BROXBURN SOLAR LTD - Profile & Financials

Accounts Submitted 25 Apr 2024

Confirmation Statement Submitted 25 Apr 2025

Net assets £4.00

Total assets £4.00

Total Liabilities £0.00

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

Overross House Ross Park Ross-On-Wye HR9 7US United Kingdom

Credit Report

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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 (2024–2024)

Cash in Bank

N/A

Net Assets

£4.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

	2024 Dec 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

4 active 1 resigned

Show resigned officers

						Status
Giles Alistair White	Director	British	England	50	17 Feb 2025	Active
Nick Davies	Director	British	England	58	21 Mar 2023	Active
Stuart William Whiteford	Director	British	England	44	21 Mar 2023	Active
Timothy Giles Redpath	Director	British	England	60	21 Mar 2023	Active

Shareholders

Shareholders (3)


Hive Ethical Project Developments Ltd	50.0%	2	Ordinary B	25 Apr 2024
Sirius Renewable Energy (investments) Ltd	25.0%	1	Ordinary A	25 Apr 2024
Ecodev Group Ltd	25.0%	1	Ordinary A	25 Apr 2024

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Hive Ethical Project Developments Ltd

United Kingdom

Active

Notified 21 Mar 2023

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors

Sirius Renewable Energy (investments) Ltd

Ceased 21 Mar 2023

Ceased

Ecodev Group Ltd

Ceased 23 Mar 2023

Ceased

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Group Structure

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

ETHICAL POWER RENEWABLES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HIVE ENERGY LIMITED united kingdom

ETHICAL POWER GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ETHICAL POWER GROUP HOLDINGS LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

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

EP REORGCO LIMITED united kingdom

BROXBURN SOLAR LTD Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
7 Oct 2025	Gazette	Gazette Dissolved Voluntary	View(1 page)
22 Jul 2025	Gazette	Gazette Notice Voluntary	View(1 page)
11 Jul 2025	Dissolution	Dissolution Application Strike Off Company	View(2 pages)
25 Apr 2025	Confirmation Statement	Confirmation statement made on 2025-04-25 with no updates	View(3 pages)
17 Feb 2025	Officers	Appointment of Mr Giles Alistair White as director on 2025-02-17	View(2 pages)