ETHICAL ENERGY DEVELOPMENTS LTD

Active St. Austell

Trade of electricity

0 employees website.com
Trade of electricity
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ETHICAL ENERGY DEVELOPMENTS LTD

Trade of electricity

Founded 1 Aug 2012 Active St. Austell, England 0 employees website.com
Trade of electricity
Accounts Submitted 30 Apr 2026 Next due 30 Apr 2026 2 months overdue
Confirmation Submitted 16 Sept 2025 Next due 15 Aug 2026 2 months remaining
Net assets £30K £3K 2024 year on year
Total assets £107K £8K 2024 year on year
Total Liabilities £77K £10K 2024 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

C/O Fluid Branding - Unit 31, Esam Carluddon Technology Park Carluddon St. Austell PL26 8WE England

Full company profile for ETHICAL ENERGY DEVELOPMENTS LTD (08164283), an active company based in St. Austell, England. Incorporated 1 Aug 2012. Trade of electricity. 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 Aug → 31 Jul 2024
Type total-exemption-full
Next accounts 31 Jul 2025
Due by 30 Apr 2026 2 months overdue

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

Cash in Bank

£2.67k

Increased by £761.00 (+40%)

Net Assets

£29.94k

Increased by £2.89k (+11%)

Total Liabilities

£76.81k

Decreased by £10.48k (-12%)

Turnover

N/A

Employees

N/A

Decreased by 3 (-100%)

Debt Ratio

72%

Decreased by 4 (-5%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Jul Year End
2023
31 Jul 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

Officers

Officers

2 active 1 resigned
Status
Miles Alan LovegroveDirectorBritishEngland479 Sept 2015Active
Miranda HopeSecretaryUnknownUnknown9 Sept 2015Active

Shareholders

Shareholders (3)

Brand Division Limited
50.0%
15
Veronica Mcintosh
50.0%
15

Persons with Significant Control

Persons with Significant Control (6)

6 Active 3 Ceased

Mrs Veronica Mcintosh

British

Active
Notified 1 Mar 2025
Residence England
DOB July 1946
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Brand Division Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Voting Rights 25 To 50 Percent

Brand Division Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Peter Graham Mcintosh

British

Active
Notified 6 Apr 2016
Residence England
DOB March 1946
Nature of Control
  • Voting Rights 25 To 50 Percent

Mrs Veronica Mcintosh

British

Active
Notified 1 Mar 2025
Residence England
DOB July 1946
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Peter Graham Mcintosh

British

Active
Notified 6 Apr 2016
Residence England
DOB March 1946
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Mark Thomas Felstead

Ceased 14 Nov 2019

Ceased

Mark Thomas Felstead

Ceased 14 Nov 2019

Ceased

Brand Division Limited

Ceased 8 Apr 2026

Ceased

Group Structure

Group Structure

ETHICAL ENERGY DEVELOPMENTS LTD Current Company

Charges

Charges

1 outstanding

Properties

Properties

6 leasehold 6 total
AddressTenurePrice PaidDate Added
Airspace immediately above the roof of Tamar House, The Sidings, St Austell (PL25 4TJ) CORNWALL
Leasehold-3 Nov 2017
Wind turbine Edgeworthy, Nomansland, Tiverton MID DEVON
Leasehold-12 Oct 2015
the airspace up to a height of one metre immediately above the area shown edged with red on the plan of the above title filed at the Registry and being part of the roof of a building at Grange Farm, Knapwell, Cambridge SOUTH CAMBRIDGESHIRE
Leasehold-30 May 2013
the airspace up to a height of one metre immediately above the area shown edged with red on the plan of the above title filed at the Registry and being part of the roof of Arne Work Centre, Arne Road, Wareham (BH20 5BH) DORSET
Leasehold-30 May 2013
the airspace up to a height of one metre immediately above the area shown edged with red on the plan of the above title filed at the Registry and being part of the roof of a building at Bromhey Farm, Eastborough, Cooling, Rochester MEDWAY
Leasehold-30 May 2013
Airspace immediately above the roof of Tamar House, The Sidings, St Austell (PL25 4TJ)
Leasehold
Added 3 Nov 2017
District CORNWALL
Wind turbine Edgeworthy, Nomansland, Tiverton
Leasehold
Added 12 Oct 2015
District MID DEVON
the airspace up to a height of one metre immediately above the area shown edged with red on the plan of the above title filed at the Registry and being part of the roof of a building at Grange Farm, Knapwell, Cambridge
Leasehold
Added 30 May 2013
District SOUTH CAMBRIDGESHIRE
the airspace up to a height of one metre immediately above the area shown edged with red on the plan of the above title filed at the Registry and being part of the roof of Arne Work Centre, Arne Road, Wareham (BH20 5BH)
Leasehold
Added 30 May 2013
District DORSET
the airspace up to a height of one metre immediately above the area shown edged with red on the plan of the above title filed at the Registry and being part of the roof of a building at Bromhey Farm, Eastborough, Cooling, Rochester
Leasehold
Added 30 May 2013
District MEDWAY

Documents

Company Filings

DateCategoryDescriptionDocument
30 Apr 2026AccountsAnnual accounts made up to 31 Jul 2025
8 Apr 2026Persons With Significant ControlCessation of Brand Division Limited as a person with significant control on 8 Apr 2026
8 Apr 2026Persons With Significant ControlChange to Mrs Veronica Mcintosh as a person with significant control on 1 Mar 2025
6 Jan 2026Persons With Significant ControlCessation of Peter Graham Mcintosh as a person with significant control on 28 Feb 2025
16 Sept 2025OfficersTermination of Peter Graham Mcintosh as director on 1 Mar 2025
30 Apr 2026 Accounts

Annual accounts made up to 31 Jul 2025

8 Apr 2026 Persons With Significant Control

Cessation of Brand Division Limited as a person with significant control on 8 Apr 2026

8 Apr 2026 Persons With Significant Control

Change to Mrs Veronica Mcintosh as a person with significant control on 1 Mar 2025

6 Jan 2026 Persons With Significant Control

Cessation of Peter Graham Mcintosh as a person with significant control on 28 Feb 2025

16 Sept 2025 Officers

Termination of Peter Graham Mcintosh as director on 1 Mar 2025

Recent Activity

Latest Activity

Annual accounts made up to 31 Jul 2025

1 months ago on 30 Apr 2026

Cessation of Brand Division Limited as a person with significant control on 8 Apr 2026

1 months ago on 8 Apr 2026

Change to Mrs Veronica Mcintosh as a person with significant control on 1 Mar 2025

1 months ago on 8 Apr 2026

Cessation of Peter Graham Mcintosh as a person with significant control on 28 Feb 2025

4 months ago on 6 Jan 2026

Termination of Peter Graham Mcintosh as director on 1 Mar 2025

8 months ago on 16 Sept 2025