ETHICAL POWER SECURITY LIMITED - Profile & Financials

Accounts Submitted 7 Nov 2025

Confirmation Statement Submitted 3 Jul 2025

Net assets £1.00

Total assets £1.00

Total Liabilities £0.00

Charges 1

1 outstanding

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Contact & Details

Contact

Update Details

Registered Address

Unit 9 Dunchideock Barton Dunchideock Exeter EX2 9UA England

Credit Report

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Mutual Companies

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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 (2023–2023)

Cash in Bank

£1.00

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

	2023 Dec Year End
P&L
Revenue	£142.3M
Gross Profit	£48.2M
Operating Profit	£22.4M
Net Profit	£18.1M
EBITDA	£31.5M
Assets
Cash	£24.7M
Total Assets	£89.4M
Liabilities
Total Liabilities	£45.2M
Key Metrics
Employees	1,247

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

1 active

Show resigned officers

						Status
Thomas Edward Rufus Kneen	Director	British	England	41	19 Jun 2023	Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Ethical Power Ltd

United Kingdom

Active

Notified 19 Jun 2023

Nature of Control

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

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Group Structure

ETHICAL POWER RENEWABLES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

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 SECURITY LIMITED Current Company

Charges

1 outstanding

Documents

Company Filings

Date	Category	Description	Document
7 Nov 2025	Accounts	Annual accounts made up to 2025-03-31	View(2 pages)
3 Jul 2025	Confirmation Statement	Confirmation statement made on 2025-06-18 with no updates	View(3 pages)
17 Jan 2025	Mortgage	Mortgage Create With Deed With Charge Number Charge Creation Date	View(56 pages)
19 Dec 2024	Accounts	Annual accounts made up to 2024-03-31	View(2 pages)
2 Jul 2024	Confirmation Statement	Confirmation statement made on 2024-06-18 with no updates	View(3 pages)