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Hive New Energy Limited

16053498

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Woodington House Woodington Road, East Wellow, Romsey, SO51 6DQ
Incorporated 31/10/2024

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 21/04/2026

Due 05/05/2027

On track

Industry

70100
Activities of head offices

Officers

Mr Timothy Giles Redpath

director · Since 31/10/2024

CEO

BRITISH · ENGLAND

Mr Oliver Samuel Shipton

director · Since 02/04/2026

BRITISH · ENGLAND

Also on 4 other boards

Timothy Giles Redpath

director · Since 31/10/2024

British · England

Oliver Samuel Shipton

director · Since 02/04/2026

British · England

Persons with Significant Control

Mr Timothy Giles Redpath

25–50% shares
25–50% votes

British · England

Notified 24/02/2026

Sustainable Holdings Ltd

25–50% shares
25–50% votes

Reg: 16104911 · England & Wales · Limited

Notified 02/04/2026

Former PSCs

Hive Energy Limited

Ceased 24/02/2026

Charges1 outstanding

Charge
outstanding

SUSTAINABLE HOLDINGS LIMITED

Created 02/04/2026Registered 07/04/2026

Change History

status → active
2026-10-15

Active

type → ltd
2026-10-15

Private Limited Company

address line1 → Woodington House Woodington Road
2026-10-15

WOODINGTON HOUSE WOODINGTON ROAD

post town → Romsey
2026-10-15

ROMSEY

officer appointed → REDPATH, Timothy Giles
2026-10-15
officer appointed → SHIPTON, Oliver Samuel
2026-10-15

Filing History16 filings

Confirmation statement

confirmation statement with updates

30/04/20265 pages · PDF
SH10

capital variation of rights attached to shares

29/04/20262 pages · PDF
SH08

capital name of class of shares

29/04/20262 pages · PDF
RESOLUTIONS

resolution

29/04/20261 page · PDF
MA

memorandum articles

29/04/20269 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

07/04/202646 pages · PDF
PSC02

notification of a person with significant control

02/04/20262 pages · PDF
Director appointed

appoint person director company with name date

02/04/20262 pages · PDF
PSC changed

change to a person with significant control

02/04/20262 pages · PDF
PSC notified

notification of a person with significant control

25/03/20262 pages · PDF
Confirmation statement

confirmation statement with updates

25/03/20264 pages · PDF
PSC07

cessation of a person with significant control

25/03/20261 page · PDF
Accounts filed

accounts with accounts type dormant

05/01/20262 pages · PDF
Confirmation statement

confirmation statement with no updates

06/11/20253 pages · PDF
Accounts date changed

change account reference date company current shortened

10/01/20251 page · PDF
Incorporated

incorporation company

31/10/202411 pages · PDF