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Companies/08370340

The Electric Highway Company Limited

Private Limited Company · Swindon

ActiveUnited KingdomIncorporated 2013Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Gridserve Eh LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-06-04 · No cessation recorded

Source record 113217696
Show 2 ceased records
DV
Mr Dale Andrew VinceIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-29 · Ceased 2021-06-04

Source record 108579545
Ecotricity Group LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2021-06-04

Source record 107362972

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 14 historical
BH
Ben HancockCurrent secretary
Appointed 2026-07-08
RB
Robbie BellCurrent director
Appointed 2026-07-02
+41 others
DK
Daniel KunkelCurrent director
Appointed 2025-04-04 · 1 yr · Director
+7 others
Show 14 historical appointments
DZ
David ZuydamResigned director
Resigned 2024-07-18 · 1 yr · Director
JF
Julian FosterResigned director
Resigned 2024-07-18 · Director
AM
Alan Mccarthy WyperResigned director
Resigned 2021-06-15 · 1 yr · Director
DC
Darren CruickshankResigned director
Resigned 2021-06-15 · 3 yrs · Director
TH
Toddington HarperResigned director
Resigned 2021-03-11 · 3 yrs · Chief Executive Officer
JC
Jeremy CrossResigned director
Resigned 2021-03-11 · 3 yrs · Chief Commercial Officer
TC
Tom CowlingResigned director
Resigned 2019-09-09 · 1 yr · Director
SC
Simon CrowfootResigned director
Resigned 2018-06-18 · 2 yrs · Commercial Director
TC
Tom CowlingResigned secretary
Resigned 2017-11-30 · 1 yr
GP
Garry PeagamResigned director
Resigned 2017-04-06 · Chief Financial Officer
AR
Asif RehmanwalaResigned director
Resigned 2017-01-23 · 4 yrs · Chief Operating Officer
DV
Dale Andrew VinceResigned director
Resigned 2013-01-22 · 8 yrs · Consultant
PC
Philip CatherallResigned secretary
Resigned 2013-01-22 · 4 yrs
PW
Paul WheatcroftResigned director
Resigned 2013-01-22 · 4 yrs · Finance Director

Board profile

People with appointments
3
Directors assessed
2
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active