Company
Ethical Energy Developments LTD
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 2
- Mark Thomas Felstead 2012-2019 View profile
- Peter Graham Mcintosh 2012-2025 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 01/08/2012
Ownership
Owned by (5) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Veronica Mcintosh
25-50% shares, 25-50% voting · notified 2025-03-01 - Peter Graham Mcintosh ceased 2025-02-28
25-50% shares · notified 2016-04-06 - Peter Graham Mcintosh ceased 2025-03-01
25-50% voting · notified 2016-04-06 - Brand Division Limited
25-50% shares · notified 2016-04-06 - Brand Division Limited ceased 2026-04-08
25-50% voting · notified 2016-04-06 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
- Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Group
- Ethical Energy Developments LTD
is controlled by Veronica Mcintosh
Evidence
active 25-50% shares, 25-50% voting · notified 2025-03-01 · source: Companies House PSC register
Ultimately controlled by Veronica Mcintosh.
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- £36,755
- Cash
- £2,830
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2025-07-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Miles Alan Lovegrove Director · appointed 2015
- Matt John Franks Director · appointed 2015
Directors past 6 years
- Miles Alan Lovegrove Director · appointed 2015
- Matt John Franks Director · appointed 2015
First-time vs portfolio directors
First-time (1)
- Matt John Franks Director · appointed 2015
Portfolio (1)
- Miles Alan Lovegrove Director · appointed 2015
Also govern a charity
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 08164283
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data