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Name	Ethical Power Group Limited
Address	Unit 9 Dunchideock Exeter EX2 9UA
VAT ID	no VAT ID available
Company No.	08623359 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 March 2022
Sector (SIC)	74990 Non-trading company
Company Register Status	active
Previous Names	Lynher Renewables Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (3)

Source: Companies House

GB Ethical Power Group Holdings Limited Status: Active Notified: 28/03/2017 Companies House Number: 10691392 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Kaye, Andrew Charles Status: Ceased Notified: 06/04/2016 Ceased: 27/03/2017 Date of Birth: 10/1957 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Kneen, Thomas Edward Rufus Status: Ceased Notified: 06/04/2016 Ceased: 28/03/2017 Date of Birth: 10/1984 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (1)

Source: Companies House

Kneen, Thomas Edward Rufus Exeter, United Kingdom Status: Active Notified: 26/07/2013 Date of Birth: 10/1984 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (10)

GB Ethical AIR Limited Status: Active Notified: 02/02/2024 Companies House Number: 15460651 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Ethical Aviation Limited Status: Active Notified: 02/02/2024 Companies House Number: 15460680 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Ethical Power Asset Management Limited Status: Active Notified: 23/05/2017 Companies House Number: 10785990 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Ethical Power Development Limited Status: Active Notified: 05/09/2022 Companies House Number: 14337916 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Ethical Power NET Zero Limited Status: Active Notified: 20/01/2023 Companies House Number: 14606532 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Ethical Power Renewables Limited Status: Active Notified: 06/04/2016 Companies House Number: 07223160 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Gunning Transmission & Distribution Services Limited Status: Active Notified: 09/05/2024 Companies House Number: 05183938 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Moss Civils and Construction LTD Status: Active Notified: 04/03/2022 Companies House Number: 13953622 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Sunetik Limited Status: Active Notified: 06/04/2016 Companies House Number: 09132355 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Sunetik Maintenance LTD Status: Active Notified: 06/04/2016 Companies House Number: 10076894 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

All Information about:

Ethical Power Group Limited

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Persons with Significant Control (3)

Officers (1)

Companies Controlled by This Company (10)