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The Ethical Renewable Company Ltd

The Ethical Renewable Company Ltd is an active company incorporated on 17 September 2010 with the registered office located in Houghton Le Spring, Tyne and Wear. The Ethical Renewable Company Ltd was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07379781
Private limited company
Age
15 years
Incorporated 17 September 2010
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 15 May 2025 (5 months ago)
Next confirmation dated 15 May 2026
Due by 29 May 2026 (7 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Alexander House 1 Mandarin Road
Rainton Bridge Business Park
Houghton Le Spring
Sunderland
DH4 5RA
England
Address changed on 16 Sep 2023 (2 years 1 month ago)
Previous address was Unit 9 Edenbridge Trade Centre, Hever Road Edenbridge Kent TN8 5EA
Telephone
07912732590
Email
Unreported
People
Officers
10
Shareholders
1
Controllers (PSC)
1
Director • British,american • Lives in England • Born in May 1978
Director • Ceo Sas Energy • Indian • Lives in UK • Born in Jul 1976
Director • British • Lives in England • Born in Dec 1977
Director • Chief Executive Officer • French • Lives in UK • Born in Apr 1975
Director • Commercial Director • British • Lives in England • Born in Oct 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Solar Advanced Systems Ltd
Nicholas Michael Porter, Matthieu Thomas Hue, and 6 more are mutual people.
Active
Sas Energy Limited
Matthieu Thomas Hue and Jonathan David Chin O'Sullivan are mutual people.
Active
Stranoch Windfarm Limited
Matthieu Thomas Hue is a mutual person.
Active
Edf Energy R&D UK Centre Limited
Matthieu Thomas Hue is a mutual person.
Active
Edf Energy Renewables Limited
Matthieu Thomas Hue is a mutual person.
Active
Wauchope Windfarm Limited
Matthieu Thomas Hue is a mutual person.
Active
Heathland Windfarm Limited
Matthieu Thomas Hue is a mutual person.
Active
Cloich Windfarm Limited
Matthieu Thomas Hue is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£62.05K
Decreased by £41.56K (-40%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.23M
Decreased by £496.38K (-18%)
Total Liabilities
-£1.33M
Decreased by £589.83K (-31%)
Net Assets
£902.98K
Increased by £93.45K (+12%)
Debt Ratio (%)
60%
Decreased by 10.77% (-15%)
Latest Activity
Mrs Malavika Jain Bambawale Appointed
21 Days Ago on 7 Oct 2025
Small Accounts Submitted
1 Month Ago on 26 Sep 2025
Mr Francois Thierry Costes Appointed
4 Months Ago on 17 Jun 2025
Melanie Shanker Resigned
4 Months Ago on 16 Jun 2025
Laura Katherine Chare Appointed
4 Months Ago on 16 Jun 2025
Rachael Rumer Kyle Resigned
4 Months Ago on 16 Jun 2025
Confirmation Submitted
5 Months Ago on 27 May 2025
Confirmation Submitted
6 Months Ago on 10 Apr 2025
Small Accounts Submitted
10 Months Ago on 9 Dec 2024
Mr Matthieu Thomas Hue Details Changed
2 Years Ago on 1 Oct 2023
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Documents
Appointment of Mrs Malavika Jain Bambawale as a director on 7 October 2025
Submitted on 17 Oct 2025
Accounts for a small company made up to 31 December 2024
Submitted on 26 Sep 2025
Appointment of Mr Francois Thierry Costes as a director on 17 June 2025
Submitted on 27 Jun 2025
Appointment of Laura Katherine Chare as a secretary on 16 June 2025
Submitted on 27 Jun 2025
Termination of appointment of Rachael Rumer Kyle as a director on 16 June 2025
Submitted on 27 Jun 2025
Termination of appointment of Melanie Shanker as a secretary on 16 June 2025
Submitted on 27 Jun 2025
Confirmation statement made on 15 May 2025 with no updates
Submitted on 27 May 2025
Director's details changed for Mr Matthieu Thomas Hue on 1 October 2023
Submitted on 20 May 2025
Confirmation statement made on 10 April 2025 with no updates
Submitted on 10 Apr 2025
Accounts for a small company made up to 31 December 2023
Submitted on 9 Dec 2024
Repayment History
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