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Name

The Electric Highway Company Limited

Address
Thorney Weir House
Thorney Mill Road
Iver
SL0 9AQ
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
16 August 2021
Company No. 08370340 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 December 2021
Sector (SIC)35140 - Trade of electricity
Company Register Statusactive
KYC Check
KYC / PEP / AML request
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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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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 (7)

    Source: Companies House
    Foster, Julian Charles Swindon, England Status: Active Notified: 18/07/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Zuydam, David Mel Swindon, England Status: Active Notified: 18/07/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Cross, Jeremy David Iver, England Status: Ceased Notified: 11/03/2021 Ceased: 31/07/2024 Date of Birth: 08/1983 Occupation: Chief Commercial 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
    Cruickshank, Darren Craig Ballachulish, Scotland Status: Ceased Notified: 15/06/2021 Ceased: 31/07/2024 Date of Birth: 07/1974 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British
    Harper, Toddington Warwick Iver, England Status: Ceased Notified: 11/03/2021 Ceased: 31/07/2024 Date of Birth: 07/1978 Occupation: Chief Executive Officer Role: Director Country of Residence: England 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