Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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16 Apr 2024 |
PSC02 |
Notification of Epd Tp Borrower Holdco Limited as a person with significant control on 28 March 2024
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16 Apr 2024 |
PSC07 |
Cessation of Ethical Power Development Limited as a person with significant control on 28 March 2024
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03 Apr 2024 |
MR01 |
Registration of charge 135213050001, created on 29 March 2024
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26 Mar 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2023
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26 Mar 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
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26 Mar 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/23
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26 Mar 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
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04 Dec 2023 |
TM01 |
Termination of appointment of Alistair Birch as a director on 1 December 2023
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01 Aug 2023 |
CS01 |
Confirmation statement made on 19 July 2023 with updates
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31 Jul 2023 |
AA01 |
Previous accounting period shortened from 31 July 2023 to 31 March 2023
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26 Jun 2023 |
MA |
Memorandum and Articles of Association
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26 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of alteration of Articles of Association
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14 Jun 2023 |
PSC05 |
Change of details for Ethical Power Development Limited as a person with significant control on 31 March 2023
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14 Jun 2023 |
PSC05 |
Change of details for Hive Ethical Project Developments Limited as a person with significant control on 23 January 2023
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17 Apr 2023 |
AD01 |
Registered office address changed from Waterside Park Darby Close Cheney Manor Industrial Estate Swindon Wiltshire SN2 2PN United Kingdom to Unit 9 Dunchideock Barton Dunchideock Exeter EX2 9UA on 17 April 2023
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17 Apr 2023 |
PSC02 |
Notification of Ethical Power Development Limited as a person with significant control on 31 March 2023
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17 Apr 2023 |
PSC07 |
Cessation of Public Power Solutions Limited as a person with significant control on 31 March 2023
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24 Mar 2023 |
AA |
Accounts for a dormant company made up to 31 July 2022
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13 Mar 2023 |
MA |
Memorandum and Articles of Association
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08 Mar 2023 |
AP01 |
Appointment of Mr Timothy Giles Redpath as a director on 23 January 2023
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08 Mar 2023 |
AP01 |
Appointment of Stuart Whiteford as a director on 23 January 2023
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08 Mar 2023 |
PSC02 |
Notification of Hive Ethical Project Developments Limited as a person with significant control on 23 January 2023
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14 Dec 2022 |
AP01 |
Appointment of Mr Stephen Daniel Cains as a director on 14 December 2022
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14 Dec 2022 |
TM01 |
Termination of appointment of Cheryl Louise Sloan as a director on 14 December 2022
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22 Nov 2022 |
CERTNM |
Company name changed engine house lane solar pv LIMITED\certificate issued on 22/11/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-11-22
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