Introduction
Watch Company
E
ETHICAL POWER GROUP HOLDINGS LTD
ETHICAL POWER GROUP HOLDINGS LTD is an active company incorporated on 27 March 2017 with the registered office located in Exeter. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. ETHICAL POWER GROUP HOLDINGS LTD was registered 9 years ago.(SIC: 70100)
Status
active
Active since 9 years ago
Company No
10691392
LTD Company
Age
9 Years
Incorporated 27 March 2017
Size
N/A
Accounts
ARD: 31/3Overdue
Last Filed
Made up to 31 March 2024 (2 years ago)
Submitted on 3 January 2025 (1 year ago)
Period: 1 April 2023 - 31 March 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 31 March 2026
Period: 1 April 2024 - 31 March 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 26 March 2025 (1 year ago)
Submitted on 22 April 2025 (1 year ago)
Next Due
Due by 9 April 2026
For period ending 26 March 2026
Address
Unit 9 Dunchideock Barton Dunchideock Exeter, EX2 9UA,
6 key events • 2017 - 2025
Funding Officers Ownership
Company Founded
Mar 17
Incorporation Company
Funding Round
Sept 17
Capital Allotment Shares
Owner Exit
Nov 21
Cessation Of A Person With Significant C...
Loan Secured
Nov 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 25
Mortgage Create With Deed With Charge Nu...
1
Funding
0
Officers
1
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
KNEEN, Thomas Edward Rufus
ActiveDunchideock Barton, ExeterEX2 9UA
Born October 1984
Director
Appointed 27 Mar 2017
KNEEN, Thomas Edward Rufus
Dunchideock Barton, ExeterEX2 9UA
Born October 1984
Director
27 Mar 2017
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Woodington Road, RomseySO51 6DQ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 04 Jan 2021
Sustainable Ethical Holdings Limited
Woodington Road, RomseySO51 6DQ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
04 Jan 2021
Active
Thomas Kneen
CeasedDunchideock Barton, ExeterEX2 9UA
Born October 1984
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 27 Mar 2017
Ceased 04 Jan 2021
Thomas Kneen
Dunchideock Barton, ExeterEX2 9UA
Born October 1984
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
27 Mar 2017
Ceased 04 Jan 2021
Ceased
Filing History
37
Description
Type
Date Filed
Document
22 April 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
22 April 2025
4 April 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 April 2025
24 November 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 November 2021
24 November 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 November 2021
16 November 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
16 November 2021
16 November 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
16 November 2021
1 November 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
1 November 2021
14 November 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
14 November 2018
30 October 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
30 October 2017