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Nom

Ecotricity Generation Limited

Adresse
Lion House
Rowcroft
Stroud
GL5 3BY
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 03117225 Show on Companies House
Accountsfull
last accounts made up to 30 avril 2022
Activité (Code NAF)82110 - Services administratifs combinés de bureau
Statut de Sociétéactive
Noms Précédents
  • Ecotricity (Next Generation) Limited
  • Next Generation Limited
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    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Ecotricity Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 03521776 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (3)

    Source: Companies House
    Rehmanwala, Asif Stroud, England Status: Active Notified: 23/01/2017 Date of Birth: 12/1976 Occupation: Chief Operating Officer Role: Director Country of Residence: England Nationality: British
    Vince, Dale Stroud, England Status: Active Notified: 24/10/1995 Date of Birth: 08/1961 Occupation: Consultant Role: Director Country of Residence: England Nationality: British
    Vince, Dale Andrew Stroud, England Status: Active Notified: 24/10/1995 Occupation: Consultant Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (10)

    gb-flag B S Green Energy Limited Status: Active Notified: 16/03/2022 Companies House Number: 09360064 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 (Alveston) Limited Status: Active Notified: 30/04/2018 Companies House Number: 11335772 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Ecotricity Battery Storage Limited Status: Active Notified: 11/03/2024 Companies House Number: 11757293 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 Holding Company Limited Status: Active Notified: 06/12/2017 Companies House Number: 11099404 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag Ecotricity Merchant Holdings Limited Status: Active Notified: 18/05/2017 Companies House Number: 10777900 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Ecotricity Solar (Holdco) Limited Status: Active Notified: 14/02/2020 Companies House Number: 12463635 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Ecotricity Wind and SUN Parks (Holding) Limited Status: Active Notified: 06/04/2016 Companies House Number: 09283903 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag Forest Green SUN Company LTD Status: Active Notified: 28/08/2020 Companies House Number: 09290653 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 Green Britain Group Holding Company Limited Status: Active Notified: 28/04/2023 Companies House Number: 13220251 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 The SKY Mining Company Limited Status: Ceased Notified: 28/04/2016 Ceased: 28/08/2020 Companies House Number: 10153702 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more