Ecotricity Generation Limited
Company 03117225 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Dale Vince Director · appointed 1995
- Asif Rehmanwala Director · appointed 2017
20.1y median 20.1y
average tenure
30.7y
longest tenure
Directors past 6 years
- Dale Vince Director · appointed 1995
- Asif Rehmanwala Director · appointed 2017
First-time vs portfolio directors
Portfolio (2)
- Dale Vince Director · appointed 1995
- Asif Rehmanwala Director · appointed 2017
0
also govern a charity
0
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Utilities 77Professional services 30Finance 15Dormant 12Manufacturing 11Business services 4Education 2Retail and trade 2
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Ecotricity Limited 2 shared directors
- Lynch Knoll Wind Park Limited 2 shared directors
- Ecotricity Group LTD 2 shared directors
- Dagenham Wind Park Limited 2 shared directors
- Green Park Wind Park Limited 2 shared directors
- Ecotech Wind Park Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 03117225 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/10/1995 |
| Address | LION HOUSE, ROWCROFT, STROUD, GL5 3BY |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
82110 - Combined office administrative service activities
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Ecotricity Group LTD
75-100% shares · notified 2016-04-06
Owns 11 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Ecotricity Wind and SUN Parks (Holding) Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Ecotricity Merchant Holdings Limited
75-100% shares, 75-100% voting · notified 2017-05-18 - Ecotricity Holding Company Limited
75-100% shares, 75-100% voting · notified 2017-12-06 - Ecotricity (Alveston) Limited
75-100% shares, 75-100% voting · notified 2018-04-30 - Ecotricity Solar (Holdco) Limited
75-100% shares, 75-100% voting · notified 2020-02-14 - Forest Green SUN Company Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-08-28 - B S Green Energy Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-03-16 - Green Britain Group Holding Company Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-04-28 - Ecotricity Battery Storage Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-03-11 - Upper Sonachan Wind Park Limited ceased 2020-08-28
75-100% shares, 75-100% voting · notified 2016-04-06 - The SKY Mining Company Limited ceased 2020-08-28
75-100% shares, 75-100% voting · notified 2016-04-28
Officers (10)
- Asif Rehmanwala Director · appointed 2017
- Dale Vince Director · appointed 1995
Show 8 former officers
- Tom Cowling Director · appointed 2019 · resigned 2021
- Tom Cowling Secretary · appointed 2017 · resigned 2019
- Garry John Peagam Director · appointed 2017 · resigned 2017
- Paul David Wheatcroft Director · appointed 2013 · resigned 2017
- Philip Catherall Secretary · appointed 2003 · resigned 2017
- Andrew John Trigg Secretary · appointed 2000 · resigned 2003
- Caroline Horrigan Secretary · appointed 2000 · resigned 2000
- Karen Lane Director · appointed 1995 · resigned 2001
Directors and officers on the Companies House record, current and former.
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