ETHICAL POWER GROUP LIMITED

Non-Trading

General Information

NAME
ETHICAL POWER GROUP LIMITED

COMPANY NUMBER
08623359

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
74990 - Non-trading company

INCORPORATION DATE
24/07/2013 (11 years and 5 months old)

WEBSITE
ethical-power.com

CONFIRMATION STATEMENT MADE UP TO
24/10/2024

ACCOUNTS MADE UP TO
31/03/2023

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PREVIOUS NAMES
24/07/2013 15/01/2014
LYNHER RENEWABLES LIMITED

REGISTERED ADDRESS

UNIT 9 DUNCHIDEOCK
EXETER
EX2 9UA

TRADING ADDRESSES

Unit 9
Dunchideock Barton
Dunchideock
Exeter, Devon
EX2 9UA

Telephone: 218618

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£434

280.70%

NET WORTH

£210.3k

4.10%

TOTAL LIABILITIES

£7.3M

180.26%

NET ASSETS

£210.3k

4.10%

View all Financials

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

5

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
ETHICAL POWER GROUP HOLDINGS LTD	Active - Accounts Filed	View Report
ETHICAL POWER GROUP LIMITED	Non-Trading	View Report
ARWENACK HOTEL LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 15/11/2024	Event: New Confirmation Statement filed
Date: 02/04/2024	Event: New Accounts filed
Date: 14/11/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about ETHICAL POWER GROUP LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about ETHICAL POWER GROUP LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about ETHICAL POWER GROUP LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£434

280.70%

NET WORTH

£210.3k

4.10%

TOTAL LIABILITIES

£7.3M

180.26%

NET ASSETS

£210.3k

4.10%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

5

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
ETHICAL POWER GROUP HOLDINGS LIMITED	Owned: 100.00 %	Shares: 228,182	Price per share: £1.00	Total Value: £228,182.00
ETHICAL POWER GROUP HOLDINGS LIMITED	Owned: 0.00 %	Shares: 1	Price per share: £0.10	Total Value: £0.10

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Thomas Edward Rufus Kneen 26/07/2013 - Present (11 years and 4 months) Born in Oct 1984 (age: 40)	Status: Active	Position: Director	Appointments: Current: 12 Past: 29	View Report
Jonathan Peter Derwin Jepson 24/07/2013 - Present (11 years and 5 months) Born in Apr 1966	Status: Resigned	Position: Director	Appointments: Current: 5 Past: 29	View Report
Andrew Charles Kaye 24/07/2013 - Present (11 years and 5 months) Born in Oct 1957	Status: Resigned	Position: Director	Appointments: Current: 64 Past: 5	View Report
Peter Graham McIntosh 26/07/2013 - 28/03/2017 (3 years and 8 months) Born in Mar 1946	Status: Resigned	Position: Director	Appointments: Current: 4 Past: 17	View Report
Miranda Hope 25/02/2014 - 28/03/2017 (3 years and 1 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 1	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
ETHICAL POWER GROUP HOLDINGS LTD	Active - Accounts Filed	View Report
ETHICAL POWER GROUP LIMITED	Non-Trading	View Report
ARWENACK HOTEL LIMITED	Active - Accounts Filed	View Report
CONONSYTH ENERGY PLANT LIMITED	Company is dissolved	View Report
EPG NORTH MEAD LIMITED	Company is dissolved	View Report
ETHICAL CAPITAL LIMITED	Active - Accounts Filed	View Report
ETHICAL POWER ASSET MANAGEMENT LIMITED	Active - Accounts Filed	View Report
ETHICAL POWER CONNECTIONS LTD.	Active - Accounts Filed	View Report
ETHICAL POWER LTD	Active - Accounts Filed	View Report
EPG NETLEY SOLAR NORTH LIMITED	Active - Accounts Filed	View Report
FENTON LANE ENERGY LIMITED	Active - Accounts Filed	View Report
FISHPOND ENERGY LIMITED	Active - Accounts Filed	View Report
HUTHWAITE SOLAR FARM LIMITED	Active - Accounts Filed	View Report
HUTHWAITE SOLAR FARM LIMITED	Active - Accounts Filed	View Report
NETLEY NORTH GRIDCO LIMITED	Active - Accounts Filed	View Report
NORTHFIELD HOUSE SOLAR LIMITED	Company is dissolved	View Report
TWIN OAKS SOLAR FARM LIMITED	Active - Accounts Filed	View Report
ETHICAL PROJECT DEVELOPMENTS LIMITED	Active - Accounts Filed	View Report
EPD CORNWALL STREET 1 LTD	Active - Accounts Filed	View Report
KNIGHTSBRIDGE PROPERTY HOLDINGS LIMITED	Active - Accounts Filed	View Report
LOCHLANE ENERGY LIMITED	Company is dissolved	View Report
SUNETIK LIMITED	Active - Accounts Filed	View Report
RENEWABLE RACING LIMITED	Company is dissolved	View Report

