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All Information about:

                        
Name

Ecotricity Group LTD

Address
Lion House
Rowcroft
Stroud
GL5 3BY
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
29 October 2020
Company No. 03521776 Show on Companies House
Accountsgroup
last accounts made up to 30 April 2022
Sector (SIC)70100 - Activities of head offices
Company Register Statusactive
Previous Names
  • Nexgen Group Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Green Britain Group Limited Status: Active Notified: 28/08/2020 Companies House Number: 12456925 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Vince, Dale Andrew Status: Ceased Notified: 06/04/2016 Ceased: 28/08/2020 Date of Birth: 08/1961 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (9)

    Source: Companies House
    Harrison, Alistair Stuart Stroud, Gloucestershire, England Status: Active Notified: 11/11/2020 Date of Birth: 01/1977 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Hibberd, Andrew James Stroud, Gloucestershire, England Status: Active Notified: 01/05/2023 Date of Birth: 10/1987 Occupation: Chief Commercial Officer Role: Director Country of Residence: England Nationality: British
    Rehmanwala, Asif Stroud, Gloucestershire, England Status: Active Notified: 12/10/2012 Date of Birth: 12/1976 Occupation: Chief Operating Officer Role: Director Country of Residence: England Nationality: British
    Vince, Dale Stroud, Gloucestershire, England Status: Active Notified: 04/03/1998 Date of Birth: 08/1961 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Vince, Dale Andrew Stroud, England Status: Active Notified: 04/03/1998 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Yandell-Jones, Anita Louise Stroud, Gloucestershire, England Status: Active Notified: 18/08/2020 Date of Birth: 01/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Crowfoot, Simon John Stroud, England Status: Ceased Notified: 12/10/2012 Ceased: 10/02/2020 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Sands, Paul Kenneth Stroud, England Status: Ceased Notified: 02/11/2018 Ceased: 06/02/2024 Date of Birth: 04/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Vince, Kate Stroud, England Status: Ceased Notified: 05/11/2009 Ceased: 14/09/2023 Date of Birth: 02/1974 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (4)

    gb-flag GB Ecolectricity Limited Status: Active Notified: 22/09/2016 Companies House Number: 03636137 Nature of Control
  • Significant influence or control
  • gb-flag GB ECO Cars Limited Status: Ceased Notified: 31/07/2016 Ceased: 22/01/2018 Companies House Number: 06977581 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Ecotalk Limited Status: Ceased Notified: 06/04/2016 Ceased: 28/08/2020 Companies House Number: 07442414 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Ecotricity Bonds PLC Status: Ceased Notified: 30/06/2016 Ceased: 28/08/2020 Companies House Number: 07368912 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control