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Nom

Ethical Power LTD

Adresse
Unit 9
Dunchideock Barton
Dunchideock
Exeter
EX2 9UA
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
25 février 2020
Company Register Name Ethical Power Renewables Limited
Société Numéro de Registre 07223160 Show on Companies House
Accountsfull
last accounts made up to 31 mars 2022
Activité (Code NAF)33200 - Installation de machines et d'équipements industriels
Statut de Sociétéactive
Noms Précédents
  • Ethical Power Renewables Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Ethical Power Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 08623359 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (1)

    Source: Companies House
    Kneen, Thomas Edward Rufus Exeter, United Kingdom Status: Active Notified: 14/04/2010 Date of Birth: 10/1984 Occupation: Manager Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (10)

    gb-flag GB Ethical Power O&M Limited Status: Active Notified: 19/06/2023 Companies House Number: 14943168 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 Security Limited Status: Active Notified: 19/06/2023 Companies House Number: 14943184 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Fenton Lane Energy Limited Status: Active Notified: 23/08/2018 Companies House Number: 11107723 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Hive Ethical Project Developments LTD Status: Active Notified: 08/12/2020 Companies House Number: 13070130 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%
  • Right to appoint and remove directors
  • gb-flag Huthwaite Solar Farm Limited Status: Active Notified: 28/06/2018 Companies House Number: 09681653 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Huthwaite Solar Farm Limited Status: Active Notified: 28/06/2018 Companies House Number: 09681653 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 Northfield House Solar Limited Status: Active Notified: 20/09/2019 Companies House Number: 12218410 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 PVH2 Limited Status: Active Notified: 11/01/2023 Companies House Number: 14584565 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GEA Bilbo Limited Status: Ceased Notified: 16/08/2021 Ceased: 31/03/2022 Companies House Number: 11296012 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Westcountry Solar Solutions LTD Status: Ceased Notified: 06/04/2016 Ceased: 27/09/2017 Companies House Number: 07690167 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%