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Ecotricity Generation Limited

03117225

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

LION HOUSE, STROUD, GL5 3BY
Incorporated 23/10/1995

Compliance

Last accounts

30/04/2025

audit exemption subsidiary

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 29/10/2025

Due 12/11/2026

On track

Industry

82110
Combined office administrative service activities

Officers

Dale Vince

director · Since 24/10/1995

CONSULTANT

BRITISH · ENGLAND · Age 64

Also on 34 other boards

Mr Asif Rehmanwala

director · Since 23/01/2017

CHIEF OPERATING OFFICER

BRITISH · ENGLAND · Age 49

Also on 95 other boards

Persons with Significant Control

Ecotricity Group Limited

75–100% shares

Lion House, Rowcroft, Stroud, GL5 3BY

Reg: 3521776 · England And Wales · Limited Company

Notified 06/04/2016

Charges0 outstanding

Charge
satisfied

ENERCON GMBH AS SECURED CREDITOR

Created 04/08/2017Registered 04/08/2017
Charge
satisfied

DEUTSCHE TRUSTEE COMPANY LIMITED (AS SECURITY TRUSTEE)

Created 23/03/2016Registered 30/03/2016
Charge
satisfied

DEUTSCHE TRUSTEE COMPANY LIMITED (AS SECURITY TRUSTEE)

Created 20/03/2015Registered 26/03/2015
Charge
satisfied

TRIODOS BANK NV

Created 10/12/2014Registered 20/12/2014
charge
satisfied

TRIODOS BANK N.V.

Created 18/09/1997Registered 13/02/2001Satisfied 12/12/2002
charge
satisfied

TRIODOS BANK NV

Created 14/07/2000Registered 27/07/2000