ETHICAL POWER GROUP HOLDINGS LTD
Company overview
- Incorporation date
- 27 March 2017
- Company type
- Private limited company
- Jurisdiction
- England/Wales
- Can file
- Yes
Insolvency notices
-
18 June 2026
Dismissal of Winding Up Petition
Read the notice →
Contains data from The Gazette, published under the Open Government Licence v3.0.
Registered office address
Unit 9 Dunchideock Barton, Dunchideock, Exeter, EX2 9UA, United Kingdom
Industry classification (SIC codes)
Officers & directors (1)
KNEEN, Thomas Edward Rufus
Director
Appointed: 27 March 2017
Recent filing history (40)
Satisfaction of charge 106913920001 in full
Mortgage • Form MR04
Satisfaction of charge 106913920002 in full
Mortgage • Form MR04
Confirmation statement made on 26 March 2026 with no updates
Confirmation statement • Form CS01
Change of details for Hive Ethical Holdings Limited as a person with significant control on 31 December 2024
Persons with significant control • Form PSC05
Confirmation statement made on 26 March 2025 with updates
Confirmation statement • Form CS01
Registration of charge 106913920003, created on 3 April 2025
Mortgage • Form MR01
Audit exemption subsidiary accounts made up to 31 March 2024
Accounts • Form AA
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Accounts • Form PARENT_ACC
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Other • Form GUARANTEE2
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Other • Form AGREEMENT2
Confirmation statement made on 26 March 2024 with no updates
Confirmation statement • Form CS01
Audit exemption subsidiary accounts made up to 31 March 2023
Accounts • Form AA
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
Accounts • Form PARENT_ACC
Audit exemption statement of guarantee by parent company for period ending 31/03/23
Other • Form GUARANTEE2
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
Other • Form AGREEMENT2
Persons with significant control (2)
Sustainable Ethical Holdings Limited
Corporate entity
Notified: 4 January 2021
Thomas Kneen
Individual
Notified: 27 March 2017
Charges & mortgages (3)
A registered charge
Hsbc UK Bank PLC
Created: 3 April 2025 • Delivered: 4 April 2025
A registered charge
Lloyds Bank PLC
Created: 16 November 2021 • Delivered: 24 November 2021
A registered charge
Lloyds Bank PLC
Created: 16 November 2021 • Delivered: 24 November 2021
Is your website working as hard as your Companies House record?
Get a free website audit from an SEO consultant with 27 years' experience.
Get free auditFiling status
Accounts
Next due: 31 March 2026
OVERDUEConfirmation statement
Next due: 9 April 2027