Website & contact details
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- The site of this company’s group or brand.
Ecotricity Wind and Sun Parks (Holding) Limited
- Incorporated
- 28 October 2014 (12 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Owned by
- Accounts type
- Full
- Region
- South West
- Address
- Lion HouseRowcroftStroudGL5 3BY
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
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
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 28 October 2014
British
Born August 1961 (65)
Officer history (4 former)
24 May 2019
Resigned Cowling, Tom as Secretary
30 November 2017
Appointed Cowling, Tom as Secretary
30 November 2017
Resigned Catherall, Philip as Secretary
6 July 2017
12 April 2017
22 February 2017
23 January 2017
28 October 2014
28 October 2014
28 October 2014
Appointed Catherall, Philip as Secretary
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
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 03117225
Holdings 1
Companies where Ecotricity Wind and Sun Parks (Holding) Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
6 April 2016
Ceased Ecotricity Group Limited — 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
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
Ecotricity Wind and Sun Parks (Holding) Limited This company Owns 75–100% of shares
Forest Green Sun Company Limited Owns 75–100% of shares
Green Britain Group Holding 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 44
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 November 2026 | Confirmation statement with no updates | 29 October 2026 | ||
| 2 February 2026 | Full accounts | 30 April 2025 | ||
| 6 November 2025 | Confirmation statement with no updates | 29 October 2025 | ||
| 23 January 2025 | Full accounts | 30 April 2024 | ||
| 29 October 2024 | Confirmation statement with no updates | 29 October 2024 |
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