Všechny informace o:

Jméno	Hive Ethical Holdings Limited
Adresa	Woodington House Woodington Road East Wellow Romsey SO51 6DQ
VAT ID (DIČ)	no VAT ID available
Company No.	13095261 Show on Companies House
Accounts	group last accounts made up to 31. březen 2022
Sector (SIC)	35110 Production of electricity
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (3)

Source: Companies House

GB Ep Reorgco Limited Status: Active Notified: 11/10/2021 Companies House Number: 13088634 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

GB Hive Energy Limited Status: Active Notified: 22/12/2020 Companies House Number: 07100256 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Kneen, Thomas Edward Rufus Status: Ceased Notified: 04/01/2021 Ceased: 11/10/2021 Date of Birth: 10/1984 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Officers (2)

Source: Companies House

Kneen, Thomas Edward Rufus Dunchideock, Exeter, Devon, England Status: Active Notified: 04/01/2021 Date of Birth: 10/1984 Occupation: Director Role: Director Country of Residence: England Nationality: British

Redpath, Timothy Giles East Wellow, Romsey, England Status: Active Notified: 22/12/2020 Date of Birth: 04/1965 Occupation: Ceo Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (3)

GB Ethical Power Group Holdings LTD Status: Active Notified: 04/01/2021 Companies House Number: 10691392 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Ethical Shelf Limited Status: Active Notified: 17/01/2023 Companies House Number: 14598093 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Hive Ethical UK Solar Limited Status: Active Notified: 03/08/2023 Companies House Number: 13264023 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Všechny informace o:

Hive Ethical Holdings Limited

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Persons with Significant Control (3)

Officers (2)

Companies Controlled by This Company (3)