Ethical Power Group Limited. Head office in Exeter. Check Director.

Ethical Power Group Limited, Exeter

Ethical Power Group Limited is a private limited company. Previously, it was called Lynher Renewables Limited (it was changed on 2014-01-15). Located at Unit 9, Dunchideock, Exeter EX2 9UA, the above-mentioned 10 years old company was incorporated on 2013-07-24 and is officially classified as "non-trading company" (SIC code: 74990).
1 director can be found in the enterprise: Thomas K. (appointed on 26 July 2013).

About
Name: Ethical Power Group Limited
Number: 08623359
Incorporation date: 2013-07-24
End of financial year: 31 March


Address:	Unit 9 Dunchideock Exeter EX2 9UA
SIC code:	74990 - Non-trading company

Company staff

People with significant control

Ethical Power Group Holdings Limited

28 March 2017

Address	Unit 9 Dunchideock, Exeter, EX2 9UA, United Kingdom
Legal authority	English
Legal form	Limited
Country registered	United Kingdom
Place registered	Companies House
Registration number	10691392
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Thomas K.

6 April 2016 - 28 March 2017

Nature of control:	25-50% voting rights 25-50% shares

Andrew K.

6 April 2016 - 27 March 2017

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2014-04-30	2015-04-30	2017-04-30	2018-10-31	2019-10-31	2020-10-31
Current Assets	4,101	1,586	26,938	27,442	421	406
Fixed Assets	229,330	229,830	-	-	705,576	705,468
Total Assets Less Current Liabilities	-	-	-	-	216,471	219,636
Number Shares Allotted	228,182	228,182	-	-	-	-
Shareholder Funds	231,304	229,878	-	-	-	-

The date for Ethical Power Group Limited confirmation statement filing is 2023-11-07. The latest one was sent on 2022-10-24. The date for the next annual accounts filing is 31 December 2023. Most recent accounts filing was sent for the time up to 31 March 2022.

3 persons of significant control are indexed in the official register, namely: Ethical Power Group Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Dunchideock, EX2 9UA Exeter. Thomas K. who owns 1/2 or less of shares, 1/2 or less of voting rights. Andrew K. who owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

Filter filings by category:

Type		Free download
AA	Audit exemption subsidiary accounts made up to Friday 31st March 2023 filed on: 25th, March 2024 \| accounts	Free Download (17 pages)

