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Britwind Limited (registration number 09040997) is a private limited company started on 2014-05-15 in England. This enterprise is registered at Lion House, Rowcroft, Stroud GL5 3BY. Changed on 2014-07-15, the previous name this business used was Evance Limited. Britwind Limited operates SIC code: 27110 which stands for "manufacture of electric motors, generators and transformers".

Company details

Name	Britwind Limited
Number	09040997
Date of Incorporation:	15th May 2014
End of financial year:	30 April
Address:	Lion House, Rowcroft, Stroud, GL5 3BY
SIC code:	27110 - Manufacture of electric motors, generators and transformers

When it comes to the 2 directors that can be found in this particular firm, we can name: Asif R. (appointed on 20 March 2015), Dale V. (appointment date: 15 May 2014). The official register reports 2 persons of significant control, namely: Ecotricity New Ventures Limited can be found at Rowcroft, GL5 3BY Stroud. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Ecotricity Group Limited can be found at Rowcroft, GL5 3BY Stroud. This corporate PSC owns over 3/4 of shares,.

Directors

People with significant control

Ecotricity New Ventures Limited

28 April 2023

Address	Lion House Rowcroft, Stroud, GL5 3BY, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	11099389
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Ecotricity Group Limited

6 April 2016 - 28 April 2023

Address	Lion House Rowcroft, Stroud, GL5 3BY, England
Legal authority	Companies Act 2006
Legal form	Limited Liability Company
Country registered	United Kingdom
Place registered	England And Wales
Registration number	3521776
Nature of control:	75,01-100% shares

Filings

Categories:

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(CS01) Confirmation statement with updates October 29, 2023 filed on: 30th, October 2023 \| confirmation statement	Free Download (4 pages)

