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ETHICAL ENERGY (UK) LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ethical Energy (uk) Ltd. The company was founded 12 years ago and was given the registration number 07866470. The firm's registered office is in SWANSEA. You can find them at Cadiz Hall Burry, Reynoldstown, Swansea, . This company's SIC code is 35110 - Production of electricity.

Company Information

Name:ETHICAL ENERGY (UK) LTD
Company Number:07866470
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 November 2011
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 35110 - Production of electricity

Office Address & Contact

Registered Address:Cadiz Hall Burry, Reynoldstown, Swansea, Wales, SA3 1HN
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Henbant Bach Farm, Clynnogfawr, Caernarfon, Wales, LL54 5DF

Director01 December 2011Active
Cadiz Hall, Reynoldston, Swansea, Wales, SA3 1HN

Director31 March 2024Active
Cadiz Hall, Reynoldston, Swansea, Wales, SA3 1HN

Director30 November 2011Active

People with Significant Control

Mrs Louise Whiten
Notified on:31 March 2024
Status:Active
Date of birth:July 1983
Nationality:British
Country of residence:Wales
Address:Cadiz Hall, Reynoldston, Swansea, Wales, SA3 1HN
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr John Whiten
Notified on:06 April 2016
Status:Active
Date of birth:November 1977
Nationality:British
Country of residence:Wales
Address:Cadiz Hall, Reynoldston, Swansea, Wales, SA3 1HN
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-03Officers

Appoint person director company with name date.

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2024-04-03Persons with significant control

Notification of a person with significant control.

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2024-04-03Persons with significant control

Cessation of a person with significant control.

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2024-04-03Officers

Termination director company with name termination date.

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2024-02-22Address

Change registered office address company with date old address new address.

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2023-12-22Accounts

Accounts with accounts type micro entity.

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2023-11-30Confirmation statement

Confirmation statement with no updates.

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2023-03-31Accounts

Accounts with accounts type micro entity.

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2022-12-14Confirmation statement

Confirmation statement with no updates.

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2022-02-08Address

Change registered office address company with date old address new address.

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2021-12-23Accounts

Accounts with accounts type micro entity.

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2021-12-13Confirmation statement

Confirmation statement with no updates.

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2021-04-01Accounts

Accounts with accounts type micro entity.

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2021-01-28Confirmation statement

Confirmation statement with no updates.

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2019-12-31Confirmation statement

Confirmation statement with no updates.

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2019-10-23Accounts

Accounts with accounts type micro entity.

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2018-12-07Confirmation statement

Confirmation statement with no updates.

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2018-11-12Accounts

Change account reference date company current extended.

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2018-08-31Accounts

Accounts with accounts type micro entity.

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2018-01-23Address

Change registered office address company with date old address new address.

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2017-12-05Confirmation statement

Confirmation statement with no updates.

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2017-08-22Accounts

Accounts with accounts type micro entity.

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2016-12-07Confirmation statement

Confirmation statement with updates.

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2016-08-25Accounts

Accounts with accounts type total exemption small.

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2015-12-09Annual return

Annual return company with made up date full list shareholders.

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