Ecotricity Bonds PLC

Active07368912 Public limited company
Incorporated
8 September 2010 (16 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Full
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 October 2027
Last accounts
30 April 2026
Conf. stmt due
12 November 2027
Last conf. stmt
29 October 2026

Officers 3 active

Officer details are public data from the Companies House register.

Stein, Rolf
Secretary · Appointed 1 March 2022
Director · Appointed 23 January 2017
British
Born December 1976 (49)
Director · Appointed 8 September 2010
British
Born August 1961 (65)
Officer history (9 former)
14 September 2023
Resigned Vince, Kate as Director
1 March 2022
Appointed Stein, Rolf as Secretary
20 January 2022
Resigned Vincent, Elspeth Jane as Secretary
13 June 2019
Appointed Vincent, Elspeth Jane as Secretary
3 May 2019
Resigned Cowling, Tom as Secretary
22 January 2018
Resigned Catherall, Philip Neil as Secretary
22 January 2018
Appointed Cowling, Tom as Secretary
6 April 2017
Appointed Peagam, Garry John as Director
6 April 2017
Resigned Peagam, Garry John as Director
22 February 2017
Resigned Wheatcroft, Paul David as Director
23 January 2017
Appointed Rehmanwala, Asif as Director
1 April 2014
Appointed Wheatcroft, Paul David as Director
8 September 2010
Appointed Aci Secretaries Limited as Corporate Secretary
8 September 2010
Resigned Aci Secretaries Limited as Corporate Secretary
8 September 2010
Appointed King, John Anthony as Director
8 September 2010
Resigned King, John Anthony as Director
8 September 2010
Appointed Aci Directors Ltd as Corporate Director
8 September 2010
Resigned Aci Directors Ltd as Corporate Director
8 September 2010
Appointed Catherall, Philip Neil as Secretary
8 September 2010
Appointed Vince, Dale Andrew as Director
8 September 2010
Appointed Vince, Kate as Director

Ownership 1 active

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

Corporate entity · Notified 28 April 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 03521776
Former controllers (2)
28 April 2023
Ceased Green Britain Group Limited — Owns 75–100% of shares
28 August 2020
Ceased Ecotricity Group Ltd — Owns 75–100% of shares

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 This company 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

Filings 73

DateDescriptionMade Up ToPagesPDF
4 November 2026Register(s) moved to registered inspection location
4 November 2026Confirmation statement with no updates29 October 2026
2 November 2026Full accounts30 April 2026
5 November 2025Confirmation statement with no updates29 October 2025
30 October 2025Full accounts30 April 2025
Show all 73 filings

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