THE ELECTRIC HIGHWAY COMPANY LIMITED
| Status | ACTIVE |
| Company No. | 08370340 |
| Category | Private Limited Company |
| Incorporated | 22 Jan 2013 |
| Age | 11 years, 3 months, 24 days |
| Jurisdiction | England Wales |
SUMMARY
THE ELECTRIC HIGHWAY COMPANY LIMITED is an active private limited company with number 08370340. It was incorporated 11 years, 3 months, 24 days ago, on 22 January 2013. The company address is Thorney Weir House Thorney Weir House, Iver, SL0 9AQ, England.
Company Fillings
Accounts with accounts type audit exemption subsiduary
Date: 09 Mar 2024
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Legacy
Date: 09 Mar 2024
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 31/12/22
Documents
Legacy
Date: 09 Mar 2024
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 31/12/22
Documents
Legacy
Date: 09 Mar 2024
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/22
Documents
Confirmation statement with no updates
Date: 30 Oct 2023
Action Date: 29 Oct 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-10-29
Documents
Mortgage satisfy charge full
Date: 26 Jul 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 083703400002
Documents
Mortgage satisfy charge full
Date: 26 Jul 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 083703400003
Documents
Mortgage create with deed with charge number charge creation date
Date: 24 Jul 2023
Action Date: 20 Jul 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 083703400006
Charge creation date: 2023-07-20
Documents
Second filing of confirmation statement with made up date
Date: 04 Jul 2023
Category: Confirmation-statement
Sub Category: Document-replacement
Type: RP04CS01
Made up date: 2022-10-29
Documents
Termination director company with name termination date
Date: 31 Jan 2023
Action Date: 10 Jan 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Alan Mccarthy-Wyper
Termination date: 2023-01-10
Documents
Confirmation statement with no updates
Date: 01 Nov 2022
Action Date: 29 Oct 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-10-29
Documents
Accounts with accounts type audit exemption subsiduary
Date: 07 Oct 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Legacy
Date: 07 Oct 2022
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 31/12/21
Documents
Legacy
Date: 07 Oct 2022
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 31/12/21
Documents
Legacy
Date: 07 Oct 2022
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/21
Documents
Mortgage satisfy charge full
Date: 01 Sep 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 083703400005
Documents
Mortgage satisfy charge full
Date: 01 Sep 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 083703400004
Documents
Mortgage create with deed with charge number charge creation date
Date: 26 Apr 2022
Action Date: 14 Apr 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 083703400005
Charge creation date: 2022-04-14
Documents
Confirmation statement
Date: 10 Nov 2021
Action Date: 29 Oct 2021
Category: Confirmation-statement
Type: CS01
Original description: 29/10/21 Statement of Capital gbp 11247.00
Documents
Accounts with accounts type small
Date: 21 Oct 2021
Action Date: 30 Apr 2021
Category: Accounts
Type: AA
Made up date: 2021-04-30
Documents
Cessation of a person with significant control
Date: 25 Jun 2021
Action Date: 04 Jun 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Dale Andrew Vince
Cessation date: 2021-06-04
Documents
Cessation of a person with significant control
Date: 25 Jun 2021
Action Date: 04 Jun 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Ecotricity Group Limited
Cessation date: 2021-06-04
Documents
Notification of a person with significant control
Date: 25 Jun 2021
Action Date: 04 Jun 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2021-06-04
Psc name: Gridserve Eh Limited
Documents
Change account reference date company current shortened
Date: 22 Jun 2021
Action Date: 31 Dec 2021
Category: Accounts
Type: AA01
Made up date: 2022-04-30
New date: 2021-12-31
Documents
Change registered office address company with date old address new address
Date: 22 Jun 2021
Action Date: 22 Jun 2021
Category: Address
Type: AD01
Old address: Lion House Rowcroft Stroud Gloucestershire GL5 3BY England
Change date: 2021-06-22
New address: Thorney Weir House Thorney Mill Road Iver SL0 9AQ
Documents
Resolution
Date: 20 Jun 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 15 Jun 2021
Action Date: 15 Jun 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Darren Craig Cruickshank
Appointment date: 2021-06-15
Documents
Appoint person director company with name date
Date: 15 Jun 2021
Action Date: 15 Jun 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-06-15
Officer name: Mr Alan Mccarthy-Wyper
Documents
Termination director company with name termination date
Date: 14 Jun 2021
Action Date: 04 Jun 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Simon John Crowfoot
Termination date: 2021-06-04
Documents
Termination director company with name termination date
Date: 14 Jun 2021
Action Date: 04 Jun 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-06-04
Officer name: Dale Vince
Documents
Mortgage create with deed with charge number charge creation date
