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ECOTRICITY NEW VENTURES LIMITED

Company number 11099389

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 Feb 2024 TM01 Termination of appointment of Simon John Crowfoot as a director on 29 February 2024
31 Jan 2024 AA Audit exemption subsidiary accounts made up to 30 April 2023
31 Jan 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/04/23
31 Jan 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/04/23
31 Jan 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/04/23
30 Oct 2023 CS01 Confirmation statement made on 29 October 2023 with no updates
21 Apr 2023 AP01 Appointment of Mr Rolf Stein as a director on 21 April 2023
20 Apr 2023 AP01 Appointment of Mr Asif Rehmanwala as a director on 20 April 2023
08 Feb 2023 AA Total exemption full accounts made up to 30 April 2022
08 Feb 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/04/22
02 Feb 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/04/22
02 Feb 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/04/22
31 Oct 2022 CS01 Confirmation statement made on 29 October 2022 with no updates
22 Feb 2022 AA Audit exemption subsidiary accounts made up to 30 April 2021
22 Feb 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/04/21
22 Feb 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/04/21
22 Feb 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/04/21
29 Oct 2021 CS01 Confirmation statement made on 29 October 2021 with no updates
26 Mar 2021 AA Accounts for a dormant company made up to 30 April 2020
18 Mar 2021 TM01 Termination of appointment of Tom Cowling as a director on 18 March 2021
29 Oct 2020 CS01 Confirmation statement made on 29 October 2020 with updates
09 Sep 2020 PSC07 Cessation of Ecotricity Group Ltd as a person with significant control on 28 August 2020
09 Sep 2020 PSC02 Notification of Green Britain Group Limited as a person with significant control on 28 August 2020
10 Feb 2020 AP01 Appointment of Mr Simon John Crowfoot as a director on 10 February 2020
10 Feb 2020 TM01 Termination of appointment of Asif Rehmanwala as a director on 10 February 2020