Ecotricity Group Ltd

03521776

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

LION HOUSE, STROUD, GL5 3BY

Incorporated 04/03/1998

Compliance

Last accounts

30/04/2025

group

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 29/10/2025

Due 12/11/2026

On track

Industry

70100

Activities of head offices

Officers

Dale Vince

director · Since 04/03/1998

DIRECTOR

BRITISH · ENGLAND · Age 64

Also on 34 other boards

Mr Asif Rehmanwala

director · Since 12/10/2012

CHIEF OPERATING OFFICER

BRITISH · ENGLAND · Age 49

Also on 95 other boards

Mrs Anita Louise Yandell-Jones

director · Since 18/08/2020

DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 1 other board

Mr Alistair Stuart Harrison

director · Since 11/11/2020

DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 1 other board

Mr Andrew James Hibberd

director · Since 01/05/2023

CHIEF COMMERCIAL OFFICER

BRITISH · ENGLAND · Age 38

Persons with Significant Control

Green Britain Group Limited

75–100% shares

75–100% votes

Appoint directors

Lion House, Rowcroft, Stroud, GL5 3BY

Reg: 12456925 · Companies House · Private Limited Company

Notified 28/08/2020

Former PSCs

Mr Dale Andrew Vince

Ceased 28/08/2020

Charges1 outstanding

Charge

satisfied

GRIDSERVE HC LTD

Created 11/03/2021Registered 18/03/2021Satisfied 15/06/2021

Charge

satisfied

HSBC BANK PLC

Created 30/04/2015Registered 08/05/2015Satisfied 19/07/2023

Charge

outstanding

HSBC BANK PLC

Created 30/04/2015Registered 08/05/2015

Charge

satisfied

HSBC BANK PLC

Created 20/06/2014Registered 20/06/2014Satisfied 19/07/2023

Charge

satisfied

HSBC BANK PLC

Created 20/06/2014Registered 20/06/2014Satisfied 25/07/2023

Charge

satisfied

HSBC BANK PLC

Created 20/06/2014Registered 20/06/2014Satisfied 19/07/2023

charge

satisfied

HSBC BANK PLC

Created 31/01/2012Registered 02/02/2012Satisfied 25/07/2023

charge

satisfied

BARCLAYS BANK PLC

Created 30/07/2010Registered 06/08/2010Satisfied 26/07/2023

charge

satisfied

BARCLAYS BANK PLC

Created 30/11/2009Registered 02/12/2009Satisfied 02/10/2019

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 16/02/2006Registered 17/02/2006Satisfied 19/08/2010

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 26/08/2005Registered 13/09/2005Satisfied 19/08/2010

charge

satisfied

TRIODOS BANK NV

Created 15/08/2005Registered 18/08/2005Satisfied 19/08/2010

charge

satisfied

TRIODOS BANK N.V.

Created 27/11/1997Registered 13/02/2001Satisfied 12/12/2002