ETHICAL ENERGY DEVELOPMENTS LTD
ST. AUSTELL

Hellopages » Cornwall » Cornwall » PL25 4TJ

Company number 08164283
Status Active
Incorporation Date 1 August 2012
Company Type Private Limited Company
Address TREVITHICK THE SIDINGS, BRUNEL BUSINESS PARK, ST. AUSTELL, CORNWALL, PL25 4TJ
Home Country United Kingdom
Nature of Business 35140 - Trade of electricity
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 1 August 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Registration of charge 081642830001, created on 21 September 2015. The most likely internet sites of ETHICAL ENERGY DEVELOPMENTS LTD are www.ethicalenergydevelopments.co.uk, and www.ethical-energy-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and four months. The distance to to Par Rail Station is 3.5 miles; to Bugle Rail Station is 4.2 miles; to Roche Rail Station is 5.9 miles; to Bodmin Parkway Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ethical Energy Developments Ltd is a Private Limited Company. The company registration number is 08164283. Ethical Energy Developments Ltd has been working since 01 August 2012. The present status of the company is Active. The registered address of Ethical Energy Developments Ltd is Trevithick The Sidings Brunel Business Park St Austell Cornwall Pl25 4tj. The company`s financial liabilities are £101.99k. It is £-46.7k against last year. The cash in hand is £6.49k. It is £6.33k against last year. And the total assets are £31.3k, which is £11.59k against last year. HOPE, Miranda is a Secretary of the company. FELSTEAD, Mark Thomas is a Director of the company. FRANKS, Matt John is a Director of the company. LOVEGROVE, Miles Alan is a Director of the company. MCINTOSH, Peter Graham is a Director of the company. Secretary MCINTOSH, Peter Graham has been resigned. The company operates in "Trade of electricity".


ethical energy developments Key Finiance

LIABILITIES £101.99k
-32%
CASH £6.49k
+3905%
TOTAL ASSETS £31.3k
+58%
All Financial Figures

Current Directors

Secretary
HOPE, Miranda
Appointed Date: 09 September 2015
Director
FELSTEAD, Mark Thomas
Appointed Date: 01 August 2012
65 years old
Director
FRANKS, Matt John
Appointed Date: 09 September 2015
54 years old
Director
LOVEGROVE, Miles Alan
Appointed Date: 09 September 2015
46 years old
Director
MCINTOSH, Peter Graham
Appointed Date: 01 August 2012
79 years old

Resigned Directors

Secretary
MCINTOSH, Peter Graham
Resigned: 09 September 2015
Appointed Date: 01 August 2012

Persons With Significant Control

Mr Peter Graham Mcintosh
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark Thomas Felstead
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Brand Division Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

ETHICAL ENERGY DEVELOPMENTS LTD Events

17 Aug 2016
Confirmation statement made on 1 August 2016 with updates
31 Mar 2016
Total exemption small company accounts made up to 31 July 2015
29 Sep 2015
Registration of charge 081642830001, created on 21 September 2015
09 Sep 2015
Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 3
09 Sep 2015
Appointment of Mr Miles Alan Lovegrove as a director on 9 September 2015
...
... and 4 more events
05 Aug 2014
Annual return made up to 1 August 2014 with full list of shareholders
Statement of capital on 2014-08-05
  • GBP 3
09 Dec 2013
Total exemption small company accounts made up to 31 July 2013
21 Nov 2013
Previous accounting period shortened from 31 August 2013 to 31 July 2013
30 Aug 2013
Annual return made up to 1 August 2013 with full list of shareholders
01 Aug 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

ETHICAL ENERGY DEVELOPMENTS LTD Charges

21 September 2015
Charge code 0816 4283 0001
Delivered: 29 September 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: N/A…

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