CompanyTrack
E

ETHICAL POWER DEVELOPMENT LIMITED

Active Exeter

Development of building projects

15 employees Website
Environment, agriculture and waste Development of building projects
E

ETHICAL POWER DEVELOPMENT LIMITED

Development of building projects

Founded 5 Sept 2022 Active Exeter, England 15 employees ethical-power.com
Environment, agriculture and waste Development of building projects
Accounts Submitted 21 Jan 2025
Confirmation Statement Submitted 8 Sept 2025
Net assets £-1.52M £1.45M 2023 year on year
Total assets £1.78M £1.11M 2023 year on year
Total Liabilities £3.30M £2.56M 2023 year on year
Charges 2
2 satisfied

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Contact & Details

Registered Address

Unit 9 Dunchideock Barton Dunchideock Exeter EX2 9UA England

Office (London)

3rd Floor, 68 Pall Mall, St. James's, London SW1Y 5ES

Credit Report

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

Mutual Companies

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 (2022–2023)

Cash in Bank

£211.90k

Net Assets

-£1.52M

Decreased by £1.45M (-2178%)

Total Liabilities

£3.30M

Increased by £2.56M (+347%)

Turnover

£212.62k

Employees

15

Increased by 8 (+114%)

Debt Ratio

185%

Increased by 75 (+68%)

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

1 Allotment 99 Shares £99 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
6 Sept 202299£99£1

Officers

Officers

3 active
Status
Spencer William JansenDirectorBritishEngland655 Sept 2022Active
Stuart WhitefordDirectorBritishEngland441 Aug 2023Active
Thomas Edward Rufus KneenDirectorBritishEngland415 Sept 2022Active

Shareholders

Shareholders (2)

Ethical Power Group Limited
95.0%
9521 Aug 2023
Swj Renewables Limited
5.0%
521 Aug 2023

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Ethical Power Group Limited

United Kingdom

Active
Notified 5 Sept 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

ETHICAL POWER GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
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 DEVELOPMENT LIMITED Current Company
DOVES MOOR ENERGY PARK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
EASTFIELD ENERGY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
EPD TP BORROWER HOLDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

2 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
10 Nov 2025MortgageMortgage Satisfy Charge FullView(1 page)
8 Sept 2025Confirmation StatementConfirmation statement made on 2025-08-21 with no updatesView(3 pages)
21 Jan 2025AccountsAnnual accounts made up to 2024-03-31View(23 pages)
3 Jan 2025AccountsAnnual accounts filedView(66 pages)
3 Jan 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/03/24View(2 pages)
10 Nov 2025 Mortgage

Mortgage Satisfy Charge Full

8 Sept 2025 Confirmation Statement

Confirmation statement made on 2025-08-21 with no updates

21 Jan 2025 Accounts

Annual accounts made up to 2024-03-31

3 Jan 2025 Accounts

Annual accounts filed

3 Jan 2025 Other

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

Recent Activity

Latest Activity

Mortgage Satisfy Charge Full

3 months ago on 10 Nov 2025

Confirmation statement made on 2025-08-21 with no updates

5 months ago on 8 Sept 2025

Annual accounts made up to 2024-03-31

1 years ago on 21 Jan 2025

Annual accounts filed

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