Ethical Power Renewables Limited
- Company number
- 07223160
- Status
- In Administration
- Type
- Private Limited Company
- Incorporated
- 14 Apr 2010
- Nature of business
- Other specialised construction activities n.e.c.
- Corporate group
- Glyncastle Group Ltd (574 companies)
Registered office
Previous names
- Ethical Power Ltd (until 31 Oct 2024)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LOVEGROVE, Miles Alan | Director | 5 Jan 2011 | 26 Jul 2013 |
| FRANKS, Matthew John | Director | 5 Jan 2011 | 26 Jul 2013 |
| KAYE, Andrew Charles | Director | 26 Jul 2013 | 27 Mar 2017 |
| JEPSON, Jonathon Peter | Director | 26 Jul 2013 | 28 Mar 2017 |
| MCINTOSH, Peter Graham | Secretary | 14 Apr 2010 | 28 Mar 2017 |
| MCINTOSH, Peter Graham | Director | 14 Apr 2010 | 28 Mar 2017 |
| HEUFF, Mark Nicolaas | Director | 1 Oct 2018 | 16 Feb 2020 |
| WHITEFORD, Stuart William | Director | 22 Mar 2018 | 19 Oct 2021 |
| KNEEN, Thomas Edward Rufus | Director | 14 Apr 2010 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ethical Power Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Mar 2024 | - | - |
| 31 Mar 2023 | - | - |
| 31 Mar 2022 | - | - |
| 31 Oct 2020 | - | - |
| 31 Oct 2019 | - | - |
| 31 Oct 2018 | - | - |
| 30 Apr 2017 | - | - |
| 30 Apr 2016 | - | - |
| 30 Apr 2015 | £446,067 | £130,362 |
| 30 Apr 2014 | - | - |
| 30 Apr 2013 | - | - |
| 30 Apr 2012 | - | - |
| 30 Apr 2011 | - | - |
Connections
Owned by
Ethical Power Renewables Limited → Ethical Power Group Limited → Ethical Power Group Holdings Ltd → Sustainable Ethical Holdings Limited → EP Reorgco Limited
Controls
- Ethical Power O&M Limited (14943168)
- Ethical Power Security Limited (14943184)
- Ethical Renewable Developments LLP (OC380370)
- Fenton Lane Energy Limited (11107723)
- Fishpond Energy Limited (09685849)
- Hive Ethical Project Developments Limited (13070130)
- Huthwaite Solar Farm Limited (09681653)
- Pvh2 Limited (14584565)