THE ETHICAL RENEWABLE COMPANY LTD

Active United Kingdom

Other specialised construction activities n.e.c.

0 employees website.com
Other specialised construction activities n.e.c.
T

THE ETHICAL RENEWABLE COMPANY LTD

Other specialised construction activities n.e.c.

Founded 17 Sept 2010 Active United Kingdom 0 employees website.com
Other specialised construction activities n.e.c.
Accounts Submitted 26 Sept 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 27 May 2026 Next due 29 May 2027 12 months remaining
Net assets £903K £93K 2024 year on year
Total assets £2M £496K 2024 year on year
Total Liabilities £1M £590K 2024 year on year
Charges 4
2 outstanding 2 satisfied

Contact & Details

Contact

Full company profile for THE ETHICAL RENEWABLE COMPANY LTD (07379781), an active company based in United Kingdom. Incorporated 17 Sept 2010. Other specialised construction activities n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type small
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£62.05k

Decreased by £41.56k (-40%)

Net Assets

£902.98k

Increased by £93.45k (+12%)

Total Liabilities

£1.33M

Decreased by £589.83k (-31%)

Turnover

N/A

Employees

N/A

Debt Ratio

60%

Decreased by 10 (-14%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 3 Shares £3 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
24 Sept 20102£2£2
23 Sept 20101£1£1

Officers

Officers

2 active 1 resigned
Status
Bambawale, Malavika JainDirectorIndianUnited Kingdom497 Oct 2025Active
Hue, Matthieu ThomasDirectorFrenchUnited Kingdom5115 Sept 2023Active

Shareholders

Shareholders (2)

Edf Energy Renewables Limited
100.0%
42
Nicholas Porter
0.0%
0

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased
Active
Notified 15 Sept 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Nick Porter

Ceased 15 Sept 2023

Ceased

Jon Dennis

Ceased 3 Feb 2023

Ceased

Ray Dennis

Ceased 4 Apr 2017

Ceased

Group Structure

Group Structure

EDF EN UK LIMITED united kingdom
EDF ENERGY LIMITED united kingdom
THE ETHICAL RENEWABLE COMPANY LTD Current Company
SAS HOME HEAT LIMITED united kingdom

Charges

Charges

2 outstanding 2 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
27 May 2026Confirmation StatementConfirmation statement made on 15 May 2026 with no updates
20 Jan 2026OfficersTermination of Nicholas Michael Porter as director on 14 Jan 2026
17 Oct 2025OfficersAppointment of Mrs Malavika Jain Bambawale as director on 7 Oct 2025
26 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
27 Jun 2025OfficersAppointment of Laura Katherine Chare as director on 16 Jun 2025
27 May 2026 Confirmation Statement

Confirmation statement made on 15 May 2026 with no updates

20 Jan 2026 Officers

Termination of Nicholas Michael Porter as director on 14 Jan 2026

17 Oct 2025 Officers

Appointment of Mrs Malavika Jain Bambawale as director on 7 Oct 2025

26 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

27 Jun 2025 Officers

Appointment of Laura Katherine Chare as director on 16 Jun 2025

Recent Activity

Latest Activity

Confirmation statement made on 15 May 2026 with no updates

6 days ago on 27 May 2026

Termination of Nicholas Michael Porter as director on 14 Jan 2026

4 months ago on 20 Jan 2026

Appointment of Mrs Malavika Jain Bambawale as director on 7 Oct 2025

7 months ago on 17 Oct 2025

Annual accounts made up to 31 Dec 2024

8 months ago on 26 Sept 2025

Appointment of Laura Katherine Chare as director on 16 Jun 2025

11 months ago on 27 Jun 2025