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Nom	Hive Energy Limited
Adresse	Woodington House East Wellow Hampshire SO51 6DQ
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Société Numéro de Registre	07100256 Show on Companies House
Accounts	small last accounts made up to 31 mars 2022
Activité (Code NAF)	43999 - Autres travaux de construction spécialisés n.c.a.
Statut de Société	active
Noms Précédents	Hive Telecom Limited Euphony Telecommunications Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

Redpath, Timothy Giles Status: Active Notified: 06/04/2016 Date of Birth: 04/1965 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Naismith, Roy Cameron East Wellow, Romsey, Hampshire Status: Active Notified: 08/03/2023 Date of Birth: 02/1962 Occupation: Cfo Role: Director Country of Residence: England Nationality: British

Redpath, Timothy Giles East Wellow, Romsey, Hampshire, United Kingdom Status: Active Notified: 10/12/2009 Date of Birth: 04/1965 Occupation: None Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (9)

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Bleasby Hive Limited Status: Active Notified: 26/04/2021 Companies House Number: 13355782 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Clawddcam Solar Park LTD Status: Active Notified: 08/09/2017 Companies House Number: 10953492 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Coega Biomass Processing Limited Status: Active Notified: 06/05/2020 Companies House Number: 12590114 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Hicc Energy Limited Status: Active Notified: 17/04/2019 Companies House Number: 11951115 Nature of Control

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Ownership of voting rights - 75% or more

GB Hive Aggregates Limited Status: Active Notified: 24/03/2021 Companies House Number: 13289177 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Hive NEW Energy Limited Status: Active Notified: 31/10/2024 Companies House Number: 16053498 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Hive Solar Limited Status: Active Notified: 14/12/2022 Companies House Number: 14540985 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Hive Energy Limited

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Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (9)