Introduction
Watch Company
E
ETHICAL POWER DEVELOPMENT LIMITED
ETHICAL POWER DEVELOPMENT LIMITED is an active company incorporated on 5 September 2022 with the registered office located in Exeter. The company operates in the Construction sector, specifically engaged in development of building projects. ETHICAL POWER DEVELOPMENT LIMITED was registered 3 years ago.(SIC: 41100)
Status
active
Active since 3 years ago
Company No
14337916
LTD Company
Age
3 Years
Incorporated 5 September 2022
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2024 (2 years ago)
Submitted on 21 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 21 August 2025 (7 months ago)
Submitted on 8 September 2025 (6 months ago)
Next Due
Due by 4 September 2026
For period ending 21 August 2026
Address
Unit 9 Dunchideock Barton Dunchideock Exeter, EX2 9UA,
8 key events • 2022 - 2026
Funding Officers Ownership
Company Founded
Sept 22
Incorporation Company
Funding Round
Feb 23
Capital Allotment Shares
Loan Secured
May 23
Mortgage Create With Deed With Charge Nu...
Director Joined
Aug 23
Appoint Person Director Company With Nam...
Loan Cleared
Apr 24
Mortgage Satisfy Charge Full
Loan Secured
Apr 24
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Nov 25
Mortgage Satisfy Charge Full
Director Left
Feb 26
Termination Director Company With Name T...
1
Funding
2
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
KNEEN, Thomas Edward Rufus
ActiveDunchideock, ExeterEX2 9UA
Born October 1984
Director
Appointed 05 Sept 2022
KNEEN, Thomas Edward Rufus
Dunchideock, ExeterEX2 9UA
Born October 1984
Director
05 Sept 2022
Active
WHITEFORD, Stuart
ActiveDunchideock, ExeterEX2 9UA
Born March 1981
Director
Appointed 01 Aug 2023
WHITEFORD, Stuart
Dunchideock, ExeterEX2 9UA
Born March 1981
Director
01 Aug 2023
Active
JANSEN, Spencer William
ResignedGreat Western Court, BristolBS34 8HP
Born December 1960
Director
Appointed 05 Sept 2022
Resigned 18 Feb 2026
JANSEN, Spencer William
Great Western Court, BristolBS34 8HP
Born December 1960
Director
05 Sept 2022
Resigned 18 Feb 2026
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Dunchideock, ExeterEX2 9UA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 05 Sept 2022
Ethical Power Group Limited
Dunchideock, ExeterEX2 9UA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
05 Sept 2022
Active
Filing History
20
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
18 February 2026
3 April 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 April 2024
1 June 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 June 2023
2 May 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
2 May 2023