Company information:
Ecotricity Group Ltd (No: 03521776)
Address: LION HOUSE, ROWCROFT, STROUD, GLOUCESTERSHIRE, GL5 3BY, ENGLAND
Status: Active
Incorporated: 03-Apr-1998
Accounts Next Due: 31-Jan-2025
Next Confirmation Statement Due: 11-Dec-2024
Industry Class: 70100 - Activities of head offices
Current Director: CLAIRE LUCY BURDEN ( DOB: Feb-1982 From: Jul-2019 )
Current Director: CLAIRE LUCY BURDEN ( DOB: Feb-1982 From: Jul-2019 )
Current Director: TOM COWLING ( DOB: May-1967 From: Sep-2019 )
Current Director: DANIEL JOHN GOODALL ( DOB: Jun-1979 From: Jan-2018 )
Current Director: ANDREW JAMES HIBBERD ( DOB: Oct-1987 From: May-2023 )
Current Director: ASIF REHMANWALA ( DOB: Dec-1976 From: Oct-2012 )
Current Director: EMILY JANE STAPLES ( DOB: May-1978 From: Nov-2017 )
Current Director: DALE ANDREW VINCE ( DOB: Aug-1961 From: Mar-1998 )
Resigned Director: COMPANY DIRECTORS LIMITED ( From: Mar-1998 To: Mar-1998 )
Resigned Director: KARYN ELIZABETH COOMBES ( DOB: Dec-1978 From: Nov-2017 To: Oct-2018 )
Resigned Director: SIMON JOHN CROWFOOT ( DOB: Feb-1966 From: Oct-2012 To: Feb-2020 )
Resigned Director: KAREN LANE ( DOB: Dec-1964 From: Mar-1998 To: Dec-2001 )
Resigned Director: PATRICK JAMES NEW ( From: Oct-2017 To: Aug-2018 )
Resigned Director: GARRY JOHN PEAGAM ( DOB: Sep-1956 From: Apr-2017 To: Jul-2017 )
Resigned Director: PAUL KENNETH SANDS ( DOB: Apr-1971 From: Nov-2018 To: Feb-2024 )
Resigned Director: EMILY JANE STAPLES ( DOB: May-1978 From: Nov-2017 To: Jun-2019 )
Resigned Director: KATE VINCE ( DOB: Feb-1974 From: Nov-2009 To: Sep-2023 )
Resigned Director: ELAINE WARWICKER ( DOB: May-1975 From: Oct-2012 To: Jun-2015 )
Resigned Director: PAUL DAVID WHEATCROFT ( From: Oct-2012 To: Feb-2017 )
Resigned Secretary: PHILIP CATHERALL ( From: Nov-2003 To: Nov-2017 )
Resigned Secretary: THOMAS COWLING ( From: Nov-2017 To: May-2019 )
Resigned Secretary: CAROLINE HORRIGAN ( DOB: Oct-1968 From: Apr-2000 To: Sep-2000 )
Resigned Secretary: KAREN LANE ( DOB: Dec-1964 From: Mar-1998 To: Apr-2000 )
Resigned Secretary: TEMPLE SECRETARIES LIMITED ( From: Mar-1998 To: Mar-1998 )
Resigned Secretary: ANDREW JOHN TRIGG ( From: Sep-2000 To: Nov-2003 )
Persons of Significant Control:
Green Britain Group Limited, Lion House Rowcroft, Stroud, GL5 3BY, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-08-28)
Mr Dale Andrew Vince, Lion House Rowcroft, Stroud, Gloucestershire, GL5 3BY, England: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2020-08-28)