Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 15 August 2027
- Last conf. stmt
- 1 August 2026
Ethical Energy Developments Ltd
- Incorporated
- 1 August 2012 (14 years)
- Industry
- Trade of electricity (35140)
- Owned by
- Veronica Mcintosh
- Accounts type
- Total exemption full
- Region
- South West
- Address
- C/o Fluid Branding - Unit 31Esam Carluddon Technology ParkCarluddonSt. AustellPL26 8WE
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 9 September 2015
British
Born August 1971 (55)
Director · Appointed 9 September 2015
British
Born June 1979 (47)
Hope, Miranda
Secretary · Appointed 9 September 2015
Officer history (3 former)
1 March 2025
14 November 2019
9 September 2015
9 September 2015
9 September 2015
Appointed Hope, Miranda as Secretary
9 September 2015
Resigned Mcintosh, Peter Graham as Secretary
1 August 2012
Appointed Mcintosh, Peter Graham as Secretary
1 August 2012
1 August 2012
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Veronica Mcintosh
Individual · Notified 1 March 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1946 (80)
Limited Company
Reg. no. 06519800
Former controllers (5)
8 April 2026
Ceased Brand Division Limited — Holds 25–50% of voting rights
1 March 2025
28 February 2025
14 November 2019
14 November 2019
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Brand Division Limited Owns 75–100% of shares
Ethical Energy Developments Ltd This company Owns 25–50% of shares
PVM Property Limited Owns 50–75% of shares
Financials
Balance sheet as at 31 July 2025 · total exemption full accounts
- Net Assets
- £36,755
- Cash
- £2,830
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £84,673 | £92,036 | £100,048 | £108,756 | £115,419 |
| Current Assets | £13,159 | £15,977 | |||
| Debtors | £10,898 | ||||
| Cash | £2,830 | £2,672 | £1,911 | £5,036 | £5,079 |
| Creditors (< 1 year) | £48,628 | £68,031 | £80,385 | £89,155 | £94,714 |
| Creditors (> 1 year) | £0 | £2,283 | £18,949 | ||
| Net Current Assets | (£75,996) | (£78,737) | |||
| Net Assets | £36,755 | £29,943 | £27,057 | £23,746 | £14,377 |
| Shareholder Funds | £36,755 | £29,943 | £27,057 | £23,746 | £14,377 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 September 2026 | Confirmation statement with no updates | 1 August 2026 | ||
| 2 September 2026 | Replacement filing for the appointment of a director | |||
| 30 April 2026 | Total exemption full accounts | 31 July 2025 | ||
| 8 April 2026 | Change of details for a person with significant control | |||
| 8 April 2026 | Cessation of a person with significant control |
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