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The Ethical Renewable Company Ltd

07379781

active
ltd
england wales
Companies House
Health Score
86 / 100

Healthy

30/30
Filing
20/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

Alexander House 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, DH4 5RA
Incorporated 17/09/2010

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 15/05/2026

Due 29/05/2027

On track

Industry

43999
Specialised construction activities

Officers

Matthieu Thomas Hue

director · Since 15/09/2023

French · United Kingdom · Age 51

Jonathan David Chin O'Sullivan

director · Since 15/09/2023

British · England · Age 48

Raghav Singh

director · Since 15/09/2023

British · United Kingdom · Age 45

Laura Katherine Chare

secretary · Since 16/06/2025

Francois Thierry Costes

director · Since 17/06/2025

British · United Kingdom · Age 44

Malavika Jain Bambawale

director · Since 07/10/2025

Indian · United Kingdom · Age 49

Former

Yomtov Eliezer Jacobs

director · Resigned 17/09/2010

Raymond John Paul Dennis

director · Resigned 01/06/2013

Jonathan Raymond Dennis

director · Resigned 04/02/2023

Matthew Harrison Allen

director · Resigned 16/09/2024

Melanie Shanker

secretary · Resigned 16/06/2025

Rachael Rumer Kyle

director · Resigned 16/06/2025

Nicholas Michael Porter

director · Resigned 14/01/2026

Persons with Significant Control

Edf Energy Renewables Limited

75–100% shares
75–100% votes
Appoint directors

Alexander House, 1 Mandarin Road, Houghton Le Spring, DH4 5RA

Reg: 06456689 · Registrar Of Companies · Private Limited Company

Notified 15/09/2023

Former PSCs

Mr Nick Porter

Ceased 15/09/2023

Mr Jon Dennis

Ceased 03/02/2023

Mr Ray Dennis

Ceased 04/04/2017

Charges2 outstanding

Charge
outstanding

BARCLAYS SECURITY TRUSTEE LIMITED

Created 02/11/2020Registered 10/11/2020
Charge
outstanding

BARCLAYS SECURITY TRUSTEE LIMITED

Created 14/05/2020Registered 19/05/2020
Charge
satisfied

LESLEY DENNIS · RAYMOND DENNIS

Created 16/07/2018Registered 18/07/2018Satisfied 15/05/2020
Charge
satisfied

MICAHEL JOHN PORTER

Created 16/07/2018Registered 18/07/2018Satisfied 15/05/2020

Change History

statusactive
2026-05-10

Active

typeltd
2026-05-10

Private Limited Company

address line1Alexander House 1 Mandarin Road
2026-05-10

ALEXANDER HOUSE 1 MANDARIN ROAD

post townHoughton Le Spring
2026-05-10

HOUGHTON LE SPRING

officer appointedCHARE, Laura Katherine
2026-05-10
officer appointedBAMBAWALE, Malavika Jain
2026-05-10
officer appointedCOSTES, Francois Thierry
2026-05-10
officer appointedHUE, Matthieu Thomas
2026-05-10
officer appointedO'SULLIVAN, Jonathan David Chin
2026-05-10
officer appointedSINGH, Raghav
2026-05-10

CompanyRankvs 10734+ SIC 43999 peers
61

Financial strength95th percentile among SIC peers · 24/25
Employees9th percentile among SIC peers · 1/15
LiquidityCurrent ratio 1.64× · 16/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength24/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees1/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity16/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2024

Net Worth

£903k

Balance sheet strength

Cash

£62k

Cash in the bank

Net Current Assets

£843k

Working capital

Current Assets

£2.2M

Current Liabilities

£1.3M

Fixed Assets

£63k

Debtors

£843k

0avg. employees

Tax at Year End

Corp tax£0

Balance Sheet

Assets less current liabilities£906k
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied ProfitEst. Revenue
20241.64+£93k
20231.39-£901k
20223.25+£876k
20211.72+£328k£42k
20205.91+£81k
201912.79

Derived from filed accounts. Not audited figures.

