The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 7
  • 1
    Kyle, Rachael Rumer
    Chief Operations Officer born in August 1989
    Individual (2 offsprings)
    Officer
    2023-09-15 ~ now
    OF - Director → CIF 0
  • 2
    Shanker, Melanie
    Individual (25 offsprings)
    Officer
    2023-09-15 ~ now
    OF - Secretary → CIF 0
  • 3
    Singh, Raghav
    Commercial Director born in October 1980
    Individual (2 offsprings)
    Officer
    2023-09-15 ~ now
    OF - Director → CIF 0
  • 4
    Porter, Nicholas Michael
    Company Director born in October 1976
    Individual (13 offsprings)
    Officer
    2010-09-17 ~ now
    OF - Director → CIF 0
  • 5
    Hue, Matthieu Thomas
    Chief Executive Officer born in April 1975
    Individual (44 offsprings)
    Officer
    2023-09-15 ~ now
    OF - Director → CIF 0
  • 6
    O'sullivan, Jonathan David Chin
    Company Director born in December 1977
    Individual (12 offsprings)
    Officer
    2023-09-15 ~ now
    OF - Director → CIF 0
  • 7
    Alexander House, 1 Mandarin Road, Houghton Le Spring, England
    Active Corporate (8 parents, 34 offsprings)
    Person with significant control
    2023-09-15 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 6
  • 1
    Dennis, Jonathan Raymond
    Company Director born in December 1975
    Individual (10 offsprings)
    Officer
    2010-09-17 ~ 2023-02-04
    OF - Director → CIF 0
    Mr Jon Dennis
    Born in December 1975
    Individual (10 offsprings)
    Person with significant control
    2016-07-01 ~ 2023-02-03
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Mr Nick Porter
    Born in October 1976
    Individual (13 offsprings)
    Person with significant control
    2016-07-01 ~ 2023-09-15
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    Mr Ray Dennis
    Born in June 1947
    Individual
    Person with significant control
    2016-07-01 ~ 2017-04-04
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Dennis, Raymond John Paul
    Company Director born in June 1947
    Individual (1 offspring)
    Officer
    2010-09-17 ~ 2013-06-01
    OF - Director → CIF 0
  • 5
    Jacobs, Yomtov Eliezer
    Company Formation Agent born in October 1970
    Individual (29 offsprings)
    Officer
    2010-09-17 ~ 2010-09-17
    OF - Director → CIF 0
  • 6
    Allen, Matthew Harrison
    Director born in May 1978
    Individual (3 offsprings)
    Officer
    2023-11-09 ~ 2024-09-16
    OF - Director → CIF 0
parent relation
Company in focus

THE ETHICAL RENEWABLE COMPANY LTD

Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Property, Plant & Equipment
86,527 GBP2023-12-31
660,550 GBP2022-09-30
Fixed Assets - Investments
0 GBP2023-12-31
246 GBP2022-09-30
Fixed Assets
86,527 GBP2023-12-31
660,796 GBP2022-09-30
Debtors
1,289,674 GBP2023-12-31
1,532,191 GBP2022-09-30
Cash at bank and in hand
103,607 GBP2023-12-31
388,500 GBP2022-09-30
Current Assets
2,643,859 GBP2023-12-31
2,584,778 GBP2022-09-30
Creditors
Current, Amounts falling due within one year
-1,906,343 GBP2023-12-31
-796,229 GBP2022-09-30
Net Current Assets/Liabilities
737,516 GBP2023-12-31
1,788,549 GBP2022-09-30
Total Assets Less Current Liabilities
824,043 GBP2023-12-31
2,449,345 GBP2022-09-30
Creditors
Non-current, Amounts falling due after one year
-14,516 GBP2023-12-31
-738,827 GBP2022-09-30
Net Assets/Liabilities
809,527 GBP2023-12-31
1,710,518 GBP2022-09-30
Equity
Called up share capital
42 GBP2023-12-31
84 GBP2022-09-30
Capital redemption reserve
42 GBP2023-12-31
0 GBP2022-09-30
Retained earnings (accumulated losses)
809,443 GBP2023-12-31
1,710,434 GBP2022-09-30
Equity
809,527 GBP2023-12-31
1,710,518 GBP2022-09-30
Average Number of Employees
02022-10-01 ~ 2023-12-31
02021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
0 GBP2023-12-31
304,500 GBP2022-09-30
Plant and equipment
0 GBP2023-12-31
370,138 GBP2022-09-30
Furniture and fittings
7,239 GBP2023-12-31
7,239 GBP2022-09-30
Motor vehicles
119,010 GBP2023-12-31
76,120 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
126,249 GBP2023-12-31
