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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 14
  • 1
    Wheatcroft, Paul David
    Group Finance Director born in May 1959
    Individual (110 offsprings)
    Officer
    2014-04-01 ~ 2017-02-22
    OF - Director → CIF 0
  • 2
    Vince, Kate
    Director born in February 1974
    Individual (3 offsprings)
    Officer
    2010-09-08 ~ 2023-09-14
    OF - Director → CIF 0
  • 3
    Vincent, Elspeth Jane
    Individual (1 offspring)
    Officer
    2019-06-13 ~ 2022-01-20
    OF - Secretary → CIF 0
  • 4
    King, John Anthony
    Director born in February 1951
    Individual (727 offsprings)
    Officer
    2010-09-08 ~ 2010-09-08
    OF - Director → CIF 0
  • 5
    Peagam, Garry John
    Chief Financial Officer born in September 1956
    Individual (139 offsprings)
    Officer
    2017-04-06 ~ 2017-04-06
    OF - Director → CIF 0
  • 6
    Rehmanwala, Asif
    Born in December 1976
    Individual (94 offsprings)
    Officer
    2017-01-23 ~ now
    OF - Director → CIF 0
  • 7
    Stein, Rolf
    Individual (15 offsprings)
    Officer
    2022-03-01 ~ now
    OF - Secretary → CIF 0
  • 8
    Catherall, Philip Neil
    Individual (106 offsprings)
    Officer
    2010-09-08 ~ 2018-01-22
    OF - Secretary → CIF 0
  • 9
    Vince, Dale Andrew
    Born in August 1961
    Individual (154 offsprings)
    Officer
    2010-09-08 ~ now
    OF - Director → CIF 0
  • 10
    Cowling, Tom
    Individual (104 offsprings)
    Officer
    2018-01-22 ~ 2019-05-03
    OF - Secretary → CIF 0
  • 11
    ACI SECRETARIES LIMITED
    06508690
    27, Holywell Row, London, United Kingdom
    Dissolved Corporate (2 parents, 1293 offsprings)
    Officer
    2010-09-08 ~ 2010-09-08
    OF - Secretary → CIF 0
  • 12
    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
    2023-04-28 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    2016-06-30 ~ 2020-08-28
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 13
    GREEN BRITAIN GROUP LIMITED
    12456925
    Lion House, Rowcroft, Stroud, England
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    2020-08-28 ~ 2023-04-28
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 14
    ACI DIRECTORS LTD
    ACI DIRECTORS LIMITED 05121012 09083003
    27, Holywell Row, London, United Kingdom
    Dissolved Corporate (3 parents, 92 offsprings)
    Officer
    2010-09-08 ~ 2010-09-08
    OF - Director → CIF 0
parent relation
Company in focus

ECOTRICITY BONDS PLC

Company number: 07368912
Registered name
ECOTRICITY BONDS PLC - now 07365473
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • ECOTRICITY BONDS PLC
    Info
    Registered number 07368912
    Lion House, Rowcroft, Stroud GL5 3BY
    PUBLIC LIMITED COMPANY incorporated on 2010-09-08 (15 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-29
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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