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Companies/08623359

Ethical Power Group Limited

Private Limited Company · London

In AdministrationUnited KingdomIncorporated 2013Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Ethical Power Group Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-03-28 · No cessation recorded

Source record 5843584
Show 2 ceased records
AK
Mr Andrew Charles KayeIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2017-03-27

Source record 1867038
TK
Mr Thomas Edward Rufus KneenIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2017-03-28

Source record 1867043

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 6 historical
TK
Thomas KneenCurrent director
Appointed 2013-07-26 · 13 yrs · Director
+69 others
Show 6 historical appointments
MH
Mark HeuffResigned director
Resigned 2018-10-01 · 1 yr · Finance Director
SW
Stuart WhitefordResigned director
Resigned 2018-03-22 · 3 yrs · Director
MH
Miranda HopeResigned secretary
Resigned 2014-02-25 · 3 yrs
PM
Peter McintoshResigned director
Resigned 2013-07-26 · 3 yrs · Director
AK
Andrew KayeResigned director
Resigned 2013-07-24 · 3 yrs · Finance Director
JJ
Jonathan JepsonResigned director
Resigned 2013-07-24 · 3 yrs · Commercial Director

Board profile

People with appointments
1
Directors assessed
1
Median age
41
Under 35
0
65 and over
0
Disqualified match
None active