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Company number
08164283

ETHICAL ENERGY DEVELOPMENTS LTD

Active
✓ Active company on the official register. Next accounts due 30 April 2027.

Company details

South West, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
ETHICAL ENERGY DEVELOPMENTS LTD
Company number
08164283
Registered office
C/O FLUID BRANDING - UNIT 31, ESAM CARLUDDON TECHNOLOGY PARK, CARLUDDON, ST. AUSTELL, PL26 8WE, ENGLAND · 23 other companies at this postcode
Company type
Private Limited Company
Incorporated on
1 August 2012
Status
Active
Age
14 years
Nature of business (SIC)
35140 — Trade of electricity
Accounts — next due
30 Apr 2027
Accounts — last made up to
31 Jul 2025
Confirmation statement — next due
15 Aug 2026
Confirmation statement — last
01 Aug 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Brand Division Limited
owns 25–50% of shares
Notified 06/04/2016
Brand Division Limited
holds 25–50% of voting rights
Notified 06/04/2016
Mr Mark Thomas Felstead
owns 25–50% of shares
Notified 06/04/2016
Mr Mark Thomas Felstead
holds 25–50% of voting rights
Notified 06/04/2016
Mr Peter Graham Mcintosh
holds 25–50% of voting rights
Notified 06/04/2016
Mr Peter Graham Mcintosh
owns 25–50% of shares
Notified 06/04/2016
Mrs Veronica Mcintosh
owns 25–50% of shares · holds 25–50% of voting rights
Notified 01/03/2025

Corporate structure

Who controls this company, and who they control in turn

7 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 25–50% of shares Notified 06/04/2016 Controls 8 companies
Mrs Veronica Mcintosh
born 07/1946 · England owns 25–50% of shares · holds 25–50% of votes Notified 01/03/2025
Corporate owner holds 25–50% of votes Control ended 08/04/2026 Controls 8 companies
Mr Mark Thomas Felstead
born 10/1960 · England owns 25–50% of shares Control ended 14/11/2019 Controls 13 companies
Mr Mark Thomas Felstead
born 10/1960 · United Kingdom holds 25–50% of votes Control ended 14/11/2019 Controls 3 companies
Mr Peter Graham Mcintosh
born 03/1946 · England owns 25–50% of shares Control ended 28/02/2025 Controls 5 companies
Mr Peter Graham Mcintosh
born 03/1946 · United Kingdom holds 25–50% of votes Control ended 01/03/2025

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
08/04/2026 Person with significant control ceased Brand Division Limited
01/03/2025 Person with significant control ceased Mr Peter Graham Mcintosh
01/03/2025 Person with significant control added Mrs Veronica Mcintosh
28/02/2025 Person with significant control ceased Mr Peter Graham Mcintosh
14/11/2019 Person with significant control ceased Mr Mark Thomas Felstead
14/11/2019 Person with significant control ceased Mr Mark Thomas Felstead
06/04/2016 Person with significant control added Mr Peter Graham Mcintosh
06/04/2016 Person with significant control added Mr Peter Graham Mcintosh
06/04/2016 Person with significant control added Mr Mark Thomas Felstead
06/04/2016 Person with significant control added Mr Mark Thomas Felstead
06/04/2016 Person with significant control added Brand Division Limited
06/04/2016 Person with significant control added Brand Division Limited

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Net assets 37
▲ 22.7%
30
Employees (avg) 0 0

Documents for ETHICAL ENERGY DEVELOPMENTS LTD

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of ETHICAL ENERGY DEVELOPMENTS LTD?
According to the official registry, the company number of ETHICAL ENERGY DEVELOPMENTS LTD is 08164283.
Where is ETHICAL ENERGY DEVELOPMENTS LTD registered?
The registered office is C/O FLUID BRANDING - UNIT 31, ESAM CARLUDDON TECHNOLOGY PARK, CARLUDDON, ST. AUSTELL, PL26 8WE, ENGLAND.
What is the SIC code of ETHICAL ENERGY DEVELOPMENTS LTD?
The nature of business is recorded under SIC code 35140 — Trade of electricity.
Who controls ETHICAL ENERGY DEVELOPMENTS LTD?
Brand Division Limited is recorded as a person with significant control, and owns 25–50% of shares.
When are the next accounts of ETHICAL ENERGY DEVELOPMENTS LTD due?
The next annual accounts are due by 30 April 2027, and the last accounts were made up to 31 July 2025.

About ETHICAL ENERGY DEVELOPMENTS LTD (08164283)

ETHICAL ENERGY DEVELOPMENTS LTD is a private limited company incorporated on 1 August 2012 and registered in the United Kingdom under company number 08164283. Its registered office is at C/O FLUID BRANDING - UNIT 31, ESAM CARLUDDON TECHNOLOGY PARK, CARLUDDON, ST. AUSTELL, PL26 8WE, ENGLAND. The recorded nature of business is trade of electricity (SIC 35140). The company is currently active , with statutory accounts last made up to 31 July 2025. , and the person with significant control is Brand Division Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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