Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 29 May 2027
- Last conf. stmt
- 15 May 2026
The Ethical Renewable Company Ltd
- Incorporated
- 17 September 2010 (16 years)
- Industry
- Other specialised construction activities n.e.c. (43999)
- Owned by
- Accounts type
- Small
- Region
- North East
- Address
- Alexander House 1 Mandarin RoadRainton Bridge Business ParkHoughton Le SpringDH4 5RA
Charges
- Total
- 4
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 2
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 7 October 2025
Indian
Born July 1976 (50)
Director · Appointed 17 June 2025
British
Born July 1981 (45)
Chare, Laura Katherine
Secretary · Appointed 16 June 2025
Director · Appointed 15 September 2023
French
Born April 1975 (51)
Director · Appointed 15 September 2023
British
Born December 1977 (48)
Director · Appointed 15 September 2023
British
Born October 1980 (46)
Officer history (7 former)
14 January 2026
7 October 2025
17 June 2025
16 June 2025
Resigned Shanker, Melanie as Secretary
16 June 2025
Appointed Chare, Laura Katherine as Secretary
16 June 2025
16 September 2024
9 November 2023
15 September 2023
15 September 2023
Appointed Shanker, Melanie as Secretary
15 September 2023
15 September 2023
15 September 2023
4 February 2023
1 June 2013
17 September 2010
17 September 2010
17 September 2010
17 September 2010
17 September 2010
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 15 September 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 06456689
Former controllers (3)
15 September 2023
Ceased Nick Porter — Owns 75–100% of shares
3 February 2023
Ceased Jon Dennis — Owns 25–50% of shares
4 April 2017
Ceased Ray Dennis — Owns 25–50% of shares
Group structure 32 shown
Ownership group derived from the Companies House PSC register
Blyth Offshore Demonstrator Limited Owns 50–75% of shares
Edf Energy Renewables Limited Owns 50–75% of shares
Ashgreen Energyfarm Limited Owns 75–100% of shares
Beechgreen Energyfarm Limited Owns 75–100% of shares
Blue Planet Solar Limited Owns 50–75% of shares
Clash Gour Windfarm Holdings Limited Owns 75–100% of shares
Altyre II Windfarm Limited Owns 75–100% of shares
Dallas Windfarm Limited Owns 75–100% of shares
Dunphail II Windfarm Limited Owns 75–100% of shares
Dunphail Windfarm Limited Owns 75–100% of shares
Damsongreen Energyfarm Limited Owns 75–100% of shares
Dunside Windfarm Holdings Limited Owns 75–100% of shares
Dunside Windfarm Limited Owns 75–100% of shares
Edf EN Services UK Limited Owns 75–100% of shares
Edf Energy Renewables Holdings Limited Owns 50–75% of shares
Dorenell Windfarm Limited Owns 75–100% of shares
Rowan Onshore Windfarms Limited Owns 75–100% of shares
Teesside Windfarm Limited Owns 75–100% of shares
Edf ER Development Limited Owns 75–100% of shares
Cloich Windfarm Limited Owns 75–100% of shares
Heathland Windfarm Limited Owns 75–100% of shares
Newcastleton Windfarm Limited Owns 75–100% of shares
Tinnisburn Windfarm Limited Owns 75–100% of shares
Wauchope Windfarm Limited Owns 75–100% of shares
Edf Renewables Community Investment Limited Owns 75–100% of shares
Edf Renewables Solar Limited Owns 75–100% of shares
Fallago Rig II Windfarm Limited Owns 75–100% of shares
Firgreen Energyfarm Limited Owns 75–100% of shares
Five Estuaries Offshore Wind Farm Limited Owns 25–50% of shares
Glassthorpe Solar Limited Owns 75–100% of shares
The Ethical Renewable Company Ltd This company Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £902,976
- Cash
- £62,049
- Debt Ratio
- 60%
- Current Ratio
- 1.6x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £63,117 | £86,527 | £660,796 | £309,345 | £6,376 |
| Current Assets | £2,170,886 | £2,643,859 | £2,584,778 | £1,809,392 | £601,477 |
| Debtors | £842,553 | £1,289,674 | £1,532,191 | £785,551 | |
| Cash | £62,049 | £103,607 | £388,500 | £76,174 | |
| Creditors (< 1 year) | £1,327,694 | £1,906,343 | £796,229 | £1,052,175 | £101,712 |
| Creditors (> 1 year) | £3,333 | £14,516 | £738,827 | £232,258 | |
| Net Current Assets | £843,192 | £737,516 | £1,788,549 | £757,217 | £499,765 |
| Net Assets | £902,976 | £809,527 | £1,710,518 | £834,304 | £506,141 |
| Shareholder Funds | £902,976 | £809,527 | £1,710,518 | £834,304 | £506,141 |
Filings
Filing history not loaded yet. See it on Companies House
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