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Nom	Hive Ethical UK Solar Limited
Adresse	Unit 9, Dunchideock Barton Dunchideock Exeter EX2 9UA
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	5 septembre 2021
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	22 octobre 2023
Société Numéro de Registre	13264023 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	active
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 (5)

Source: Companies House

GB Hive Energy Limited Status: Active Notified: 03/08/2023 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

GB Hive Ethical Holdings Limited Status: Active Notified: 03/08/2023 Companies House Number: 13095261 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 Hive Energy Limited Status: Ceased Notified: 12/03/2021 Ceased: 15/09/2021 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%

GB Hive Ethical Holdings Limited Status: Ceased Notified: 12/03/2021 Ceased: 15/09/2021 Companies House Number: 13095261 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%

Hubble, Dominic Status: Ceased Notified: 15/09/2021 Ceased: 03/08/2023 Date of Birth: 03/1963 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Officers (6)

Source: Companies House

Evans, Matthew Benedict Ascot, England Status: Active Notified: 07/07/2021 Date of Birth: 02/1965 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Kneen, Thomas Edward Rufus Exeter, England Status: Active Notified: 12/03/2021 Date of Birth: 10/1984 Occupation: Director Role: Director Country of Residence: England Nationality: British

Spacey, Douglas Richard Ascot, England Status: Active Notified: 07/07/2021 Date of Birth: 08/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British

Naismith, Roy Cameron East Wellow, Romsey, England Status: Ceased Notified: 07/07/2021 Ceased: 07/10/2024 Date of Birth: 02/1962 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Quigley, Thomas Kelly St. Brelade, Jersey, Jersey Status: Ceased Notified: 07/07/2021 Ceased: 07/10/2024 Date of Birth: 11/1962 Occupation: Company Director Role: Director Country of Residence: Jersey Nationality: British

Redpath, Timothy Giles East Wellow, Romsey, England Status: Ceased Notified: 12/03/2021 Ceased: 07/10/2024 Date of Birth: 04/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

GB Hive Ethical Solar Portfolio 1 Limited Status: Active Notified: 16/09/2021 Companies House Number: 13625298 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Hive Ethical Solar Portfolio 2 Limited Status: Active Notified: 16/09/2021 Companies House Number: 13625386 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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Hive Ethical UK Solar Limited

VAT Registration Date

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Persons with Significant Control (5)

Officers (6)

Companies Controlled by This Company (2)