Ecotricity Merchant Holdings Limited

Active10777900 Private limited company
Incorporated
18 May 2017 (9 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Small
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
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (4 former)
18 March 2021
Resigned Cowling, Tom as Director
21 July 2020
Resigned Burden, Claire Lucy as Director
17 March 2020
Appointed Burden, Claire Lucy as Director
17 March 2020
Appointed Cowling, Tom as Director
24 May 2019
Resigned Cowling, Tom as Secretary
22 January 2018
Appointed Cowling, Tom as Secretary
22 January 2018
Resigned Catherall, Philip, Mr as Secretary
18 May 2017
Appointed Rehmanwala, Asif as Director
18 May 2017
Appointed Vince, Dale Andrew as Director
18 May 2017
Appointed Catherall, Philip, Mr as Secretary

Ownership 1 active

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

Corporate entity · Notified 18 May 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 03117225

Holdings 3

Companies where Ecotricity Merchant Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
4 April 2018
Ceased Ecotricity Group Limited — Has significant influence or control

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 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 This company 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
2 November 2026Confirmation statement with no updates29 October 2026

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