EG

ECOTRICITY GROUP LTD

Active

Company number 03521776

Stroud, England · Incorporated 4 March 1998

Lion House, Rowcroft, Stroud, Gloucestershire, GL5 3BY, England

Last updated on 17 September 2026

Activities of head offices · SIC 70100

Status
Active
Company age
28 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

NEXT GENERATION (GROUP) LIMITED · 4 March 1998 – 17 February 2000

NEXGEN GROUP LIMITED · 17 February 2000 – 22 September 2006

Company overview

ECOTRICITY GROUP LTD is an active private limited company incorporated on 4 March 1998 and registered in England and Wales. Its registered office is at Lion House, Rowcroft, Stroud, Gloucestershire, GL5 3BY.

The company is a holding entity within the Green Britain Group. It is wholly owned by Green Britain Group Limited, which holds 75-100% of the shares and voting rights and the right to appoint and remove directors. The current board comprises three British directors: Alistair Stuart Harrison (appointed 2020), Asif Rehmanwala (appointed 2012) and Andrew James Hibberd (appointed 2023), all resident in England.

The most recent group accounts, made up to 30 April 2025, were filed on 2 February 2026. The company has no charges, no insolvency history and has never been liquidated. The latest confirmation statement, with no updates, was filed on 6 November 2025.

Compliance

Annual accounts Up to date
Last filed
30 April 2025
Next due
31 January 2027
5 months left
Confirmation statement Up to date
Last filed
29 October 2025
Next due
12 November 2026
8 weeks left

Financial snapshot

Last accounts type
Group
Period end
30 April 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Green Britain Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
28 August 2020

