HIVE ETHICAL SOLAR PORTFOLIO 1 LIMITED

Accounts Submitted 30 Dec 2024

Confirmation Statement Submitted 8 Sept 2025

Net assets £1.00 £651.79K 2024 year on year

Total assets £1.00 £9.86M 2024 year on year

Total Liabilities £0.00 £9.21M 2024 year on year

Charges 4

1 outstanding 3 satisfied

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Contact & Details

Contact

Update Details

Registered Address

Unit 9 Dunchideock Barton Dunchideock Exeter EX2 9UA England

Office (Romsey)

East Wellow, West Wellow, Romsey SO51 6DQ

Telephone

0(0)1794324343

info@hiveenergy.co.uk

Website

hiveenergy.co.uk

Credit Report

Discover HIVE ETHICAL SOLAR PORTFOLIO 1 LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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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

N/A

Decreased by £1.11M (-100%)

Net Assets

£1.00

Decreased by £651.79k (-100%)

Total Liabilities

N/A

Decreased by £9.21M (-100%)

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Decreased by 93 (-100%)

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

Officers

3 active 3 resigned

Show resigned officers

						Status
Douglas Richard Spacey	Director	British	United Kingdom	53	29 Oct 2021	Active
Matthew Benedict Evans	Director	British	England	61	29 Oct 2021	Active
Thomas Edward Rufus Kneen	Director	British	England	41	16 Sept 2021	Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Hive Ethical Uk Solar Limited

United Kingdom

Active

Notified 16 Sept 2021

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

HIVE ENERGY LIMITED united kingdom

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

EP REORGCO LIMITED united kingdom

HIVE ETHICAL SOLAR PORTFOLIO 1 LIMITED Current Company

Charges

1 outstanding 3 satisfied

Documents

Company Filings

Date	Category	Description	Document
8 Sept 2025	Confirmation Statement	Confirmation statement made on 2025-08-21 with no updates	View(3 pages)
30 Dec 2024	Accounts	Annual accounts made up to 2024-03-31	View(14 pages)
7 Oct 2024	Officers	Termination of Thomas Kelly Quigley as director on 2024-10-07	View(1 page)
7 Oct 2024	Officers	Termination of Roy Cameron Naismith as director on 2024-10-07	View(1 page)
7 Oct 2024	Officers	Termination of Timothy Giles Redpath as director on 2024-10-07	View(1 page)