CompanyTrack
Sign Up Log In
T

THE ELECTRIC HIGHWAY COMPANY LIMITED

Active Swindon

Trade of electricity

0 employees
Trade of electricity
T

THE ELECTRIC HIGHWAY COMPANY LIMITED

Trade of electricity

Founded 22 Jan 2013 Active Swindon, England 0 employees
Trade of electricity
Accounts Submitted 16 Dec 2025
Confirmation Statement Submitted 30 Oct 2025
Net assets £-5.67M £3.56M 2023 year on year
Total assets £93.62M £49.74M 2023 year on year
Total Liabilities £99.29M £53.30M 2023 year on year
Charges 6
1 outstanding 5 satisfied

AI Analysis

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Contact

Update Details

Registered Address

Units 9 & 10 Westerngate Hillmead Enterprise Park Swindon SN5 5WN England

Credit Report

Discover THE ELECTRIC HIGHWAY COMPANY LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

£585.44k

Decreased by £3.05M (-84%)

Net Assets

-£5.67M

Decreased by £3.56M (-169%)

Total Liabilities

£99.29M

Increased by £53.30M (+116%)

Turnover

£21.93M

Increased by £11.51M (+111%)

Employees

N/A

Debt Ratio

106%

Increased by 1 (+1%)
See 10 Year Full Financials

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 110,900 Shares £8.87m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
11 Mar 2021110,900£8.87m£80.007

Officers

Officers

2 active 13 resigned
Status
Daniel KunkelDirectorGermanEngland484 Apr 2025Active
David Mel ZuydamDirectorBritishEngland6418 Jul 2024Active

Shareholders

Shareholders (2)

Ecotricity Group Limited
51.0%
511 Nov 2019
Dale Vince
49.0%
491 Nov 2019

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Gridserve Eh Limited

United Kingdom

Active
Notified 4 Jun 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Dale Andrew Vince

Ceased 4 Jun 2021

Ceased

Ecotricity Group Limited

Ceased 4 Jun 2021

Ceased
See All Controllers

Group Structure

Group Structure

GRIDSERVE EH LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors, significant influence or control
PIAZZA HOLDCO 2 LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors, significant influence or control
PIAZZA HOLDCO 1 LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
GRIDSERVE SUSTAINABLE ENERGY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
GRIDSERVE HOLDINGS LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
CHARIOT (BIDCO) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CHARIOT (TOPCO) LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
INFRACAPITAL GREENFIELD PARTNERS II SUBHOLDINGS (STERLING) GP LLP united kingdom voting rights 50 to 75 percent limited liability partnership, right to share surplus assets 50 to 75 percent limited liability partnership, appoint/remove members limited liability partnership
INFRACAPITAL GREENFIELD PARTNERS II SUBHOLDINGS (EURO) GP LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership
INFRACAPITAL GREENFIELD PARTNERS II SUBHOLDINGS GP2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
INFRACAPITAL GREENFIELD PARTNERS II SUBHOLDINGS GP1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
M&G FA LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
M & G GROUP LIMITED united kingdom shares 75 to 100 percent as firm, voting rights 75 to 100 percent as firm, appoint/remove directors as firm, significant influence or control as firm
M&G GROUP REGULATED ENTITY HOLDING COMPANY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
M&G PLC united kingdom
THE ELECTRIC HIGHWAY COMPANY LIMITED Current Company

Charges

Charges

1 outstanding 5 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
16 Dec 2025AccountsAnnual accounts made up to 2024-12-31View
16 Dec 2025AccountsAnnual accounts filedView
16 Dec 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/12/24View
16 Dec 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/12/24View
30 Oct 2025Confirmation StatementConfirmation statement made on 2025-10-29 with no updatesView(3 pages)
16 Dec 2025 Accounts

Annual accounts made up to 2024-12-31

View Document
16 Dec 2025 Accounts

Annual accounts filed

View Document
16 Dec 2025 Other

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

View Document
16 Dec 2025 Other

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

View Document
30 Oct 2025 Confirmation Statement

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

View Document(3 pages)

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

2 months ago on 16 Dec 2025

Annual accounts filed

2 months ago on 16 Dec 2025

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

2 months ago on 16 Dec 2025

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

2 months ago on 16 Dec 2025

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

3 months ago on 30 Oct 2025