Ethical Power Group Limited
Company 08623359 In Administration
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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
- Thomas Edward Rufus Kneen Director · appointed 2013
13y median 13y
average tenure
13y
longest tenure
Directors past 6 years
- Thomas Edward Rufus Kneen Director · appointed 2013
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Gunning Transmission & Distribution Services Limited 1 shared director
- Ethical Power Connections LTD 1 shared director
- Ethical Power Renewables Limited 1 shared director
- Sunetik Limited 1 shared director
- Knightsbridge Property Holdings Limited 1 shared director
- Huthwaite Solar Farm Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 08623359 |
| Status | In Administration |
| Type | Private Limited Company |
| Incorporated | 24/07/2013 |
| Address | C/O INTERPATH LTD, 10 FLEET PLACE, LONDON, EC4M 7RB |
| Accounts next due | 31/03/2026 |
| Accounts last made up | 31/03/2024 |
Industry (SIC)
74990 - Non-trading company
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.
Owns 21 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Ethical Power Maintenance LTD
25-50% shares, 25-50% voting · notified 2016-04-06 - Sunetik Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - Ethical Power Renewables Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Ethical Power Asset Management Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-05-23 - 11413585
75-100% shares · notified 2018-06-13 - 11564652
75-100% shares, 75-100% voting · notified 2018-09-12 - Gvep Land Limited
25-50% shares, 25-50% voting · notified 2018-12-20 - Ethical Power Utilities Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-03-04 - Ethical Power Development Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-09-05 - Ethical Power NET Zero Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-01-20 - Ethical AIR Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-02-02 - Ethical Aviation Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-02-02 - Gunning Transmission & Distribution Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-05-09 - Ethical Power LTD
75-100% shares, 75-100% voting, appoints directors · notified 2024-08-02 - Ethical Project Developments Limited ceased 2022-03-28
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 11467866 ceased 2022-03-28
75-100% shares · notified 2018-07-17 - 11475073 ceased 2022-03-28
75-100% shares, 75-100% voting · notified 2018-07-20 - Trinity Hall AD Limited ceased 2019-11-12
75-100% shares, 75-100% voting · notified 2018-08-06 - Trinity Hall Feedstock Limited ceased 2019-11-12
75-100% shares, 75-100% voting · notified 2018-08-07 - 11508736 ceased 2022-03-28
75-100% shares, 75-100% voting · notified 2018-08-09 - Arwenack Hotel Limited ceased 2022-03-28
25-50% shares, 25-50% voting, appoints directors · notified 2018-10-17
Officers (7)
- Thomas Edward Rufus Kneen Director · appointed 2013
Show 6 former officers
- Mark Nicolaas Heuff Director · appointed 2018 · resigned 2020
- Stuart William Whiteford Director · appointed 2018 · resigned 2021
- Miranda Hope Secretary · appointed 2014 · resigned 2017
- Peter Graham Mcintosh Director · appointed 2013 · resigned 2017
- Andrew Charles Kaye Director · appointed 2013 · resigned 2017
- Jonathan Peter Derwin Jepson Director · appointed 2013 · resigned 2017
Directors and officers on the Companies House record, current and former.
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