Ecotricity NEW Ventures Limited
Company 11099389 Active
Connected board network
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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.
3 directors on the board
- Rolf Stein Director · appointed 2023
- Dale Vince Director · appointed 2017
- Asif Rehmanwala Director · appointed 2023
Directors past 6 years
- Dale Vince Director · appointed 2017
First-time vs portfolio directors
Portfolio (3)
- Rolf Stein Director · appointed 2023
- Dale Vince Director · appointed 2017
- Asif Rehmanwala Director · appointed 2023
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.
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 Generation 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
Deterministic, from public records.
Company details
| Number | 11099389 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/12/2017 |
| Address | LION HOUSE, ROWCROFT, STROUD, GL5 3BY |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
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.
- Green Britain Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-08-28 - Ecotricity Group LTD ceased 2020-08-28
75-100% shares, 75-100% voting · notified 2017-12-06
Owns 38 companies multi-entity operator, one site iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Ecogas Supplies Limited
75-100% shares, 75-100% voting · notified 2017-12-07 - Forest Green Kitchen Limited
75-100% shares, 75-100% voting · notified 2018-11-02 - ECO Cars Limited
75-100% shares, 75-100% voting · notified 2019-07-31 - Carbonaid LTD
75-100% shares, 75-100% voting · notified 2019-10-11 - Ecobank Limited
75-100% shares, 75-100% voting · notified 2019-10-11 - Ecotility Limited
75-100% shares, 75-100% voting · notified 2019-10-11 - Ecotricity DE France Limited
75-100% shares, 75-100% voting · notified 2019-10-11 - ECO Park J13 Limited
75-100% shares, 75-100% voting · notified 2019-10-11 - Microtricity Limited
75-100% shares, 75-100% voting · notified 2019-10-11 - Ecowater Limited
75-100% shares, 75-100% voting · notified 2019-10-11 - Ecotricity (Vegan Supplies) LTD
75-100% shares, 75-100% voting, appoints directors · notified 2019-11-27 - Carbon Bank LTD
75-100% shares, 75-100% voting · notified 2020-01-02 - Underpowered Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-07-08 - The SKY Mining Company Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-08-28 - Ecotalk Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-08-28 - Greencode Sustainability Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-08-18 - The Green Britain Academy Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-08-23 - Green Knight Studios Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-03-31 - Forest Green Rovers Football Club Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-04-28 - Britwind Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-04-28 - Ecotopia Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-07-11 - Green Britain Campaign Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-02-05 - ION Horse Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-10-29 - Dale Vince Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-03-20 - Babelfish Media Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-05-22 - HRE Willow Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-02-23 - Tumblewind Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-02-23 - Minsmere Power Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-02-23 - Small Wind Generation Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-02-23 - Ecowater Limited ceased 2017-12-07
75-100% shares, 75-100% voting · notified 2017-12-07 - Ecotricity DE France Limited ceased 2018-01-22
75-100% shares, 75-100% voting · notified 2018-01-22 - Ecotility Limited ceased 2019-01-22
75-100% shares, 75-100% voting · notified 2018-01-22 - Carbonaid LTD ceased 2018-01-25
75-100% shares, 75-100% voting · notified 2018-01-25 - Ecobank Limited ceased 2018-01-25
75-100% shares, 75-100% voting · notified 2018-01-25 - Microtricity Limited ceased 2018-03-22
75-100% shares, 75-100% voting · notified 2018-03-22 - Green Devils Limited ceased 2020-08-28
75-100% shares, 75-100% voting · notified 2018-05-12 - Ecotricity (Smart Grid) Limited ceased 2023-04-28
75-100% shares · notified 2018-09-18 - Ecotopia Limited ceased 2019-10-11
75-100% shares, 75-100% voting · notified 2019-10-11
Officers (6)
- Rolf Stein Director · appointed 2023
- Asif Rehmanwala Director · appointed 2023
- Dale Vince Director · appointed 2017
Show 3 former officers
- Simon John Crowfoot Director · appointed 2020 · resigned 2024
- Tom Cowling Director · appointed 2019 · resigned 2021
- Tom Cowling Secretary · appointed 2018 · resigned 2019
Directors and officers on the Companies House record, current and former.
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