Type		Free download
AA	Audit exemption subsidiary accounts made up to Friday 31st March 2023 filed on: 25th, March 2024 \| accounts	Free Download (17 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23 filed on: 25th, March 2024 \| accounts	Free Download (69 pages)
MR01	Registration of charge 086233590008, created on Thursday 10th August 2023 filed on: 11th, August 2023 \| mortgage	Free Download (45 pages)
MR04	Charge 086233590007 satisfaction in full. filed on: 11th, August 2023 \| mortgage	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22 filed on: 19th, June 2023 \| accounts	Free Download (59 pages)
AA	Audit exemption subsidiary accounts made up to Thursday 31st March 2022 filed on: 19th, June 2023 \| accounts	Free Download (12 pages)
MR01	Registration of charge 086233590007, created on Monday 11th July 2022 filed on: 22nd, July 2022 \| mortgage	Free Download (49 pages)
MR04	Charge 086233590004 satisfaction in full. filed on: 22nd, July 2022 \| mortgage	Free Download (1 page)
MR01	Registration of charge 086233590005, created on Tuesday 16th November 2021 filed on: 24th, November 2021 \| mortgage	Free Download (32 pages)
MR01	Registration of charge 086233590006, created on Tuesday 16th November 2021 filed on: 24th, November 2021 \| mortgage	Free Download (40 pages)
AA01	Accounting period extended to Thursday 31st March 2022. Originally it was Sunday 31st October 2021 filed on: 1st, November 2021 \| accounts	Free Download (1 page)
TM01	Director's appointment was terminated on Tuesday 19th October 2021 filed on: 20th, October 2021 \| officers	Free Download (1 page)
AA	Accounts for a micro company for the period ending on Saturday 31st October 2020 filed on: 12th, October 2021 \| accounts	Free Download (8 pages)
MR04	Charge 086233590002 satisfaction in full. filed on: 8th, February 2021 \| mortgage	Free Download (1 page)
MR01	Registration of charge 086233590004, created on Tuesday 26th January 2021 filed on: 8th, February 2021 \| mortgage	Free Download (50 pages)
MR01	Registration of charge 086233590003, created on Tuesday 8th December 2020 filed on: 17th, December 2020 \| mortgage	Free Download (51 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st October 2019 filed on: 30th, October 2020 \| accounts	Free Download (7 pages)
TM01	Director's appointment was terminated on Sunday 16th February 2020 filed on: 3rd, March 2020 \| officers	Free Download (1 page)
MR01	Registration of charge 086233590002, created on Monday 23rd December 2019 filed on: 2nd, January 2020 \| mortgage	Free Download (52 pages)
MR04	Charge 086233590001 satisfaction in full. filed on: 2nd, January 2020 \| mortgage	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st October 2018 filed on: 31st, July 2019 \| accounts	Free Download (11 pages)
SH08	Change of share class name or designation filed on: 14th, December 2018 \| capital	Free Download (2 pages)
SH01	114091.01 GBP is the capital in company's statement on Thursday 1st November 2018 filed on: 14th, December 2018 \| capital	Free Download (4 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 13th, December 2018 \| resolution	Free Download (19 pages)
MR01	Registration of charge 086233590001, created on Wednesday 17th October 2018 filed on: 23rd, October 2018 \| mortgage	Free Download (52 pages)
AP01	New director appointment on Monday 1st October 2018. filed on: 19th, October 2018 \| officers	Free Download (2 pages)
AA01	Accounting period extended to Wednesday 31st October 2018. Originally it was Monday 30th April 2018 filed on: 1st, August 2018 \| accounts	Free Download (1 page)
AP01	New director appointment on Thursday 22nd March 2018. filed on: 4th, April 2018 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 30th April 2017 filed on: 2nd, February 2018 \| accounts	Free Download (8 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 18th, September 2017 \| resolution	Free Download
TM02	Termination of appointment as a secretary on Tuesday 28th March 2017 filed on: 7th, April 2017 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on Tuesday 28th March 2017 filed on: 7th, April 2017 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on Tuesday 28th March 2017 filed on: 7th, April 2017 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on Tuesday 28th March 2017 filed on: 5th, April 2017 \| officers	Free Download (2 pages)
AD01	New registered office address Unit 9 Dunchideock Exeter EX2 9UA. Change occurred on Tuesday 4th October 2016. Company's previous address: Unit 9 Dunchideock Exeter Devon EX2 9UA England. filed on: 4th, October 2016 \| address	Free Download (1 page)
CH01	On Tuesday 4th October 2016 director's details were changed filed on: 4th, October 2016 \| officers	Free Download (2 pages)
CH01	On Tuesday 4th October 2016 director's details were changed filed on: 4th, October 2016 \| officers	Free Download (2 pages)
AD01	New registered office address Unit 9 Dunchideock Exeter Devon EX2 9UA. Change occurred on Monday 23rd May 2016. Company's previous address: Unit 6 Trevithick Business Park St Austell Cornwall PL25 4TJ United Kingdom. filed on: 23rd, May 2016 \| address	Free Download (1 page)
AD01	New registered office address Unit 6 Trevithick Business Park St Austell Cornwall PL25 4TJ. Change occurred on Monday 22nd February 2016. Company's previous address: Unit 9 Dunchideock Barton Dunchideock Exeter EX2 9UA. filed on: 22nd, February 2016 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Thursday 30th April 2015 filed on: 29th, January 2016 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 15th October 2015 filed on: 12th, November 2015 \| annual return	Free Download (8 pages)
SH01	228182.00 GBP is the capital in company's statement on Thursday 12th November 2015 capital
AD01	New registered office address Unit 9 Dunchideock Barton Dunchideock Exeter EX2 9UA. Change occurred on Tuesday 13th October 2015. Company's previous address: Trevithick the Sidings St. Austell Cornwall PL25 4TJ. filed on: 13th, October 2015 \| address	Free Download (1 page)
RESOLUTIONS	Securities allocation resolution filed on: 3rd, August 2015 \| resolution	Free Download
RESOLUTIONS	Securities allocation resolution filed on: 21st, January 2015 \| resolution
AA	Data of total exemption small company accounts made up to Wednesday 30th April 2014 filed on: 3rd, November 2014 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 15th October 2014 filed on: 24th, October 2014 \| annual return	Free Download (8 pages)
SH01	228182.00 GBP is the capital in company's statement on Friday 24th October 2014 capital
AP03	Appointment (date: Wednesday 26th February 2014) of a secretary filed on: 26th, February 2014 \| officers	Free Download (2 pages)
CERTNM	Company name changed lynher renewables LIMITEDcertificate issued on 15/01/14 filed on: 15th, January 2014 \| change of name	Free Download (2 pages)
RES15	Name changed by resolution on Tuesday 3rd December 2013 change of name
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Friday 13th December 2013 filed on: 13th, December 2013 \| resolution	Free Download (1 page)
CONNOT	Change of name notice filed on: 13th, December 2013 \| change of name	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 15th October 2013 filed on: 15th, October 2013 \| annual return	Free Download (7 pages)
SH01	228182.00 GBP is the capital in company's statement on Tuesday 15th October 2013 capital
AA01	Current accounting period shortened to Wednesday 30th April 2014, originally was Thursday 31st July 2014. filed on: 15th, October 2013 \| accounts	Free Download (1 page)
AP01	New director appointment on Monday 14th October 2013. filed on: 14th, October 2013 \| officers	Free Download (2 pages)
AP01	New director appointment on Monday 14th October 2013. filed on: 14th, October 2013 \| officers	Free Download (2 pages)
AD01	Change of registered office on Monday 14th October 2013 from C/O Mr Thomas Kneen Lyhner House Barn St Germans Saltash Cornwall PL25 4TJ England filed on: 14th, October 2013 \| address	Free Download (1 page)
SH01	228182.00 GBP is the capital in company's statement on Friday 26th July 2013 filed on: 14th, October 2013 \| capital	Free Download (3 pages)
NEWINC	Company registration filed on: 24th, July 2013 \| incorporation

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