# Ethical Power Renewables Limited

## Details

- **Company number:** [07223160](https://find-and-update.company-information.service.gov.uk/company/07223160)
- **Status:** In Administration
- **Type:** Private Limited Company
- **Incorporated:** 14 Apr 2010
- **Registered office:** C/O Interpath Ltd Ground Floor 25, King Street, Bristol, BS1 4PB
- **Nature of business:** [43999](/sic/43999) Other specialised construction activities n.e.c.
- **Corporate group:** [Glyncastle Group Ltd](/group/13) (575 companies)


## 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 |
|---|---|---|
| 30 Apr 2015 | £446,067 | £130,362 |



## Owned by

Ethical Power Renewables Limited → [Ethical Power Group Limited](/company/08623359) → [Ethical Power Group Holdings Ltd](/company/10691392) → [Sustainable Ethical Holdings Limited](/company/13095261) → [EP Reorgco Limited](/company/13088634)



## Controls

- [Ethical Power O&M Limited](/company/14943168) (14943168)
- [Ethical Power Security Limited](/company/14943184) (14943184)
- [Ethical Renewable Developments LLP](/company/OC380370) (OC380370)
- [Fenton Lane Energy Limited](/company/11107723) (11107723)
- [Fishpond Energy Limited](/company/09685849) (09685849)
- [Hive Ethical Project Developments Limited](/company/13070130) (13070130)
- [Huthwaite Solar Farm Limited](/company/09681653) (09681653)
- [Pvh2 Limited](/company/14584565) (14584565)