THE ELECTRIC HIGHWAY COMPANY LIMITED

Key Data

Status

Active

Company No.

08370340

Incorporation date

22/01/2013

Size

Audit Exemption Subsidiary

Classification

Trade of electricity (35.14 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/11/2021)

16/12/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

16/12/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

16/12/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (42 pages)

16/12/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (16 pages)

30/10/2025

Confirmation statement made on 2025-10-29 with no updates

View PDF (3 pages)

08/04/2025

Appointment of Mr Daniel Kunkel as a director on 2025-04-04

View PDF (2 pages)

07/04/2025

Registered office address changed from Thorney Weir House Thorney Mill Road Iver SL0 9AQ England to Units 9 & 10 Westerngate Hillmead Enterprise Park Swindon SN5 5WN on 2025-04-07

View PDF (1 pages)

01/04/2025

Termination of appointment of Julian Charles Foster as a director on 2025-03-20

View PDF (1 pages)

17/02/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

17/02/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (40 pages)

17/02/2025

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (16 pages)

14/01/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (2 pages)

09/01/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (2 pages)

04/11/2024

Confirmation statement made on 2024-10-29 with no updates

View PDF (3 pages)

10/08/2024

Termination of appointment of Jeremy David Cross as a director on 2024-07-31

View PDF (1 pages)

10/08/2024

Termination of appointment of Toddington Warwick Harper as a director on 2024-07-31

View PDF (1 pages)

10/08/2024

Termination of appointment of Darren Craig Cruickshank as a director on 2024-07-31

View PDF (1 pages)

19/07/2024

Appointment of Mr David Mel Zuydam as a director on 2024-07-18

View PDF (2 pages)

19/07/2024

Appointment of Mr Julian Charles Foster as a director on 2024-07-18

View PDF (2 pages)

09/03/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

09/03/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (4 pages)

09/03/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (40 pages)

09/03/2024

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (16 pages)

30/10/2023

Confirmation statement made on 2023-10-29 with no updates

View PDF (3 pages)

26/07/2023

Satisfaction of charge 083703400002 in full

View PDF (1 pages)

26/07/2023

Satisfaction of charge 083703400003 in full

View PDF (1 pages)

24/07/2023

Registration of charge 083703400006, created on 2023-07-20

View PDF (56 pages)

04/07/2023

Second filing of Confirmation Statement dated 2022-10-29

View PDF (3 pages)

30/01/2023

Termination of appointment of Alan Mccarthy-Wyper as a director on 2023-01-10

View PDF (1 pages)

01/11/2022

Confirmation statement made on 2022-10-29 with no updates

View PDF (4 pages)

10/11/2021

29/10/21 Statement of Capital gbp 11247.00

View PDF (5 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

31/12/2024

Next confirmation date

29/10/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About THE ELECTRIC HIGHWAY COMPANY LIMITED

THE ELECTRIC HIGHWAY COMPANY LIMITED is an(a) Active company incorporated on 22/01/2013 with the registered office located at Units 9 & 10 Westerngate, Hillmead Enterprise Park, Swindon SN5 5WN. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of THE ELECTRIC HIGHWAY COMPANY LIMITED?

THE ELECTRIC HIGHWAY COMPANY LIMITED is currently Active. It was registered on 22/01/2013 .

Where is THE ELECTRIC HIGHWAY COMPANY LIMITED located?

THE ELECTRIC HIGHWAY COMPANY LIMITED is registered at Units 9 & 10 Westerngate, Hillmead Enterprise Park, Swindon SN5 5WN.

What does THE ELECTRIC HIGHWAY COMPANY LIMITED do?

THE ELECTRIC HIGHWAY COMPANY LIMITED operates in the Trade of electricity (35.14 - SIC 2007) sector.

What is the latest filing for THE ELECTRIC HIGHWAY COMPANY LIMITED?

The latest filing was on 16/12/2025: Notice of agreement to exemption from audit of accounts for period ending 31/12/24.