# Ecodev Group Ltd

## Details

- **Company number:** [10276309](https://find-and-update.company-information.service.gov.uk/company/10276309)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 13 Jul 2016
- **Registered office:** 6TH FLOOR, 2 ST. JAMES'S STREET, LONDON, SW1A 1EF
- **Nature of business:** [41100](/sic/41100) Development of building projects
- **Corporate group:** [Glyncastle Group Ltd](/group/13) (575 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MOLE, Timothy Richard | director | 16 Oct 2025 |  |
| GLOVER, Heather Marion | director | 16 Aug 2025 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Restore Energy Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 10 Aug 2025 |  |
| Rampart Energy Holdings Ltd | ownership-of-shares-75-to-100-percent | 11 May 2022 | 10 Aug 2025 |
| Mr James Henry Steynor | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, significant-influence-or-control | 13 Jul 2016 | 11 May 2022 |
| Mr Richard Peter Haywood | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, significant-influence-or-control | 13 Jul 2016 | 11 May 2022 |
| Mr Antony John Innes Lowther | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, significant-influence-or-control | 13 Jul 2016 | 11 May 2022 |



## Accounts

| Year ended | Cash | Employees |
|---|---|---|
| 30 Jun 2025 | £7,345 | 0 |
| 30 Jun 2024 | £1,704,217 | 3 |
| 30 Jun 2023 | £82,090 | 4 |
| 30 Jun 2022 | £101,421 | 4 |
| 30 Jun 2021 | £119,937 | 4 |
| 30 Jun 2020 | £13,136 | 5 |
| 30 Jun 2019 | £18,330 | 6 |
| 30 Jun 2018 | £18,282 | 5 |
| 30 Jun 2017 | £9,462 | 5 |



## Owned by

Ecodev Group Ltd → [Restore Energy Ltd](/company/16541208)



## Controls

- [Anchor Lane Bess Ltd](/company/13811374) (13811374)
- [Bearsden Bess Ltd](/company/13912752) (13912752)
- [Brankston Bess Ltd](/company/14761348) (14761348)
- [Cellarhead Bess Ltd](/company/13082487) (13082487)
- [Ecodev (Alyth) Ltd](/company/13774236) (13774236)
- [Ecodev (South) Ltd](/company/13530988) (13530988)
- [Glenrothes Bess Ltd](/company/13641024) (13641024)
- [Hinksford Bess Ltd](/company/14093308) (14093308)
- [Holme Lane Bess Limited](/company/13929259) (13929259)
- [Iver Bess 2 Ltd](/company/10743340) (10743340)



## Directors' other companies

- [GLOVER, Heather Marion](/person/5877717) - director at [Restore Propco 1 Limited](/company/16621137)
- [GLOVER, Heather Marion](/person/5877717) - director at [Miris Reporting Ltd](/company/12151293)
- [MOLE, Timothy Richard](/person/5877782) - director at [Cellarhead Bess Ltd](/company/13082487)
- [MOLE, Timothy Richard](/person/5877782) - director at [Ecodev (Alyth) Solar Ltd](/company/15351442)
- [MOLE, Timothy Richard](/person/5877782) - director at [Sirius Ecodev (Keithick) Ltd](/company/13170877)
- [MOLE, Timothy Richard](/person/5877782) - director at [Bearsden Bess Ltd](/company/13912752)
- [MOLE, Timothy Richard](/person/5877782) - director at [Brankston Bess Ltd](/company/14761348)
- [MOLE, Timothy Richard](/person/5877782) - director at [Sirius Ecodev (Worcester) Limited](/company/13319776)
- [MOLE, Timothy Richard](/person/5877782) - director at [Siriusecodev (Minety) Ltd](/company/14552227)
- [MOLE, Timothy Richard](/person/5877782) - director at [Wombourne Bess Ltd](/company/13811678)