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All Information about:
Name

Hive Ethical Solar Portfolio 1 Limited
Address
Unit 9 Dunchideock Barton
Dunchideock
Exeter
EX2 9UA
VAT ID no VAT ID available
Company No. 13625298 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 March 2022
Sector (SIC)64209 - Activities of holding companies
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 (1)

Source: Companies House
gb-flag GB Hive Ethical Uk Solar Limited Status: Active Notified: 16/09/2021 Companies House Number: 13264023 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (6)

    Source: Companies House
    Evans, Matthew Benedict Ascot, England Status: Active Notified: 29/10/2021 Date of Birth: 02/1965 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Kneen, Thomas Edward Rufus Exeter, England Status: Active Notified: 16/09/2021 Date of Birth: 10/1984 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Spacey, Douglas Richard Ascot, England Status: Active Notified: 29/10/2021 Date of Birth: 08/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Naismith, Roy Cameron East Wellow, Romsey, England Status: Ceased Notified: 29/10/2021 Ceased: 07/10/2024 Date of Birth: 02/1962 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Quigley, Thomas Kelly St Brelade, Jersey Status: Ceased Notified: 29/10/2021 Ceased: 07/10/2024 Date of Birth: 11/1962 Occupation: Company Director Role: Director Country of Residence: Jersey Nationality: British
    Redpath, Timothy Giles East Wellow, Romsey, England Status: Ceased Notified: 16/09/2021 Ceased: 07/10/2024 Date of Birth: 04/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (7)

    gb-flag Bowerhouse II Solar Limited Status: Ceased Notified: 15/12/2021 Ceased: 31/03/2022 Companies House Number: 12128147 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Bowerhouse II Solar Limited Status: Ceased Notified: 15/12/2021 Ceased: 31/03/2022 Companies House Number: 12128147 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag EPG Netley Solar North Limited Status: Ceased Notified: 10/11/2021 Ceased: 16/05/2023 Companies House Number: 08781534 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag EPG Netley Solar North Limited Status: Ceased Notified: 10/11/2021 Ceased: 16/05/2023 Companies House Number: 08781534 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 Netley North Gridco Limited Status: Ceased Notified: 10/11/2021 Ceased: 10/11/2021 Companies House Number: 12217864 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag TWO Post Solar LTD Status: Ceased Notified: 15/12/2021 Ceased: 16/05/2023 Companies House Number: 13063948 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag TWO Post Solar LTD Status: Ceased Notified: 15/12/2021 Ceased: 16/05/2023 Companies House Number: 13063948 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •