Introduction
Watch Company
E
ETHICAL POWER MAINTENANCE LTD
ETHICAL POWER MAINTENANCE LTD is an active company incorporated on 22 March 2016 with the registered office located in Exeter. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (33190). ETHICAL POWER MAINTENANCE LTD was registered 10 years ago.(SIC: 33190)
Status
active
Active since 10 years ago
Company No
10076894
LTD Company
Age
10 Years
Incorporated 22 March 2016
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2024 (2 years ago)
Submitted on 30 December 2024 (1 year ago)
Period: 1 April 2023 - 31 March 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 March 2026
Period: 1 April 2024 - 31 March 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 19 March 2025 (1 year ago)
Submitted on 4 April 2025 (11 months ago)
Next Due
Due by 2 April 2026
For period ending 19 March 2026
Previous Company Names
SUNETIK MAINTENANCE LTD
From: 22 March 2016To: 13 February 2026
Address
Unit 9 Dunchideock Barton Dunchideock Exeter, EX2 9UA,
3 key events • 2016 - 2026
Funding Officers Ownership
Company Founded
Mar 16
Incorporation Company
Director Left
Apr 17
Termination Director Company With Name T...
Director Left
Feb 26
Termination Director Company With Name T...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
KNEEN, Thomas Edward Rufus
ActiveDunchideock Barton, ExeterEX2 9UA
Born October 1984
Director
Appointed 22 Mar 2016
KNEEN, Thomas Edward Rufus
Dunchideock Barton, ExeterEX2 9UA
Born October 1984
Director
22 Mar 2016
Active
KAYE, Andrew Charles
ResignedDunchideock Barton, ExeterEX2 9UA
Born October 1957
Director
Appointed 22 Mar 2016
Resigned 27 Mar 2017
KAYE, Andrew Charles
Dunchideock Barton, ExeterEX2 9UA
Born October 1957
Director
22 Mar 2016
Resigned 27 Mar 2017
Resigned
TAUSCHKE, Martin
ResignedPotsdam, Behlerstr 4b
Born August 1977
Director
Appointed 22 Mar 2016
Resigned 30 Jul 2024
TAUSCHKE, Martin
Potsdam, Behlerstr 4b
Born August 1977
Director
22 Mar 2016
Resigned 30 Jul 2024
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Dunchideock, Exeter
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Ethical Power Group Limited
Dunchideock, Exeter
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Active
Mr Peter Schrum
ActiveDunchideock Barton, ExeterEX2 9UA
Born May 1958
Nature of Control
Ownership of shares 25 to 50 percent
Notified 06 Apr 2016
Mr Peter Schrum
Dunchideock Barton, ExeterEX2 9UA
Born May 1958
Ownership of shares 25 to 50 percent
06 Apr 2016
Active
Filing History
25
Description
Type
Date Filed
Document
13 February 2026
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
13 February 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
13 February 2026
27 June 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
27 June 2022
25 July 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
25 July 2018
27 March 2018
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
27 March 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
5 April 2017
11 May 2016
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
11 May 2016