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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 7
  • 1
    Burden, Claire Lucy
    Director born in March 1982
    Individual (50 offsprings)
    Officer
    2020-03-17 ~ 2020-07-21
    OF - Director → CIF 0
  • 2
    Cowling, Tom
    Director born in May 1967
    Individual (104 offsprings)
    Officer
    2020-03-17 ~ 2021-03-18
    OF - Director → CIF 0
    Cowling, Tom
    Individual (104 offsprings)
    Officer
    2018-01-22 ~ 2019-05-24
    OF - Secretary → CIF 0
  • 3
    Rehmanwala, Asif
    Born in December 1976
    Individual (102 offsprings)
    Officer
    2017-05-18 ~ now
    OF - Director → CIF 0
  • 4
    Vince, Dale Andrew
    Born in August 1961
    Individual (162 offsprings)
    Officer
    2017-05-18 ~ now
    OF - Director → CIF 0
  • 5
    Catherall, Philip, Mr
    Individual (106 offsprings)
    Officer
    2017-05-18 ~ 2018-01-22
    OF - Secretary → CIF 0
  • 6
    ECOTRICITY GROUP LIMITED
    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
    2018-04-04 ~ 2018-04-04
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
  • 7
    ECOTRICITY GENERATION LIMITED
    - now 03117225
    ECOTRICITY (NEXT GENERATION) LIMITED - 2018-11-02 03117225
    NEXT GENERATION LIMITED - 2011-05-10
    Lion House, Rowcroft, Stroud, England
    Active Corporate (12 parents, 12 offsprings)
    Person with significant control
    2017-05-18 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

ECOTRICITY MERCHANT HOLDINGS LIMITED

Period: 2017-05-18 ~ now
Company number: 10777900
Registered name
ECOTRICITY MERCHANT HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • ECOTRICITY MERCHANT HOLDINGS LIMITED
    Info
    Registered number 10777900
    Lion House, Rowcroft, Stroud, Gloucestershire GL5 3BY
    PRIVATE LIMITED COMPANY incorporated on 2017-05-18 (8 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-10-29
    CIF 0
  • ECOTRICITY MERCHANT HOLDINGS LIMITED
    S
    Registered number 10777900
    Lion House, Rowcroft, Stroud, England, GL5 3BY
    Private Limited Company in Companies House, England
    CIF 1 CIF 2
  • ECOTRICITY MERCHANT HOLDINGS LIMITED
    S
    Registered number 10777900
    Lion House, Rowcroft, Stroud, Gloucestershire, England, GL5 3BY
    Private Limited Company in Companies House, England
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    KINGS LYNN WIND PARK LIMITED
    - now 05778700
    STYLUX TECHNOLOGY LIMITED - 2007-04-17
    Lion House, Rowcroft, Stroud, England
    Active Corporate (11 parents)
    Person with significant control
    2017-07-12 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    POLLINGTON WIND PARK LIMITED
    - now 05860765
    NYTRON LIMITED - 2007-04-17
    Lion House, Rowcroft, Stroud, England
    Active Corporate (11 parents)
    Person with significant control
    2017-08-08 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 3
    SANDY WIND TURBINE LIMITED
    - now 06231495
    SANDY WIND PARK LIMITED - 2012-03-29
    DAVENTRY WIND PARK LIMITED - 2012-01-10
    GOLDHEALTH LIMITED - 2008-06-25
    Lion House, Rowcroft, Stroud, England
    Active Corporate (11 parents)
    Person with significant control
    2017-07-12 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.