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Nom

The Ethical Renewable Company LTD
Adresse
Unit 9
Edenbridge Trade Centre
Hever Road
Edenbridge
TN8 5EA
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
11 mai 2016
Company Register Address Alexander House 1 Mandarin Road
Edenbridge
DH4 5RA
Société Numéro de Registre 07379781 Show on Companies House
Accountsunaudited-abridged
last accounts made up to 30 septembre 2022
Activité (Code NAF)43999 - Autres travaux de construction spécialisés n.c.a.
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

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
    •