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Ecotricity NEW Ventures Limited

Adresa
Lion House
Rowcroft
Stroud
GL5 3BY
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
13. květen 2024
Company No. 11099389 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 30. duben 2022
Sector (SIC)27120 Manufacture of electricity distribution and control apparatus
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
gb-flag GB Green Britain Group Limited Status: Active Notified: 28/08/2020 Companies House Number: 12456925 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Ecotricity Group Ltd Status: Ceased Notified: 06/12/2017 Ceased: 28/08/2020 Companies House Number: 03521776 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (5)

    Source: Companies House
    Rehmanwala, Asif Stroud, United Kingdom Status: Active Notified: 20/04/2023 Date of Birth: 12/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Stein, Rolf Stroud, United Kingdom Status: Active Notified: 21/04/2023 Date of Birth: 07/1970 Occupation: Solicitor Role: Director Country of Residence: England Nationality: German
    Vince, Dale Stroud, United Kingdom Status: Active Notified: 06/12/2017 Date of Birth: 08/1961 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Vince, Dale Andrew Stroud, United Kingdom Status: Active Notified: 06/12/2017 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Crowfoot, Simon John Stroud, United Kingdom Status: Ceased Notified: 10/02/2020 Ceased: 29/02/2024 Date of Birth: 02/1966 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (10)

    gb-flag GB Carbon Bank LTD Status: Active Notified: 02/01/2020 Companies House Number: 12383977 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Devil's Kitchen Limited Status: Active Notified: 02/11/2018 Companies House Number: 11656886 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Ecobank Limited Status: Active Notified: 11/10/2019 Companies House Number: 05289910 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Ecotricity (Vegan Supplies) LTD Status: Active Notified: 27/11/2019 Companies House Number: 12337157 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Green Britain Campaign Limited Status: Active Notified: 05/02/2024 Companies House Number: 15466612 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Green Knight Studios Limited Status: Active Notified: 31/03/2023 Companies House Number: 13074926 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Greencode Sustainability Limited Status: Active Notified: 18/08/2021 Companies House Number: 13573431 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB ION Horse Limited Status: Active Notified: 29/10/2024 Companies House Number: 16048465 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB The Green Britain Academy Limited Status: Active Notified: 23/08/2021 Companies House Number: 13578078 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Underpowered Limited Status: Active Notified: 08/07/2020 Companies House Number: 12727651 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors