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 1
  • Vince, Dale Andrew
    Consultant born in August 1961
    Individual (146 offsprings)
    Officer
    1998-09-23 ~ dissolved
    OF - Director → CIF 0
    Mr Dale Vince
    Born in August 1961
    Individual (146 offsprings)
    Person with significant control
    2016-09-23 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 7
  • 1
    Trigg, Andrew John
    Individual
    Officer
    2000-09-01 ~ 2003-11-14
    OF - Secretary → CIF 0
  • 2
    Horrigan, Caroline
    Personal Assistant To The Md
    Individual
    Officer
    2000-04-25 ~ 2000-09-01
    OF - Secretary → CIF 0
  • 3
    Catherall, Philip
    Individual (39 offsprings)
    Officer
    2003-11-14 ~ 2018-01-22
    OF - Secretary → CIF 0
  • 4
    Lane, Karen
    Consultant born in December 1964
    Individual
    Officer
    1998-09-23 ~ 2001-12-05
    OF - Director → CIF 0
    Lane, Karen
    Consultant
    Individual
    Officer
    1998-09-23 ~ 2000-04-25
    OF - Secretary → CIF 0
  • 5
    Cowling, Tom
    Individual (14 offsprings)
    Officer
    2018-01-22 ~ 2019-05-24
    OF - Secretary → CIF 0
  • 6
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1998-09-23 ~ 1998-09-23
    PE - Nominee Secretary → CIF 0
  • 7
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    1998-09-23 ~ 1998-09-23
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ECOTRICITY (DALE VINCE) LIMITED

Previous name
ECOTRICITY LIMITED - 2018-11-02
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
100 GBP2016-04-30
100 GBP2015-04-30
Net assets/liabilities including pension asset/liability
100 GBP2016-04-30
100 GBP2015-04-30
Number of shares allotted
Class 1 ordinary share
100 shares2016-04-30
Par Value of Share
Class 1 ordinary share
1 GBP2015-05-01 ~ 2016-04-30
Paid-up share capital
Class 1 ordinary share
100 GBP2016-04-30
100 GBP2015-04-30
Shareholder's fund
100 GBP2016-04-30
100 GBP2015-04-30

Related profiles found in government register
  • ECOTRICITY (DALE VINCE) LIMITED
    Info
    ECOTRICITY LIMITED - 2018-11-02
    Registered number 03637007
    Lion House, Rowcroft, Stroud GL5 3BY
    Private Limited Company incorporated on 1998-09-23 and dissolved on 2020-02-11 (21 years 4 months). The company status is Dissolved.
    CIF 0
  • ECOTRICITY (DALE VINCE) LIMITED
    S
    Registered number 03637007
    Lion House, Rowcroft, Stroud, England, GL5 3BY
    Private Limited Company in Companies House, England
    CIF 1
  • ECOTRICITY GROUP LIMITED
    S
    Registered number 03637007
    Lion House, Rowcroft, Stroud, England, GL5 3BY
    Limited in England And Wales, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • Lion House, Rowcroft, Stroud, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    263,184 GBP2016-04-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
Ceased 1
  • Lion House, Rowcroft, Stroud, Glos, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.