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Name

Sustainable Ethical Holdings Limited
Address
Unit 9 Dunchideock Barton
Dunchideock
Exeter
EX2 9UA
VAT ID no VAT ID available
Company No. 13095261 Show on Companies House
Previous Names
  • Hive Ethical Holdings Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB Ep Reorgco Limited Status: Active Notified: 11/10/2021 Companies House Number: 13088634 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    gb-flag GB Sustainable Holdings Limited Status: Active Notified: 31/12/2024 Companies House Number: 16104911 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    gb-flag GB Hive Energy Limited Status: Ceased Notified: 22/12/2020 Ceased: 31/12/2024 Companies House Number: 07100256 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    Kneen, Thomas Edward Rufus Status: Ceased Notified: 04/01/2021 Ceased: 11/10/2021 Date of Birth: 10/1984 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •

    Officers (3)

    Source: Companies House
    Kneen, Thomas Edward Rufus Dunchideock, Exeter, Devon, England Status: Active Notified: 04/01/2021 Date of Birth: 10/1984 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Redpath, Timothy Giles Dunchideock, Exeter, England Status: Ceased Notified: 22/12/2020 Ceased: 31/12/2024 Date of Birth: 04/1965 Occupation: Ceo, Director Role: Director Country of Residence: England Nationality: British
    Skinner, Greg Howard Dunchideock, Exeter, England Status: Ceased Notified: 31/12/2024 Ceased: 28/02/2025 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB Ethical Power Group Holdings LTD Status: Active Notified: 04/01/2021 Companies House Number: 10691392 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Ethical Shelf Limited Status: Active Notified: 17/01/2023 Companies House Number: 14598093 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Hive Ethical UK Solar Limited Status: Active Notified: 03/08/2023 Companies House Number: 13264023 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •