Ethos Environmental Planning Limited
- Company number
- 08768096
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 8 Nov 2013
- Nature of business
- Urban planning and landscape architectural activities
- Corporate group
- Celnor Topco Limited (60 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BONTHRON, Gillian | Director | 27 Oct 2025 | |
| PARRINGTON, Simon Christopher | Director | 5 Aug 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Paul Christopher Kettlety | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
1 Jul 2016 | 1 Jul 2016 |
| Mr James Lee Phillips | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
1 Jul 2016 | 5 Aug 2025 |
| Alithis Holdings Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 5 Aug 2025 |
| Celnor Environmental Compliance Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
5 Aug 2025 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Nov 2024 | £1,027,027 | £701,394 | 21 |
| 30 Nov 2023 | £1,037,214 | £349,004 | 20 |
| 30 Nov 2022 | £747,377 | £306,796 | 19 |
| 30 Nov 2021 | £364,270 | £194,376 | 17 |
| 30 Nov 2020 | £359,886 | £85,009 | 17 |
| 30 Nov 2019 | £415,774 | £125,860 | 17 |
| 30 Nov 2018 | £342,154 | - | - |
| 30 Nov 2017 | - | - | - |
| 30 Nov 2016 | - | - | - |
| 30 Nov 2015 | - | - | - |
| 30 Nov 2014 | - | - | - |
Connections
Owned by
Ethos Environmental Planning Limited → Celnor Environmental Compliance Limited → Celnor Group Limited → Celnor Finco Limited → Celnor Midco Limited → Celnor Topco Limited
Directors’ other companies
- BONTHRON, Gillian - Director at FFT Holdco Limited
- BONTHRON, Gillian - Director at Rural Solutions Limited
- BONTHRON, Gillian - Director at Lacmor Limited
- BONTHRON, Gillian - Director at Arem Group Limited
- BONTHRON, Gillian - Director at TWC (Services) Limited
- BONTHRON, Gillian - Director at Dynamic Safety Solutions Ltd
- BONTHRON, Gillian - Director at Uni-Safe Access Limited
- BONTHRON, Gillian - Director at Celnor Topco Limited
- BONTHRON, Gillian - Director at Assurity Consulting Limited
- BONTHRON, Gillian - Director at Calbarrie Compliance Services Limited
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