Ecotricity Group Ltd

Active03521776 Private limited company
Incorporated
4 March 1998 (28 years)
Previously known as
Nexgen Group Limited (until 22 September 2006)
Next Generation (Group) Limited (until 17 February 2000)
Industry
Activities of head offices (70100)
Directors
Andrew James Kenneth Hibberd
Anita Louise Yandell-Jones
Accounts type
Group
Region
South West
Address
Lion House
Rowcroft
Stroud
GL5 3BY

Filing status

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

Charges

Total
13
Outstanding
0
Part satisfied
0
Satisfied
13

Officers 5 active

Officer details are public data from the Companies House register.

Hibberd, Andrew James Kenneth
Director · Appointed 1 May 2023
British
Born October 1987 (39)
Director · Appointed 11 November 2020
British
Born January 1977 (49)
Yandell-Jones, Anita Louise
Director · Appointed 18 August 2020
British
Born January 1972 (54)
Director · Appointed 12 October 2012
British
Born December 1976 (49)
Director · Appointed 4 March 1998
British
Born August 1961 (65)
Officer history (20 former)
6 February 2024
Resigned Sands, Paul Kenneth as Director
14 September 2023
Resigned Vince, Kate as Director
1 May 2023
Appointed Hibberd, Andrew James Kenneth as Director
18 March 2021
Resigned Cowling, Tom as Director
11 November 2020
Appointed Harrison, Alistair Stuart as Director
18 August 2020
Appointed Yandell-Jones, Anita Louise as Director
18 August 2020
Resigned Goodall, Daniel John as Director
21 July 2020
Resigned Burden, Claire Lucy as Director
10 February 2020
Resigned Crowfoot, Simon John as Director
9 September 2019
Appointed Cowling, Tom as Director
1 July 2019
Appointed Burden, Claire Lucy as Director
6 June 2019
Resigned Staples, Emily Jane as Director
24 May 2019
Resigned Cowling, Thomas as Secretary
2 November 2018
Appointed Sands, Paul Kenneth as Director
26 October 2018
Resigned Coombes, Karyn Elizabeth as Director
1 August 2018
Resigned New, Patrick James as Director
3 January 2018
Appointed Goodall, Daniel John as Director
20 November 2017
Appointed Coombes, Karyn Elizabeth as Director
20 November 2017
Appointed Cowling, Thomas as Secretary
20 November 2017
Appointed Staples, Emily Jane as Director
20 November 2017
Resigned Catherall, Philip as Secretary
1 October 2017
Appointed New, Patrick James as Director
6 July 2017
Resigned Peagam, Garry John as Director
6 April 2017
Appointed Peagam, Garry John as Director
22 February 2017
Resigned Wheatcroft, Paul David as Director
9 June 2015
Resigned Warwicker, Elaine as Director
12 October 2012
Appointed Wheatcroft, Paul David as Director
12 October 2012
Appointed Crowfoot, Simon John as Director
12 October 2012
Appointed Rehmanwala, Asif as Director
12 October 2012
Appointed Warwicker, Elaine as Director
5 November 2009
Appointed Vince, Kate 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
4 March 1998
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
4 March 1998
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
4 March 1998
Appointed Company Directors Limited as Corporate Nominee Director
4 March 1998
Resigned Company Directors Limited as Corporate Nominee Director
4 March 1998
Appointed Lane, Karen as Secretary
4 March 1998
Appointed Lane, Karen as Director
4 March 1998
Appointed Vince, Dale Andrew as Director

Ownership 1 active

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

Corporate entity · Notified 28 August 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12456925
Former controllers (1)
28 August 2020
Ceased Dale Andrew Vince — Owns 75–100% of shares

Group structure 35 shown

Ownership group derived from the Companies House PSC register

Ecotricity Group Ltd This company 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 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

What Ecotricity Group say about themselves

“Fight climate change with Britain’s greenest energy company. Switch to Ecotricity’s renewable green electricity for your home or business.”

— from ecotricity.co.uk

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Director's details changed
2 February 2026Group of companies' accounts30 April 2025
6 November 2025Confirmation statement with no updates29 October 2025
7 February 2025Group of companies' accounts30 April 2024
29 October 2024Confirmation statement with no updates29 October 2024
Show all recent filings

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