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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 12
  • 1
    Wheatcroft, Paul David
    Finance Director born in May 1959
    Individual (110 offsprings)
    Officer
    2013-05-01 ~ 2017-02-22
    OF - Director → CIF 0
  • 2
    Lane, Karen
    Consultant born in December 1964
    Individual (14 offsprings)
    Officer
    1996-12-24 ~ 2001-12-05
    OF - Director → CIF 0
    Lane, Karen
    Individual (14 offsprings)
    Officer
    1995-10-24 ~ 2000-04-25
    OF - Secretary → CIF 0
  • 3
    Peagam, Garry John
    Chief Financial Officer born in September 1956
    Individual (139 offsprings)
    Officer
    2017-04-12 ~ 2017-07-06
    OF - Director → CIF 0
  • 4
    Rehmanwala, Asif
    Born in December 1976
    Individual (94 offsprings)
    Officer
    2017-01-23 ~ now
    OF - Director → CIF 0
  • 5
    Horrigan, Caroline
    Individual (17 offsprings)
    Officer
    2000-04-25 ~ 2000-09-01
    OF - Secretary → CIF 0
  • 6
    Catherall, Philip
    Individual (106 offsprings)
    Officer
    2003-11-14 ~ 2017-11-30
    OF - Secretary → CIF 0
  • 7
    Britannia Company Formations Limited
    Individual (1283 offsprings)
    Officer
    1995-10-23 ~ 1995-10-24
    OF - Nominee Secretary → CIF 0
  • 8
    Vince, Dale
    Born in August 1961
    Individual (154 offsprings)
    Officer
    1995-10-24 ~ now
    OF - Director → CIF 0
  • 9
    Trigg, Andrew John
    Individual (26 offsprings)
    Officer
    2000-09-01 ~ 2003-11-14
    OF - Secretary → CIF 0
  • 10
    Cowling, Tom
    Director born in May 1967
    Individual (104 offsprings)
    Officer
    2019-09-09 ~ 2021-03-18
    OF - Director → CIF 0
    Cowling, Tom
    Individual (104 offsprings)
    Officer
    2017-11-30 ~ 2019-05-24
    OF - Secretary → CIF 0
  • 11
    ECOTRICITY GROUP LTD - now 03521776
    NEXGEN GROUP LIMITED - 2006-09-22
    NEXT GENERATION (GROUP) LIMITED - 2000-02-17
    Lion House, Rowcroft, Stroud, England
    Active Corporate (24 parents, 102 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 12
    DEANSGATE COMPANY FORMATIONS LIMITED
    - now 02475728
    DEANSGATE FORMATIONS LIMITED - 1991-02-05
    The Britannia Suite International House, 82-86 Deansgate, Manchester
    Dissolved Corporate (5 parents, 6907 offsprings)
    Officer
    1995-10-23 ~ 1995-10-24
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ECOTRICITY GENERATION LIMITED

Previous names
ECOTRICITY (NEXT GENERATION) LIMITED - 2018-11-02
NEXT GENERATION LIMITED - 2011-05-10
Standard Industrial Classification
82110 - Combined Office Administrative Service Activities
Related profiles found in government register
  • ECOTRICITY GENERATION LIMITED
    Info
    ECOTRICITY (NEXT GENERATION) LIMITED - 2018-11-02
    NEXT GENERATION LIMITED - 2018-11-02
    Registered number 03117225
    Lion House, Rowcroft, Stroud GL5 3BY
    PRIVATE LIMITED COMPANY incorporated on 1995-10-23 (30 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-29
    CIF 0
  • ECOTRICITY GENERATION LIMITED
    S
    Registered number 03117225
    Lion House, Rowcroft, Stroud, England, GL5 3BY
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1 CIF 2
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 12
  • 1
    B S GREEN ENERGY LIMITED
    09360064
    Lion House, Rowcroft, Stroud, England
    Active Corporate (7 parents)
    Equity (Company account)
    -135,143 GBP2021-04-30
    Person with significant control
    2022-03-16 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 2
    ECOTRICITY (ALVESTON) LIMITED
    11335772
    Lion House, Rowcroft, Stroud, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2018-04-30 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 3
    ECOTRICITY (SPARSHOLT GASMILL) LIMITED
    - now 10716387
    SPARSHOLT COLLEGE GREEN GASMILL LIMITED
    - 2018-07-06 10716387
    Lion House, Rowcroft, Stroud, Gloucestershire, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    100 GBP2025-04-30
    Person with significant control
    2017-04-08 ~ 2019-10-11
    CIF 12 - Ownership of shares – 75% or more as a member of a firm → OE
  • 4
    ECOTRICITY BATTERY STORAGE LIMITED
    - now 11757293
    ECOTRICITY (BERKELEY STORAGE) LIMITED
    - 2024-03-19 11757293
    Lion House, Rowcroft, Stroud, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Person with significant control
    2024-03-11 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 5
    ECOTRICITY HOLDING COMPANY LIMITED
    11099404
    Lion House, Rowcroft, Stroud, United Kingdom
    Active Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2023-04-30
    Person with significant control
    2017-12-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 6
    ECOTRICITY MERCHANT HOLDINGS LIMITED
    10777900
    Lion House, Rowcroft, Stroud, Gloucestershire, United Kingdom
    Active Corporate (7 parents, 3 offsprings)
    Person with significant control
    2017-05-18 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 7
    ECOTRICITY SOLAR (HOLDCO) LIMITED
    - now 12463635
    ECOTRICITY SOLAR LIMITED
    - 2020-03-03 12463635
    Lion House, Rowcroft, Stroud, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    100 GBP2021-04-30
    Person with significant control
    2020-02-14 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 8
    ECOTRICITY WIND AND SUN PARKS (HOLDING) LIMITED
    09283903
    Lion House, Rowcroft, Stroud, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 9
    FOREST GREEN SUN COMPANY LIMITED
    - now 09290653
    SUNEDISON RESIDENTIAL 1 LTD - 2016-04-12
    SUNE RES PROJECT1 LTD - 2014-11-20
    Lion House, Rowcroft, Stroud, Gloucestershire, England
    Active Corporate (12 parents)
    Person with significant control
    2020-08-28 ~ now
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 10
    GREEN BRITAIN GROUP HOLDING COMPANY LIMITED
    13220251
    Lion House, Rowcroft, Stroud, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2024-04-30
    Person with significant control
    2023-04-28 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 11
    THE SKY MINING COMPANY LIMITED
    10153702
    Lion House, Rowcroft, Stroud, Gloucestershire, England
    Active Corporate (8 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2019-04-30
    Person with significant control
    2016-04-28 ~ 2020-08-28
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 12
    UPPER SONACHAN WIND PARK LIMITED
    09800322
    Lion House, Rowcroft, Stroud, England
    Active Corporate (8 parents)
    Equity (Company account)
    2 GBP2025-04-30
    Person with significant control
    2016-04-06 ~ 2020-08-28
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.