ETHICAL ENERGY DEVELOPMENTS LTD

C/O FLUID BRANDING - UNIT 31, ESAM CARLUDDON TECHNOLOGY PARK, CARLUDDON, ST. AUSTELL  PL26 8WE
  • Active
  • Private Limited Company
  • Company No. 08164283
  • Last Updated: 01 Mar 2024

Company Profile

ETHICAL ENERGY DEVELOPMENTS LTD was incorporated on Wednesday, August 1, 2012 as a Private Limited Company with registered address in ST. AUSTELL. ETHICAL ENERGY DEVELOPMENTS LTD has the status: Active and it's listed in the following category: Trade of electricity. This Private Limited Company has been operating for 12 years 3 months and 8 days.

Name ETHICAL ENERGY DEVELOPMENTS LTD
Company number 08164283
Company type Private Limited Company
Incorporation date 01 Aug 2012
Status Active
Industry (SIC 2007)

Address

Registered Address C/O FLUID BRANDING - UNIT 31, ESAM CARLUDDON TECHNOLOGY PARK
CARLUDDON
ST. AUSTELL
PL26 8WE
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Mark Thomas Felstead Nationality: British Dates: Wednesday, April 6, 2016 - Thursday, November 14, 2019
voting rights 25 to 50 percent
Mr Peter Graham Mcintosh Nationality: British Dates: Wednesday, April 6, 2016 - present
voting rights 25 to 50 percent
Mr Peter Graham Mcintosh Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
Mr Mark Thomas Felstead Nationality: British Dates: Wednesday, April 6, 2016 - Thursday, November 14, 2019
ownership of shares 25 to 50 percent
Brand Division Limited Brunel Business Park, PL25 4TJ Dates: Wednesday, April 6, 2016 - present
voting rights 25 to 50 percent
Brand Division Limited Brunel Business Park, PL25 4TJ Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 July
Next annual accounts due 30 April 2024, (-193 days left)
Latest accounts 31 July 2022
Next confirmation statement due 29 August 2016
Last confirmation statement dated 01 August 2015

Mortgages

Total of Mortgages 1
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
ETHICAL ENERGY DEVELOPMENTS LTD 01 Aug 2012