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Alle Informationen zu:

                        
Name

Ethical Power Group Limited

Adresse
Unit 9
Dunchideock
Exeter
EX2 9UA
VAT ID (UID-Nummer) keine UID-Nummer vorhanden
Firmenbuch-Nummer 08623359 Companies House Eintrag ansehen
Jahresabschlussaudit-exemption-subsidiary
letzter Jahresabschluss für Wirtschaftsjahr bis 31. März 2022
Branche (ÖNACE)74990 Non-trading company
FB Statusactive
Vorherige Namen
  • Lynher Renewables Limited
  • KYC Check
    KYC / PEP / AML-Abfrage
    Diese Daten sind inkorrekt?
    Quellen: Company Register: Companies House (companieshouse.gov.uk)

    Schnellzugriff

    Personen mit signifikanter Kontrolle (3)

    Quelle: Companies House
    gb-flag GB Ethical Power Group Holdings Limited Status: Aktiv Eintragung: 28.03.2017 Companies House Nummer: 10691392 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Kaye, Andrew Charles Status: Inaktiv Eintragung: 06.04.2016 Löschung: 27.03.2017 Geburtsdatum: 10.1957 Art der Kontrolle
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Kneen, Thomas Edward Rufus Status: Inaktiv Eintragung: 06.04.2016 Löschung: 28.03.2017 Geburtsdatum: 10.1984 Art der Kontrolle
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (1)

    Quelle: Companies House
    Kneen, Thomas Edward Rufus Exeter, United Kingdom Status: Aktiv Eintragung: 26.07.2013 Geburtsdatum: 10.1984 Beschäftigung: Director Rolle: Director Land des Wohnsitzes: England Nationalität: British

    Von diesem Unternehmen kontrollierte Unternehmen (10)

    gb-flag GB Ethical AIR Limited Status: Aktiv Eintragung: 02.02.2024 Companies House Nummer: 15460651 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Ethical Aviation Limited Status: Aktiv Eintragung: 02.02.2024 Companies House Nummer: 15460680 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Ethical Power Asset Management Limited Status: Aktiv Eintragung: 23.05.2017 Companies House Nummer: 10785990 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Ethical Power Development Limited Status: Aktiv Eintragung: 05.09.2022 Companies House Nummer: 14337916 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Ethical Power LTD Status: Aktiv Eintragung: 06.04.2016 Companies House Nummer: 07223160 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Ethical Power LTD Status: Aktiv Eintragung: 06.04.2016 Companies House Nummer: 07223160 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Gunning Transmission & Distribution Services Limited Status: Aktiv Eintragung: 09.05.2024 Companies House Nummer: 05183938 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Gunning Transmission & Distribution Services Limited Status: Aktiv Eintragung: 09.05.2024 Companies House Nummer: 05183938 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Sunetik Limited Status: Aktiv Eintragung: 06.04.2016 Companies House Nummer: 09132355 Art der Kontrolle
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag Sunetik Maintenance LTD Status: Aktiv Eintragung: 06.04.2016 Companies House Nummer: 10076894 Art der Kontrolle
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%