Ecotricity New Ventures Limited

Active11099389 Private limited company
Incorporated
6 December 2017 (8 years)
Industry
Activities of head offices (70100)
Public relations and communications activities (70210)
Other research and experimental development on natural sciences and engineering (72190)
Environmental consulting activities (74901)
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

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 21 April 2023
German
Born July 1970 (56)
Director · Appointed 20 April 2023
British
Born December 1976 (49)
Director · Appointed 6 December 2017
British
Born August 1961 (65)
Officer history (4 former)
29 February 2024
Resigned Crowfoot, Simon John as Director
21 April 2023
Appointed Stein, Rolf as Director
20 April 2023
Appointed Rehmanwala, Asif as Director
18 March 2021
Resigned Cowling, Tom as Director
10 February 2020
Appointed Crowfoot, Simon John as Director
10 February 2020
Resigned Rehmanwala, Asif as Director
9 September 2019
Appointed Cowling, Tom as Director
24 May 2019
Resigned Cowling, Tom as Secretary
1 May 2018
Appointed Cowling, Tom as Secretary
6 December 2017
Appointed Vince, Dale Andrew as Director
6 December 2017
Appointed Rehmanwala, Asif 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

Other holdings 13

Companies where Ecotricity New Ventures Limited is registered as a person with significant control

Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
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 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 This company 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

Financials

Net Assets
£1
no change
Balance sheet detail
2020
Net Assets£1
Shareholder Funds£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Confirmation statement with updates29 October 2026
29 January 2026Other filing
29 January 2026Other filing
29 January 2026Accounts filing
29 January 2026Audit exemption subsidiary accounts30 April 2025
Show all recent filings

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