Company information:
Ecotricity Bonds Plc (No: 07368912)
Address: LION HOUSE, ROWCROFT, STROUD, GL5 3BY, ENGLAND
Status: Active
Incorporated: 09-Aug-2010
Accounts Next Due: 31-Oct-2024
Next Confirmation Statement Due: 11-Dec-2024
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: ASIF REHMANWALA ( DOB: Dec-1976 From: Jan-2017 )
Current Director: DALE ANDREW VINCE ( DOB: Aug-1961 From: Sep-2010 )
Current Secretary: ROLF STEIN ( From: Mar-2022 )
Resigned Director: ACI DIRECTORS LTD ( From: Sep-2010 To: Sep-2010 )
Resigned Director: JOHN ANTHONY KING ( DOB: Feb-1951 From: Sep-2010 To: Sep-2010 )
Resigned Director: GARRY JOHN PEAGAM ( DOB: Sep-1956 From: Apr-2017 To: Apr-2017 )
Resigned Director: KATE VINCE ( DOB: Feb-1974 From: Sep-2010 To: Sep-2023 )
Resigned Director: PAUL DAVID WHEATCROFT ( From: Apr-2014 To: Feb-2017 )
Resigned Secretary: ACI SECRETARIES LIMITED ( From: Sep-2010 To: Sep-2010 )
Resigned Secretary: PHILIP NEIL CATHERALL ( From: Sep-2010 To: Jan-2018 )
Resigned Secretary: TOM COWLING ( From: Jan-2018 To: May-2019 )
Resigned Secretary: ELSPETH JANE VINCENT ( From: Jun-2019 To: Jan-2022 )
Persons of Significant Control:
Ecotricity Group Ltd, Lion House Rowcroft, Stroud, GL5 3BY, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors, Has significant influence or control (Notified: 2016-06-30, Ceased: 2020-08-28)
Green Britain Group Limited, Lion House Rowcroft, Stroud, GL5 3BY, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-08-28, Ceased: 2023-04-28)