ETHICAL POWER FUNDING LLP

Overview

Company Name	ETHICAL POWER FUNDING LLP
Company Status	Dissolved
Legal Form	Limited liability partnership
Company Number	OC416615
Jurisdiction	England/Wales
Date of Creation	Mar 28, 2017
Date of Cessation	May 07, 2019

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

Where is ETHICAL POWER FUNDING LLP located?

Registered Office Address	Little Titlarks 166 Chobham Road SL5 0HU Sunningdale Berkshire England
Undeliverable Registered Office Address	No

What are the latest filings for ETHICAL POWER FUNDING LLP?

Filings
Date	Description	Document	Type
May 07, 2019	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Feb 19, 2019	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Feb 08, 2019	Application to strike the limited liability partnership off the register	3 pages	LLDS01

Nov 01, 2018	Termination of appointment of Martin Peter Wakefield as a member on Oct 22, 2018	1 pages	LLTM01

Nov 01, 2018	Termination of appointment of Dominic Noel Swan as a member on Oct 22, 2018	1 pages	LLTM01

Nov 01, 2018	Termination of appointment of Louisa Stuber as a member on Oct 22, 2018	1 pages	LLTM01

Nov 01, 2018	Termination of appointment of Ramona Leblanc as a member on Oct 22, 2018	1 pages	LLTM01

Nov 01, 2018	Termination of appointment of Hannah Palmer as a member on Oct 22, 2018	1 pages	LLTM01

Nov 01, 2018	Termination of appointment of Jp Lending Limited as a member on Oct 22, 2018	1 pages	LLTM01

Nov 01, 2018	Termination of appointment of Julia Heath as a member on Oct 22, 2018	1 pages	LLTM01

Nov 01, 2018	Termination of appointment of Simranjit Kaur Gill as a member on Oct 22, 2018	1 pages	LLTM01

Apr 04, 2018	Confirmation statement made on Mar 27, 2018 with no updates	3 pages	LLCS01

Feb 15, 2018	Member's details changed for Mrs Louise Stuber on Feb 10, 2018	2 pages	LLCH01

Jan 04, 2018	Termination of appointment of Stephen John Howell as a member on Nov 28, 2017	1 pages	LLTM01

Jan 04, 2018	Termination of appointment of Christopher Charles James Copner as a member on Nov 28, 2017	1 pages	LLTM01

Jan 04, 2018	Termination of appointment of Andreas Ernst Ferdinand Utermann as a member on Nov 28, 2017	1 pages	LLTM01

Jan 04, 2018	Termination of appointment of Guy David Charles Copner as a member on Nov 28, 2017	1 pages	LLTM01

Jan 04, 2018	Termination of appointment of Jane Tracey Marie Evans as a member on Nov 28, 2017	1 pages	LLTM01

Nov 30, 2017	Appointment of Jp Lending Limited as a member on Nov 28, 2017	2 pages	LLAP02

Oct 09, 2017	Appointment of Mr Dominic Noel Swan as a member on Oct 09, 2017	2 pages	LLAP01

Aug 31, 2017	Appointment of Mrs Louise Stuber as a member on Aug 24, 2017	2 pages	LLAP01

Aug 31, 2017	Appointment of Mr Andreas Ernst Ferdinand Utermann as a member on Aug 24, 2017	2 pages	LLAP01

Aug 31, 2017	Appointment of Mr Chris Charles James Copner as a member on Aug 24, 2017	2 pages	LLAP01

Aug 21, 2017	Appointment of Ms Simranjit Kaur Gill as a member on Aug 18, 2017	2 pages	LLAP01

Aug 21, 2017	Appointment of Miss Ramona Leblanc as a member on Aug 18, 2017	2 pages	LLAP01

View All Filings

Who are the officers of ETHICAL POWER FUNDING LLP?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