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(CS01) Confirmation statement with updates October 29, 2023 filed on: 30th, October 2023 \| confirmation statement	Free Download (4 pages)
(MR04) Statement of satisfaction of charge in full filed on: 24th, August 2023 \| mortgage	Free Download (1 page)
(PSC02) Notification of a person with significant control April 28, 2023 filed on: 10th, May 2023 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control April 28, 2023 filed on: 10th, May 2023 \| persons with significant control	Free Download (1 page)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 30/04/22 filed on: 2nd, February 2023 \| other	Free Download (1 page)
(AA) Audit exemption subsidiary accounts made up to April 30, 2022 filed on: 2nd, February 2023 \| accounts	Free Download (23 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/04/22 filed on: 2nd, February 2023 \| accounts	Free Download (54 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 30/04/22 filed on: 2nd, February 2023 \| other	Free Download (3 pages)
(CS01) Confirmation statement with no updates October 29, 2022 filed on: 31st, October 2022 \| confirmation statement	Free Download (3 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/04/21 filed on: 22nd, February 2022 \| accounts	Free Download (60 pages)
(AA) Audit exemption subsidiary accounts made up to April 30, 2021 filed on: 22nd, February 2022 \| accounts	Free Download (22 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 30/04/21 filed on: 22nd, February 2022 \| other	Free Download (1 page)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 30/04/21 filed on: 22nd, February 2022 \| other	Free Download (3 pages)
(CS01) Confirmation statement with no updates October 29, 2021 filed on: 29th, October 2021 \| confirmation statement	Free Download (3 pages)
(MR05) All of the property or undertaking has been released from charge 090409970001 filed on: 4th, May 2021 \| mortgage	Free Download (1 page)
(AA) Audit exemption subsidiary accounts made up to April 30, 2020 filed on: 30th, April 2021 \| accounts	Free Download (21 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 30/04/20 filed on: 30th, April 2021 \| other	Free Download (1 page)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/04/20 filed on: 30th, April 2021 \| accounts	Free Download (54 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 30/04/20 filed on: 30th, April 2021 \| other	Free Download (3 pages)
(CS01) Confirmation statement with no updates October 29, 2020 filed on: 29th, October 2020 \| confirmation statement	Free Download (3 pages)
(MR01) Registration of charge 090409970001, created on October 6, 2020 filed on: 12th, October 2020 \| mortgage	Free Download (24 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/04/19 filed on: 28th, February 2020 \| accounts	Free Download (51 pages)
(AA) Audit exemption subsidiary accounts made up to April 30, 2019 filed on: 28th, February 2020 \| accounts	Free Download (20 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 30/04/19 filed on: 22nd, January 2020 \| other	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 30/04/19 filed on: 22nd, January 2020 \| other	Free Download (1 page)
(AD03) Registered inspection location new location: Tlt Llp Redcliff Street Bristol BS1 6TP. filed on: 31st, October 2019 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates October 29, 2019 filed on: 31st, October 2019 \| confirmation statement	Free Download (3 pages)
(TM02) Termination of appointment as a secretary on July 26, 2019 filed on: 26th, July 2019 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates April 1, 2019 filed on: 24th, April 2019 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to April 30, 2018 filed on: 27th, December 2018 \| accounts	Free Download (22 pages)
(CS01) Confirmation statement with no updates April 1, 2018 filed on: 19th, June 2018 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to April 30, 2017 filed on: 6th, February 2018 \| accounts	Free Download (21 pages)
(TM02) Termination of appointment as a secretary on November 30, 2017 filed on: 30th, November 2017 \| officers	Free Download (1 page)
(AP03) Appointment (date: November 30, 2017) of a secretary filed on: 30th, November 2017 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on July 6, 2017 filed on: 6th, July 2017 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates May 15, 2017 filed on: 7th, June 2017 \| confirmation statement	Free Download (5 pages)
(CH03) On April 19, 2017 secretary's details were changed filed on: 19th, April 2017 \| officers	Free Download (1 page)
(AP01) On April 12, 2017 new director was appointed. filed on: 12th, April 2017 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on February 22, 2017 filed on: 24th, February 2017 \| officers	Free Download (1 page)
(CH01) On January 23, 2017 director's details were changed filed on: 1st, February 2017 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to April 30, 2016 filed on: 31st, January 2017 \| accounts	Free Download (21 pages)
(AD01) New registered office address Lion House Rowcroft Stroud GL5 3BY. Change occurred on November 2, 2016. Company's previous address: Lion House Lion House Rowcroft Stroud Glos GL5 3BY England. filed on: 2nd, November 2016 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to May 15, 2016 filed on: 16th, May 2016 \| annual return	Free Download (4 pages)
(SH01) Capital declared on May 16, 2016: 100.00 GBP capital
(CH03) On April 2, 2016 secretary's details were changed filed on: 6th, April 2016 \| officers	Free Download (1 page)
(AA) Full accounts data made up to April 30, 2015 filed on: 10th, February 2016 \| accounts	Free Download (15 pages)
(AD01) New registered office address Lion House Lion House Rowcroft Stroud Glos GL5 3BY. Change occurred on February 9, 2016. Company's previous address: Unicorn House 7 Russell Street Stroud Gloucestershire GL5 3AX England. filed on: 9th, February 2016 \| address	Free Download (1 page)
(AD01) New registered office address Unicorn House 7 Russell Street Stroud Gloucestershire GL5 3AX. Change occurred on January 20, 2016. Company's previous address: Lion House Rowcroft Stroud Gloucestershire GL5 3BY England. filed on: 20th, January 2016 \| address	Free Download (1 page)
(AD01) New registered office address Lion House Rowcroft Stroud Gloucestershire GL5 3BY. Change occurred on January 8, 2016. Company's previous address: Unicorn House 7 Russell Street Stroud Gloucestershire GL5 3AX. filed on: 8th, January 2016 \| address	Free Download (1 page)
(RESOLUTIONS) Resolution of modification of Articles of Association filed on: 30th, July 2015 \| resolution	Free Download (2 pages)
(AA01) Previous accounting period shortened from May 31, 2015 to April 30, 2015 filed on: 15th, June 2015 \| accounts	Free Download (1 page)
(CH01) On June 1, 2015 director's details were changed filed on: 2nd, June 2015 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to May 15, 2015 filed on: 2nd, June 2015 \| annual return	Free Download (4 pages)
(SH01) Capital declared on June 2, 2015: 100.00 GBP capital
(CH01) On June 1, 2015 director's details were changed filed on: 2nd, June 2015 \| officers	Free Download (2 pages)
(AP01) On March 20, 2015 new director was appointed. filed on: 20th, March 2015 \| officers	Free Download (2 pages)
(CONNOT) Change of name notice filed on: 15th, July 2014 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed evance LIMITEDcertificate issued on 15/07/14 filed on: 15th, July 2014 \| change of name	Free Download (3 pages)
(NEWINC) Certificate of incorporation filed on: 15th, May 2014 \| incorporation	Free Download (9 pages)

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