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Nom

Ethical Power Group Limited
Adresse
Unit 9
Dunchideock
Exeter
EX2 9UA
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 08623359 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 mars 2022
Activité (Code NAF)74990 Non-trading company
Statut de Sociétéactive
Noms Précédents
  • Lynher Renewables Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Ethical Power Group Holdings Limited Status: Active Notified: 28/03/2017 Companies House Number: 10691392 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Kaye, Andrew Charles Status: Ceased Notified: 06/04/2016 Ceased: 27/03/2017 Date of Birth: 10/1957 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Kneen, Thomas Edward Rufus Status: Ceased Notified: 06/04/2016 Ceased: 28/03/2017 Date of Birth: 10/1984 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (1)

    Source: Companies House
    Kneen, Thomas Edward Rufus Exeter, United Kingdom Status: Active Notified: 26/07/2013 Date of Birth: 10/1984 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (10)

    gb-flag GB Ethical AIR Limited Status: Active Notified: 02/02/2024 Companies House Number: 15460651 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Ethical Aviation Limited Status: Active Notified: 02/02/2024 Companies House Number: 15460680 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Ethical Power Asset Management Limited Status: Active Notified: 23/05/2017 Companies House Number: 10785990 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Ethical Power Development Limited Status: Active Notified: 05/09/2022 Companies House Number: 14337916 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Ethical Power LTD Status: Active Notified: 06/04/2016 Companies House Number: 07223160 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Ethical Power LTD Status: Active Notified: 06/04/2016 Companies House Number: 07223160 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Ethical Power NET Zero Limited Status: Active Notified: 20/01/2023 Companies House Number: 14606532 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Gunning Transmission & Distribution Services Limited Status: Active Notified: 09/05/2024 Companies House Number: 05183938 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Sunetik Limited Status: Active Notified: 06/04/2016 Companies House Number: 09132355 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag Sunetik Maintenance LTD Status: Active Notified: 06/04/2016 Companies House Number: 10076894 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •