ETHICAL POWER LTD
EXETER

Hellopages » Devon » Teignbridge » EX2 9UA

Company number 07223160
Status Active
Incorporation Date 14 April 2010
Company Type Private Limited Company
Address UNIT 9 DUNCHIDEOCK BARTON, DUNCHIDEOCK, EXETER, DEVON, ENGLAND, EX2 9UA
Home Country United Kingdom
Nature of Business 33200 - Installation of industrial machinery and equipment
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 7 February 2017 with updates; Accounts for a small company made up to 30 April 2016; Registration of charge 072231600005, created on 31 January 2017. The most likely internet sites of ETHICAL POWER LTD are www.ethicalpower.co.uk, and www.ethical-power.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and seven months. Ethical Power Ltd is a Private Limited Company. The company registration number is 07223160. Ethical Power Ltd has been working since 14 April 2010. The present status of the company is Active. The registered address of Ethical Power Ltd is Unit 9 Dunchideock Barton Dunchideock Exeter Devon England Ex2 9ua. . MCINTOSH, Peter Graham is a Secretary of the company. JEPSON, Jonathon Peter 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. Director FRANKS, Matthew John has been resigned. Director LOVEGROVE, Miles Alan has been resigned. The company operates in "Installation of industrial machinery and equipment".


Current Directors

Secretary
MCINTOSH, Peter Graham
Appointed Date: 14 April 2010
Director
JEPSON, Jonathon Peter
Appointed Date: 26 July 2013
59 years old
Director
KAYE, Andrew Charles
Appointed Date: 26 July 2013
68 years old
Director
KNEEN, Thomas Edward Rufus
Appointed Date: 14 April 2010
41 years old
Director
MCINTOSH, Peter Graham
Appointed Date: 14 April 2010
79 years old

Resigned Directors

Director
FRANKS, Matthew John
Resigned: 26 July 2013
Appointed Date: 05 January 2011
54 years old
Director
LOVEGROVE, Miles Alan
Resigned: 26 July 2013
Appointed Date: 05 January 2011
46 years old

Persons With Significant Control

Ethical Power Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ETHICAL POWER LTD Events

08 Feb 2017
Confirmation statement made on 7 February 2017 with updates
06 Feb 2017
Accounts for a small company made up to 30 April 2016
03 Feb 2017
Registration of charge 072231600005, created on 31 January 2017
02 Feb 2017
Registration of charge 072231600004, created on 31 January 2017
03 Jan 2017
Registration of charge 072231600003, created on 30 December 2016
...
... and 21 more events
01 Jun 2011
Registered office address changed from Oxen House Boswinger St Austell Cornwall PL26 6LL England on 1 June 2011
31 May 2011
Appointment of Mr Matthew John Franks as a director
31 May 2011
Appointment of Mr Miles Alan Lovegrove as a director
31 May 2011
Statement of capital following an allotment of shares on 5 January 2011
  • GBP 160
14 Apr 2010
Incorporation

ETHICAL POWER LTD Charges

31 January 2017
Charge code 0722 3160 0005
Delivered: 3 February 2017
Status: Outstanding
Persons entitled: Wally Corner Funding LLP
Description: Contains fixed charge…
31 January 2017
Charge code 0722 3160 0004
Delivered: 2 February 2017
Status: Outstanding
Persons entitled: Wraysbury Funding LLP
Description: Contains fixed charge…
30 December 2016
Charge code 0722 3160 0003
Delivered: 3 January 2017
Status: Outstanding
Persons entitled: Netley Funding LLP
Description: Contains fixed charge…
4 October 2016
Charge code 0722 3160 0002
Delivered: 4 October 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
26 July 2013
Charge code 0722 3160 0001
Delivered: 6 August 2013
Status: Satisfied on 31 October 2015
Persons entitled: Jonathan Jepson Andrew Kaye
Description: Notification of addition to or amendment of charge…

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