Ecotricity Group LTD

Company 03521776 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

11.4y median 5.9y

average tenure

28.4y

longest tenure

directors past 6 years

2 vs 3 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Utilities 78Professional services 28Finance 15Dormant 12Manufacturing 11Business services 6Retail and trade 3Education 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.

Related organisations

Ecotricity Limited 3 shared directors
Lynch Knoll Wind Park Limited 2 shared directors
Ecotricity Generation Limited 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

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	03521776
Status	Active
Type	Private Limited Company
Incorporated	04/03/1998
Address	LION HOUSE, ROWCROFT, STROUD, GLOUCESTERSHIRE, GL5 3BY
Accounts next due	31/01/2027
Accounts last made up	30/04/2025

Industry (SIC)

70100 - Activities of head offices

Ownership - persons with significant control (2)

Green Britain Group Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Mr Dale Andrew Vince ceased British
ownership of shares 75-100%

Officers (22)

Hibberd, Andrew James Director · appointed 2023
Harrison, Alistair Stuart Director · appointed 2020
Yandell-Jones, Anita Louise Director · appointed 2020
Rehmanwala, Asif Director · appointed 2012
Vince, Dale Director · appointed 1998
Cowling, Tom Former Director · appointed 2019 · resigned 2021
Burden, Claire Lucy Former Director · appointed 2019 · resigned 2020
Sands, Paul Kenneth Former Director · appointed 2018 · resigned 2024
Goodall, Daniel John Former Director · appointed 2018 · resigned 2020
Coombes, Karyn Elizabeth Former Director · appointed 2017 · resigned 2018
Staples, Emily Jane Former Director · appointed 2017 · resigned 2019
Cowling, Thomas Former Secretary · appointed 2017 · resigned 2019
NEW, Patrick James Former Director · appointed 2017 · resigned 2018
Peagam, Garry John Former Director · appointed 2017 · resigned 2017
Wheatcroft, Paul David Former Director · appointed 2012 · resigned 2017
Crowfoot, Simon John Former Director · appointed 2012 · resigned 2020
Warwicker, Elaine Former Director · appointed 2012 · resigned 2015
Vince, Kate Former Director · appointed 2009 · resigned 2023
Catherall, Philip Former Secretary · appointed 2003 · resigned 2017
Trigg, Andrew John Former Secretary · appointed 2000 · resigned 2003
Horrigan, Caroline Former Secretary · appointed 2000 · resigned 2000
Lane, Karen Former Secretary · appointed 1998 · resigned 2001

Directors and officers on the Companies House record, current and former.

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