Company
Merchant Wind Park (East Kilbride) Limited
Merchant Wind Park (East Kilbride) Limited is an active UK company (number 03820286), incorporated 1999, with 2 current directors, Asif Rehmanwala and Dale Vince. Source: Companies House, updated 11th October 2026.
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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password
Network
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Who leads it
Previous officers 7
- Garry John Peagam 2017-2017 View profile
- Paul David Wheatcroft 2014-2017 View profile
- Tom Cowling 2018-2019 View profile
- Philip Catherall 2003-2018 View profile
- Andrew John Trigg 2000-2003 View profile
- Caroline Horrigan 2000-2000 View profile
- Karen Lane 1999-2001 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 05/08/1999
Ownership
Owned by (2) 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.
- Next Generation Wind Holdings Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Ecotricity Group LTD ceased 2016-08-05
75-100% shares · notified 2016-08-05
Group
- Merchant Wind Park (East Kilbride) Limited
is controlled by Next Generation Wind Holdings Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register - Next Generation Wind Holdings Limited
is controlled by Ecotricity Wind and SUN Parks (Issuing) Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register - Ecotricity Wind and SUN Parks (Issuing) Limited
is controlled by Ecotricity Wind and SUN Parks (Holding) Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register - Ecotricity Wind and SUN Parks (Holding) Limited
is controlled by Ecotricity Generation Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register - Ecotricity Generation Limited
is controlled by Ecotricity Group LTD
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register - Ecotricity Group LTD
is controlled by Green Britain Group Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2020-08-28 · source: Companies House PSC register
Ultimately controlled by Green Britain Group Limited.
137 other companies in this group
- Ecotricity Wind and SUN Parks (Issuing) Limited
- ONE Planet Bank Limited (no longer on the register)
- Good Energy Works Limited
- ION Horse Limited
- Ecotricity Solar (Holdco) Limited
- Pollington Wind Park Limited
- Britwind Limited
- Carbon Bank LTD
- Ecotricity Battery Storage Limited
- SWG Solar Limited
- Ecotricity Group LTD
- Ecolectricity Limited (no longer on the register)
- FEN Farm Wind Park Limited
- Bicker FEN Energy Storage Limited
- Bambers Wind Park Limited
- Shooters Bottom Wind Park LTD
- British Green Power Limited (no longer on the register)
- Zero Trading Limited (no longer on the register)
- Zero Limited (no longer on the register)
- Heck FEN Wind Park Limited
- Ecotricity Limited
- Ecotech Wind Park Limited
- Bambers Extension Wind Park LTD (no longer on the register)
- Hethel Wind Park Limited (no longer on the register)
- Ecogas Supplies Limited (no longer on the register)
- Gearoid Lane Limited (no longer on the register)
- Small Wind Generation Limited
- The SKY Mining Company Limited
- Good Energy Services Limited
- Ecotopia Limited
- Ecotricity (Alveston Storage) Limited
- ION LAB Limited
- The Ministry of Carbon Limited (no longer on the register)
- The Green Britain Academy Limited
- Minsmere Solar Limited
- Ecotricity (Cooles Farm Solar) Limited
- Ecotricity (Dalby Solar) Limited
- Worksop Wind Park Limited
- Alveston Wind Park Limited
- Forest Green SUN Company Limited
- Ecotricity (Lodge Farm Solar) Limited
- Good Energy Group Limited
- Kings Lynn Wind Park Limited
- Ecotricity DE France Limited
- Ecotility Limited
- The Vince CAR Company Limited (no longer on the register)
- Good Energy Limited
- Ecotricity BIZ Limited
- Skylark Energy Limited (no longer on the register)
- Urbine Limited (no longer on the register)
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
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 1999
- Asif Rehmanwala Director · appointed 2017
Directors past 6 years
- Dale Vince Director · appointed 1999
- Asif Rehmanwala Director · appointed 2017
First-time vs portfolio directors
Portfolio (2)
- Dale Vince Director · appointed 1999
- Asif Rehmanwala Director · appointed 2017
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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03820286
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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