EPD Tp Borrower Holdco Limited
- Company number
- 15228953
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23 Oct 2023
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Glyncastle Group Ltd (713 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KNEEN, Thomas Edward Rufus | Director | 23 Oct 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ethical Capital Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
20 May 2026 | |
| Ethical Power Development Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
23 Oct 2023 | 20 May 2026 |
Accounts
| Year ended |
|---|
| 31 Mar 2025 |
| 31 Mar 2024 |
Connections
Owned by
EPD Tp Borrower Holdco Limited → Ethical Capital Limited → Triple Eight Group Limited
Controls
- Cobham Road Solar Farm Limited (14971578)
- Court Road Energy Limited (15518893)
- Glebe Farm Energy Limited (15514858)
- Kirkgate Lane Solar Farm Limited (13521305)
- Langer Lane Solar Farm Limited (13793286)
- Maiden Head Energy Limited (15514820)
- Pantlasau Energy Limited (15303807)
- Parlington Energy Limited (15515427)
- Stonebarrow Energy Limited (15303417)
Directors’ other companies
- KNEEN, Thomas Edward Rufus - Director at Sunrise Event Management Limited
- KNEEN, Thomas Edward Rufus - Director at Ethical Power Ltd
- KNEEN, Thomas Edward Rufus - Director at Ethical Shelf Limited
- KNEEN, Thomas Edward Rufus - Director at Ethical Capital Portfolio 1 Limited
- KNEEN, Thomas Edward Rufus - Director at Pvh2 Limited
- KNEEN, Thomas Edward Rufus - Director at LEL Bilbo Battery Limited
- KNEEN, Thomas Edward Rufus - Director at Ethical Power Development Limited
- KNEEN, Thomas Edward Rufus - Director at LEL Frodo Battery Limited
- KNEEN, Thomas Edward Rufus - Director at Ethical Power Security Limited
- KNEEN, Thomas Edward Rufus - Director at Ethical Power O&M 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)