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All Information about:

                        
Name

Ethical Power Group Holdings LTD

Address
Unit 9 Dunchideock Barton
Dunchideock
Exeter
EX2 9UA
VAT ID no VAT ID available
Company No. 10691392 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 March 2022
Sector (SIC)70100 - Activities of head offices
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Hive Ethical Holdings Limited Status: Active Notified: 04/01/2021 Companies House Number: 13095261 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Kneen, Thomas Status: Ceased Notified: 27/03/2017 Ceased: 04/01/2021 Date of Birth: 10/1984 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (1)

    Source: Companies House
    Kneen, Thomas Edward Rufus Dunchideock, Exeter, United Kingdom Status: Active Notified: 27/03/2017 Date of Birth: 10/1984 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB Ethical Power Group Limited Status: Active Notified: 28/03/2017 Companies House Number: 08623359 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Ethical Power International Limited Status: Active Notified: 11/11/2022 Companies House Number: 14477567 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Ethical Power Investco. Limited Status: Active Notified: 12/05/2023 Companies House Number: 14865393 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors