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Name	Hive Ethical Solar Portfolio 1 Limited
Address	Unit 9 Dunchideock Barton Dunchideock Exeter EX2 9UA
VAT ID	no VAT ID available
Company No.	13625298 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 March 2022
Sector (SIC)	64209 - Activities of holding companies
Company Register Status	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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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

Source: Companies House

GB Hive Ethical Uk Solar Limited Status: Active Notified: 16/09/2021 Companies House Number: 13264023 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Evans, Matthew Benedict Ascot, England Status: Active Notified: 29/10/2021 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: 16/09/2021 Date of Birth: 10/1984 Occupation: Director Role: Director Country of Residence: England Nationality: British

Spacey, Douglas Richard Ascot, England Status: Active Notified: 29/10/2021 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: 29/10/2021 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 Status: Ceased Notified: 29/10/2021 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: 16/09/2021 Ceased: 07/10/2024 Date of Birth: 04/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (7)

Bowerhouse II Solar Limited Status: Ceased Notified: 15/12/2021 Ceased: 31/03/2022 Companies House Number: 12128147 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Bowerhouse II Solar Limited Status: Ceased Notified: 15/12/2021 Ceased: 31/03/2022 Companies House Number: 12128147 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

EPG Netley Solar North Limited Status: Ceased Notified: 10/11/2021 Ceased: 16/05/2023 Companies House Number: 08781534 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

EPG Netley Solar North Limited Status: Ceased Notified: 10/11/2021 Ceased: 16/05/2023 Companies House Number: 08781534 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Netley North Gridco Limited Status: Ceased Notified: 10/11/2021 Ceased: 10/11/2021 Companies House Number: 12217864 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

TWO Post Solar LTD Status: Ceased Notified: 15/12/2021 Ceased: 16/05/2023 Companies House Number: 13063948 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

TWO Post Solar LTD Status: Ceased Notified: 15/12/2021 Ceased: 16/05/2023 Companies House Number: 13063948 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

All Information about:

Hive Ethical Solar Portfolio 1 Limited

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Persons with Significant Control (1)

Officers (6)

Companies Controlled by This Company (7)