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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Kneen, Thomas Edward Rufus
    Born in October 1984
    Individual (65 offsprings)
    Officer
    icon of calendar 2013-07-26 ~ now
    OF - Director → CIF 0
  • 2
    ETHICAL POWER GROUP HOLDINGS LTD
    icon of addressUnit 9, Dunchideock, Exeter, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    292,823 GBP2020-10-31
    Person with significant control
    icon of calendar 2017-03-28 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 7
  • 1
    Whiteford, Stuart William
    Director born in March 1981
    Individual (37 offsprings)
    Officer
    icon of calendar 2018-03-22 ~ 2021-10-19
    OF - Director → CIF 0
  • 2
    Hope, Miranda
    Individual (19 offsprings)
    Officer
    icon of calendar 2014-02-25 ~ 2017-03-28
    OF - Secretary → CIF 0
  • 3
    Jepson, Jonathan Peter Derwin
    Commercial Director born in April 1966
    Individual (29 offsprings)
    Officer
    icon of calendar 2013-07-24 ~ 2017-03-28
    OF - Director → CIF 0
  • 4
    Mr Thomas Edward Rufus Kneen
    Born in October 1984
    Individual (65 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-03-28
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Heuff, Mark Nicolaas
    Finance Director born in September 1979
    Individual (8 offsprings)
    Officer
    icon of calendar 2018-10-01 ~ 2020-02-16
    OF - Director → CIF 0
  • 6
    Mcintosh, Peter Graham
    Director born in March 1946
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-07-26 ~ 2017-03-28
    OF - Director → CIF 0
  • 7
    Kaye, Andrew Charles
    Finance Director born in October 1957
    Individual (43 offsprings)
    Officer
    icon of calendar 2013-07-24 ~ 2017-03-28
    OF - Director → CIF 0
    Mr Andrew Charles Kaye
    Born in October 1957
    Individual (43 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-03-27
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

ETHICAL POWER GROUP LIMITED

Previous name
LYNHER RENEWABLES LIMITED - 2014-01-15
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets
705,468 GBP2020-10-31
705,576 GBP2019-10-31
Current Assets
406 GBP2020-10-31
421 GBP2019-10-31
Creditors
Amounts falling due within one year
-486,238 GBP2020-10-31
-489,526 GBP2019-10-31
Net Current Assets/Liabilities
-485,832 GBP2020-10-31
-489,105 GBP2019-10-31
Total Assets Less Current Liabilities
219,636 GBP2020-10-31
216,471 GBP2019-10-31
Net Assets/Liabilities
219,636 GBP2020-10-31
216,471 GBP2019-10-31
Equity
219,636 GBP2020-10-31
216,471 GBP2019-10-31
Average Number of Employees
02019-11-01 ~ 2020-10-31
Related profiles found in government register
  • ETHICAL POWER GROUP LIMITED
    Info
    LYNHER RENEWABLES LIMITED - 2014-01-15
    Registered number 08623359
    icon of addressUnit 9 Dunchideock, Exeter EX2 9UA
    PRIVATE LIMITED COMPANY incorporated on 2013-07-24 (12 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-24
    CIF 0
  • ETHICAL POWER GROUP LIMITED
    S
    Registered number missing
    icon of addressEx2 9ua, Unit 9, Dunchideock Barton, Dunchideock, Exeter, Devon, United Kingdom, EX2 9UA
    Limited Company
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 15
  • 1
    icon of addressUnit 9 Unit 9, Dunchideock Barton, Dunchideock, Devon, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -75 GBP2020-10-31
    Person with significant control
    icon of calendar 2018-09-12 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressUnit 9 Dunchideock Barton, Dunchideock, Exeter, Devon, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -402 GBP2020-10-31
    Person with significant control
    icon of calendar 2018-06-13 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressUnit 9 Dunchideock Barton, Dunchideock, Exeter, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2024-02-02 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
  • 4
    icon of addressUnit 9 Dunchideock Barton, Dunchideock, Exeter, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2024-02-02 ~ now
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of shares – 75% or more → OE
  • 5
    icon of addressUnit 9 Dunchideock Barton, Exeter, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -7,544 GBP2020-10-31
    Person with significant control
    icon of calendar 2017-05-23 ~ now
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
  • 6
    ETHICAL POWER 1001 LIMITED - 2024-10-31
    icon of addressUnit 9 Dunchideock Barton, Dunchideock, Exeter, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2024-08-02 ~ now
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Ownership of shares – 75% or more → OE
  • 7
