ETHICAL POWER GROUP LIMITED

Active Exeter

Non-trading company

0 employees website.com
Environment, agriculture and waste Non-trading company
E

ETHICAL POWER GROUP LIMITED

Non-trading company

Founded 24 Jul 2013 Active Exeter, United Kingdom 0 employees website.com
Environment, agriculture and waste Non-trading company

Previous Company Names

LYNHER RENEWABLES LIMITED 24 Jul 2013 — 15 Jan 2014
Accounts Submitted 3 Jan 2025 Next due 31 Mar 2026 2 months overdue
Confirmation Submitted 5 Dec 2025 Next due 7 Nov 2026 6 months remaining
Net assets £132K £78K 2023 year on year
Total assets £5M £3M 2023 year on year
Total Liabilities £4M £3M 2023 year on year
Charges 9
5 outstanding 4 satisfied

Contact & Details

Contact

Registered Address

Unit 9 Dunchideock Exeter EX2 9UA United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for ETHICAL POWER GROUP LIMITED (08623359), an active environment, agriculture and waste company based in Exeter, United Kingdom. Incorporated 24 Jul 2013. Non-trading company. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

£254.00

Decreased by £180.00 (-41%)

Net Assets

£132.23k

Decreased by £78.11k (-37%)

Total Liabilities

£4.46M

Decreased by £2.86M (-39%)

Turnover

N/A

Employees

N/A

Decreased by 1 (-100%)

Debt Ratio

97%

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 228,180 Shares £228k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
26 Jul 2013114,091£114k£114k
26 Jul 2013114,089£114k£114k

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Ethical Power Group Holdings Ltd
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased
Notified 28 Mar 2017
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Thomas Edward Rufus Kneen

Ceased 28 Mar 2017

Ceased

Andrew Charles Kaye

Ceased 27 Mar 2017

Ceased

Group Structure

Group Structure

ETHICAL POWER GROUP LIMITED Current Company

Charges

Charges

5 outstanding 4 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
5 Dec 2025Confirmation StatementConfirmation statement made on 24 Oct 2025 with no updates
15 Apr 2025MortgageMortgage Create With Deed With Charge Number Charge Creation Date
3 Jan 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/03/24
3 Jan 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/03/24
3 Jan 2025AccountsAnnual accounts filed
5 Dec 2025 Confirmation Statement

Confirmation statement made on 24 Oct 2025 with no updates

15 Apr 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

3 Jan 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

3 Jan 2025 Other

Audit exemption statement of guarantee by parent company for period ending 31/03/24

3 Jan 2025 Accounts

Annual accounts filed

Recent Activity

Latest Activity

Confirmation statement made on 24 Oct 2025 with no updates

5 months ago on 5 Dec 2025

Mortgage Create With Deed With Charge Number Charge Creation Date

1 years ago on 15 Apr 2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

1 years ago on 3 Jan 2025

Audit exemption statement of guarantee by parent company for period ending 31/03/24

1 years ago on 3 Jan 2025

Annual accounts filed

1 years ago on 3 Jan 2025