CompanyTrack
H

HIVE ETHICAL UK SOLAR LIMITED

Active Exeter

Activities of other holding companies n.e.c.

0 employees
Activities of other holding companies n.e.c.
H

HIVE ETHICAL UK SOLAR LIMITED

Activities of other holding companies n.e.c.

Founded 12 Mar 2021 Active Exeter, England 0 employees
Activities of other holding companies n.e.c.
Accounts Submitted 30 Dec 2024
Confirmation Statement Submitted 13 Mar 2025
Net assets £147.00 £2.25M 2024 year on year
Total assets £21.91K £3.90M 2024 year on year
Total Liabilities £21.77K £1.65M 2024 year on year
Charges 2
1 outstanding 1 satisfied

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Contact & Details

Registered Address

Unit 9 Dunchideock Barton Dunchideock Exeter EX2 9UA England

Credit Report

Discover HIVE ETHICAL UK SOLAR LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2022–2024)

Cash in Bank

£21.91k

Decreased by £628.15k (-97%)

Net Assets

£147.00

Decreased by £2.25M (-100%)

Total Liabilities

£21.77k

Decreased by £1.65M (-99%)

Turnover

N/A

Employees

N/A

Debt Ratio

99%

Increased by 56 (+130%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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

Share Capital

Share Capital

Share allotments and capital structure

5 Allotments 1,886,848 Shares £807.30m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
8 Aug 202226,848£805.44m£30k
15 Sept 2021240,000£240k£1
15 Sept 2021240,000£240k£1
15 Sept 2021180,000£180k£1
15 Sept 20211,200,000£1.20m£1

Officers

Officers

3 active 3 resigned
Status
Douglas Richard SpaceyDirectorBritishUnited Kingdom537 Jul 2021Active
Matthew Benedict EvansDirectorBritishEngland617 Jul 2021Active
Thomas Edward Rufus KneenDirectorBritishEngland4112 Mar 2021Active

Shareholders

Shareholders (12)

William Mapstone
0.0%
06 Mar 2024
The Howard Piper Will Trust
0.0%
06 Mar 2024
Sally Munns
0.0%
06 Mar 2024

Persons with Significant Control

Persons with Significant Control (2)

2 Active 3 Ceased

Hive Ethical Holdings Limited

United Kingdom

Active
Notified 3 Aug 2023
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
  • Right To Appoint And Remove Directors

Hive Energy Limited

United Kingdom

Active
Notified 3 Aug 2023
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
  • Right To Appoint And Remove Directors

Dominic Hubble

Ceased 3 Aug 2023

Ceased

Hive Energy Limited

Ceased 15 Sept 2021

Ceased

Hive Ethical Holdings Limited

Ceased 15 Sept 2021

Ceased

Group Structure

Group Structure

SUSTAINABLE ETHICAL HOLDINGS LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent, appoint/remove directors
HIVE ENERGY LIMITED united kingdom
EP REORGCO LIMITED united kingdom
HIVE ETHICAL UK SOLAR LIMITED Current Company
HIVE ETHICAL SOLAR PORTFOLIO 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HIVE ETHICAL SOLAR PORTFOLIO 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

1 outstanding 1 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
13 Mar 2025Confirmation StatementConfirmation statement made on 2025-03-06 with no updatesView(3 pages)
30 Dec 2024AccountsAnnual accounts made up to 2024-03-31View(14 pages)
7 Oct 2024OfficersTermination of Timothy Giles Redpath as director on 2024-10-07View(1 page)
7 Oct 2024OfficersTermination of Thomas Kelly Quigley as director on 2024-10-07View(1 page)
7 Oct 2024OfficersTermination of Roy Cameron Naismith as director on 2024-10-07View(1 page)
13 Mar 2025 Confirmation Statement

Confirmation statement made on 2025-03-06 with no updates

30 Dec 2024 Accounts

Annual accounts made up to 2024-03-31

7 Oct 2024 Officers

Termination of Timothy Giles Redpath as director on 2024-10-07

7 Oct 2024 Officers

Termination of Thomas Kelly Quigley as director on 2024-10-07

7 Oct 2024 Officers

Termination of Roy Cameron Naismith as director on 2024-10-07

Recent Activity

Latest Activity

Confirmation statement made on 2025-03-06 with no updates

11 months ago on 13 Mar 2025

Annual accounts made up to 2024-03-31

1 years ago on 30 Dec 2024

Termination of Timothy Giles Redpath as director on 2024-10-07

1 years ago on 7 Oct 2024

Termination of Thomas Kelly Quigley as director on 2024-10-07

1 years ago on 7 Oct 2024

Termination of Roy Cameron Naismith as director on 2024-10-07

1 years ago on 7 Oct 2024