Introduction
Watch Company
S
SUSTAINABLE ETHICAL HOLDINGS LIMITED
SUSTAINABLE ETHICAL HOLDINGS LIMITED is an active company incorporated on 22 December 2020 with the registered office located in Exeter. The company operates in the Electricity, Gas, Steam and Air Conditioning Supply sector, specifically engaged in production of electricity. SUSTAINABLE ETHICAL HOLDINGS LIMITED was registered 5 years ago.(SIC: 35110)
Status
active
Active since 5 years ago
Company No
13095261
LTD Company
Age
5 Years
Incorporated 22 December 2020
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2024 (2 years ago)
Submitted on 3 January 2025 (1 year ago)
Period: 1 April 2023 - 31 March 2024(13 months)
Type: Group Accounts
Next Due
Due by 31 March 2026
Period: 1 April 2024 - 31 March 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 21 December 2025 (4 months ago)
Submitted on 2 January 2026 (3 months ago)
Next Due
Due by 4 January 2027
For period ending 21 December 2026
Previous Company Names
HIVE ETHICAL HOLDINGS LIMITED
From: 22 December 2020To: 4 February 2025
Address
Unit 9 Dunchideock Barton Dunchideock Exeter, EX2 9UA,
Previous Addresses
Woodington House Woodington Road East Wellow Romsey SO51 6DQ England
From: 22 December 2020To: 6 January 2025
16 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Dec 20
Incorporation Company
Director Joined
Mar 21
Appoint Person Director Company With Nam...
New Owner
Jun 21
Notification Of A Person With Significan...
Funding Round
Nov 21
Capital Allotment Shares
Owner Exit
Feb 23
Cessation Of A Person With Significant C...
Loan Secured
Jan 25
Mortgage Create With Deed With Charge Nu...
Director Left
Jan 25
Termination Director Company With Name T...
Director Joined
Jan 25
Appoint Person Director Company With Nam...
Director Joined
Mar 25
Appoint Person Director Company With Nam...
Director Left
Mar 25
Termination Director Company With Name T...
Funding Round
Apr 25
Capital Allotment Shares
Owner Exit
May 25
Cessation Of A Person With Significant C...
Capital Reduction
May 25
Capital Cancellation Shares
Share Buyback
May 25
Capital Return Purchase Own Shares Treas...
Share Buyback
May 25
Capital Return Purchase Own Shares Treas...
Owner Exit
May 25
Cessation Of A Person With Significant C...
5
Funding
5
Officers
4
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
KNEEN, Thomas Edward Rufus
ActiveDunchideock Barton, ExeterEX2 9UA
Born October 1984
Director
Appointed 04 Jan 2021
KNEEN, Thomas Edward Rufus
Dunchideock Barton, ExeterEX2 9UA
Born October 1984
Director
04 Jan 2021
Active
REDPATH, Timothy Giles
ActiveWoodington Road, RomseySO51 6DQ
Born April 1965
Director
Appointed 03 Mar 2025
REDPATH, Timothy Giles
Woodington Road, RomseySO51 6DQ
Born April 1965
Director
03 Mar 2025
Active
REDPATH, Timothy Giles
ResignedDunchideock Barton, ExeterEX2 9UA
Born April 1965
Director
Appointed 22 Dec 2020
Resigned 31 Dec 2024
REDPATH, Timothy Giles
Dunchideock Barton, ExeterEX2 9UA
Born April 1965
Director
22 Dec 2020
Resigned 31 Dec 2024
Resigned
SKINNER, Greg Howard
ResignedDunchideock Barton, ExeterEX2 9UA
Born August 1973
Director
Appointed 31 Dec 2024
Resigned 28 Feb 2025
SKINNER, Greg Howard
Dunchideock Barton, ExeterEX2 9UA
Born August 1973
Director
31 Dec 2024
Resigned 28 Feb 2025
Resigned
Persons with significant control
5
2 Active
3 Ceased
Name
Nature of Control
Notified
Status
Woodington Road, RomseySO51 6DQ
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 03 Mar 2025
Hive Energy Limited (07100256)
Woodington Road, RomseySO51 6DQ
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
03 Mar 2025
Active
122 Leadenhall Street, LondonEC3V 4AB
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 31 Dec 2024
Ceased 03 Mar 2025
Sustainable Holdings Limited
122 Leadenhall Street, LondonEC3V 4AB
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
31 Dec 2024
Ceased 03 Mar 2025
Ceased
Ep Reorgco Limited
ActiveDunchideock, ExeterEX2 9UA
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 11 Oct 2021
Ep Reorgco Limited
Dunchideock, ExeterEX2 9UA
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
11 Oct 2021
Active
Mr Thomas Edward Rufus Kneen
CeasedDunchideock Barton, ExeterEX2 9UA
Born October 1984
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 04 Jan 2021
Ceased 11 Oct 2021
Mr Thomas Edward Rufus Kneen
Dunchideock Barton, ExeterEX2 9UA
Born October 1984
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
04 Jan 2021
Ceased 11 Oct 2021
Ceased
Hive Energy Limited
CeasedWoodington Road, RomseySO51 6DQ
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 22 Dec 2020
Ceased 31 Dec 2024
Hive Energy Limited
Woodington Road, RomseySO51 6DQ
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
22 Dec 2020
Ceased 31 Dec 2024
Ceased
Filing History
42
Description
Type
Date Filed
Document
27 May 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
27 May 2025
27 May 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 May 2025
19 May 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
SH03Return of Purchase of Own Shares
19 May 2025
19 May 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
SH03Return of Purchase of Own Shares
19 May 2025
13 May 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
13 May 2025
13 May 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 May 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
17 March 2025
4 February 2025
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
4 February 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
23 January 2025
17 January 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 January 2025
6 January 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 January 2025
23 February 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
23 February 2023
23 February 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
23 February 2023
31 October 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
31 October 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
18 June 2021
18 June 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
18 June 2021