Founded in 2013, Ethical Power Group, classified under reg no. 08623359 is an active company. Currently registered at Unit 9 EX2 9UA, Exeter the company has been in the business for 11 years. Its financial year was closed on 31st March and its latest financial statement was filed on Thursday 31st March 2022. Since Wednesday 15th January 2014 Ethical Power Group Limited is no longer carrying the name Lynher Renewables.
The company has one director. Thomas K., appointed on 26 July 2013. There are currently no secretaries appointed. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Miranda H. who worked with the the company until 28 March 2017.
| Office Address | Unit 9 |
| Office Address2 | Dunchideock |
| Town | Exeter |
| Post code | EX2 9UA |
| Country of origin | United Kingdom |
| Registration Number | 08623359 |
| Date of Incorporation | Wed, 24th Jul 2013 |
| Industry | Non-trading company |
| End of financial Year | 31st March |
| Company age | 11 years old |
| Account next due date | Sun, 31st Dec 2023 (119 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Tue, 7th Nov 2023 (2023-11-07) |
| Last confirmation statement dated | Mon, 24th Oct 2022 |
Position: Director
Appointed: 26 July 2013
The register of persons with significant control who own or have control over the company is made up of 3 names. As we researched, there is Ethical Power Group Holdings Limited from Exeter, United Kingdom. The abovementioned PSC is classified as "a limited", 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. The second entity in the persons with significant control register is Thomas K. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Andrew K., who also fulfils the Companies House requirements to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Ethical Power Group Holdings Limited
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 |
| Notified on | 28 March 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Thomas K.
| Notified on | 6 April 2016 |
| Ceased on | 28 March 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Andrew K.
| Notified on | 6 April 2016 |
| Ceased on | 27 March 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Lynher Renewables | January 15, 2014 |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-04-30 | 2015-04-30 | 2017-04-30 | 2018-10-31 | 2019-10-31 | 2020-10-31 |
| Net Worth | 231 304 | 229 878 | ||||
| Balance Sheet | ||||||
| Cash Bank On Hand | 1 | 504 | 421 | |||
| Current Assets | 4 101 | 1 586 | 26 938 | 27 442 | 421 | 406 |
| Debtors | 4 100 | 1 585 | 26 937 | 26 938 | ||
| Net Assets Liabilities | 224 433 | 231 337 | 216 471 | 219 636 | ||
| Other Debtors | 26 937 | 26 938 | ||||
| Cash Bank In Hand | 1 | 1 | ||||
| Net Assets Liabilities Including Pension Asset Liability | 231 304 | 229 878 | ||||
| Reserves/Capital | ||||||
| Called Up Share Capital | 228 182 | 228 182 | ||||
| Profit Loss Account Reserve | 3 122 | 1 696 | ||||
| Shareholder Funds | 231 304 | 229 878 | ||||
| Other | ||||||
| Version Production Software | 2 020 | |||||
| Accrued Liabilities | 2 500 | 3 500 | ||||
| Amounts Owed To Group Undertakings Participating Interests | 23 435 | 10 280 | ||||
| Amounts Owed To Related Parties | 32 335 | 23 435 | ||||
| Creditors | 32 431 | 26 719 | 489 526 | 486 238 | ||
| Fixed Assets | 229 330 | 229 830 | 705 576 | 705 468 | ||
| Investments | 230 614 | 705 576 | ||||
| Investments Fixed Assets | 229 330 | 229 830 | 229 926 | 230 614 | ||
| Investments In Subsidiaries | 229 926 | 230 614 | ||||
| Investments In Subsidiaries Measured Fair Value | 230 614 | 705 576 | ||||
| Net Current Assets Liabilities | 1 974 | 48 | -5 493 | 723 | -489 105 | -485 832 |
| Nominal Value Allotted Share Capital | 228 182 | 228 182 | ||||
| Number Shares Issued Fully Paid | 228 182 | 228 182 | ||||
| Other Creditors | 96 | 784 | 475 746 | |||
| Other Payables Accrued Expenses | 2 500 | |||||
| Ownership Interest In Joint Venture Percent | 50 | 50 | ||||
| Ownership Interest In Subsidiary Percent | 95 | 80 | ||||
| Par Value Share | 1 | 1 | ||||
| Total Assets Less Current Liabilities | 216 471 | 219 636 | ||||
| Creditors Due Within One Year | 2 127 | 1 538 | ||||
| Number Shares Allotted | 228 182 | 228 182 | ||||
| Percentage Joint-venture Held | 50 | |||||
| Percentage Subsidiary Held | 100 | |||||
| Value Shares Allotted | 228 182 | 228 182 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| MR04 |
Charge 086233590007 satisfaction in full. filed on: 11th, August 2023 |
mortgage | Free Download (1 page) |
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