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Sustainable Ethical Holdings Limited

Sustainable Ethical Holdings Limited is an active company incorporated on 22 December 2020 with the registered office located in Exeter, Devon. Sustainable Ethical Holdings Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13095261
Private limited company
Age
4 years
Incorporated 22 December 2020
Size
Unreported
Confirmation
Submitted
Dated 21 December 2024 (10 months ago)
Next confirmation dated 21 December 2025
Due by 4 January 2026 (2 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Group
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
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Contact Update Details
Address
Unit 9 Dunchideock Barton
Dunchideock
Exeter
Devon
EX2 9UA
England
Address changed on 6 Jan 2025 (9 months ago)
Previous address was Woodington House Woodington Road East Wellow Romsey SO51 6DQ England
Telephone
Unreported
Email
Unreported
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People
Officers
4
Shareholders
2
Controllers (PSC)
2
Timothy Giles Redpath
Director • Director • Ceo • British • Lives in England • Born in Apr 1965
Greg Howard Skinner
Director • British • Lives in England • Born in Aug 1973
Thomas Edward Rufus Kneen
Director • British • Lives in England • Born in Oct 1984
Ep Reorgco Limited
PSC
Hive Energy Limited (07100256)
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Hive Ethical Project Developments Limited
Timothy Giles Redpath and Thomas Edward Rufus Kneen are mutual people.
Active
Hive Ethical UK Solar Limited
Timothy Giles Redpath and Thomas Edward Rufus Kneen are mutual people.
Active
Hive Ethical Solar Portfolio 1 Limited
Timothy Giles Redpath and Thomas Edward Rufus Kneen are mutual people.
Active
Hive Ethical Solar Portfolio 2 Limited
Timothy Giles Redpath and Thomas Edward Rufus Kneen are mutual people.
Active
5 Clarendon Street (Residents) Limited
Timothy Giles Redpath is a mutual person.
Active
Hive Energy Limited
Timothy Giles Redpath is a mutual person.
Active
Oxley Farm Solar Park Limited
Timothy Giles Redpath is a mutual person.
Active
Hive Middle East Limited
Timothy Giles Redpath is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
£6.7M
Increased by £3.11M (+87%)
Turnover
£145.36M
Increased by £67.61M (+87%)
Employees
225
Increased by 84 (+60%)
Total Assets
£124.43M
Increased by £36.1M (+41%)
Total Liabilities
-£131.62M
Increased by £43.54M (+49%)
Net Assets
-£7.19M
Decreased by £7.44M (-2896%)
Debt Ratio (%)
106%
Increased by 6.07% (+6%)
See 10 Year Full Financials
Latest Activity
Own Shares Purchased
5 Months Ago on 19 May 2025
Own Shares Purchased
5 Months Ago on 19 May 2025
Shares Cancelled
5 Months Ago on 16 May 2025
Hive Energy Limited (07100256) (PSC) Appointed
8 Months Ago on 3 Mar 2025
Sustainable Holdings Limited (PSC) Resigned
8 Months Ago on 3 Mar 2025
Timothy Giles Redpath Appointed
8 Months Ago on 3 Mar 2025
Greg Howard Skinner Resigned
8 Months Ago on 28 Feb 2025
Sustainable Holdings Limited (PSC) Appointed
10 Months Ago on 31 Dec 2024
Hive Energy Limited (PSC) Resigned
10 Months Ago on 31 Dec 2024
Mr Greg Howard Skinner Appointed
10 Months Ago on 31 Dec 2024
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Documents
Notification of Hive Energy Limited (07100256) as a person with significant control on 3 March 2025
Submitted on 27 May 2025
Cessation of Sustainable Holdings Limited as a person with significant control on 3 March 2025
Submitted on 27 May 2025
Purchase of own shares. Shares purchased into treasury:
Submitted on 19 May 2025
Purchase of own shares. Shares purchased into treasury:
Submitted on 19 May 2025
Cancellation of shares. Statement of capital on 31 December 2024
Submitted on 16 May 2025
Cessation of Hive Energy Limited as a person with significant control on 31 December 2024
Submitted on 13 May 2025
Notification of Sustainable Holdings Limited as a person with significant control on 31 December 2024
Submitted on 13 May 2025
Statement of capital following an allotment of shares on 31 December 2024
Submitted on 29 Apr 2025
Resolutions
Submitted on 22 Apr 2025
Memorandum and Articles of Association
Submitted on 22 Apr 2025
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Repayment History
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