Ethical Power Group Limited

In administration08623359 Private limited company
Incorporated
24 July 2013 (13 years)
Previously known as
Lynher Renewables Limited (until 15 January 2014)
This list may be incomplete. See all names on Companies House
Industry
Non-trading company (74990)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
C/o Interpath Ltd
10 Fleet Place
London
EC4M 7RB

Filing status

Accounts due
31 March 2026
Last accounts
31 March 2024
Conf. stmt due
7 November 2026
Last conf. stmt
24 October 2025

Charges

Total
9
Outstanding
3
Part satisfied
0
Satisfied
6

Officers

Not loaded yet. See them on Companies House

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 28 March 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 10691392

Holdings 13

Companies where Ethical Power Group Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 25–50% of shares
Active
Owns 75–100% of shares
Proposed for strike-off
Owns 75–100% of shares
In administration
Owns 75–100% of shares
Active
In administration
Owns 25–50% of shares
Active
Owns 25–50% of shares
Active
Former controllers (2)
28 March 2017
Ceased Thomas Edward Rufus Kneen — Owns 25–50% of shares
27 March 2017
Ceased Andrew Charles Kaye — Owns 25–50% of shares

Group structure 13 shown

Ownership group derived from the Companies House PSC register

Arwenack Hotel Limited Owns 25–50% of shares
EP Moss Holdings Limited Owns 75–100% of shares
Ethical Project Developments Limited Owns 75–100% of shares
Sustainable Ethical Holdings Limited Owns 25–50% of shares
Ethical Power Group Holdings Ltd Owns 75–100% of shares
Ethical Power Group Limited This company In administrationOwns 75–100% of shares
Ethical Power International Limited Owns 75–100% of shares
Ethical Power Investco. Limited Owns 75–100% of shares
Ethical Shelf Limited Proposed for strike-offOwns 75–100% of shares
Hive Ethical UK Solar Limited Owns 25–50% of shares
Hive Ethical Solar Portfolio 2 Limited Proposed for strike-offOwns 75–100% of shares

Financials

Net Assets
£219,636
up £3,165 (1%)
Debt Ratio
69%
Current Ratio
0.0x

Trend

Net Assets
£0 £200k £400k 2019 2020 £216,471 £219,636
Balance sheet detail
20202019
Fixed Assets£705,468
Current Assets£406£421
Debtors£0
Cash£421
Creditors (< 1 year)£486,238£489,526
Net Current Assets(£485,832)(£489,105)
Net Assets£219,636£216,471
Shareholder Funds£219,636£216,471

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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