Ethical Power Group Holdings Ltd EXETER


Founded in 2017, Ethical Power Group Holdings, classified under reg no. 10691392 is an active company. Currently registered at Unit 9 Dunchideock Barton EX2 9UA, Exeter the company has been in the business for seven years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on Thu, 31st Mar 2022.

The firm has one director. Thomas K., appointed on 27 March 2017. There are currently no secretaries appointed. As of 19 April 2024, our data shows no information about any ex officers on these positions.

Ethical Power Group Holdings Ltd Address / Contact

Office Address Unit 9 Dunchideock Barton
Office Address2 Dunchideock
Town Exeter
Post code EX2 9UA
Country of origin United Kingdom

Company Information / Profile

Registration Number 10691392
Date of Incorporation Mon, 27th Mar 2017
Industry Activities of head offices
End of financial Year 31st March
Company age 7 years old
Account next due date Sun, 31st Dec 2023 (110 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Tue, 9th Apr 2024 (2024-04-09)
Last confirmation statement dated Sun, 26th Mar 2023

Company staff

Thomas K.

Position: Director

Appointed: 27 March 2017

People with significant control

The register of PSCs that own or have control over the company is made up of 2 names. As we discovered, there is Hive Ethical Holdings Limited from Romsey, England. The abovementioned PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Thomas K. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Hive Ethical Holdings Limited

Woodington House Woodington Road, East Wellow, Romsey, SO51 6DQ, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered England And Wales
Registration number 13095261
Notified on 4 January 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Thomas K.

Notified on 27 March 2017
Ceased on 4 January 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-04-302018-10-312019-10-312020-10-31
Balance Sheet
Current Assets  11
Debtors1111
Net Assets Liabilities229 620228 607290 823292 823
Other Debtors111 
Other
Version Production Software  2 020 
Accrued Liabilities 1 0002 000 
Amounts Owed To Group Undertakings Participating Interests 480 394417 178 
Amounts Owed To Related Parties480 381480 394  
Creditors480 381481 494419 278417 278
Fixed Assets  710 100710 100
Investments 710 100710 100 
Investments Fixed Assets710 000710 100710 100710 100
Investments In Subsidiaries710 000710 100  
Investments In Subsidiaries Measured Fair Value 710 100710 100 
Net Current Assets Liabilities-480 380-481 493-419 277-417 277
Number Shares Issued Fully Paid101101  
Other Creditors 100100 
Other Payables Accrued Expenses 1 000  
Ownership Interest In Subsidiary Percent100100  
Par Value Share11  
Total Assets Less Current Liabilities  290 823292 823

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Mortgage Other Persons with significant control
Audit exemption subsidiary accounts for the year ending on Thu, 31st Mar 2022
filed on: 8th, July 2023
Free Download (13 pages)

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