Ethical Energy Developments Ltd
- Company number
- 08164283
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 1 Aug 2012
- Nature of business
- Trade of electricity
- Corporate group
- Brand Division Holdings Limited (3 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MCINTOSH, Peter Graham | Secretary | 1 Aug 2012 | 9 Sep 2015 |
| FELSTEAD, Mark Thomas | Director | 1 Aug 2012 | 14 Nov 2019 |
| MCINTOSH, Peter Graham | Director | 1 Aug 2012 | 1 Mar 2025 |
| FRANKS, Matthew John | Director | 9 Sep 2015 | |
| LOVEGROVE, Miles Alan | Director | 9 Sep 2015 | |
| HOPE, Miranda | Secretary | 9 Sep 2015 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Mark Thomas Felstead | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 14 Nov 2019 |
| Mr Mark Thomas Felstead | Voting Rights 25 To 50 Percent | 6 Apr 2016 | 14 Nov 2019 |
| Mr Peter Graham Mcintosh | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 28 Feb 2025 |
| Mr Peter Graham Mcintosh | Voting Rights 25 To 50 Percent | 6 Apr 2016 | 1 Mar 2025 |
| Brand Division Limited | Voting Rights 25 To 50 Percent | 6 Apr 2016 | 8 Apr 2026 |
| Mrs Veronica Mcintosh | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
1 Mar 2025 | |
| Brand Division Limited | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jul 2025 | £36,755 | £2,830 | 0 |
| 31 Jul 2024 | £29,943 | £2,672 | 0 |
| 31 Jul 2023 | £27,057 | £1,911 | 3 |
| 31 Jul 2022 | £23,746 | £5,036 | 3 |
| 31 Jul 2021 | - | - | - |
| 31 Jul 2020 | £14,377 | £5,079 | 0 |
| 31 Jul 2019 | £19,131 | £1,238 | 0 |
| 31 Jul 2018 | - | - | - |
| 31 Jul 2017 | - | - | - |
| 31 Jul 2016 | £5,014 | £6,489 | - |
| 31 Jul 2015 | £3,496 | £162 | - |
| 31 Jul 2014 | - | - | - |
| 31 Jul 2013 | - | £1,666 | - |
Connections
Owned by
Ethical Energy Developments Ltd → Brand Division Limited → Brand Division Holdings Limited
Directors’ other companies
- FRANKS, Matthew John - Director at Trinity Property (Sw) Ltd
- FRANKS, Matthew John - Director at Brilliant Social Media Limited
- FRANKS, Matthew John - Director at Kona Hospitality Ltd
- LOVEGROVE, Miles Alan - Director at Eco Incentives Limited
- LOVEGROVE, Miles Alan - Secretary at Eco Incentives Limited
Companies at the same address
- Brand Division Limited (06519800)
- Eco Incentives Limited (06186574)
- Ethical Renewable Developments LLP (OC380370)
- PVM Property Limited (08864085)
- Tamar Management Company (St Austell) Limited (10118332)