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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 6
  • 1
    Harrison, Alistair Stuart
    Born in January 1977
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-11-11 ~ now
    OF - Director → CIF 0
  • 2
    Vince, Dale
    Born in August 1961
    Individual (148 offsprings)
    Officer
    icon of calendar 1998-03-04 ~ now
    OF - Director → CIF 0
  • 3
    Rehmanwala, Asif
    Born in December 1976
    Individual (89 offsprings)
    Officer
    icon of calendar 2012-10-12 ~ now
    OF - Director → CIF 0
  • 4
    Yandell-jones, Anita Louise
    Born in January 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-08-18 ~ now
    OF - Director → CIF 0
  • 5
    Hibberd, Andrew James
    Born in October 1987
    Individual (1 offspring)
    Officer
    icon of calendar 2023-05-01 ~ now
    OF - Director → CIF 0
  • 6
    icon of addressLion House, Rowcroft, Stroud, England
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2020-08-28 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 19
  • 1
    Catherall, Philip
    Individual (39 offsprings)
    Officer
    icon of calendar 2003-11-14 ~ 2017-11-20
    OF - Secretary → CIF 0
  • 2
    Mr Dale Andrew Vince
    Born in August 1961
    Individual (148 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-08-28
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Lane, Karen
    Consultant born in December 1964
    Individual
    Officer
    icon of calendar 1998-03-04 ~ 2001-12-05
    OF - Director → CIF 0
    Lane, Karen
    Individual
    Officer
    icon of calendar 1998-03-04 ~ 2000-04-25
    OF - Secretary → CIF 0
  • 4
    Coombes, Karyn Elizabeth
    Finance Director born in December 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2017-11-20 ~ 2018-10-26
    OF - Director → CIF 0
  • 5
    Sands, Paul Kenneth
    Director born in April 1971
    Individual
    Officer
    icon of calendar 2018-11-02 ~ 2024-02-06
    OF - Director → CIF 0
  • 6
    Staples, Emily Jane
    Director born in May 1978
    Individual
    Officer
    icon of calendar 2017-11-20 ~ 2019-06-06
    OF - Director → CIF 0
  • 7
    Burden, Claire Lucy
    Director born in March 1982
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-07-01 ~ 2020-07-21
    OF - Director → CIF 0
  • 8
    Vince, Kate
    Director born in March 1974
    Individual
    Officer
    icon of calendar 2009-11-05 ~ 2023-09-14
    OF - Director → CIF 0
  • 9
    Wheatcroft, Paul David
    Group Finance Director born in May 1959
    Individual (8 offsprings)
    Officer
    icon of calendar 2012-10-12 ~ 2017-02-22
    OF - Director → CIF 0
  • 10
    Horrigan, Caroline
    Individual
    Officer
    icon of calendar 2000-04-25 ~ 2000-09-01
    OF - Secretary → CIF 0
  • 11
    Warwicker, Elaine
    Retail Director born in May 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-10-12 ~ 2015-06-09
    OF - Director → CIF 0
  • 12
    Peagam, Garry John
    Chief Financial Officer born in September 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-04-06 ~ 2017-07-06
    OF - Director → CIF 0
  • 13
    New, Patrick James
    Company Director born in March 1965
    Individual
    Officer
    icon of calendar 2017-10-01 ~ 2018-08-01
    OF - Director → CIF 0
  • 14
    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, Thomas
    Individual (14 offsprings)
    Officer
    icon of calendar 2017-11-20 ~ 2019-05-24
    OF - Secretary → CIF 0
  • 15
    Goodall, Daniel John
    Technology born in June 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2018-01-03 ~ 2020-08-18
    OF - Director → CIF 0
  • 16
    Trigg, Andrew John
    Individual
    Officer
    icon of calendar 2000-09-01 ~ 2003-11-14
    OF - Secretary → CIF 0
  • 17
    Crowfoot, Simon John
    Director born in March 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-10-12 ~ 2020-02-10
    OF - Director → CIF 0
  • 18
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    1998-03-04 ~ 1998-03-04
    PE - Nominee Director → CIF 0
  • 19
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    1998-03-04 ~ 1998-03-04
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ECOTRICITY GROUP LTD

Previous names
NEXGEN GROUP LIMITED - 2006-09-22
NEXT GENERATION (GROUP) LIMITED - 2000-02-17
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • ECOTRICITY GROUP LTD
    Info
    NEXGEN GROUP LIMITED - 2006-09-22
    NEXT GENERATION (GROUP) LIMITED - 2006-09-22
    Registered number 03521776
    icon of addressLion House, Rowcroft, Stroud, Gloucestershire GL5 3BY
    PRIVATE LIMITED COMPANY incorporated on 1998-03-04 (27 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-29
    CIF 0
  • ECOTRICITY GROUP LIMITED
    S
    Registered number missing
    icon of addressLion House, Rowcroft, Stroud, United Kingdom, GL5 3BY
    Limited
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • DEVIL'S KITCHEN LIMITED - 2025-06-04
    icon of addressLion House, Rowcroft, Stroud, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2018-11-02 ~ 2018-11-02
    CIF 1 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 1 - 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.