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Group
Accounts
2 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
6 November 2025 View
Accounts With Accounts Type Group
Accounts
7 February 2025 View
Confirmation Statement With No Updates
Confirmation Statement
29 October 2024 View
Termination Director Company With Name Termination Date
Officers
28 February 2024 View
Accounts With Accounts Type Group
Accounts
1 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
30 October 2023 View
Termination Director Company With Name Termination Date
Officers
18 September 2023 View
Mortgage Satisfy Charge Full
Mortgage
26 July 2023 View
Mortgage Satisfy Charge Full
Mortgage
25 July 2023 View
Mortgage Satisfy Charge Full
Mortgage
25 July 2023 View
Mortgage Satisfy Charge Full
Mortgage
19 July 2023 View
Mortgage Satisfy Charge Full
Mortgage
19 July 2023 View
Mortgage Satisfy Charge Full
Mortgage
19 July 2023 View
Appoint Person Director Company With Name Date
Officers
2 May 2023 View
Accounts With Accounts Type Full
Accounts
2 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
31 October 2022 View
Accounts With Accounts Type Full
Accounts
18 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
29 October 2021 View
Mortgage Satisfy Charge Full
Mortgage
15 June 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 March 2021 View
Termination Director Company With Name Termination Date
Officers
18 March 2021 View
Mortgage Charge Part Release With Charge Number
Mortgage
17 March 2021 View
Accounts With Accounts Type Group
Accounts
16 February 2021 View
Appoint Person Director Company With Name Date
Officers
11 November 2020 View
Capital Cancellation Shares
Capital
30 October 2020 View
Confirmation Statement With Updates
Confirmation Statement
29 October 2020 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
22 October 2020 View
Capital Return Purchase Own Shares
Capital
9 October 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
9 September 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
9 September 2020 View
Appoint Person Director Company With Name Date
Officers
25 August 2020 View
Termination Director Company With Name Termination Date
Officers
18 August 2020 View
Termination Director Company With Name Termination Date
Officers
21 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
24 March 2020 View
Change Person Director Company With Change Date
Officers
19 March 2020 View
Accounts With Accounts Type Group
Accounts
24 February 2020 View
Termination Director Company With Name Termination Date
Officers
10 February 2020 View
Change Sail Address Company With New Address
Address
29 October 2019 View
Move Registers To Sail Company With New Address
Address
29 October 2019 View
Mortgage Charge Whole Release With Charge Number
Mortgage
2 October 2019 View
Mortgage Satisfy Charge Full
Mortgage
2 October 2019 View
Appoint Person Director Company With Name Date
Officers
9 September 2019 View
Appoint Person Director Company With Name Date
Officers
1 July 2019 View
Termination Director Company With Name Termination Date
Officers
17 June 2019 View
Termination Secretary Company With Name Termination Date
Officers
24 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
19 March 2019 View
Accounts With Accounts Type Group
Accounts
2 January 2019 View
Appoint Person Director Company With Name Date
Officers
14 November 2018 View
Termination Director Company With Name Termination Date
Officers
26 October 2018 View
Change Person Director Company With Change Date
Officers
25 September 2018 View
Change Person Director Company With Change Date
Officers
25 September 2018 View
Termination Director Company With Name Termination Date
Officers
2 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
24 May 2018 View
Accounts With Accounts Type Group
Accounts
7 February 2018 View
Appoint Person Director Company With Name Date
Officers
11 January 2018 View
Termination Secretary Company With Name Termination Date
Officers
20 November 2017 View
Appoint Person Secretary Company With Name Date
Officers
20 November 2017 View
Appoint Person Director Company With Name Date
Officers
20 November 2017 View
Appoint Person Director Company With Name Date
Officers
20 November 2017 View
Change Person Director Company With Change Date
Officers
20 November 2017 View
Appoint Person Director Company With Name Date
Officers
12 October 2017 View
Termination Director Company With Name Termination Date
Officers
6 July 2017 View
Confirmation Statement
Confirmation Statement
3 May 2017 View
Change Person Secretary Company With Change Date
Officers
19 April 2017 View
Appoint Person Director Company With Name Date
Officers
6 April 2017 View
Termination Director Company With Name Termination Date
Officers
21 March 2017 View
Change Person Director Company With Change Date
Officers
1 February 2017 View
Accounts With Accounts Type Group
Accounts
4 November 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 April 2016 View
Change Person Secretary Company With Change Date
Officers
6 April 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 February 2016 View
Change Person Director Company With Change Date
Officers
29 October 2015 View
Accounts With Accounts Type Group
Accounts
22 October 2015 View
Termination Director Company With Name Termination Date
Officers
11 June 2015 View
Capital Alter Shares Subdivision
Capital
28 May 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 May 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 March 2015 View
Change Person Director Company With Change Date
Officers
11 March 2015 View
Accounts With Accounts Type Group
Accounts
11 February 2015 View
Mortgage Create With Deed With Charge Number
Mortgage
20 June 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
20 June 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
20 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 March 2014 View
Accounts With Accounts Type Group
Accounts
12 December 2013 View
Change Person Director Company With Change Date
Officers
13 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 March 2013 View
Accounts With Accounts Type Group
Accounts
3 January 2013 View
Appoint Person Director Company With Name
Officers
30 October 2012 View
Appoint Person Director Company With Name
Officers
29 October 2012 View
Appoint Person Director Company With Name
Officers
26 October 2012 View
Appoint Person Director Company With Name
Officers
24 October 2012 View
Change Registered Office Address Company With Date Old Address
Address
25 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 March 2012 View
Legacy
Mortgage
2 February 2012 View
Accounts With Accounts Type Group
Accounts
25 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 April 2011 View
Accounts With Accounts Type Group
Accounts
14 October 2010 View
Legacy
Mortgage
24 August 2010 View
Legacy
Mortgage
24 August 2010 View
Legacy
Mortgage
24 August 2010 View
Legacy
Mortgage
6 August 2010 View
Auditors Resignation Company
Auditors
6 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 March 2010 View
Accounts Amended With Accounts Type Group
Accounts
8 March 2010 View
Accounts With Accounts Type Group
Accounts
1 March 2010 View
Legacy
Mortgage
2 December 2009 View
Appoint Person Director Company With Name
Officers
5 November 2009 View
Change Person Director Company With Change Date
Officers
6 October 2009 View
Legacy
Annual Return
24 March 2009 View
Accounts With Accounts Type Group
Accounts
4 November 2008 View
Legacy
Annual Return
19 March 2008 View
Accounts With Accounts Type Group
Accounts
11 October 2007 View
Legacy
Annual Return
16 March 2007 View
Legacy
Officers
31 October 2006 View
Accounts With Accounts Type Group
Accounts
2 October 2006 View
Certificate Change Of Name Company
Change Of Name
22 September 2006 View
Legacy
Annual Return
16 March 2006 View
Legacy
Mortgage
17 February 2006 View
Accounts With Accounts Type Group
Accounts
11 January 2006 View
Legacy
Mortgage
13 September 2005 View
Legacy
Mortgage
18 August 2005 View
Legacy
Annual Return
15 March 2005 View
Accounts With Accounts Type Small
Accounts
18 January 2005 View
Legacy
Capital
28 April 2004 View
Resolution
Resolution
19 April 2004 View
Legacy
Annual Return
10 March 2004 View
Accounts With Accounts Type Group
Accounts
14 January 2004 View
Legacy
Officers
21 November 2003 View
Legacy
Officers
21 November 2003 View
Accounts Amended With Accounts Type Group
Accounts
2 April 2003 View
Legacy
Annual Return
18 March 2003 View
Accounts With Accounts Type Small
Accounts
18 December 2002 View
Legacy
Officers
16 December 2002 View
Legacy
Mortgage
12 December 2002 View
Legacy
Accounts
28 August 2002 View
Legacy
Annual Return
21 March 2002 View
Legacy
Officers
11 December 2001 View
Accounts With Accounts Type Small
Accounts
22 August 2001 View
Legacy
Annual Return
19 March 2001 View
Legacy
Mortgage
13 February 2001 View
Legacy
Officers
5 September 2000 View
Legacy
Officers
5 September 2000 View
Accounts With Accounts Type Small
Accounts
4 September 2000 View
Legacy
Officers
8 May 2000 View
Legacy
Officers
8 May 2000 View
Legacy
Annual Return
23 March 2000 View
Certificate Change Of Name Company
Change Of Name
16 February 2000 View
Legacy
Capital
11 November 1999 View
Accounts With Accounts Type Small
Accounts
2 September 1999 View
Legacy
Annual Return
7 May 1999 View
Legacy
Address
24 February 1999 View
Legacy
Officers
25 March 1998 View
Legacy
Officers
25 March 1998 View
Legacy
Officers
25 March 1998 View
Legacy
Officers
25 March 1998 View
Legacy
Capital
23 March 1998 View
Legacy
Accounts
23 March 1998 View
Incorporation Company
Incorporation
4 March 1998 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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