TVA-Recherche.be

TVA-Recherche à


Toutes les informations sur:

                        
Nom

The Electric Highway Company Limited

Adresse
Thorney Weir House
Thorney Mill Road
Iver
SL0 9AQ
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
16 août 2021
Société Numéro de Registre 08370340 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 décembre 2021
Activité (Code NAF)35140 - Commerce d'électricité
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
gb-flag GB Gridserve Eh Limited Status: Active Notified: 04/06/2021 Companies House Number: 13406548 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Ecotricity Group Limited Status: Ceased Notified: 06/04/2016 Ceased: 04/06/2021 Companies House Number: 03521776 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Vince, Dale Andrew Status: Ceased Notified: 29/04/2016 Ceased: 04/06/2021 Date of Birth: 08/1961 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (5)

    Source: Companies House
    Cross, Jeremy David Iver, Buckinghamshire, England Status: Active Notified: 11/03/2021 Date of Birth: 08/1983 Occupation: Chief Commercial Officer Role: Director Country of Residence: England Nationality: British
    Cruickshank, Darren Craig Ballachulish, Scotland Status: Active Notified: 15/06/2021 Date of Birth: 07/1974 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British
    Harper, Toddington Warwick Iver, Buckinghamshire, England Status: Active Notified: 11/03/2021 Date of Birth: 07/1978 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British
    Crowfoot, Simon John Stroud, England Status: Ceased Notified: 18/06/2018 Ceased: 04/06/2021 Occupation: Commercial Director Role: Director Country of Residence: United Kingdom Nationality: British
    Vince, Dale Andrew Stroud, England Status: Ceased Notified: 22/01/2013 Ceased: 04/06/2021 Occupation: Consultant Role: Director Country of Residence: England Nationality: British