Ecotricity Generation Limited

Active03117225 Private limited company
Incorporated
23 October 1995 (31 years)
Previously known as
Ecotricity (Next Generation) Limited (until 2 November 2018)
Next Generation Limited (until 10 May 2011)
Industry
Combined office administrative service activities (82110)
Accounts type
Audit exemption subsidiary
Region
South West
Address
Lion House
Rowcroft
Stroud
GL5 3BY

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
12 November 2027
Last conf. stmt
29 October 2026

Charges

Total
6
Outstanding
5
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 23 January 2017
British
Born December 1976 (49)
Director · Appointed 24 October 1995
British
Born August 1961 (65)
Officer history (11 former)
18 March 2021
Resigned Cowling, Tom as Director
9 September 2019
Appointed Cowling, Tom as Director
24 May 2019
Resigned Cowling, Tom as Secretary
30 November 2017
Resigned Catherall, Philip as Secretary
30 November 2017
Appointed Cowling, Tom as Secretary
6 July 2017
Resigned Peagam, Garry John as Director
12 April 2017
Appointed Peagam, Garry John as Director
22 February 2017
Resigned Wheatcroft, Paul David as Director
23 January 2017
Appointed Rehmanwala, Asif as Director
1 May 2013
Appointed Wheatcroft, Paul David as Director
14 November 2003
Resigned Trigg, Andrew John as Secretary
14 November 2003
Appointed Catherall, Philip as Secretary
5 December 2001
Resigned Lane, Karen as Director
1 September 2000
Appointed Trigg, Andrew John as Secretary
1 September 2000
Resigned Horrigan, Caroline as Secretary
25 April 2000
Appointed Horrigan, Caroline as Secretary
25 April 2000
Resigned Lane, Karen as Secretary
24 December 1996
Appointed Lane, Karen as Director
24 October 1995
Appointed Vince, Dale Andrew as Director
24 October 1995
Appointed Lane, Karen as Secretary
24 October 1995
Resigned Britannia Company Formations Limited as Corporate Nominee Secretary
24 October 1995
Resigned Deansgate Company Formations Limited as Corporate Nominee Director
23 October 1995
Appointed Britannia Company Formations Limited as Corporate Nominee Secretary
23 October 1995
Appointed Deansgate Company Formations Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 3521776

Group structure 35 shown

Ownership group derived from the Companies House PSC register

Ecotricity Group Ltd Owns 75–100% of shares
Ecojet Airlines Limited DissolvedOwns 50–75% of shares
Ecotricity (Smart Grid) Limited Owns 75–100% of shares
Ecotricity Biz Limited Owns 75–100% of shares
Ecotricity Bonds PLC Owns 75–100% of shares
Ecotricity Generation Limited This company Owns 75–100% of shares
B S Green Energy Limited Owns 75–100% of shares
Ecotricity (Alveston) Limited Owns 75–100% of shares
Ecotricity Battery Storage Limited Owns 75–100% of shares
Ecotricity Holding Company Limited Owns 75–100% of shares
Ecotricity Merchant Holdings Limited Owns 75–100% of shares
Ecotricity Solar (Holdco) Limited Owns 75–100% of shares
Forest Green Sun Company Limited Owns 75–100% of shares
Ecotricity Limited Owns 75–100% of shares
Ecotricity Trading Limited Owns 75–100% of shares
Ion Lab Limited Owns 75–100% of shares
Ecotricity New Ventures Limited Owns 75–100% of shares
Babelfish Media Limited Owns 75–100% of shares
Britwind Limited Owns 75–100% of shares
Carbon Bank Ltd Owns 75–100% of shares
Carbonaid Ltd Owns 75–100% of shares
Dale Vince Limited Owns 75–100% of shares
Eco Cars Limited Owns 75–100% of shares
Eco Park J13 Limited Owns 75–100% of shares
Ecobank Limited Owns 75–100% of shares
Ecotalk Limited Owns 75–100% of shares
Ecotility Limited Owns 75–100% of shares
Ecotopia Limited Owns 75–100% of shares
Ecotricity (Vegan Supplies) Ltd Owns 75–100% of shares
Ecotricity DE France Limited Owns 75–100% of shares
Ecowater Limited Owns 75–100% of shares
Forest Green Kitchen Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Confirmation statement with no updates29 October 2026
30 January 2026Other filing
30 January 2026Other filing
30 January 2026Accounts filing
30 January 2026Audit exemption subsidiary accounts30 April 2025
Show all recent filings

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