Ethical Power Renewables Limited

In administration07223160 Private limited company
Incorporated
14 April 2010 (16 years)
Previously known as
Ethical Power Ltd (until 31 October 2024)
Industry
Other specialised construction activities n.e.c. (43999)
Accounts type
Full
Region
South West
Address
C/o Interpath Ltd Ground Floor 25
King Street
Bristol
BS1 4PB

Filing status

Accounts due
31 March 2026
Last accounts
31 March 2024
Conf. stmt due
17 February 2027
Last conf. stmt
3 February 2026

Charges

Total
36
Outstanding
3
Part satisfied
0
Satisfied
33

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 14 April 2010
British
Born October 1984 (42)
Officer history (8 former)
19 October 2021
Resigned Whiteford, Stuart William as Director
16 February 2020
Resigned Heuff, Mark Nicolaas as Director
1 October 2018
Appointed Heuff, Mark Nicolaas as Director
22 March 2018
Appointed Whiteford, Stuart William as Director
28 March 2017
Resigned Jepson, Jonathon Peter as Director
28 March 2017
Resigned Mcintosh, Peter Graham as Secretary
28 March 2017
Resigned Mcintosh, Peter Graham as Director
27 March 2017
Resigned Kaye, Andrew Charles as Director
26 July 2013
Appointed Kaye, Andrew Charles as Director
26 July 2013
Appointed Jepson, Jonathon Peter as Director
26 July 2013
Resigned Lovegrove, Miles Alan as Director
26 July 2013
Resigned Franks, Matthew John as Director
5 January 2011
Appointed Lovegrove, Miles Alan as Director
5 January 2011
Appointed Franks, Matthew John as Director
14 April 2010
Appointed Kneen, Thomas Edward Rufus as Director
14 April 2010
Appointed Mcintosh, Peter Graham as Secretary
14 April 2010
Appointed Mcintosh, Peter Graham as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Ltd
Reg. no. 08623359

Holdings 8

Companies where Ethical Power Renewables Limited is registered as a person with significant control

Owns 75–100% of shares
In liquidation
Owns 75–100% of shares
Proposed for strike-off
Right to 25–50% of surplus assets
Active
Owns 75–100% of shares
In administration
Owns 75–100% of shares
In liquidation
Active
Owns 75–100% of shares
In administration
Owns 75–100% of shares
Proposed for strike-off

Filings 130

DateDescriptionMade Up ToPagesPDF
17 September 2026Notice of deemed approval of proposals
4 September 2026Statement of affairs
2 September 2026Statement of administrator's proposal
28 August 2026Auditor's resignation
19 August 2026Appointment of an administrator
Show all 130 filings

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