Filing History75 filings

Director resigned

termination director company with name termination date

20/01/20261 page · PDF
Director appointed

appoint person director company with name date

17/10/20252 pages · PDF
Accounts filed

accounts with accounts type small

26/09/202513 pages · PDF
TM02

termination secretary company with name termination date

27/06/20251 page · PDF
AP03

appoint person secretary company with name date

27/06/20252 pages · PDF
Director appointed

appoint person director company with name date

27/06/20252 pages · PDF
Director resigned

termination director company with name termination date

27/06/20251 page · PDF
Confirmation statement

confirmation statement with no updates

27/05/20253 pages · PDF
Director details changed

change person director company with change date

20/05/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

10/04/20253 pages · PDF
Accounts filed

accounts with accounts type small

09/12/202415 pages · PDF
Director resigned

termination director company with name termination date

11/10/20241 page · PDF
Confirmation statement

confirmation statement with updates

28/05/20244 pages · PDF
Director appointed

appoint person director company with name date

19/01/20242 pages · PDF
PSC05

change to a person with significant control

02/11/20232 pages · PDF
PSC07

cessation of a person with significant control

28/09/20231 page · PDF
PSC02

notification of a person with significant control

28/09/20232 pages · PDF
Accounts date changed

change account reference date company current extended

28/09/20231 page · PDF
MA

memorandum articles

25/09/202328 pages · PDF
RESOLUTIONS

resolution

25/09/20231 page · PDF
AP03

appoint person secretary company with name date

19/09/20232 pages · PDF
Director appointed

appoint person director company with name date

16/09/20232 pages · PDF
Director appointed

appoint person director company with name date

16/09/20232 pages · PDF
Director appointed

appoint person director company with name date

16/09/20232 pages · PDF
Director appointed

appoint person director company with name date

16/09/20232 pages · PDF
Address changed

change registered office address company with date old address new address

16/09/20231 page · PDF
Share buyback

capital return purchase own shares

24/04/20234 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

18/04/20238 pages · PDF
Confirmation statement

confirmation statement with updates

06/04/20234 pages · PDF
Shares cancelled

capital cancellation shares

31/03/20236 pages · PDF
Director resigned

termination director company with name termination date

14/02/20231 page · PDF
PSC07

cessation of a person with significant control

14/02/20231 page · PDF
PSC changed

change to a person with significant control

14/02/20232 pages · PDF
PSC07

cessation of a person with significant control

14/02/20231 page · PDF
RP04SH01

second filing capital allotment shares

21/01/20234 pages · PDF
Shares allotted

capital allotment shares

01/11/20224 pages · PDF
Confirmation statement

confirmation statement with no updates

05/04/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

31/03/20228 pages · PDF
Confirmation statement

confirmation statement with no updates

06/05/20213 pages · PDF
Accounts filed

accounts with accounts type micro entity

27/11/20203 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

10/11/202036 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

19/05/202060 pages · PDF
MR04

mortgage satisfy charge full

15/05/20201 page · PDF
MR04

mortgage satisfy charge full

15/05/20201 page · PDF
Confirmation statement

confirmation statement with no updates

06/04/20203 pages · PDF
Accounts filed

accounts with accounts type micro entity

15/11/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

04/04/20193 pages · PDF
Accounts filed

accounts with accounts type micro entity

04/12/20182 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

18/07/20188 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

18/07/20187 pages · PDF
Confirmation statement

confirmation statement with no updates

06/04/20183 pages · PDF
Accounts filed

accounts with accounts type micro entity

17/12/20172 pages · PDF
Confirmation statement

confirmation statement with updates

04/04/20174 pages · PDF
Accounts filed

accounts with accounts type total exemption small

17/11/20163 pages · PDF
Confirmation statement

confirmation statement with updates

19/09/20167 pages · PDF
Accounts filed

accounts with accounts type total exemption small

13/01/20168 pages · PDF
Annual return

annual return company with made up date full list shareholders

17/09/20153 pages · PDF
Accounts filed

accounts with accounts type total exemption small

13/04/20158 pages · PDF
Annual return

annual return company with made up date full list shareholders

19/09/20143 pages · PDF
Accounts filed

accounts with accounts type total exemption small

14/03/20149 pages · PDF
Annual return

annual return company with made up date full list shareholders

30/09/20133 pages · PDF
Director resigned

termination director company with name

04/07/20131 page · PDF
Accounts filed

accounts with accounts type total exemption small

12/06/20133 pages · PDF
Annual return

annual return company with made up date full list shareholders

11/10/20124 pages · PDF
Address changed

change registered office address company with date old address

11/10/20121 page · PDF
Shares allotted

capital allotment shares

28/08/20124 pages · PDF
Accounts filed

accounts with accounts type total exemption small

18/04/20124 pages · PDF
Annual return

annual return company with made up date full list shareholders

03/11/20114 pages · PDF
Shares allotted

capital allotment shares

01/11/20113 pages · PDF
Shares allotted

capital allotment shares

27/09/20103 pages · PDF
Director appointed

appoint person director company with name

23/09/20102 pages · PDF
Director appointed

appoint person director company with name

23/09/20102 pages · PDF
Director appointed

appoint person director company with name

23/09/20102 pages · PDF
Director resigned

termination director company with name

17/09/20101 page · PDF
Incorporated

incorporation company

17/09/201029 pages · PDF