Hive Ethical Uk Solar Limited

13264023

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

UNIT 9 DUNCHIDEOCK BARTON, EXETER, EX2 9UA

Incorporated 12/03/2021

Compliance

Last accounts

31/03/2024

total exemption full

Next accounts due

31/03/2026

Overdue

Confirmation statement

Last: 11/02/2026

Due 25/02/2027

On track

Industry

64209

Activities of other holding companies

Officers

Mr Thomas Edward Rufus Kneen

director · Since 12/03/2021

DIRECTOR

BRITISH · ENGLAND · Age 41

Also on 9 other boards

Mr Matthew Benedict Evans

director · Since 07/07/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 14 other boards

Mr Douglas Richard Spacey

director · Since 07/07/2021

DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 11 other boards

Persons with Significant Control

Sustainable Ethical Holdings Limited

25–50% shares

25–50% votes

Appoint directors

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

Reg: 13095261 · England And Wales · Private Limited Company

Notified 03/08/2023

Hive Energy Limited

25–50% shares

25–50% votes

Appoint directors

Woodington House, Woodington Road, Romsey, SO51 6DQ

Reg: 07100256 · England And Wales · Private Limited Company

Notified 03/08/2023

Former PSCs

Hive Ethical Holdings Limited

Ceased 15/09/2021

Hive Energy Limited

Ceased 15/09/2021

Mr Dominic Hubble

Ceased 03/08/2023

Charges1 outstanding

Charge

outstanding

CLOSE LEASING LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 08/11/2021Registered 11/11/2021

Charge

satisfied

CH1 INVESTMENT PARTNERS LLP

Created 15/09/2021Registered 30/09/2021Satisfied 18/12/2023