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Companies House/St. Austell/Company profile

ETHICAL ENERGY DEVELOPMENTS LTD

Active
08164283·incorporated 2012-08-01

ETHICAL ENERGY DEVELOPMENTS LTD is an active UK private limited company, incorporated on 1 August 2012 at Companies House (number 08164283; OpenRegistry canonical ID GB-08164283-ethical-energy-developments-ltd). Sophymarine's OpenRegistry classifies it under SIC 35140 (Trade of electricity), one of 3,148 active UK entities in that code and one of 2,151 active companies registered in St. Austell (postcode PL26). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2012-08-01
Registered Address
C/O FLUID BRANDING - UNIT 31, ESAM CARLUDDON TECHNOLOGY PARK, CARLUDDON, ST. AUSTELL, PL26 8WE, ENGLAND
SIC
35140 — Trade of electricity
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-07-31. Next accounts due 2027-04-30. Financial year-end: 31/07. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2015-08-01. Next confirmation statement due 2016-08-29.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

ETHICAL ENERGY DEVELOPMENTS LTD has 2 persons with significant control on file:

  • Brand Division Limited (England reg. 06519800). Notified 2016-04-06.
    • Owns 25–50% of shares
  • Mrs Veronica Mcintosh born 1946 resident in England, British national. Notified 2025-03-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

5 historical PSC records have ceased:

  • Mr Peter Graham Mcintosh born 1946 resident in England, British national. Notified 2016-04-06. Ceased 2025-02-28.
    • Owns 25–50% of shares
  • Mr Mark Thomas Felstead born 1960 resident in England, British national. Notified 2016-04-06. Ceased 2019-11-14.
    • Owns 25–50% of shares
  • Mr Peter Graham Mcintosh born 1946 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2025-03-01.
    • Holds 25–50% of voting rights
  • Mr Mark Thomas Felstead born 1960 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2019-11-14.
    • Holds 25–50% of voting rights
  • Brand Division Limited (United Kingdom reg. 06519800). Notified 2016-04-06. Ceased 2026-04-08.
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 35140 (Trade of electricity):

Other companies registered in St. Austell: