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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
Accountsgroup
last accounts made up to 31. březen 2022
Sector (SIC)35110 Production of electricity
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag 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-flag 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-flag 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-flag 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
  • gb-flag 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