The Renewable And Ethical Energy Company Limited. net worth, address, company information. Free

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The Renewable and Ethical Energy Company Limited (reg no 07260164) is a private limited company founded on 2010-05-20. This enterprise is registered at 72 Leadenhall Market, London EC3V 1LT. Changed on 2011-03-15, the previous name the company utilized was Ethos Ethical Energy Limited. The Renewable and Ethical Energy Company Limited is operating under Standard Industrial Classification: 82990 that means "other business support service activities not elsewhere classified".

Company details

Name	The Renewable And Ethical Energy Company Limited
Number	07260164
Date of Incorporation:	May 20, 2010
End of financial year:	31 May
Address:	72 Leadenhall Market, London, EC3V 1LT
SIC code:	82990 - Other business support service activities not elsewhere classified

As for the 1 managing director that can be found in this particular business, we can name: Michelle N. (appointed on 20 September 2019). 1 secretary is there in the company: Sharon Y. (appointed on 01 September 2023). The Companies House indexes 2 persons of significant control, namely: Michelle N. owns over 3/4 of shares, 3/4 to full of voting rights, Paul N. owns over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2011-05-31	2012-05-31	2013-05-31	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-30	2020-05-30	2021-05-30
Number Shares Allotted	-	1	1	1	1	1	1	1	1	1	1
Shareholder Funds	1	1	1	1	1	1	1	-	-	-	-

People with significant control

Michelle N.

25 March 2021

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Paul N.

6 April 2016 - 20 September 2019

Nature of control:	75,01-100% shares

Filings

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(AA01) Previous accounting period shortened from May 31, 2023 to May 29, 2023 filed on: 16th, February 2024 \| accounts	Free Download (1 page)

