Sustainable Ethical Holdings Limited

Active13095261 Private limited company
Incorporated
22 December 2020 (5 years)
Previously known as
Hive Ethical Holdings Limited (until 4 February 2025)
This list may be incomplete. See all names on Companies House
Industry
Production of electricity (35110)
Accounts type
Group
Region
South West
Address
Unit 9 Dunchideock Barton
Dunchideock
Exeter
EX2 9UA

Filing status

Accounts due
31 March 2026
Last accounts
31 March 2024
Conf. stmt due
4 January 2027
Last conf. stmt
21 December 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 4 January 2021
British
Born October 1984 (42)
Officer history (3 former)
20 March 2026
Resigned Redpath, Timothy Giles as Director
3 March 2025
Appointed Redpath, Timothy Giles as Director
28 February 2025
Resigned Skinner, Greg Howard as Director
31 December 2024
Appointed Skinner, Greg Howard as Director
31 December 2024
Resigned Redpath, Timothy Giles as Director
4 January 2021
Appointed Kneen, Thomas Edward Rufus as Director
22 December 2020
Appointed Redpath, Timothy Giles as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 3 March 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Reg. no. 07100256
Corporate entity · Notified 11 October 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 13088634
Former controllers (3)
3 March 2025
Ceased Sustainable Holdings Limited — Owns 25–50% of shares
31 December 2024
Ceased Hive Energy Limited — Owns 25–50% of shares
11 October 2021
Ceased Thomas Edward Rufus Kneen — Owns 25–50% of shares

Group structure 13 shown

Ownership group derived from the Companies House PSC register

Arwenack Hotel Limited Owns 25–50% of shares
EP Moss Holdings Limited Owns 75–100% of shares
Ethical Project Developments Limited Owns 75–100% of shares
Sustainable Ethical Holdings Limited This company Owns 25–50% of shares
Ethical Power Group Holdings Ltd Owns 75–100% of shares
Ethical Power Group Limited In administrationOwns 75–100% of shares
Ethical Power International Limited Owns 75–100% of shares
Ethical Power Investco. Limited Owns 75–100% of shares
Ethical Shelf Limited Proposed for strike-offOwns 75–100% of shares
Hive Ethical UK Solar Limited Owns 25–50% of shares
Hive Ethical Solar Portfolio 2 Limited Proposed for strike-offOwns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

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