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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
4
- 1
Vince, Dale
Born in August 1961Individual (162 offsprings)Officer2017-12-06 ~ nowOF - Director → CIF 0 - 2
Rehmanwala, Asif
Born in December 1976Individual (102 offsprings)Officer2017-12-06 ~ nowOF - Director → CIF 0 - 3
- 4ECOTRICITY (NEXT GENERATION) LIMITED - 2018-11-02 03117225NEXT GENERATION LIMITED - 2011-05-10Lion House, Rowcroft, Stroud, EnglandActive Corporate (12 parents, 12 offsprings)Person with significant control2017-12-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Company in focus
ECOTRICITY HOLDING COMPANY LIMITED
Period: 2017-12-06 ~ now
Company number: 11099404
Registered name
ECOTRICITY HOLDING COMPANY LIMITED - now
Recent Standard Industrial Classification
27120 - Manufacture Of Electricity Distribution And Control Apparatus
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2023-04-30
100 GBP2022-04-30
Net Assets/Liabilities
100 GBP2023-04-30
100 GBP2022-04-30
Number of shares allotted
Class 1 ordinary share
100 shares2022-05-01 ~ 2023-04-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-05-01 ~ 2023-04-30
Equity
100 GBP2023-04-30
100 GBP2022-04-30
Related profiles found in government register
- Registered number 11099404
ECOTRICITY HOLDING COMPANY LIMITED
InfoLion House, Rowcroft, Stroud GL5 3BYPRIVATE LIMITED COMPANY incorporated on 2017-12-06 (8 years 9 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-10-29CIF 0 ECOTRICITY HOLDING COMPANY LIMITED
SRegistered number missingLion House, Rowcroft, Stroud, United Kingdom, GL5 3BYLimitedCIF 1 CIF 2 CIF 3ECOTRICITY HOLDING COMPANY LIMITED
SRegistered number missingLion House, Rowcroft, Stroud, United Kingdom, GL5 3BYLimitedCIF 4ECOTRICITY HOLDING COMPANY LIMITED
SRegistered number 11099404Lion House, Rowcroft, Stroud, England, GL5 3BYPrivate Limited Company in Companies House, EnglandCIF 5 CIF 6 CIF 7 CIF 8Private Limited Company in Companies House, United KingdomCIF 9ECOTRICITY HOLDING COMPANY LIMITED
SRegistered number 11099404Lion House, Rowcroft, Stroud, United Kingdom, GL5 3BYPrivate Limited Company in Companies House, United KingdomCIF 10 CIF 11 CIF 12ECOTRICITY HOLDING COMPANY LTD
SRegistered number 11099404Lion House, Rowcroft, Stroud, England, GL5 3BYLimited Company in Registrar Of Engalnd And Wales, EnglandCIF 13 CIF 14Limited Company in Registrar Of England And Wales, EnglaCIF 15Limited Company in Registrar Of England And Wales, EnglandCIF 16ECOTRICITY HOLDING COMPANY LTD
SRegistered number 11099404Lion House, Rowcroft, Stroud, England, GL5 3BYLimited Company in Registrar Of England And Wales, EnglandCIF 17
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Offspring entities and appointments
15
- 1BARDEN WIND PARK LIMITED - 2009-04-28PRIMROSE DESIGNS LIMITED - 2008-07-03Lion House, Rowcroft, Stroud, Gloucestershire, EnglandActive Corporate (11 parents)Person with significant control2018-03-15 ~ 2018-04-30CIF 16 - Ownership of voting rights - 75% or more → OECIF 16 - Ownership of shares – 75% or more → OE2MABLETHORPE EXTENSION WIND PARK LIMITED - 2006-06-22WIND PROJECTS LIMITED - 2005-05-16Lion House, Rowcroft, Stroud, EnglandDissolved Corporate (9 parents)Person with significant control2018-03-15 ~ dissolvedCIF 14 - Ownership of voting rights - 75% or more → OECIF 14 - Ownership of shares – 75% or more → OE3SHIPDHAM WINDPARK LIMITED - 2017-10-02SHIPTON WINDPARK LIMITED - 2001-11-07Lion House, Rowcroft, Stroud, Glos, United KingdomActive Corporate (10 parents)Person with significant control2018-03-15 ~ 2018-03-15CIF 13 - Ownership of shares – 75% or more → OECIF 13 - Ownership of voting rights - 75% or more → OE2019-10-11 ~ nowCIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OE4MILTON WIND PARK LIMITED - 2010-04-27GREENSPEAR LIMITED - 2008-07-03Beaumont House, 172 Southgate Street, Gloucester, GloucestershireDissolved Corporate (8 parents)Person with significant control2018-03-15 ~ dissolvedCIF 15 - Ownership of voting rights - 75% or more → OECIF 15 - Ownership of shares – 75% or more → OE5DUNDONALD WINDPARK LIMITED - 2013-12-09Lion House, Rowcroft, Stroud, EnglandActive Corporate (7 parents)Person with significant control2019-10-11 ~ nowCIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Ownership of shares – 75% or more → OE2018-03-15 ~ 2018-03-15CIF 17 - Ownership of voting rights - 75% or more → OECIF 17 - Ownership of shares – 75% or more → OE6
ECOTRICITY (CHALTON) LIMITED
- 2023-05-12 11631831Lion House, Rowcroft, Stroud, United KingdomActive Corporate (5 parents)Person with significant control2018-10-19 ~ 2026-01-30CIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of shares – 75% or more as a member of a firm → OE7ECOTRICITY (BULKWORTHY SOLAR) LIMITED
11631730Lion House, Rowcroft, Stroud, United KingdomActive Corporate (5 parents)Person with significant control2018-10-19 ~ 2020-03-03CIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE8ECOTRICITY (BUTTS FIELD) LIMITED
11631950Lion House, Rowcroft, Stroud, United KingdomActive Corporate (4 parents)Person with significant control2018-10-19 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of shares – 75% or more as a member of a firm → OE9ECOTRICITY (DALBY SOLAR) LIMITED
11631817Lion House, Rowcroft, Stroud, United KingdomActive Corporate (5 parents)Person with significant control2018-10-19 ~ 2020-03-03CIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of shares – 75% or more as a member of a firm → OE10ECOTRICITY (LEECHPOOL) LIMITED
11855335Lion House, Rowcroft, Stroud, United KingdomActive Corporate (4 parents)Person with significant control2019-03-01 ~ nowCIF 10 - Ownership of shares – 75% or more → OECIF 10 - Right to appoint or remove directors → OECIF 10 - Ownership of voting rights - 75% or more → OE11Lion House, Rowcroft, Stroud, United KingdomActive Corporate (4 parents)Person with significant control2019-01-09 ~ nowCIF 12 - Ownership of shares – 75% or more → OECIF 12 - Right to appoint or remove directors → OECIF 12 - Ownership of voting rights - 75% or more → OE12SPARSHOLT COLLEGE GREEN GASMILL LIMITED - 2018-07-06Lion House, Rowcroft, Stroud, Gloucestershire, United KingdomActive Corporate (6 parents)Person with significant control2019-10-11 ~ nowCIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Ownership of shares – 75% or more → OE13ECOTRICITY BATTERY STORAGE LIMITED - nowECOTRICITY (BERKELEY STORAGE) LIMITED
- 2024-03-19 11757293Lion House, Rowcroft, Stroud, United KingdomActive Corporate (5 parents)Person with significant control2019-01-09 ~ 2024-03-11CIF 11 - Right to appoint or remove directors → OECIF 11 - Ownership of voting rights - 75% or more → OECIF 11 - Ownership of shares – 75% or more → OE14HECK FEN WIND PARK LIMITED
08323021Lion House, Rowcroft, Stroud, EnglandActive Corporate (8 parents, 1 offspring)Person with significant control2019-10-11 ~ nowCIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Ownership of shares – 75% or more → OE15UPPER SONACHAN WIND PARK LIMITED
09800322Lion House, Rowcroft, Stroud, EnglandActive Corporate (8 parents)Person with significant control2020-08-28 ~ nowCIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Ownership of shares – 75% or more → OECIF 9 - Right to appoint or remove directors → OEThe content of this website is protected by AgonGuard.
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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.
