Fishpond Energy Limited
- Company number
- 09685849
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14 Jul 2015
- Nature of business
- Production of electricity
- Corporate group
- Glyncastle Group Ltd (627 companies)
Registered office
Previous names
- Ashland Solar Farm Limited (until 7 Sep 2017)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KNEEN, Thomas Edward Rufus | Director | 7 Nov 2018 | |
| WHITEFORD, Stuart William | Director | 7 Nov 2018 | 26 May 2021 |
| HEUFF, Mark Nicolaas | Director | 12 Jul 2019 | 16 Feb 2020 |
| BATOV, Simeon Stoyanov | Director | 27 Jul 2016 | 7 Nov 2018 |
| VAN REYK, Paul Anthony | Director | 15 Mar 2016 | 7 Nov 2018 |
| MAZZITELLI, Antonio | Director | 14 Jul 2015 | 27 Jul 2016 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ethical Power Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
7 Nov 2018 | |
| Benergy Eood | Ownership Of Shares 75 To 100 Percent | 28 Oct 2016 | 7 Nov 2018 |
| Lyric Energy Limited | Ownership Of Shares 50 To 75 Percent | 6 Apr 2016 | 28 Oct 2016 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Jul 2024 | - | - |
| 31 Jul 2023 | - | - |
| 31 Jul 2022 | - | - |
| 31 Jul 2021 | -£5,835 | 0 |
| 31 Jul 2020 | -£214 | 0 |
| 31 Jul 2019 | -£214 | 0 |
| 31 Jul 2018 | - | - |
| 31 Jul 2017 Dormant | £10 | - |
| 31 Jul 2016 | £10 | - |
Connections
Owned by
Fishpond Energy Limited → Ethical Power Renewables Limited → Ethical Power Group Limited → Ethical Power Group Holdings Ltd → Sustainable Ethical Holdings Limited → EP Reorgco Limited
Directors’ other companies
- KNEEN, Thomas Edward Rufus - Director at Ethical Power Renewables Limited
- KNEEN, Thomas Edward Rufus - Director at Ethical Project Developments Limited
- KNEEN, Thomas Edward Rufus - Director at Arwenack Hotel Limited
- KNEEN, Thomas Edward Rufus - Director at Gvep Land Limited
Companies at the same address
- Arwenack Hotel Limited (11627136)
- Cobham Road Solar Farm Limited (14971578)
- Court Road Energy Limited (15518893)
- Doves Moor Energy Park Limited (16441410)
- Eastfield Energy Limited (15786762)
- EP Moss Holdings Limited (15082811)
- EP Reorgco Limited (13088634)
- EPD Cornwall Street 1 Ltd (10153439)
- EPD Cornwall Street 2 Ltd (10153492)
- EPD Cornwall Street Limited (10118744)