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(AA01) Previous accounting period shortened from May 31, 2023 to May 29, 2023 filed on: 16th, February 2024 \| accounts	Free Download (1 page)
(AP03) On September 1, 2023 - new secretary appointed filed on: 4th, September 2023 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: September 1, 2023 filed on: 4th, September 2023 \| officers	Free Download (1 page)
(TM02) Secretary appointment termination on September 1, 2023 filed on: 4th, September 2023 \| officers	Free Download (1 page)
(AP01) On September 1, 2023 new director was appointed. filed on: 4th, September 2023 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to May 31, 2022 filed on: 31st, May 2023 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with updates April 14, 2023 filed on: 14th, April 2023 \| confirmation statement	Free Download (4 pages)
(AA01) Previous accounting period extended from May 30, 2022 to May 31, 2022 filed on: 8th, February 2023 \| accounts	Free Download (1 page)
(DISS40) Compulsory strike-off action has been discontinued filed on: 29th, July 2022 \| gazette	Free Download (1 page)
(AA) Dormant company accounts made up to May 30, 2021 filed on: 28th, July 2022 \| accounts	Free Download (2 pages)
(GAZ1) First Gazette notice for compulsory strike-off filed on: 26th, July 2022 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with updates April 14, 2022 filed on: 14th, April 2022 \| confirmation statement	Free Download (4 pages)
(AA) Dormant company accounts made up to May 30, 2020 filed on: 7th, July 2021 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates April 14, 2021 filed on: 14th, April 2021 \| confirmation statement	Free Download (5 pages)
(PSC01) Notification of a person with significant control March 25, 2021 filed on: 14th, April 2021 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control September 20, 2019 filed on: 14th, April 2021 \| persons with significant control	Free Download (1 page)
(PSC04) Change to a person with significant control March 25, 2021 filed on: 13th, April 2021 \| persons with significant control	Free Download (2 pages)
(AA) Dormant company accounts made up to May 30, 2019 filed on: 22nd, May 2020 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates May 20, 2020 filed on: 20th, May 2020 \| confirmation statement	Free Download (4 pages)
(AA01) Previous accounting period shortened from May 31, 2019 to May 30, 2019 filed on: 20th, February 2020 \| accounts	Free Download (1 page)
(AP01) On September 20, 2019 new director was appointed. filed on: 19th, December 2019 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: September 20, 2019 filed on: 19th, December 2019 \| officers	Free Download (1 page)
(CH01) On June 28, 2019 director's details were changed filed on: 28th, June 2019 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control June 28, 2019 filed on: 28th, June 2019 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control June 27, 2019 filed on: 27th, June 2019 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates May 20, 2019 filed on: 22nd, May 2019 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to May 31, 2018 filed on: 25th, February 2019 \| accounts	Free Download (2 pages)
(PSC01) Notification of a person with significant control April 6, 2016 filed on: 9th, July 2018 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates May 20, 2018 filed on: 21st, May 2018 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to May 31, 2017 filed on: 12th, April 2018 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to May 31, 2016 filed on: 18th, July 2017 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates May 20, 2017 filed on: 18th, July 2017 \| confirmation statement	Free Download (4 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 6th, June 2017 \| gazette	Free Download (1 page)
(GAZ1) First Gazette notice for compulsory strike-off filed on: 2nd, May 2017 \| gazette	Free Download (1 page)
(AR01) Annual return made up to May 20, 2016 with full list of members filed on: 17th, June 2016 \| annual return	Free Download (3 pages)
(SH01) Capital declared on June 17, 2016: 1.00 GBP capital
(CH01) On June 17, 2016 director's details were changed filed on: 17th, June 2016 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to May 31, 2015 filed on: 29th, February 2016 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to May 20, 2015 with full list of members filed on: 17th, June 2015 \| annual return	Free Download (3 pages)
(SH01) Capital declared on June 17, 2015: 1.00 GBP capital
(AA) Dormant company accounts made up to May 31, 2014 filed on: 27th, February 2015 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to May 20, 2014 with full list of members filed on: 13th, June 2014 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts made up to May 31, 2013 filed on: 27th, February 2014 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to May 20, 2013 with full list of members filed on: 2nd, July 2013 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts made up to May 31, 2012 filed on: 3rd, April 2013 \| accounts	Free Download (2 pages)
(TM02) Secretary appointment termination on October 24, 2012 filed on: 24th, October 2012 \| officers	Free Download (1 page)
(AP03) On October 24, 2012 - new secretary appointed filed on: 24th, October 2012 \| officers	Free Download (1 page)
(AR01) Annual return made up to May 20, 2012 with full list of members filed on: 24th, October 2012 \| annual return	Free Download (3 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 18th, August 2012 \| gazette	Free Download (1 page)
(AA) Dormant company accounts made up to May 31, 2011 filed on: 15th, August 2012 \| accounts	Free Download (7 pages)
(GAZ1) First Gazette notice for compulsory strike-off filed on: 22nd, May 2012 \| gazette	Free Download (1 page)
(AR01) Annual return made up to May 20, 2011 with full list of members filed on: 28th, July 2011 \| annual return	Free Download (4 pages)
(AD01) Company moved to new address on June 28, 2011. Old Address: 124-128 City Road London EC1V2NJ United Kingdom filed on: 28th, June 2011 \| address	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on March 15, 2011 filed on: 15th, March 2011 \| resolution	Free Download (1 page)
(CERTNM) Company name changed ethos ethical energy LIMITEDcertificate issued on 15/03/11 filed on: 15th, March 2011 \| change of name	Free Download (3 pages)
(TM02) Secretary appointment termination on June 2, 2010 filed on: 2nd, June 2010 \| officers	Free Download (1 page)
(AD01) Company moved to new address on June 2, 2010. Old Address: the Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom filed on: 2nd, June 2010 \| address	Free Download (1 page)
(AP03) On June 2, 2010 - new secretary appointed filed on: 2nd, June 2010 \| officers	Free Download (1 page)
(AP01) On June 2, 2010 new director was appointed. filed on: 2nd, June 2010 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: June 2, 2010 filed on: 2nd, June 2010 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 20th, May 2010 \| incorporation	Free Download (34 pages)

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