HIVE NEW ENERGY LIMITED

16053498
Active Romsey

Activities of head offices

0 employees website.com
Activities of head offices
H

HIVE NEW ENERGY LIMITED

16053498

Activities of head offices

Founded 31 Oct 2024 Active Romsey, England 0 employees website.com
Activities of head offices
Accounts Due 31 Dec 2026 6 months remaining
Confirmation Submitted 30 Apr 2026 Next due 5 May 2027 10 months remaining
Net assets £100
Total assets £100
Total Liabilities £0
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

Woodington House Woodington Road East Wellow Romsey SO51 6DQ England

Full company profile for HIVE NEW ENERGY LIMITED (16053498), an active company based in Romsey, England. Incorporated 31 Oct 2024. Activities of head offices. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Apr → 31 Mar 2025
Type dormant
Next accounts 31 Mar 2026
Due by 31 Dec 2026 6 months remaining

Net Assets, Total Assets & Total Liabilities (2024–2024)

Cash in Bank

N/A

Net Assets

£100.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Mar Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active
Status
Redpath, Timothy GilesDirectorBritishEngland6131 Oct 2024Active
Shipton, Oliver SamuelDirectorBritishEngland452 Apr 2026Active

Shareholders

Shareholders (2)

Timothy Giles Redpath
50.0%
50
Sustainable Holdings Ltd
50.0%
50

Persons with Significant Control

Persons with Significant Control (4)

4 Active 1 Ceased

Hive Energy Limited

United Kingdom

Active
Notified 31 Oct 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Sustainable Holdings Ltd

Unknown

Active
Notified 2 Apr 2026
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Mr Timothy Giles Redpath

British

Active
Notified 24 Feb 2026
Residence England
DOB April 1965
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Mr Timothy Giles Redpath

British

Active
Notified 24 Feb 2026
Residence England
DOB April 1965
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Hive Energy Limited

Ceased 24 Feb 2026

Ceased

Group Structure

Group Structure

HIVE ENERGY LIMITED united kingdom
HIVE NEW ENERGY LIMITED Current Company

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
30 Apr 2026Confirmation StatementConfirmation statement made on 21 Apr 2026 with updates
29 Apr 2026IncorporationMemorandum Articles
29 Apr 2026CapitalCapital Name Of Class Of Shares
29 Apr 2026CapitalCapital Variation Of Rights Attached To Shares
29 Apr 2026ResolutionResolutions
30 Apr 2026 Confirmation Statement

Confirmation statement made on 21 Apr 2026 with updates

29 Apr 2026 Incorporation

Memorandum Articles

29 Apr 2026 Capital

Capital Name Of Class Of Shares

29 Apr 2026 Capital

Capital Variation Of Rights Attached To Shares

29 Apr 2026 Resolution

Resolutions

Recent Activity

Latest Activity

Confirmation statement made on 21 Apr 2026 with updates

1 months ago on 30 Apr 2026

Memorandum Articles

1 months ago on 29 Apr 2026

Capital Name Of Class Of Shares

1 months ago on 29 Apr 2026

Capital Variation Of Rights Attached To Shares

1 months ago on 29 Apr 2026

Resolutions

1 months ago on 29 Apr 2026