CompanyTrack
E

ETHICAL POWER GROUP LIMITED

Active Exeter

Non-trading company

0 employees
Non-trading company
E

ETHICAL POWER GROUP LIMITED

Non-trading company

Founded 24 Jul 2013 Active Exeter, United Kingdom 0 employees
Non-trading company
Accounts Submitted 3 Jan 2025
Confirmation Statement Submitted 5 Dec 2025
Net assets £132.23K £78.11K 2024 year on year
Total assets £4.59M £2.94M 2024 year on year
Total Liabilities £4.46M £2.86M 2024 year on year
Charges 9
5 outstanding 4 satisfied

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Contact & Details

Registered Address

Unit 9 Dunchideock Exeter EX2 9UA United Kingdom

Credit Report

Discover ETHICAL POWER GROUP LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2021–2024)

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

2024
Dec Year End
2023
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

1 active 6 resigned
Status
Thomas Edward Rufus KneenDirectorBritishEngland4126 Jul 2013Active

Shareholders

Shareholders (3)

Ethical Power Group Holdings Limited
100.0%
228,1828 Nov 2023
Ethical Power Group Holdings Limited
0.0%
18 Nov 2023
Stuart William Whiteford
0.0%
08 Nov 2023

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Ethical Power Group Holdings Limited

United Kingdom

Active
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

Andrew Charles Kaye

Ceased 27 Mar 2017

Ceased

Thomas Edward Rufus Kneen

Ceased 28 Mar 2017

Ceased

Group Structure

Group Structure

ETHICAL POWER GROUP HOLDINGS LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SUSTAINABLE ETHICAL HOLDINGS LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent, appoint/remove directors
EP REORGCO LIMITED united kingdom
HIVE ENERGY LIMITED united kingdom
ETHICAL POWER GROUP LIMITED Current Company
CONONSYTH ENERGY PLANT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
EPG NORTH MEAD LIMITED united kingdom shares 75 to 100 percent
ETHICAL AIR LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ETHICAL AVIATION LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ETHICAL POWER ASSET MANAGEMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ETHICAL POWER CONNECTIONS LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ETHICAL POWER DEVELOPMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ETHICAL POWER LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ETHICAL POWER NET ZERO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ETHICAL POWER RENEWABLES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ETHICAL POWER UTILITIES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
GUNNING TRANSMISSION & DISTRIBUTION SERVICES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
GVEP LAND LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
SUNETIK LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
SUNETIK MAINTENANCE LTD united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

Charges

Charges

5 outstanding 4 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
5 Dec 2025Confirmation StatementConfirmation statement made on 2025-10-24 with no updatesView(3 pages)
15 Apr 2025MortgageMortgage Create With Deed With Charge Number Charge Creation DateView(17 pages)
3 Jan 2025AccountsAnnual accounts made up to 2024-03-31View(16 pages)
3 Jan 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/03/24View(2 pages)
3 Jan 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/03/24View(1 page)
5 Dec 2025 Confirmation Statement

Confirmation statement made on 2025-10-24 with no updates

15 Apr 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

3 Jan 2025 Accounts

Annual accounts made up to 2024-03-31

3 Jan 2025 Other

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

3 Jan 2025 Other

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

Recent Activity

Latest Activity

Confirmation statement made on 2025-10-24 with no updates

2 months ago on 5 Dec 2025

Mortgage Create With Deed With Charge Number Charge Creation Date

10 months ago on 15 Apr 2025

Annual accounts made up to 2024-03-31

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

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

1 years ago on 3 Jan 2025