EP

ETHICAL POWER GROUP HOLDINGS LTD

Active

Company number 10691392

Exeter, United Kingdom · Incorporated 27 March 2017

Unit 9 Dunchideock Barton, Dunchideock, Exeter, EX2 9UA, United Kingdom

Last updated on 15 September 2026

Activities of head offices · SIC 70100


Status
Active
Company age
9 years
Company type
Private limited
Accounts
Overdue
Total raised
Shares allotted
0
Latest round
28 March 2017

Company overview

Ethical Power Group Holdings Ltd is an active private limited company incorporated on 27 March 2017 and registered in England and Wales. Its registered office is at Unit 9 Dunchideock Barton, Dunchideock, Exeter EX2 9UA. The company’s principal activity is that of a holding company (SIC 70100).

It is currently controlled by Sustainable Ethical Holdings Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The sole director is Thomas Edward Rufus Kneen, a British national resident in England.

The latest accounts filed were for the period ended 31 March 2024 and were prepared as audit-exemption subsidiary accounts. The next accounts are due by 31 March 2026. A confirmation statement was last made up to 26 March 2026.

The company has no charges remaining on the register following the satisfaction of two mortgages on 1 July 2026. It has no insolvency history.

Compliance

Annual accounts Overdue
Last filed
31 March 2024
Next due
31 March 2026
Overdue by 6 months
Confirmation statement Up to date
Last filed
26 March 2026
Next due
9 April 2027
7 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 March 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Sustainable Ethical Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
4 January 2021

Funding

1 funding round
28 March 2017
Shares allotted · 0 shares allotted
Total (1 round, 0 shares)

Filing history

Mortgage Satisfy Charge Full
Mortgage
1 July 2026 View
Mortgage Satisfy Charge Full
Mortgage
1 July 2026 View
Confirmation Statement With No Updates
Confirmation Statement
15 April 2026 View
Confirmation Statement With Updates
Confirmation Statement
22 April 2025 View
Change To A Person With Significant Control
Persons With Significant Control
22 April 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 April 2025 View
Legacy
Other
3 January 2025 View
Legacy
Other
3 January 2025 View
Legacy
Accounts
3 January 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
3 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
3 April 2024 View
Legacy
Other
26 March 2024 View
Legacy
Other
26 March 2024 View
Legacy
Accounts
26 March 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
26 March 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
8 July 2023 View
Legacy
Other
20 June 2023 View
Legacy
Other
20 June 2023 View
Legacy
Accounts
20 June 2023 View
Legacy
Other
19 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
18 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
6 April 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 November 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 November 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
16 November 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
16 November 2021 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
15 November 2021 View
Change Account Reference Date Company Current Extended
Accounts
1 November 2021 View
Accounts With Accounts Type Unaudited Abridged
Accounts
13 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
9 April 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
27 March 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
28 March 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 February 2019 View
Change Account Reference Date Company Previous Shortened
Accounts
14 November 2018 View
Confirmation Statement With Updates
Confirmation Statement
3 April 2018 View
Change Account Reference Date Company Current Extended
Accounts
30 October 2017 View
Capital Allotment Shares
Capital
30 September 2017 View
Incorporation Company
Incorporation
27 March 2017 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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