EPG NETLEY SOLAR NORTH LIMITED
Active - Accounts Filed
General Information
NAME
EPG NETLEY SOLAR NORTH LIMITED
COMPANY NUMBER
08781534
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
19/11/2013
(11 years and 1 months old)
WEBSITE
http://ethical-power.com
CONFIRMATION STATEMENT MADE UP TO
31/10/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
11/01/2017
30/08/2019
REG NETLEY SOLAR NORTH LIMITED
View all previous names
LONDON
E14 5AB
Telephone: 01726218618
TPS: No
1 Canada Square
LONDON
E14 5AB
30 Churchill Place
London
E14 5RE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ETHICAL POWER LTD | Active - Accounts Filed | View Report |
| EPG NETLEY SOLAR NORTH LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/12/2024 | New Confirmation Statement filed |
| 04/07/2024 | Andreas Pieris Kyriacou (926640042) has left the board |
| 15/05/2024 | New Board Member Andreas Pieris Kyriacou (926640042) Appointed |
Credit Risk Overview
Want to learn more about EPG NETLEY SOLAR NORTH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EPG NETLEY SOLAR NORTH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EPG NETLEY SOLAR NORTH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/05/2023 - Present (1 years and 7 months) Born in May 1996 (age: 28) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
16/05/2023 - Present (1 years and 7 months) Born in May 1996 (age: 28) |
Active | Director |
Current: 10 Past: 0 |
View Report |
|
19/11/2013 - Present (11 years and 1 months) Born in Sep 1971 |
Resigned | Director |
Current: 39 Past: 63 |
View Report |
|
19/11/2013 - Present (11 years and 1 months) Born in Nov 1972 |
Resigned | Director |
Current: 54 Past: 91 |
View Report |
|
19/11/2013 - Present (11 years and 1 months) Born in Jan 1953 |
Resigned | Director |
Current: 3 Past: 78 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 07/12/2024 | New Confirmation Statement filed |
| 04/07/2024 | Andreas Pieris Kyriacou (926640042) has left the board |
| 15/05/2024 | New Board Member Andreas Pieris Kyriacou (926640042) Appointed |
| 12/01/2024 | New Accounts filed |
| 10/12/2023 | New Confirmation Statement filed |
| 01/06/2023 | New Board Member Charles James Robert Orr (929305028) Appointed |
| 18/05/2023 | Thomas Edward Rufus Kneen (926193721) has left the board |
| 18/05/2023 | New Board Member Charles James Robert Orr (930907622) Appointed |
| 19/03/2023 | New Accounts filed |
| 13/01/2023 | New Confirmation Statement filed |
| 17/08/2022 | New Confirmation Statement filed |
| 17/08/2022 | New Accounts filed |
| 12/06/2021 | New Accounts filed |
| 22/12/2020 | New Accounts filed |
| 19/12/2020 | New Confirmation Statement filed |
| 15/12/2020 | New Accounts filed |
| 15/12/2020 | New Confirmation Statement filed |
| 29/04/2020 | New Accounts filed |
| 05/03/2020 | Mark Nicolaas Heuff (925161438) has left the board |
| 15/12/2019 | New Confirmation Statement filed |
| 04/09/2019 | Change in Reg. Office |
| 03/09/2019 | New Board Member Thomas Edward Rufus Kneen (926193721) Appointed |
| 03/09/2019 | New Board Member Stuart William Whiteford (922387004) Appointed |
| 03/09/2019 | New Board Member Mark Nicolaas Heuff (925161438) Appointed |
| 03/09/2019 | Stephen Booth (918417676) has left the board |
| 03/09/2019 | Matthew Richard Partridge (912366640) has left the board |
| 03/09/2019 | David Edward Crockford (912516314) has left the board |
| 03/09/2019 | Simon Thomas Wannop (918252195) has left the board |
| 03/09/2019 | Andrew Nicholas Whalley (904366402) has left the board |
| 09/04/2019 | Change in Reg. Office |
| 22/03/2019 | New Accounts filed |
| 12/11/2018 | New Confirmation Statement filed |
| 15/03/2018 | New Accounts filed |
| 13/11/2017 | New Confirmation Statement filed |
| 14/04/2017 | New Accounts filed |
| 14/11/2016 | New Annual Return filed |
| 12/04/2016 | New Accounts filed |
| 21/01/2016 | Neil Tracey Harris (904258449) has left the board |
| 01/12/2015 | New Annual Return filed |
| 28/04/2015 | New Accounts filed |
| 02/12/2014 | Stephen Booth (918886890) has left the board |
| 02/12/2014 | New Board Member Stephen Booth (918417676) Appointed |
| 28/11/2014 | New Annual Return filed |
| 02/07/2014 | New Board Member Stephen Booth (918886890) Appointed |
| 03/03/2014 | Change in Reg. Office |
| 28/11/2013 | Andrew Nicholas Whalley (918300252) has left the board |
| 28/11/2013 | Neil Tracey Harris (918299758) has left the board |
| 28/11/2013 | Matthew Richard Partridge (918300253) has left the board |
| 28/11/2013 | New Board Member Andrew Nicholas Whalley (904366402) Appointed |
| 28/11/2013 | New Board Member Neil Tracey Harris (904258449) Appointed |
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