M3 2ER |
| 23/10/9523 October 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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