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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
Active 3
  • 1
    Vince, Dale
    Born in August 1961
    Individual (148 offsprings)
    Officer
    icon of calendar 1995-10-24 ~ now
    OF - Director → CIF 0
  • 2
    Rehmanwala, Asif
    Born in December 1976
    Individual (89 offsprings)
    Officer
    icon of calendar 2017-01-23 ~ now
    OF - Director → CIF 0
  • 3
    ECOTRICITY GROUP LTD - now
    NEXGEN GROUP LIMITED - 2006-09-22
    NEXT GENERATION (GROUP) LIMITED - 2000-02-17
    icon of addressLion House, Rowcroft, Stroud, England
    Active Corporate (6 parents, 47 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 9
  • 1
    Catherall, Philip
    Individual (39 offsprings)
    Officer
    icon of calendar 2003-11-14 ~ 2017-11-30
    OF - Secretary → CIF 0
  • 2
    Lane, Karen
    Consultant born in December 1964
    Individual
    Officer
    icon of calendar 1996-12-24 ~ 2001-12-05
    OF - Director → CIF 0
    Lane, Karen
    Individual
    Officer
    icon of calendar 1995-10-24 ~ 2000-04-25
    OF - Secretary → CIF 0
  • 3
    Britannia Company Formations Limited
    Individual
    Officer
    icon of calendar 1995-10-23 ~ 1995-10-24
    OF - Nominee Secretary → CIF 0
  • 4
    Wheatcroft, Paul David
    Finance Director born in May 1959
    Individual (8 offsprings)
    Officer
    icon of calendar 2013-05-01 ~ 2017-02-22
    OF - Director → CIF 0
  • 5
    Horrigan, Caroline
    Individual
    Officer
    icon of calendar 2000-04-25 ~ 2000-09-01
    OF - Secretary → CIF 0
  • 6
    Peagam, Garry John
    Chief Financial Officer born in October 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-04-12 ~ 2017-07-06
    OF - Director → CIF 0
  • 7
    Cowling, Tom
    Director born in May 1967
    Individual (14 offsprings)
    Officer
    icon of calendar 2019-09-09 ~ 2021-03-18
    OF - Director → CIF 0
    Cowling, Tom
    Individual (14 offsprings)
    Officer
    icon of calendar 2017-11-30 ~ 2019-05-24
    OF - Secretary → CIF 0
  • 8
    Trigg, Andrew John
    Individual
    Officer
    icon of calendar 2000-09-01 ~ 2003-11-14
    OF - Secretary → CIF 0
  • 9
    DEANSGATE FORMATIONS LIMITED - 1991-02-05
    icon of addressThe Britannia Suite International House, 82-86 Deansgate, Manchester
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    1995-10-23 ~ 1995-10-24
    PE - 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
    icon of addressLion House, Rowcroft, Stroud GL5 3BY
    PRIVATE LIMITED COMPANY incorporated on 1995-10-23 (30 years 3 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
    icon of addressLion 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
Active 9
  • 1
    icon of addressLion House, Rowcroft, Stroud, England
    Active Corporate (3 parents)
    Equity (Company account)
    -135,143 GBP2021-04-30
    Person with significant control
    icon of calendar 2022-03-16 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of addressLion House, Rowcroft, Stroud, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 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 (BERKELEY STORAGE) LIMITED - 2024-03-19
    icon of addressLion House, Rowcroft, Stroud, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Person with significant control
    icon of calendar 2024-03-11 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 4
    icon of addressLion House, Rowcroft, Stroud, United Kingdom
    Active Corporate (3 parents, 11 offsprings)
    Equity (Company account)
    100 GBP2023-04-30
    Person with significant control
    icon of calendar 2017-12-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 5
    icon of addressLion House, Rowcroft, Stroud, Gloucestershire, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2017-05-18 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 6
    ECOTRICITY SOLAR LIMITED - 2020-03-03
    icon of addressLion House, Rowcroft, Stroud, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2021-04-30
    Person with significant control
    icon of calendar 2020-02-14 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 7
    icon of addressLion House, Rowcroft, Stroud, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 8
    SUNE RES PROJECT1 LTD - 2014-11-20
    SUNEDISON RESIDENTIAL 1 LTD - 2016-04-12
    icon of addressLion House, Rowcroft, Stroud, Gloucestershire, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2020-08-28 ~ now
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 9
    icon of addressLion House, Rowcroft, Stroud, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-04-30
    Person with significant control
    icon of calendar 2023-04-28 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
Ceased 3
  • 1
    SPARSHOLT COLLEGE GREEN GASMILL LIMITED - 2018-07-06
    icon of addressLion House, Rowcroft, Stroud, Gloucestershire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2025-04-30
    Person with significant control
    icon of calendar 2017-04-08 ~ 2019-10-11
    CIF 12 - Ownership of shares – 75% or more as a member of a firm → OE
  • 2
    icon of addressLion House, Rowcroft, Stroud, Gloucestershire, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2019-04-30
    Person with significant control
    icon of calendar 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
  • 3
    icon of addressLion House, Rowcroft, Stroud, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2025-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-08-28
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.