Timeline Overview

Date	Event
Date: 15/11/2024	Event: New Confirmation Statement filed
Date: 02/04/2024	Event: New Accounts filed
Date: 14/11/2023	Event: New Confirmation Statement filed
Date: 23/06/2023	Event: New Accounts filed
Date: 23/06/2023	Event: New Accounts filed
Date: 13/01/2023	Event: New Confirmation Statement filed
Date: 22/10/2021	Event: Stuart William Whiteford (916330276) has left the board
Date: 16/10/2021	Event: New Accounts filed
Date: 22/12/2020	Event: New Confirmation Statement filed
Date: 08/12/2020	Event: New Confirmation Statement filed
Date: 07/12/2020	Event: New Confirmation Statement filed
Date: 04/11/2020	Event: New Accounts filed
Date: 05/03/2020	Event: Mark Nicolaas Heuff (925161438) has left the board
Date: 29/10/2019	Event: New Confirmation Statement filed
Date: 04/08/2019	Event: New Accounts filed
Date: 24/10/2018	Event: New Confirmation Statement filed
Date: 23/10/2018	Event: New Board Member Mark Nicolaas Heuff (925161438) Appointed
Date: 06/04/2018	Event: New Board Member Stuart William Whiteford (916330276) Appointed
Date: 07/02/2018	Event: New Accounts filed
Date: 01/11/2017	Event: New Confirmation Statement filed
Date: 11/04/2017	Event: Miranda Hope (918545936) has left the board
Date: 11/04/2017	Event: Peter Graham McIntosh (905391451) has left the board
Date: 11/04/2017	Event: Jonathan Peter Derwin Jepson (906839500) has left the board
Date: 07/04/2017	Event: Andrew Charles Kaye (918006294) has left the board
Date: 09/02/2017	Event: New Accounts filed
Date: 17/11/2016	Event: New Annual Return filed
Date: 13/10/2016	Event: Thomas Edward Rufus Kneen (917963806) has left the board
Date: 13/10/2016	Event: New Board Member Thomas Edward Rufus Kneen (911585184) Appointed
Date: 25/05/2016	Event: Change in Reg. Office
Date: 24/02/2016	Event: Change in Reg. Office
Date: 24/02/2016	Event: Change in Reg. Office
Date: 03/02/2016	Event: New Accounts filed
Date: 03/02/2016	Event: New Accounts filed
Date: 17/11/2015	Event: New Annual Return filed
Date: 15/10/2015	Event: Change in Reg. Office
Date: 10/11/2014	Event: New Accounts filed
Date: 29/10/2014	Event: New Annual Return filed
Date: 28/02/2014	Event: New Company Secretary Miranda Hope (918545936) Appointed
Date: 24/10/2013	Event: Peter Graham McIntosh (918208191) has left the board
Date: 24/10/2013	Event: New Board Member Peter Graham McIntosh (905391451) Appointed
Date: 19/10/2013	Event: New Annual Return filed
Date: 16/10/2013	Event: New Board Member Thomas Edward Rufus Kneen (917963806) Appointed
Date: 16/10/2013	Event: Change in Reg. Office
Date: 16/10/2013	Event: New Board Member Peter Graham McIntosh (918208191) Appointed
Date: 09/08/2013	Event: Jonathan Peter Derwin Jepson (917963808) has left the board
Date: 09/08/2013	Event: New Board Member Jonathan Peter Jepson (906839500) Appointed
Date: 02/08/2013	Event: Jonathan Peter Derwin Jepson (918006295) has left the board
Date: 02/08/2013	Event: New Board Member Jonathan Peter Derwin Jepson (917963808) Appointed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Confirmation Statement filed

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ETHICAL POWER GROUP LIMITED

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£434

£210.3k

£7.3M

£210.3k

People Overview

1

5

2

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£434

£210.3k

£7.3M

£210.3k

Accounts

People Overview

1

5

2

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™