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Nom

The Ethical Renewable Company LTD
Adresse
Alexander House 1 Mandarin Road
Rainton Bridge Business Park
Houghton Le Spring
DH4 5RA
VAT ID (Numéro de TVA) no VAT ID available
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: 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
    Allen, Matthew Harrison Rainton Bridge Business Park, Houghton Le Spring, England Status: Active Notified: 09/11/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British,American
    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

    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
    •