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The Ethical Renewable Company LTD
Adresa
Unit 9
Edenbridge Trade Centre
Hever Road
Edenbridge
TN8 5EA
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
11. květen 2016
Company Register Address Alexander House 1 Mandarin Road
Edenbridge
DH4 5RA
Company No. 07379781 Show on Companies House
Accountsunaudited-abridged
last accounts made up to 30. září 2022
Sector (SIC)43999 Other specialised construction activities n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
gb-flag GB Edf Energy Renewables Limited Status: Active Notified: 15/09/2023 Companies House Number: 06456689 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Dennis, Jon Status: Ceased Notified: 01/07/2016 Ceased: 03/02/2023 Date of Birth: 12/1975 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Dennis, Ray Status: Ceased Notified: 01/07/2016 Ceased: 04/04/2017 Date of Birth: 06/1947 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Porter, Nick Status: Ceased Notified: 01/07/2016 Ceased: 15/09/2023 Date of Birth: 10/1976 Nature of Control
  • Ownership of shares - 75% or more
    •

    Officers (7)

    Source: Companies House
    Hue, Matthieu Thomas London, England Status: Active Notified: 15/09/2023 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: French
    Kyle, Rachael Rumer London, England Status: Active Notified: 15/09/2023 Occupation: Chief Operations Officer Role: Director Country of Residence: Scotland Nationality: British
    O'Sullivan, Jonathan David Chin London, England Status: Active Notified: 15/09/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Porter, Nicholas Michael Rainton Bridge Business Park, Houghton Le Spring, England Status: Active Notified: 17/09/2010 Date of Birth: 10/1976 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Shanker, Melanie Rainton Bridge Business Park, Houghton Le Spring, England Status: Active Notified: 15/09/2023 Role: Secretary
    Singh, Raghav London, England Status: Active Notified: 15/09/2023 Occupation: Commercial Director Role: Director Country of Residence: England Nationality: British
    Allen, Matthew Harrison Rainton Bridge Business Park, Houghton Le Spring, England Status: Ceased Notified: 09/11/2023 Ceased: 16/09/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British,American

    Companies Controlled by This Company (2)

    gb-flag Gridfit LTD Status: Active Notified: 10/03/2021 Companies House Number: 13256049 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Gridfitltd Status: Active Notified: 10/03/2021 Companies House Number: 13256049 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •