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Companies/03521776

Ecotricity Group Ltd

Private Limited Company · Stroud

ActiveUnited KingdomIncorporated 1998Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Green Britain Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-08-28 · No cessation recorded

Source record 106175041
Show 1 ceased record
DV
Mr Dale Andrew VinceIndividual
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2020-08-28

Source record 111058111

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 18 historical
AH
Andrew HibberdCurrent director
Appointed 2023-05-01 · 3 yrs · Chief Commercial Officer
AH
Alistair HarrisonCurrent director
Appointed 2020-11-11 · 5 yrs · Director
+1 other
AY
Anita Yandell JonesCurrent director
Appointed 2020-08-18 · 6 yrs · Director
+1 other
AR
Asif RehmanwalaCurrent director
Appointed 2012-10-12 · 13 yrs · Chief Operating Officer
+95 others
DV
Dale VinceCurrent director
Appointed 1998-03-04 · 28 yrs · Director
+143 others
Show 18 historical appointments
TC
Tom CowlingResigned director
Resigned 2019-09-09 · 1 yr · Director
CB
Claire BurdenResigned director
Resigned 2019-07-01 · 1 yr · Director
PS
Paul SandsResigned director
Resigned 2018-11-02 · 5 yrs · Director
DG
Daniel GoodallResigned director
Resigned 2018-01-03 · 2 yrs · Technology
TC
Thomas CowlingResigned secretary
Resigned 2017-11-20 · 1 yr
ES
Emily StaplesResigned director
Resigned 2017-11-20 · 1 yr · Director
KC
Karyn CoombesResigned director
Resigned 2017-11-20 · Finance Director
PN
Patrick NewResigned director
Resigned 2017-10-01 · Company Director
GP
Garry PeagamResigned director
Resigned 2017-04-06 · Chief Financial Officer
PW
Paul WheatcroftResigned director
Resigned 2012-10-12 · 4 yrs · Group Finance Director
SC
Simon CrowfootResigned director
Resigned 2012-10-12 · 7 yrs · Director
EW
Elaine WarwickerResigned director
Resigned 2012-10-12 · 2 yrs · Retail Director
KV
Kate VinceResigned director
Resigned 2009-11-05 · 13 yrs · Director
PC
Philip CatherallResigned secretary
Resigned 2003-11-14 · 14 yrs
AT
Andrew TriggResigned secretary
Resigned 2000-09-01 · 3 yrs
CH
Caroline HorriganResigned secretary
Resigned 2000-04-25 · Pa To The Md
KL
Karen LaneResigned directorResigned secretary
Resigned 1998-03-04 · 3 yrs · Consultant

Board profile

People with appointments
5
Directors assessed
5
Median age
49
Under 35
0
65 and over
1
Disqualified match
None active