Menna Overview
Here’s a quick overview of THE ETHICAL RENEWABLE COMPANY LTD 👀 — a Houghton Le Spring, Sunderland based business that started in 2010.
THE ETHICAL RENEWABLE COMPANY LTD
- Company statusactive
- Company No07379781
- Age15 years 10 months Incorporated 17 September 2010
- Officers7
Address
Alexander House 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland, DH4 5RA, England
THE ETHICAL RENEWABLE COMPANY LTD is an active company incorporated on 17 September 2010 and based in Houghton Le Spring, Sunderland, England. The company was registered 16 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
43999 Other specialised construction activities n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
9 Months Ago on 17 Oct 2025
Accounts With Accounts Type Small
10 Months Ago on 26 Sep 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 27 Jun 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 27 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 27 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 27 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 27 May 2025
Change Person Director Company With Change Date
1 Year Ago on 20 May 2025
Confirmation Statement With No Updates
1 Year Ago on 10 Apr 2025
Accounts With Accounts Type Small
1 Year Ago on 09 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 11 Oct 2024
Confirmation Statement With Updates
2 Years Ago on 28 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 19 Jan 2024
Change To A Person With Significant Control
2 Years Ago on 02 Nov 2023
Cessation Of A Person With Significant Control
2 Years Ago on 28 Sep 2023
Notification Of A Person With Significant Control
2 Years Ago on 28 Sep 2023
Change Account Reference Date Company Current Extended
2 Years Ago on 28 Sep 2023
Memorandum Articles
2 Years Ago on 25 Sep 2023
Resolution
2 Years Ago on 25 Sep 2023
Appoint Person Secretary Company With Name Date
2 Years Ago on 19 Sep 2023
Appoint Person Director Company With Name Date
2 Years Ago on 16 Sep 2023
Appoint Person Director Company With Name Date
2 Years Ago on 16 Sep 2023
Appoint Person Director Company With Name Date
2 Years Ago on 16 Sep 2023
Appoint Person Director Company With Name Date
2 Years Ago on 16 Sep 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 16 Sep 2023
People
Officers7
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CHARE, Laura Katherine | secretary | 16 Jun 2025 | |
| BAMBAWALE, Malavika Jain | director | Jul 1976 | 07 Oct 2025 |
| COSTES, Francois Thierry | director | Jul 1981 | 17 Jun 2025 |
| HUE, Matthieu Thomas | director | Apr 1975 | 15 Sept 2023 |
| O'SULLIVAN, Jonathan David Chin | director | Dec 1977 | 15 Sept 2023 |
| PORTER, Nicholas Michael | director | Oct 1976 | 17 Sept 2010 |
| SINGH, Raghav | director | Oct 1980 | 15 Sept 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Edf Energy Renewables Limited | 15 Sept 2023 | |
| Mr Nick Porter | Oct 1976 | 01 Jul 2016 |
| Mr Jon Dennis | Dec 1975 | 01 Jul 2016 |
| Mr Ray Dennis | Jun 1947 | 01 Jul 2016 |
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HUE, Matthieu Thomas are mutual persons.
HUE, Matthieu Thomas are mutual persons.
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Here’s a quick overview of THE ETHICAL RENEWABLE COMPANY LTD 👀 — a Houghton Le Spring, Sunderland based business that started in 2010.