# Ethical Energy Developments Ltd

## Details

- **Company number:** [08164283](https://find-and-update.company-information.service.gov.uk/company/08164283)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 1 Aug 2012
- **Registered office:** C/O FLUID BRANDING - UNIT 31, ESAM CARLUDDON TECHNOLOGY PARK, CARLUDDON, ST. AUSTELL, PL26 8WE
- **Nature of business:** [35140](/sic/35140) Trade of electricity
- **Corporate group:** [Brand Division Holdings Limited](/group/46173) (3 companies)



## 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 2020 | £14,377 | £5,079 | 0 |
| 31 Jul 2019 | £19,131 | £1,238 | 0 |
| 31 Jul 2016 | £5,014 | £6,489 | - |
| 31 Jul 2015 | £3,496 | £162 | - |
| 31 Jul 2013 | - | £1,666 | - |



## Owned by

Ethical Energy Developments Ltd → [Brand Division Limited](/company/06519800) → [Brand Division Holdings Limited](/company/11739908)




## Directors' other companies

- [FRANKS, Matthew John](/person/7900574) - director at [Trinity Property (Sw) Ltd](/company/12651982)
- [FRANKS, Matthew John](/person/7900574) - director at [Brilliant Social Media Limited](/company/08012533)
- [FRANKS, Matthew John](/person/7900574) - director at [Kona Hospitality Ltd](/company/16698223)
- [LOVEGROVE, Miles Alan](/person/7363629) - director at [Eco Incentives Limited](/company/06186574)
- [LOVEGROVE, Miles Alan](/person/7363629) - secretary at [Eco Incentives Limited](/company/06186574)



## Companies at the same address

- [Brand Division Limited](/company/06519800) (06519800)
- [Eco Incentives Limited](/company/06186574) (06186574)
- [Ethical Renewable Developments LLP](/company/OC380370) (OC380370)
- [PVM Property Limited](/company/08864085) (08864085)
- [Tamar Management Company (St Austell) Limited](/company/10118332) (10118332)