HIVE ENERGY LIMITED - Profile & Financials

Accounts Submitted 7 Apr 2025

Confirmation Statement Submitted 5 Dec 2025

Net assets £102.00M £11.34M 2023 year on year

Total assets £125.94M £29.13M 2023 year on year

Total Liabilities £23.94M £17.79M 2023 year on year

Charges 7

1 outstanding 6 satisfied

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Contact & Details

Contact

Update Details

Registered Address

Woodington House Woodington Road East Wellow Romsey Hampshire SO51 6DQ

Telephone

0(0)1794324343

info@hiveenergy.co.uk

Website

hiveenergy.co.uk

Credit Report

Discover HIVE ENERGY LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2023

Type Total Exemption Full

Next accounts 31 December 2024

Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2013–2023)

Cash in Bank

£16.64M

Decreased by £6.32M (-28%)

Net Assets

£102.00M

Decreased by £11.34M (-10%)

Total Liabilities

£23.94M

Decreased by £17.79M (-43%)

Turnover

£7.22M

Employees

Increased by 49 (+306%)

Debt Ratio

19%

Decreased by 8 (-30%)

Financial History

Revenue, profit, EBITDA and key financial figures

	2023 Dec Year End	2022 Dec Year End
P&L
Revenue	£142.3M	£128.7M
Gross Profit	£48.2M	£43.1M
Operating Profit	£22.4M	£19.8M
Net Profit	£18.1M	£15.9M
EBITDA	£31.5M	£28.2M
Assets
Cash	£24.7M	£21.3M
Total Assets	£89.4M	£82.1M
Liabilities
Total Liabilities	£45.2M	£41.8M
Key Metrics
Employees	1,247	1,156

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

2 active 1 resigned

Show resigned officers

						Status
Roy Cameron Naismith	Director	British	England	64	8 Mar 2023	Active
Timothy Giles Redpath	Director	British	England	60	10 Dec 2009	Active

Shareholders

Shareholders (5)


Timothy Giles Redpath	75.0%	600	'a' Ordinary	17 Dec 2018
Shan Gelda Jane Redpath	17.5%	140	'b' Ordinary	17 Dec 2018
Marcus David Redpath	2.5%	20	E Ordinary	17 Dec 2018

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Timothy Giles Redpath

British

Active

Notified 6 Apr 2016

Residence England

DOB April 1965

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

HIVE ENERGY LIMITED Current Company

BESTHORPE HIVE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BLEASBY HIVE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CLAWDDCAM SOLAR PARK LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

COEGA BIOMASS PROCESSING LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

COEGA HYDROGEN LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

COEGA SOLAR PARK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CUANTEC LIMITED united kingdom shares 25 to 50 percent, voting rights 50 to 75 percent

EVOCARBON LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HICC ENERGY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

HIVE AGGREGATES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HIVE AUSTRALIA LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HIVE CLEVE HILL LLP united kingdom voting rights 50 to 75 percent limited liability partnership, right to share surplus assets 50 to 75 percent limited liability partnership

HIVE ENERGY ASIA LIMITED united kingdom shares 75 to 100 percent, shares 75 to 100 percent as firm, voting rights 75 to 100 percent, voting rights 75 to 100 percent as firm, appoint/remove directors as firm, significant influence or control as firm

HIVE ETHICAL PROJECT DEVELOPMENTS LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent, appoint/remove directors

HIVE ETHICAL UK SOLAR LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent, appoint/remove directors

HIVE MIDDLE EAST LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent, appoint/remove directors

HIVE NEW ENERGY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HIVE SOLAR LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HIVE SPAIN LLP united kingdom voting rights 75 to 100 percent limited liability partnership

LOUND HIVE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

NAFICI ENVIRONMENTAL RESEARCH LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

ORRELL HILL SOLAR LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

SUSTAINABLE ETHICAL HOLDINGS LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

TEG GENTE GRANDE LIMITED united kingdom significant influence or control

Charges

1 outstanding 6 satisfied

Documents

Company Filings

Date	Category	Description	Document
5 Dec 2025	Confirmation Statement	Confirmation statement made on 2025-12-05 with no updates	View(3 pages)
10 Oct 2025	Mortgage	Mortgage Satisfy Charge Full	View(1 page)
20 Aug 2025	Mortgage	Mortgage Create With Deed With Charge Number Charge Creation Date	View(16 pages)
30 Apr 2025	Mortgage	Mortgage Satisfy Charge Full	View(1 page)
7 Apr 2025	Accounts	Annual accounts made up to 2024-03-31	View(51 pages)