ECODEV GROUP LTD - Profile & Financials

Accounts Submitted 31 Mar 2025

Confirmation Statement Submitted 14 Jul 2025

Net assets £-1.19M £868.15K 2024 year on year

Total assets £1.89M £2.70M 2024 year on year

Total Liabilities £8.22M £3.31M 2024 year on year

Charges 4

4 satisfied

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Contact & Details

Contact

Update Details

Registered Address

6th Floor 2 St. James's Street London SW1A 1EF England

Office (Ross-on-Wye)

Overross House, Ross Park, Ross-on-Wye HR9 7US

Telephone

0198 956 9160

Website

ecodevgroup.com

Credit Report

Discover ECODEV GROUP LTD's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

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 (2023–2024)

Cash in Bank

£1.70M

Increased by £1.62M (+1976%)

Net Assets

-£1.19M

Decreased by £868.15k (-267%)

Total Liabilities

£8.22M

Increased by £3.31M (+67%)

Turnover

N/A

Employees

N/A

Decreased by 3 (-100%)

Debt Ratio

434%

Increased by 327 (+306%)

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

Officers

2 active 7 resigned

Show resigned officers

						Status
Heather Marion Glover	Director	British	England	53	16 Aug 2025	Active
Timothy Richard Mole	Director	British	England	47	16 Oct 2025	Active

Shareholders

Shareholders (4)


Rampart Energy Holdings Ltd	100.0%	99	Ordinary	1 Aug 2022
Richard Haywood	0.0%	0	Ordinary	1 Aug 2022
James Henry Steynor	0.0%	0	Ordinary	1 Aug 2022

Persons with Significant Control

Persons with Significant Control (1)

1 Active 4 Ceased

Restore Energy Limited

United Kingdom

Active

Notified 10 Aug 2025

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Antony John Innes Lowther

Ceased 11 May 2022

Ceased

Richard Peter Haywood

Ceased 11 May 2022

Ceased

Rampart Energy Holdings Ltd

Ceased 10 Aug 2025

Ceased

James Henry Steynor

Ceased 11 May 2022

Ceased

See All Controllers

Group Structure

RESTORE ENERGY LTD united kingdom

ECODEV GROUP LTD Current Company

ANCHOR LANE BESS LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BEARSDEN BESS LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BONSALL BESS LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BRANKSTON BESS LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CASTLE DRIVE BESS LTD united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent, appoint/remove directors

CELLARHEAD BESS LTD united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent, appoint/remove directors

COALBURN BESS LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ECODEV (ALYTH) LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ECODEV INDIA LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent, appoint/remove directors

ECODEV (SOUTH) LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ELDERSLIE BESS LIMITED united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent, appoint/remove directors

FALKIRK BESS LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

FIRST RENEWABLE EPSILON LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent as trust

GLENROTHES BESS LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HARDY BESS LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HINKSFORD BESS LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HOLME LANE BESS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

IVER BESS 2 LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors as firm, significant influence or control as firm

IVER BESS LTD united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent, appoint/remove directors

LEVENSIDE BESS LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

NEW CUMNOCK BESS LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

NEW DEER BESS LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

NEWTON BESS LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

SALTHOUSE BESS LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

SBC JOHNSONS LIMITED united kingdom shares 75 to 100 percent

SEDG (CAERGEILIOG) LIMITED united kingdom shares 25 to 50 percent

SEVERN ROAD BESS LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

SIRIUSDEV (MINERS) LTD united kingdom shares 25 to 50 percent

SIRIUS ECODEV (CALDER) LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent, appoint/remove directors

SIRIUSECODEV (GASTARD) LTD united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent, appoint/remove directors

SIRIUS ECODEV GROUP LTD united kingdom shares 25 to 50 percent

SIRIUS ECODEV (HIGH MEADOWS) LIMITED united kingdom significant influence or control

SIRIUS ECODEV (LAMBEETH II) LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

SIRIUS ECODEV (MEYRICK) LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

SIRIUSECODEV (MINETY) LTD united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent, appoint/remove directors

SIRIUS ECODEV (PEN YR HEOL) LTD united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

SIRIUSECODEV (RHIGOS) LTD united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent, appoint/remove directors

SIRIUS ECODEV (STIRLING) LTD united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent, appoint/remove directors

SIRIUS ECODEV (WORCESTER) LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent, appoint/remove directors

STALYBRIDGE ENERGY PROJECT LIMITED united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent, appoint/remove directors

SUNBURY BESS LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

THURCROFT BESS LIMITED united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent, appoint/remove directors

WISBECH BESS LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

WOMBOURNE BESS LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

WOODSIDE BESS LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

4 satisfied

Documents

Company Filings

Date	Category	Description	Document
29 Oct 2025	Officers	Appointment of Mr Timothy Richard Mole as director on 2025-10-16	View(2 pages)
29 Aug 2025	Persons With Significant Control	Cessation of Rampart Energy Holdings Ltd as a person with significant control on 2025-08-10	View(1 page)
29 Aug 2025	Address	Change Registered Office Address Company With Date Old Address New Address	View(1 page)
29 Aug 2025	Persons With Significant Control	Restore Energy Limited notified as a person with significant control	View(2 pages)
29 Aug 2025	Officers	Appointment of Mrs Heather Marion Glover as director on 2025-08-16	View(2 pages)