Date: 10 Jun 2021
Action Date: 09 Jun 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 083703400004
Charge creation date: 2021-06-09
Documents
Mortgage create with deed with charge number charge creation date
Date: 09 Jun 2021
Action Date: 01 Jun 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 083703400003
Charge creation date: 2021-06-01
Documents
Resolution
Date: 29 Mar 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital alter shares subdivision
Date: 23 Mar 2021
Action Date: 11 Mar 2021
Category: Capital
Type: SH02
Date: 2021-03-11
Documents
Capital name of class of shares
Date: 23 Mar 2021
Category: Capital
Type: SH08
Documents
Capital allotment shares
Date: 18 Mar 2021
Action Date: 11 Mar 2021
Category: Capital
Type: SH01
Capital : 112.4733 GBP
Date: 2021-03-11
Documents
Mortgage create with deed with charge number charge creation date
Date: 18 Mar 2021
Action Date: 11 Mar 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 083703400002
Charge creation date: 2021-03-11
Documents
Change to a person with significant control
Date: 17 Mar 2021
Action Date: 11 Mar 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2021-03-11
Psc name: Ecotricity Group Limited
Documents
Termination director company with name termination date
Date: 17 Mar 2021
Action Date: 11 Mar 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-03-11
Officer name: Tom Cowling
Documents
Termination director company with name termination date
Date: 17 Mar 2021
Action Date: 11 Mar 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Asif Rehmanwala
Termination date: 2021-03-11
Documents
Appoint person director company with name date
Date: 17 Mar 2021
Action Date: 11 Mar 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-03-11
Officer name: Mr Toddington Harper
Documents
Appoint person director company with name date
Date: 17 Mar 2021
Action Date: 11 Mar 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jeremy Cross
Appointment date: 2021-03-11
Documents
Mortgage satisfy charge full
Date: 17 Mar 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 083703400001
Documents
Accounts with accounts type full
Date: 11 Feb 2021
Action Date: 30 Apr 2020
Category: Accounts
Type: AA
Made up date: 2020-04-30
Documents
Mortgage create with deed with charge number charge creation date
Date: 21 Dec 2020
Action Date: 18 Dec 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2020-12-18
Charge number: 083703400001
Documents
Confirmation statement with no updates
Date: 29 Oct 2020
Action Date: 29 Oct 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-10-29
Documents
Change to a person with significant control
Date: 19 Aug 2020
Action Date: 29 Apr 2016
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2016-04-29
Psc name: Mr Dale Andrew Vince
Documents
Change to a person with significant control
Date: 19 Aug 2020
Action Date: 29 Apr 2016
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2016-04-29
Psc name: Ecotricity Group Limited
Documents
Accounts with accounts type full
Date: 04 Feb 2020
Action Date: 30 Apr 2019
Category: Accounts
Type: AA
Made up date: 2019-04-30
Documents
Confirmation statement with updates
Date: 01 Nov 2019
Action Date: 29 Oct 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-10-29
Documents
Move registers to sail company with new address
Date: 29 Oct 2019
Category: Address
Type: AD03
New address: Tlt Llp One Redcliff Street Bristol BS1 6TP
Documents
Change sail address company with new address
Date: 29 Oct 2019
Category: Address
Type: AD02
New address: Tlt Llp One Redcliff Street Bristol BS1 6TP
Documents
Appoint person director company with name date
Date: 09 Sep 2019
Action Date: 09 Sep 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Tom Cowling
Appointment date: 2019-09-09
Documents
Termination secretary company with name termination date
Date: 24 May 2019
Action Date: 24 May 2019
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Tom Cowling
Termination date: 2019-05-24
Documents
Confirmation statement with no updates
Date: 24 May 2019
Action Date: 29 Apr 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-04-29
Documents
Accounts with accounts type full
Date: 28 Dec 2018
Action Date: 30 Apr 2018
Category: Accounts
Type: AA
Made up date: 2018-04-30
Documents
Change person director company with change date
Date: 25 Sep 2018
Action Date: 25 Sep 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Dale Vince
Change date: 2018-09-25
Documents
Appoint person director company with name date
Date: 18 Jun 2018
Action Date: 18 Jun 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Simon John Crowfoot
Appointment date: 2018-06-18
Documents
Confirmation statement with no updates
Date: 17 May 2018
Action Date: 29 Apr 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-04-29
Documents
Accounts with accounts type full
Date: 05 Feb 2018
Action Date: 30 Apr 2017
Category: Accounts
Type: AA
Made up date: 2017-04-30
Documents
Appoint person secretary company with name date
Date: 30 Nov 2017
Action Date: 30 Nov 2017
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2017-11-30
Officer name: Mr Tom Cowling
Documents
Termination secretary company with name termination date
