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England and Wales Case Law

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Property law

Jeffrey Gilbert v Hyndburn Borough Council

The First-tier Tribunal upheld a £3,052.50 penalty for letting a property without an EPC after April 2020 and dismissed the landlord’s appeal.

  • Energy efficiency
  • Landlord obligations
  • Penalties for non-compliance
  • Exemptions under energy regulations
  • Energy-performance-certificate
  • Private-rented-property
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Property law

Oliver Barke & Anor v Fenland District Council

The penalty notices were justified as the appellants let properties without valid EPCs at level E or above during the relevant period. The breaches were clear and persistent, and the Council's enforcement was proportionate. However, penalties for false or misleading information were reduced due to insufficient evidence.

  • Energy efficiency
  • Private rented property
  • Penalties
  • Exemptions
  • Compliance notices
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Regulatory law

John Leonard Kenyon v The London Borough of Islington

The First-tier Tribunal dismissed John Leonard Kenyon’s appeal against a penalty notice for letting a non-domestic property below the required energy rating.

  • Energy efficiency
  • Private rented property
  • Penalty notice
  • Compliance
  • Proportionality of penalty
  • Energy-efficiency
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Regulatory law

Dalbagh Singh Soor v Luton Borough Council

The tribunal dismissed a landlord’s appeal against revised penalties for missing EPCs and ignoring a compliance notice under the 2015 Regulations.

  • Energy efficiency
  • Penalty notices
  • Compliance notices
  • Private rented property
  • Statutory obligations
  • Energy-efficiency
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Professional regulation

William Beckett v Wyre Forest District Council

The appellant failed to comply with compliance notices and let properties with sub-standard EPC ratings in breach of the regulations. No mitigating factors were established to reduce the financial penalties. The responsibility to comply with statutory obligations rests with the landlord, regardless of personal circumstances or lack of awareness.

  • Energy efficiency
  • Private rented property
  • Landlord obligations
  • Epc compliance
  • Financial penalties
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Professional regulation

David Dawson v Nottingham City Council

The Appellant provided no explanation for failing to comply with the Compliance Notice and demonstrated no basis for quashing or modifying the penalty; the penalty is affirmed.

  • Energy efficiency
  • Financial penalties
  • Compliance notice
  • Private rented property
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Regulatory law

Cavendish Lettings Limited v Nottingham City Council

The appellant admitted the facts, including a lengthy period of non-compliance and failure to comply with the compliance notice. Although improvements were made and acknowledged by a penalty reduction, the appellant did not demonstrate that the penalty was inappropriate in all the circumstances. The penalty notice is affirmed.

  • Energy efficiency
  • Financial penalties
  • Compliance notices
  • Appeals procedure
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Regulatory law

Ali Shan v Nottingham City Council

The tribunal found the CN was properly served to the appellant's last known address, the appellant likely received it, and failed to comply by the deadline. The penalty was lawfully and proportionately imposed, and no failure to make reasonable adjustments was established.

  • Energy efficiency
  • Private rented property
  • Service of notices
  • Disability and reasonable adjustments
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Environmental law

Buccaneer Holdco Limited v The Environment Agency

The First-tier Tribunal partly allowed an ESOS penalty appeal, affirming publication and modified the financial penalty from £3,750 to £3,188.

  • Energy efficiency
  • Civil penalties
  • Statutory appeals
  • Energy-efficiency
  • Civil-penalties
  • Statutory-appeals
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England and Wales decisions are organised by court, judge, legal area and indexed issue so a practitioner can move from a proposition to a citable authority with the surrounding context intact.