ETHICAL POWER GROUP LIMITED
EXETER LYNHER RENEWABLES LIMITED

Hellopages » Devon » Teignbridge » EX2 9UA

Company number 08623359
Status Active
Incorporation Date 24 July 2013
Company Type Private Limited Company
Address UNIT 9, DUNCHIDEOCK, EXETER, UNITED KINGDOM, EX2 9UA
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Audited abridged accounts made up to 30 April 2016; Confirmation statement made on 15 October 2016 with updates; Director's details changed for Mr Andrew Charles Kaye on 4 October 2016. The most likely internet sites of ETHICAL POWER GROUP LIMITED are www.ethicalpowergroup.co.uk, and www.ethical-power-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and five months. Ethical Power Group Limited is a Private Limited Company. The company registration number is 08623359. Ethical Power Group Limited has been working since 24 July 2013. The present status of the company is Active. The registered address of Ethical Power Group Limited is Unit 9 Dunchideock Exeter United Kingdom Ex2 9ua. . HOPE, Miranda is a Secretary of the company. JEPSON, Jonathan Peter Derwin is a Director of the company. KAYE, Andrew Charles is a Director of the company. KNEEN, Thomas Edward Rufus is a Director of the company. MCINTOSH, Peter Graham is a Director of the company. The company operates in "Non-trading company".


Current Directors

Secretary
HOPE, Miranda
Appointed Date: 25 February 2014

Director
JEPSON, Jonathan Peter Derwin
Appointed Date: 24 July 2013
59 years old

Director
KAYE, Andrew Charles
Appointed Date: 24 July 2013
68 years old

Director
KNEEN, Thomas Edward Rufus
Appointed Date: 26 July 2013
41 years old

Director
MCINTOSH, Peter Graham
Appointed Date: 26 July 2013
79 years old

Persons With Significant Control

Mr Andrew Charles Kaye
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Thomas Edward Rufus Kneen
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ETHICAL POWER GROUP LIMITED Events

06 Feb 2017
Audited abridged accounts made up to 30 April 2016
01 Nov 2016
Confirmation statement made on 15 October 2016 with updates
04 Oct 2016
Director's details changed for Mr Andrew Charles Kaye on 4 October 2016
04 Oct 2016
Director's details changed for Mr Thomas Edward Rufus Kneen on 4 October 2016
04 Oct 2016
Registered office address changed from Unit 9 Dunchideock Exeter Devon EX2 9UA England to Unit 9 Dunchideock Exeter EX2 9UA on 4 October 2016
...
... and 15 more events
14 Oct 2013
Statement of capital following an allotment of shares on 26 July 2013
  • GBP 228,182

14 Oct 2013
Registered office address changed from C/O Mr Thomas Kneen Lyhner House Barn St Germans Saltash Cornwall PL25 4TJ England on 14 October 2013
14 Oct 2013
Appointment of Mr Thomas Edward Rufus Kneen as a director
14 Oct 2013
Appointment of Mr Peter Graham Mcintosh as a director
24 Jul 2013
Incorporation