757,997 GBP2022-09-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
-370,138 GBP2022-10-01 ~ 2023-12-31
Furniture and fittings
0 GBP2022-10-01 ~ 2023-12-31
Motor vehicles
-37,670 GBP2022-10-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-712,308 GBP2022-10-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
0 GBP2023-12-31
0 GBP2022-09-30
Plant and equipment
0 GBP2023-12-31
74,028 GBP2022-09-30
Furniture and fittings
4,867 GBP2023-12-31
3,789 GBP2022-09-30
Motor vehicles
34,855 GBP2023-12-31
19,630 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
39,722 GBP2023-12-31
97,447 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
0 GBP2022-10-01 ~ 2023-12-31
Plant and equipment
56,753 GBP2022-10-01 ~ 2023-12-31
Furniture and fittings
1,078 GBP2022-10-01 ~ 2023-12-31
Motor vehicles
30,574 GBP2022-10-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
88,405 GBP2022-10-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-130,781 GBP2022-10-01 ~ 2023-12-31
Furniture and fittings
0 GBP2022-10-01 ~ 2023-12-31
Motor vehicles
-15,349 GBP2022-10-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-146,130 GBP2022-10-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
0 GBP2023-12-31
304,500 GBP2022-09-30
Plant and equipment
0 GBP2023-12-31
296,110 GBP2022-09-30
Furniture and fittings
2,372 GBP2023-12-31
3,450 GBP2022-09-30
Motor vehicles
84,155 GBP2023-12-31
56,490 GBP2022-09-30
Other Investments Other Than Loans
0 GBP2023-12-31
246 GBP2022-09-30
Trade Debtors/Trade Receivables
Current
31,685 GBP2023-12-31
1,478,404 GBP2022-09-30
Amounts Owed by Group Undertakings
Current
1,245,452 GBP2023-12-31
0 GBP2022-09-30
Other Debtors
Current
11,808 GBP2023-12-31
53,787 GBP2022-09-30
Prepayments/Accrued Income
Current
729 GBP2023-12-31
0 GBP2022-09-30
Debtors
Current, Amounts falling due within one year
1,289,674 GBP2023-12-31
1,532,191 GBP2022-09-30
Bank Borrowings/Overdrafts
Current
0 GBP2023-12-31
108,202 GBP2022-09-30
Finance Lease Liabilities - Total Present Value
Current
12,149 GBP2023-12-31
98,895 GBP2022-09-30
Other Remaining Borrowings
Current
55,016 GBP2023-12-31
59,190 GBP2022-09-30
Trade Creditors/Trade Payables
Current
427,260 GBP2023-12-31
295,121 GBP2022-09-30
Amounts owed to group undertakings
Current
1,272,975 GBP2023-12-31
0 GBP2022-09-30
Corporation Tax Payable
Current
87,505 GBP2023-12-31
110,032 GBP2022-09-30
Other Taxation & Social Security Payable
Current
35,913 GBP2023-12-31
119,891 GBP2022-09-30
Other Creditors
Current
0 GBP2023-12-31
4,150 GBP2022-09-30
Accrued Liabilities/Deferred Income
Current
15,525 GBP2023-12-31
748 GBP2022-09-30
Creditors
Current
1,906,343 GBP2023-12-31
796,229 GBP2022-09-30
Bank Borrowings/Overdrafts
Non-current
0 GBP2023-12-31
486,675 GBP2022-09-30
Finance Lease Liabilities - Total Present Value
Non-current
14,516 GBP2023-12-31
252,152 GBP2022-09-30
Creditors
Non-current
14,516 GBP2023-12-31
738,827 GBP2022-09-30
Related profiles found in government register
  • THE ETHICAL RENEWABLE COMPANY LTD
    Info
    Registered number 07379781
    Alexander House 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland DH4 5RA
    Private Limited Company incorporated on 2010-09-17 (14 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-10
    CIF 0
  • THE ETHICAL RENEWABLE COMPANY LTD
    S
    Registered number missing
    Unit 9, Hever Road, Edenbridge, United Kingdom, TN8 5EA
    Limited Company
    CIF 1
  • THE ETHICAL RENEWABLE COMPANY LTD
    S
    Registered number 07379781
    Unit 9 Edenbridge Trade Centre, Hever Road, Edenbridge, Kent, United Kingdom, TN8 5EA
    Private Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • Units 1-3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -46,824 GBP2021-09-30
    Person with significant control
    2017-10-02 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 1
  • Kingsley House, 22-24 Elm Road, Leigh-on-sea, Essex, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    171,609 GBP2023-09-30
    Person with significant control
    2021-03-10 ~ 2023-06-15
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.