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Nom	The Ethical Renewable Company LTD
Adresse	Unit 9 Edenbridge Trade Centre Hever Road Edenbridge TN8 5EA
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	11 mai 2016
Company Register Address	Alexander House 1 Mandarin Road Edenbridge DH4 5RA
Société Numéro de Registre	07379781 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 30 septembre 2022
Activité (Code NAF)	43999 - Autres travaux de construction spécialisés n.c.a.
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (4)

Source: Companies House

GB Edf Energy Renewables Limited Status: Active Notified: 15/09/2023 Companies House Number: 06456689 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Dennis, Jon Status: Ceased Notified: 01/07/2016 Ceased: 03/02/2023 Date of Birth: 12/1975 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Dennis, Ray Status: Ceased Notified: 01/07/2016 Ceased: 04/04/2017 Date of Birth: 06/1947 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Porter, Nick Status: Ceased Notified: 01/07/2016 Ceased: 15/09/2023 Date of Birth: 10/1976 Nature of Control

Ownership of shares - 75% or more

Officers (7)

Source: Companies House

Hue, Matthieu Thomas London, England Status: Active Notified: 15/09/2023 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: French

Kyle, Rachael Rumer London, England Status: Active Notified: 15/09/2023 Occupation: Chief Operations Officer Role: Director Country of Residence: Scotland Nationality: British

O'Sullivan, Jonathan David Chin London, England Status: Active Notified: 15/09/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Porter, Nicholas Michael Rainton Bridge Business Park, Houghton Le Spring, England Status: Active Notified: 17/09/2010 Date of Birth: 10/1976 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Shanker, Melanie Rainton Bridge Business Park, Houghton Le Spring, England Status: Active Notified: 15/09/2023 Role: Secretary

Singh, Raghav London, England Status: Active Notified: 15/09/2023 Occupation: Commercial Director Role: Director Country of Residence: England Nationality: British

Allen, Matthew Harrison Rainton Bridge Business Park, Houghton Le Spring, England Status: Ceased Notified: 09/11/2023 Ceased: 16/09/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British,American

Companies Controlled by This Company (2)

Gridfit LTD Status: Active Notified: 10/03/2021 Companies House Number: 13256049 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Gridfitltd Status: Active Notified: 10/03/2021 Companies House Number: 13256049 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

The Ethical Renewable Company LTD

VAT Registration Date

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Persons with Significant Control (4)

Officers (7)

Companies Controlled by This Company (2)