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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 14 years ago.
Status
Active
Active since incorporation
Company No
07379781
Private limited company
Age
14 years
Incorporated 17 September 2010
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 15 May 2025 (3 months ago)
Next confirmation dated 15 May 2026
Due by 29 May 2026 (8 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Due Soon
For period 1 Oct31 Dec 2023 (1 year 3 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Alexander House 1 Mandarin Road
Rainton Bridge Business Park
Houghton Le Spring
Sunderland
DH4 5RA
England
Address changed on 16 Sep 2023 (1 year 11 months ago)
Previous address was Unit 9 Edenbridge Trade Centre, Hever Road Edenbridge Kent TN8 5EA
Telephone
07912732590
Email
Unreported
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Director • Chief Executive Officer • French • Lives in England • Born in Apr 1975
Director • Commercial Director • British • Lives in England • Born in Oct 1980
Director • Chief Operating Officer • British • Lives in UK • Born in Jul 1981
Director • British • Lives in England • Born in Oct 1976
Director • Chief Operations Officer • British • Lives in Scotland • Born in Aug 1989
Shareholders, PSCs & Group Structure
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Mutual Companies
Solar Advanced Systems Ltd
Rachael Rumer Kyle, Raghav Singh, and 5 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 (2014–2023)
Period Ended
31 Dec 2023
For period 1 Oct31 Dec 2023
Traded for 15 months
Cash in Bank
£103.61K
Decreased by £284.89K (-73%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.73M
Decreased by £515.19K (-16%)
Total Liabilities
-£1.92M
Increased by £385.8K (+25%)
Net Assets
£809.53K
Decreased by £900.99K (-53%)
Debt Ratio (%)
70%
Increased by 23.05% (+49%)
Latest Activity
Mr Francois Thierry Costes Appointed
2 Months Ago on 17 Jun 2025
Melanie Shanker Resigned
2 Months Ago on 16 Jun 2025
Laura Katherine Chare Appointed
2 Months Ago on 16 Jun 2025
Rachael Rumer Kyle Resigned
2 Months Ago on 16 Jun 2025
Confirmation Submitted
3 Months Ago on 27 May 2025
Confirmation Submitted
5 Months Ago on 10 Apr 2025
Small Accounts Submitted
9 Months Ago on 9 Dec 2024
Matthew Harrison Allen Resigned
11 Months Ago on 16 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 28 May 2024
Mr Matthieu Thomas Hue Details Changed
1 Year 11 Months Ago on 1 Oct 2023
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Documents
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
Termination of appointment of Matthew Harrison Allen as a director on 16 September 2024
Submitted on 11 Oct 2024
Confirmation statement made on 4 April 2024 with updates
Submitted on 28 May 2024
Repayment History
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