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Governance Register

Company In Administration

Ethical Power Group Limited

Official record Companies House · updated 20th September 2026 · Sources

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Who leads it

Previous officers 6

  1. Mark Nicolaas Heuff 2018-2020 Director View profile
  2. Stuart William Whiteford 2018-2021 Director View profile
  3. Peter Graham Mcintosh 2013-2017 Director View profile
  4. Andrew Charles Kaye 2013-2017 Director View profile
  5. Jonathan Peter Derwin Jepson 2013-2017 Director View profile
  6. Miranda Hope 2014-2017 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
24/07/2013

Ownership

Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

  • Thomas Edward Rufus Kneen ceased 2017-03-28
    25-50% shares, 25-50% voting · notified 2016-04-06
  • Ethical Power Group Holdings LTD
    75-100% shares, 75-100% voting, appoints directors · notified 2017-03-28
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Group

  1. Ethical Power Group Limited is controlled by Thomas Edward Rufus Kneen
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2017-03-28 · source: Companies House PSC register

Ultimately controlled by Thomas Edward Rufus Kneen.

203 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis for researchers

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

1 directors on the board

13y median 13y
average tenure
13y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (1)

1
also govern a charity
0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Finance 14Construction 12Utilities 12Professional services 4Business services 3Other services 3Hospitality 2Property 2

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
08623359
Status
In Administration
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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