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ETHICAL POWER GROUP LIMITED - Unit 9 Dunchideock, Exeter, EX2 9UA, United Kingdom
Company Information
- Company registration number
- 08623359
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit 9 Dunchideock
- Exeter
- EX2 9UA
- United Kingdom Unit 9 Dunchideock, Exeter, EX2 9UA, United Kingdom UK
Management
- Managing Directors
- KNEEN, Thomas Edward Rufus
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-07-24
- Age Of Company 2013-07-24 10 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- -
- -
- Ethical Power Group Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- LYNHER RENEWABLES LIMITED
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Annual Return
- Due Date: 2024-11-07
- Last Date: 2023-10-24
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ETHICAL POWER GROUP LIMITED Company Description
- ETHICAL POWER GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 08623359. Its current trading status is "live". It was registered 2013-07-24. It was previously called LYNHER RENEWABLES LIMITED. It has declared SIC or NACE codes as "74990". It has 1 director It can be contacted at Unit 9 Dunchideock .
Get ETHICAL POWER GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ethical Power Group Limited - Unit 9 Dunchideock, Exeter, EX2 9UA, United Kingdom
- 2013-07-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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legacy (2024-03-25) - GUARANTEE2
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legacy (2024-03-25) - AGREEMENT2
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legacy (2024-03-25) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2024-03-25) - AA
keyboard_arrow_right 2023
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confirmation-statement-with-updates (2023-11-08) - CS01
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mortgage-satisfy-charge-full (2023-08-11) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-08-11) - MR01
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-06-19) - AA
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legacy (2023-06-19) - PARENT_ACC
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legacy (2023-06-19) - GUARANTEE2
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confirmation-statement-with-no-updates (2023-01-09) - CS01
keyboard_arrow_right 2022
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mortgage-satisfy-charge-full (2022-07-22) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-07-22) - MR01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-12-15) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-11-24) - MR01
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change-account-reference-date-company-current-extended (2021-11-01) - AA01
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termination-director-company-with-name-termination-date (2021-10-20) - TM01
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accounts-with-accounts-type-micro-entity (2021-10-12) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-02-08) - MR01
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mortgage-satisfy-charge-full (2021-02-08) - MR04
keyboard_arrow_right 2020
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-01-02) - MR01
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mortgage-satisfy-charge-full (2020-01-02) - MR04
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termination-director-company-with-name-termination-date (2020-03-03) - TM01
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accounts-with-accounts-type-total-exemption-full (2020-10-30) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-12-17) - MR01
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confirmation-statement-with-no-updates (2020-12-03) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-10-24) - CS01
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second-filing-capital-allotment-shares (2019-08-30) - RP04SH01
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accounts-with-accounts-type-total-exemption-full (2019-07-31) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-10-19) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-02-02) - AA
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appoint-person-director-company-with-name-date (2018-04-04) - AP01
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change-account-reference-date-company-current-extended (2018-08-01) - AA01
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appoint-person-director-company-with-name-date (2018-10-19) - AP01
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resolution (2018-12-13) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-10-23) - MR01
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capital-name-of-class-of-shares (2018-12-14) - SH08
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capital-allotment-shares (2018-12-14) - SH01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-04-07) - TM01
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termination-secretary-company-with-name-termination-date (2017-04-07) - TM02
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termination-director-company-with-name-termination-date (2017-04-05) - TM01
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resolution (2017-09-18) - RESOLUTIONS
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confirmation-statement-with-updates (2017-10-27) - CS01
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cessation-of-a-person-with-significant-control (2017-07-21) - PSC07
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accounts-with-accounts-type-audited-abridged (2017-02-06) - AA
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cessation-of-a-person-with-significant-control (2017-10-12) - PSC07
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notification-of-a-person-with-significant-control (2017-10-12) - PSC02
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-10-04) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2016-10-04) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2016-05-23) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2016-02-22) - AD01
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confirmation-statement-with-updates (2016-11-01) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-01-29) - AA
keyboard_arrow_right 2015
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resolution (2015-01-21) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-12) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2015-10-13) - AD01
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resolution (2015-08-03) - RESOLUTIONS
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-11-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-24) - AR01
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appoint-person-secretary-company-with-name (2014-02-26) - AP03
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certificate-change-of-name-company (2014-01-15) - CERTNM
keyboard_arrow_right 2013
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incorporation-company (2013-07-24) - NEWINC
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resolution (2013-12-13) - RESOLUTIONS
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change-of-name-notice (2013-12-13) - CONNOT
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-15) - AR01
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change-account-reference-date-company-current-shortened (2013-10-15) - AA01
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capital-allotment-shares (2013-10-14) - SH01
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change-registered-office-address-company-with-date-old-address (2013-10-14) - AD01
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appoint-person-director-company-with-name (2013-10-14) - AP01