ETHICAL ENERGY GROUP LIMITED
CHIPPING NORTON

Hellopages » Oxfordshire » West Oxfordshire » OX7 5SR

Company number 08401880
Status Active
Incorporation Date 13 February 2013
Company Type Private Limited Company
Address C/O, UNIT 3A, MARSTON HOUSE CROMWELL PARK, BANBURY ROAD, CHIPPING NORTON, OXFORDSHIRE, ENGLAND, OX7 5SR
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 10 February 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 13 February 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 100 . The most likely internet sites of ETHICAL ENERGY GROUP LIMITED are www.ethicalenergygroup.co.uk, and www.ethical-energy-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and nine months. Ethical Energy Group Limited is a Private Limited Company. The company registration number is 08401880. Ethical Energy Group Limited has been working since 13 February 2013. The present status of the company is Active. The registered address of Ethical Energy Group Limited is C O Unit 3a Marston House Cromwell Park Banbury Road Chipping Norton Oxfordshire England Ox7 5sr. . EILERTSEN, Sharyn Fiona is a Director of the company. RICE, Joseph is a Director of the company. Director REMSBURY, Stephen Paul has been resigned. Director WHATLEY, Steve Dennis has been resigned. Director WHEATLEY, Jonathan David has been resigned. The company operates in "Development of building projects".


Current Directors

Director
EILERTSEN, Sharyn Fiona
Appointed Date: 29 January 2014
61 years old
Director
RICE, Joseph
Appointed Date: 02 September 2014
66 years old

Resigned Directors

Director
REMSBURY, Stephen Paul
Resigned: 18 September 2013
Appointed Date: 15 February 2013
61 years old
Director
WHATLEY, Steve Dennis
Resigned: 09 September 2013
Appointed Date: 13 February 2013
64 years old
Director
WHEATLEY, Jonathan David
Resigned: 29 January 2014
Appointed Date: 13 February 2013
51 years old

Persons With Significant Control

Mrs Sharyn Fiona Eilertsen
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

ETHICAL ENERGY GROUP LIMITED Events

10 Feb 2017
Confirmation statement made on 10 February 2017 with updates
10 Feb 2017
Accounts for a dormant company made up to 31 March 2016
07 Mar 2016
Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 100
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
31 Dec 2015
Registered office address changed from C/O Park Farm Cottage St Giles Close Wendlebury Oxon OX25 2PZ England to C/O C/O Unit 3a, Marston House Cromwell Park Banbury Road Chipping Norton Oxfordshire OX7 5SR on 31 December 2015
...
... and 15 more events
16 Sep 2013
Registered office address changed from 16 Churchill Way Cardiff CF10 2DX United Kingdom on 16 September 2013
09 Sep 2013
Termination of appointment of Steve Whatley as a director
19 Mar 2013
Director's details changed for Mr Steve Dennis Whatley on 19 March 2013
01 Mar 2013
Appointment of Mr Stephen Paul Remsbury as a director
13 Feb 2013
Incorporation

ETHICAL ENERGY GROUP LIMITED Charges

11 February 2014
Charge code 0840 1880 0001
Delivered: 12 February 2014
Status: Satisfied on 21 July 2015
Persons entitled: Ultimate Construction Finance Limited
Description: All assets debenture. All monetary and all obligations and…

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