This company is commonly known as The Ethical Renewable Company Ltd. The company was founded 13 years ago and was given the registration number 07379781. The firm's registered office is in EDENBRIDGE. You can find them at Unit 9 Edenbridge Trade Centre,, Hever Road, Edenbridge, Kent. This company's SIC code is 43999 - Other specialised construction activities n.e.c..
| Name | : | THE ETHICAL RENEWABLE COMPANY LTD |
|---|---|---|
| Company Number | : | 07379781 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 17 September 2010 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit 9 Edenbridge Trade Centre,, Hever Road, Edenbridge, Kent, TN8 5EA |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Alexander House, 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, England, DH4 5RA | Secretary | 15 September 2023 | Active |
| Alexander House, 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, England, DH4 5RA | Director | 09 November 2023 | Active |
| 80, Victoria Street, London, England, SW1E 5JL | Director | 15 September 2023 | Active |
| 80, Victoria Street, London, England, SW1E 5JL | Director | 15 September 2023 | Active |
| 80, Victoria Street, London, England, SW1E 5JL | Director | 15 September 2023 | Active |
| Alexander House, 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, England, DH4 5RA | Director | 17 September 2010 | Active |
| 90, Whitfield Street, London, England, W1T 4EZ | Director | 15 September 2023 | Active |
| Unit 9, Edenbridge Trade Centre,, Hever Road, Edenbridge, United Kingdom, TN8 5EA | Director | 17 September 2010 | Active |
| Unit 9, Edenbridge Trade Centre,, Hever Road, Edenbridge, United Kingdom, TN8 5EA | Director | 17 September 2010 | Active |
| 1st Floor, 47 Bury New Road, Prestwich, Manchester, England, M25 9JY | Director | 17 September 2010 | Active |
| Edf Energy Renewables Limited | ||
| Notified on | : | 15 September 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Alexander House, 1 Mandarin Road, Houghton Le Spring, England, DH4 5RA |
| Nature of control | : |
|
| Mr Nick Porter | ||
| Notified on | : | 01 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1976 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Alexander House, 1 Mandarin Road, Houghton Le Spring, England, DH4 5RA |
| Nature of control | : |
|
| Mr Jon Dennis | ||
| Notified on | : | 01 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1975 |
| Nationality | : | British |
| Address | : | Unit 9, Edenbridge Trade Centre,, Edenbridge, TN8 5EA |
| Nature of control | : |
|
| Mr Ray Dennis | ||
| Notified on | : | 01 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1947 |
| Nationality | : | British |
| Address | : | Unit 9, Edenbridge Trade Centre,, Edenbridge, TN8 5EA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-19 | Officers | Appoint person director company with name date. | Download |
| 2023-11-02 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-09-28 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-09-28 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-09-28 | Accounts | Change account reference date company current extended. | Download |
| 2023-09-25 | Incorporation | Memorandum articles. | Download |
| 2023-09-25 | Resolution | Resolution. | Download |
| 2023-09-19 | Officers | Appoint person secretary company with name date. | Download |
| 2023-09-16 | Officers | Appoint person director company with name date. | Download |
| 2023-09-16 | Officers | Appoint person director company with name date. | Download |
| 2023-09-16 | Officers | Appoint person director company with name date. | Download |
| 2023-09-16 | Officers | Appoint person director company with name date. | Download |
| 2023-09-16 | Address | Change registered office address company with date old address new address. | Download |
| 2023-04-24 | Capital | Capital return purchase own shares. | Download |
| 2023-04-18 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2023-04-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-03-31 | Capital | Capital cancellation shares. | Download |
| 2023-02-14 | Officers | Termination director company with name termination date. | Download |
| 2023-02-14 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-02-14 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-02-14 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-01-21 | Capital | Second filing capital allotment shares. | Download |
| 2022-11-01 | Capital | Capital allotment shares. | Download |
| 2022-04-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-31 | Accounts | Accounts with accounts type total exemption full. | Download |
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