Date: 30 Nov 2017
Action Date: 30 Nov 2017
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Philip Catherall
Termination date: 2017-11-30
Documents
Termination director company with name termination date
Date: 06 Jul 2017
Action Date: 06 Jul 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Garry John Peagam
Termination date: 2017-07-06
Documents
Confirmation statement with updates
Date: 03 May 2017
Action Date: 29 Apr 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-04-29
Documents
Change person secretary company with change date
Date: 20 Apr 2017
Action Date: 19 Apr 2017
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2017-04-19
Officer name: Philip Catherall
Documents
Appoint person director company with name date
Date: 06 Apr 2017
Action Date: 06 Apr 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Garry John Peagam
Appointment date: 2017-04-06
Documents
Termination director company with name termination date
Date: 28 Feb 2017
Action Date: 22 Feb 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-02-22
Officer name: Paul David Wheatcroft
Documents
Change person director company with change date
Date: 02 Feb 2017
Action Date: 23 Jan 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-01-23
Officer name: Mr Asif Rehmanwala
Documents
Accounts with accounts type full
Date: 31 Jan 2017
Action Date: 30 Apr 2016
Category: Accounts
Type: AA
Made up date: 2016-04-30
Documents
Appoint person director company with name date
Date: 23 Jan 2017
Action Date: 23 Jan 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-01-23
Officer name: Mr Asif Rehmanwala
Documents
Annual return company with made up date full list shareholders
Date: 29 Apr 2016
Action Date: 29 Apr 2016
Category: Annual-return
Type: AR01
Made up date: 2016-04-29
Documents
Change person director company with change date
Date: 29 Apr 2016
Action Date: 29 Apr 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-04-29
Officer name: Mr Paul David Wheatcroft
Documents
Change person director company with change date
Date: 29 Apr 2016
Action Date: 29 Apr 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-04-29
Officer name: Mr Dale Vince
Documents
Change person secretary company with change date
Date: 06 Apr 2016
Action Date: 02 Apr 2016
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Philip Catherall
Change date: 2016-04-02
Documents
Annual return company with made up date full list shareholders
Date: 19 Feb 2016
Action Date: 22 Jan 2016
Category: Annual-return
Type: AR01
Made up date: 2016-01-22
Documents
Change registered office address company with date old address new address
Date: 19 Feb 2016
Action Date: 19 Feb 2016
Category: Address
Type: AD01
New address: Lion House Rowcroft Stroud Gloucestershire GL5 3BY
Change date: 2016-02-19
Old address: Lion House Lion House Rowcroft Stroud Glos GL5 3BY England
Documents
Accounts with accounts type full
Date: 10 Feb 2016
Action Date: 30 Apr 2015
Category: Accounts
Type: AA
Made up date: 2015-04-30
Documents
Change registered office address company with date old address new address
Date: 09 Feb 2016
Action Date: 09 Feb 2016
Category: Address
Type: AD01
Old address: Unicorn House 7 Russell Street Stroud Gloucestershire GL5 3AX
Change date: 2016-02-09
New address: Lion House Lion House Rowcroft Stroud Glos GL5 3BY
Documents
Accounts with accounts type full
Date: 12 Feb 2015
Action Date: 30 Apr 2014
Category: Accounts
Type: AA
Made up date: 2014-04-30
Documents
Annual return company with made up date full list shareholders
Date: 10 Feb 2015
Action Date: 22 Jan 2015
Category: Annual-return
Type: AR01
Made up date: 2015-01-22
Documents
Annual return company with made up date full list shareholders
Date: 12 Feb 2014
Action Date: 22 Jan 2014
Category: Annual-return
Type: AR01
Made up date: 2014-01-22
Documents
Accounts with accounts type full
Date: 16 Dec 2013
Action Date: 30 Apr 2013
Category: Accounts
Type: AA
Made up date: 2013-04-30
Documents
Change registered office address company with date old address
Date: 02 May 2013
Action Date: 02 May 2013
Category: Address
Type: AD01
Old address: Beaumont House 172 Southgate Street Gloucester Gloucestershire GL1 2EZ England
Change date: 2013-05-02
Documents
Change account reference date company previous shortened
Date: 02 May 2013
Action Date: 30 Apr 2013
Category: Accounts
Type: AA01
New date: 2013-04-30
Made up date: 2014-01-31
Documents
Some Companies
BASECAMP REAL ESTATE PARTNERS LTD
19 BERKELEY STREET,LONDON,W1J 8ED
| Number: | 10629441 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
BRIGHTON STREET DEVELOPMENT LIMITED
UNIT 519 LINEN HALL,LONDON,W1B 5TD
| Number: | 09393831 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
BAR ROAD,FALMOUTH,TR11 4BN
| Number: | 10009916 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
CYBER EXECUTIVE INTELLIGENCE LIMITED
1 PARK ROAD,KINGSTON UPON THAMES,KT1 4AS
| Number: | 11429230 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
KEMP HOUSE,LONDON,EC1V 2NX
| Number: | 11946601 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
MILL COURT,MILTON KEYNES,MK12 5EU
| Number: | 08918182 |
| Status: | ACTIVE |
| Category: | Private Limited Company |