# Ecocentric Energy UK Limited

## Details

- **Company number:** [10914964](https://find-and-update.company-information.service.gov.uk/company/10914964)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 14 Aug 2017
- **Registered office:** INNOVATION HOUSE, MOLLY MILLARS CLOSE, WOKINGHAM, RG41 2RX
- **Nature of business:** [62090](/sic/62090) Other information technology service activities, [63110](/sic/63110) Data processing, hosting and related activities



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WARING, Ian Ross | director | 14 Aug 2017 | 1 Feb 2019 |
| LYONS, Paul Nicholas | director | 14 Aug 2017 | 5 Nov 2019 |
| BRAY, Timothy Robert | director | 13 Jun 2019 | 31 Jan 2020 |
| LYONS, Carl Gerard | director | 14 Aug 2017 | 12 May 2020 |
| WILSON, Russell David | director | 13 Jun 2019 | 18 Feb 2021 |
| MCDONALD, Colin Robert | secretary | 7 Feb 2018 | 17 Feb 2025 |
| HARRINGTON, Benjamin Patrick | director | 12 May 2020 | 27 Jun 2025 |
| BANERJEE, John | director | 1 Jul 2025 |  |
| LLANWARNE, Stephen Lloyd | director | 18 Feb 2021 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ecocentric Group Pty Ltd | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 14 Aug 2017 | 12 Jul 2018 |
| Ecocentric Energy Limited | ownership-of-shares-75-to-100-percent | 14 Aug 2017 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2025 | -£887,877 | - | 2 |
| 30 Jun 2024 | -£789,805 | - | 1 |
| 30 Jun 2023 | -£593,535 | - | 1 |
| 30 Jun 2022 | -£499,104 | - | 1 |
| 30 Jun 2021 | -£407,791 | - | 1 |
| 30 Jun 2020 | -£315,035 | - | 2 |
| 30 Jun 2019 | £227,753 | - | - |
| 31 Aug 2018 | - | £1,576 | 2 |






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