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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 3
  • 1
    Vince, Dale
    Born in August 1961
    Individual (148 offsprings)
    Officer
    icon of calendar 2017-12-06 ~ now
    OF - Director → CIF 0
  • 2
    Rehmanwala, Asif
    Born in December 1976
    Individual (89 offsprings)
    Officer
    icon of calendar 2017-12-06 ~ now
    OF - Director → CIF 0
  • 3
    ECOTRICITY (NEXT GENERATION) LIMITED - 2018-11-02
    NEXT GENERATION LIMITED - 2011-05-10
    icon of addressLion House, Rowcroft, Stroud, England
    Active Corporate (3 parents, 9 offsprings)
    Person with significant control
    icon of calendar 2017-12-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 1
  • Cowling, Tom
    Individual (14 offsprings)
    Officer
    icon of calendar 2018-05-01 ~ 2019-05-24
    OF - Secretary → CIF 0
parent relation
Company in focus

ECOTRICITY HOLDING COMPANY LIMITED

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
  • ECOTRICITY HOLDING COMPANY LIMITED
    Info
    Registered number 11099404
    icon of addressLion House, Rowcroft, Stroud GL5 3BY
    PRIVATE LIMITED COMPANY incorporated on 2017-12-06 (8 years). The company status is Active.
    The last date of confirmation statement was made at 2024-10-29
    CIF 0
  • ECOTRICITY HOLDING COMPANY LIMITED
    S
    Registered number missing
    icon of addressLion House, Rowcroft, Stroud, United Kingdom, GL5 3BY
    Limited
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 11
  • 1
    WIND PROJECTS LIMITED - 2005-05-16
    MABLETHORPE EXTENSION WIND PARK LIMITED - 2006-06-22
    icon of addressLion House, Rowcroft, Stroud, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2018-03-15 ~ dissolved
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 2
    SHIPDHAM WINDPARK LIMITED - 2017-10-02
    SHIPTON WINDPARK LIMITED - 2001-11-07
    icon of addressLion House, Rowcroft, Stroud, Glos, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2025-04-30
    Person with significant control
    icon of calendar 2019-10-11 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 3
    GREENSPEAR LIMITED - 2008-07-03
    MILTON WIND PARK LIMITED - 2010-04-27
    icon of addressBeaumont House, 172 Southgate Street, Gloucester, Gloucestershire
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2018-03-15 ~ dissolved
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Ownership of shares – 75% or more → OE
  • 4
    DUNDONALD WINDPARK LIMITED - 2013-12-09
    icon of addressLion House, Rowcroft, Stroud, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2025-04-30
    Person with significant control
    icon of calendar 2019-10-11 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 5
    ECOTRICITY (CHALTON) LIMITED - 2023-05-12
    icon of addressLion House, Rowcroft, Stroud, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Person with significant control
    icon of calendar 2018-10-19 ~ now
    CIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 6
    icon of addressLion House, Rowcroft, Stroud, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2025-04-30
    Person with significant control
    icon of calendar 2018-10-19 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
  • 7
    icon of addressLion House, Rowcroft, Stroud, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2025-04-30
    Person with significant control
    icon of calendar 2019-03-01 ~ now
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 8
    icon of addressLion House, Rowcroft, Stroud, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2025-04-30
    Person with significant control
    icon of calendar 2019-01-09 ~ now
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 9
    SPARSHOLT COLLEGE GREEN GASMILL LIMITED - 2018-07-06
    icon of addressLion House, Rowcroft, Stroud, Gloucestershire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2025-04-30
    Person with significant control
    icon of calendar 2019-10-11 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 10
    icon of addressLion House, Rowcroft, Stroud, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,332 GBP2023-04-30
    Person with significant control
    icon of calendar 2019-10-11 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 11
    icon of addressLion House, Rowcroft, Stroud, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2025-04-30
    Person with significant control
    icon of calendar 2020-08-28 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
Ceased 6
  • 1
    PRIMROSE DESIGNS LIMITED - 2008-07-03
    BARDEN WIND PARK LIMITED - 2009-04-28
    icon of addressLion House, Rowcroft, Stroud, Gloucestershire, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2018-03-15 ~ 2018-04-30
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Ownership of shares – 75% or more → OE
  • 2
    SHIPDHAM WINDPARK LIMITED - 2017-10-02
    SHIPTON WINDPARK LIMITED - 2001-11-07
    icon of addressLion House, Rowcroft, Stroud, Glos, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2025-04-30
    Person with significant control
    icon of calendar 2018-03-15 ~ 2018-03-15
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Ownership of shares – 75% or more → OE
  • 3
    DUNDONALD WINDPARK LIMITED - 2013-12-09
    icon of addressLion House, Rowcroft, Stroud, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2025-04-30
    Person with significant control
    icon of calendar 2018-03-15 ~ 2018-03-15
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Ownership of shares – 75% or more → OE
  • 4
    icon of addressLion House, Rowcroft, Stroud, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2022-04-30
    Person with significant control
    icon of calendar 2018-10-19 ~ 2020-03-03
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 5
    icon of addressLion House, Rowcroft, Stroud, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2022-04-30
    Person with significant control
    icon of calendar 2018-10-19 ~ 2020-03-03
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more as a member of a firm → OE
  • 6
    ECOTRICITY (BERKELEY STORAGE) LIMITED - 2024-03-19
    icon of addressLion House, Rowcroft, Stroud, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Person with significant control
    icon of calendar 2019-01-09 ~ 2024-03-11
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of voting rights - 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.