EVANS, Matthew Benedict

Mar 28, 2017

LLP Designated Member

1 Cornhill

EC2V 3ND London

C/O Ch-1 Investment Partners Llp

England

1965-2

227932300001

SPACEY, Douglas Richard

Mar 28, 2017

LLP Designated Member

1 Cornhill

EC2V 3ND London

C/O Ch-1 Investment Partners Llp

England

United Kingdom

1972-8

199660730001

COPNER, Christopher Charles James

Aug 24, 2017

Nov 28, 2017

LLP Member

Monks Walk

SL5 9AZ Ascot

Brackenwood

England

1956-9

33192300001

COPNER, Guy David Charles

Apr 28, 2017

Nov 28, 2017

LLP Member

St. Lukes Place

GL53 7JL Cheltenham

Gloucester

England

1986-12

230513170001

EVANS, Jane Tracey Marie

Apr 13, 2017

Nov 28, 2017

LLP Member

166 Chobham Road

SL5 0HU Sunningdale

Little Titlarks

Berkshire

England

United Kingdom

1965-9

147893370001

GILL, Simranjit Kaur

Aug 18, 2017

Oct 22, 2018

LLP Member

Woodland Avenue

SL1 3BX Slough

Berkshire

England

1997-12

225725110001

HEATH, Julia, Dr

Apr 28, 2017

Oct 22, 2018

LLP Member

Lansdowne Road

W11 2LE London

England

1970-6

228126750001

HOWELL, Stephen John

Aug 16, 2017

Nov 28, 2017

LLP Member

Blackberry Lane

RH7 6NG Lingfield

Weir Courtney South

England

1963-4

141812120002

LEBLANC, Ramona

Aug 18, 2017

Oct 22, 2018

LLP Member

Briar Road

Kenton

HA3 0DR Harrow

Middlesex

England

1977-8

237036510001

O'SHAUGHNESSY, Grainne

Apr 13, 2017

Aug 18, 2017

LLP Member

Wedderburn Road

Hampstead

NW3 5QG London

England

1963-12

195630420001

PALMER, Hannah

Aug 16, 2017

Oct 22, 2018

LLP Member

Oakleigh Gardens

N20 9AB London

England

1989-12

225733390001

STUBER, Louisa Josephine

Aug 24, 2017

Oct 22, 2018

LLP Member

Moss Lane

HA5 3BE Pinner

203

Middx

England

United Kingdom

1977-9

237416920002

SWAN, Dominic Noel

Oct 09, 2017

Oct 22, 2018

LLP Member

Rainsford Way

RM12 4BJ Hornchurch

United Kingdom

1967-12

225582380001

UTERMANN, Andreas Ernst Ferdinand

Aug 24, 2017

Nov 28, 2017

LLP Member

Bracknell Gardens

NW3 7EE London

England

1966-1

165759570001

WAKEFIELD, Martin Peter

Apr 26, 2017

Oct 22, 2018

LLP Member

Coombe Hill Road

KT2 7DY Kingston Upon Thames

The Homestead

England

1959-10

147573910001

JP LENDING LIMITED

Nov 28, 2017

Oct 22, 2018

LLP Member

Warren Street

W1T 6AD London

England

Identification Type	European Economic Area
Registration Number	10807532

240712480001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ETHICAL POWER FUNDING LLP?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Douglas Richard Spacey 1 Cornhill EC2V 3ND London C/O Ch-1 Investment Partners Llp England	Mar 28, 2017	1 Cornhill EC2V 3ND London C/O Ch-1 Investment Partners Llp England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP. The person holds or is treated as holding, directly or indirectly, the right to share in more than 25% but not more than 50% of any surplus assets of the LLP on a winding up.
Mr Matthew Benedict Evans 1 Cornhill EC2V 3ND London C/O Ch-1 Investment Partners Llp England	Mar 28, 2017	1 Cornhill EC2V 3ND London C/O Ch-1 Investment Partners Llp England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP. The person holds or is treated as holding, directly or indirectly, the right to share in more than 25% but not more than 50% of any surplus assets of the LLP on a winding up.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0