03043412 · active · No overdue accounts or confirmation flag returned
Current statusactive
Incorporated7 April 1995
Accounts due31 January 2027
Confirmation due12 November 2026
Status checked via live Companies House proxy at 15 August 2026. This is a public-record research page, not a credit score, investment conclusion or tax determination.
Recent events are shown newest first. Filing codes and dates come directly from Companies House; descriptions are concise labels, not legal interpretations.
Accounts made up to 30 April 2025AA · Accounts
MiscellaneousANNOTATION · Miscellaneous
MortgageMR01 · Mortgage
Confirmation Statement made up to 29 October 2025CS01 · Confirmation Statement
Officers — Mr Alistair Stuart HarrisonAP01 · Officers
Accounts made up to 30 April 2024AA · Accounts
Confirmation Statement made up to 29 October 2024CS01 · Confirmation Statement
Accounts made up to 30 April 2023AA · Accounts
Confirmation Statement made up to 29 October 2023CS01 · Confirmation Statement
Accounts made up to 30 April 2022AA · Accounts
Confirmation Statement made up to 29 October 2022CS01 · Confirmation Statement
Accounts made up to 30 April 2021AA · Accounts
Confirmation Statement made up to 29 October 2021CS01 · Confirmation Statement
Officers — Tom CowlingTM01 · Officers
Accounts made up to 30 April 2020AA · Accounts
Confirmation Statement made up to 29 October 2020CS01 · Confirmation Statement
Ownership and control timeline
People with significant control (PSC) records describe published legal control, not a complete economic ownership graph. CompanyBeacon does not infer control from names.
PSC register
1 active control record
Ecotricity Group LimitedNotified 6 April 2016 · current in returned recordOwnership Of Shares 75 To 100 Percent
Governance
3 active officers
Alistair Stuart HARRISONDirector · appointed 1 September 2025
Asif REHMANWALADirector · appointed 15 April 2014
Dale Andrew VINCEDirector · appointed 10 April 1995