    icon of addressUnit 9 Dunchideock Barton, Dunchideock, Exeter, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2022-09-05 ~ now
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
  • 8
    ELECTRICAL DISTRIBUTION CONTRACTING LIMITED - 2015-06-26
    HIGH VOLTAGE CONTRACTORS LTD. - 2017-07-13
    ETHICAL POWER CONNECTIONS LTD. - 2024-10-31
    icon of addressUnit 9 Dunchideock, Dunchideock Barton, Exeter, Devon, England
    Active Corporate (2 parents)
    Equity (Company account)
    -851,899 GBP2020-10-31
    Person with significant control
    icon of calendar 2017-07-27 ~ now
    CIF 23 - Right to appoint or remove directors → OE
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
  • 9
    icon of addressUnit 9 Dunchideock Barton, Dunchideock, Exeter, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    icon of calendar 2023-01-20 ~ now
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
  • 10
    ETHICAL POWER LTD - 2024-10-31
    icon of addressUnit 9 Dunchideock Barton, Dunchideock, Exeter, Devon, England
    Active Corporate (2 parents, 9 offsprings)
    Total Assets Less Current Liabilities (Company account)
    549,690 GBP2015-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 11
    icon of addressUnit 9 Dunchideock Barton, Dunchideock, Exeter, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,490,481 GBP2024-08-31
    Person with significant control
    icon of calendar 2024-05-09 ~ now
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 12
    icon of addressUnit 9 Dunchideock Barton, Dunchideock, Exeter, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    47 GBP2022-03-31
    Person with significant control
    icon of calendar 2018-12-20 ~ now
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    ETHICAL POWER UTILITIES LIMITED - 2024-10-25
    icon of addressUnit 9 Dunchideock Barton, Dunchideock, Exeter, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2022-03-04 ~ now
    CIF 19 - Right to appoint or remove directors → OE
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
  • 14
    icon of addressUnit 9 Dunchideock Barton, Dunchideock, Exeter, England
    Active Corporate (3 parents)
    Equity (Company account)
    -437,661 GBP2022-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    icon of addressUnit 9 Dunchideock Barton, Dunchideock, Exeter, Devon, England
    Active Corporate (4 parents)
    Equity (Company account)
    -2,400,622 GBP2022-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 8
  • 1
    icon of addressUnit 9 Dunchideock Barton, Dunchideock, Exeter, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    899,960 GBP2022-03-31
    Person with significant control
    icon of calendar 2018-10-17 ~ 2022-03-28
    CIF 18 - Right to appoint or remove directors → OE
    CIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    ETHICAL POWER DEVELOPMENTS LIMITED - 2016-05-20
    icon of addressUnit 9 Dunchideock Barton, Dunchideock, Exeter, Devon, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -64,580 GBP2020-10-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-03-28
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 3
    icon of addressUnit 9 Dunchideock Barton, Dunchideock, Exeter, Devon, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -309 GBP2021-08-31
    Person with significant control
    icon of calendar 2018-08-09 ~ 2022-03-28
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 4
    icon of addressUnit 9 Dunchideock Barton, Dunchideock, Exeter, Devon, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -325 GBP2020-10-31
    Person with significant control
    icon of calendar 2018-07-20 ~ 2022-03-28
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 5
    icon of addressUnit 9 Dunchideock Barton, Dunchideock, Exeter, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -341 GBP2020-10-31
    Person with significant control
    icon of calendar 2018-07-17 ~ 2022-03-28
    CIF 21 - Ownership of shares – 75% or more → OE
  • 6
    icon of addressSite Ep1 Garth Road, Off Bridges Road, Ellesmere Port, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2018-08-06 ~ 2019-11-12
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 7
    icon of addressSite Ep1 Garth Road, Off Bridges Road, Ellesmere Port, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2018-08-07 ~ 2019-11-12
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 8
    icon of addressLetraset Building, Wotton Road, Ashford, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,829,760 GBP2024-01-31
    Person with significant control
    icon of calendar 2017-09-21 ~ 2020-10-30
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Right to appoint or remove directors → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.