The Ethical Renewable Company Ltd

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The Ethical Renewable Company Ltd

07379781•Private Limited With Share Capital

Alexander House 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, DH45RA
WebsiteEmail441726218618

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Incorporated

17/09/2010

Company Age

15 years

Directors

6

Employees

—

SIC Code

43999

Risk

low risk

Company Overview

Registration, classification & business activity

The Ethical Renewable Company Ltd (07379781) is a private limited with share capital incorporated on 17/09/2010 (15 years old) and registered in houghton le spring, DH45RA. The company operates under SIC code 43999 and is classified as Micro.

Ethical power is proud to be a pioneer in the renewable energy industry, leading the field in the delivery of innovative renewable energy source technologies and solutions.ethical power group launched in the uk in 2010 building solar power solutions and solar farms. it is expanding internationally w...

Private Limited With Share Capital
SIC: 43999
Micro
Incorporated 17/09/2010
DH45RA

Financial Overview

Total Assets

£2.23M

Liabilities

£1.33M

Net Assets

£903.0K

Est. Turnover

£9.13M

AI Estimated
Unreported
Cash

£62.0K

Key Metrics

6

Directors

1

Shareholders

Board of Directors

5
R
raghav singh
director
J
jonathan david chin o'sullivan
director
M
matthieu thomas hue
director
F
francois thierry costes
director
M
malavika jain bambawale
director

Charges

4

Registered

2

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

75
Termination Director Company With Name Termination Date
Category:Officers
Date:20-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:17-10-2025
Accounts With Accounts Type Small
Category:Accounts
Date:26-09-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-06-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:27-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:27-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:27-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-05-2025
Change Person Director Company With Change Date
Category:Officers
Date:20-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-04-2025
Accounts With Accounts Type Small
Category:Accounts
Date:09-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:11-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:19-01-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-11-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-09-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-09-2023
Change Account Reference Date Company Current Extended
Category:Accounts
Date:28-09-2023
Memorandum Articles
Category:Incorporation
Date:25-09-2023
Resolution
Category:Resolution
Date:25-09-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:19-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:16-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:16-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:16-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:16-09-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-09-2023
Capital Return Purchase Own Shares
Category:Capital
Date:24-04-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:18-04-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-04-2023
Capital Cancellation Shares
Category:Capital
Date:31-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:14-02-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-02-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-02-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-02-2023
Second Filing Capital Allotment Shares
Category:Capital
Date:21-01-2023
Capital Allotment Shares
Category:Capital
Date:01-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-04-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-05-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:27-11-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-11-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-05-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-05-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-04-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:15-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-04-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:04-12-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-07-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-04-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:17-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-04-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-09-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-09-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-09-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-09-2013
Termination Director Company With Name
Category:Officers
Date:04-07-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-10-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:11-10-2012
Capital Allotment Shares
Category:Capital
Date:28-08-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-11-2011
Capital Allotment Shares
Category:Capital
Date:01-11-2011
Capital Allotment Shares
Category:Capital
Date:27-09-2010
Appoint Person Director Company With Name
Category:Officers
Date:23-09-2010
Appoint Person Director Company With Name
Category:Officers
Date:23-09-2010
Appoint Person Director Company With Name
Category:Officers
Date:23-09-2010
Termination Director Company With Name
Category:Officers
Date:17-09-2010
Incorporation Company
Category:Incorporation
Date:17-09-2010

Import / Export

Imports
12 Months0
60 Months11
Exports
12 Months0
60 Months0

Risk Assessment

low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typesmall company
Due Date30/09/2026
Filing Date26/09/2025
Latest Accounts31/12/2024

Trading Addresses

Alexander House, 1 Mandarin Road, Houghton Le Spring, DH45RARegistered
Unit 9, Edenbridge Trade Centre Hever Road, Edenbridge, Kent, TN85EA

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Contact

441726218618
enquiries@ethical-power.cominfo@ethical-power.comsales@ethical-power.com
ethical-power.com
Alexander House 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, DH45RA