Active
Company Information for EARNSIDE ENERGY LIMITED
THE CORN STORE, HYDE HALL FARM, BUNTINGFORD, HERTFORDSHIRE, SG9 0RU,
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Company Registration Number
07251939
Private Limited Company
Active |
Company Name | ||
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EARNSIDE ENERGY LIMITED | ||
Legal Registered Office | ||
THE CORN STORE HYDE HALL FARM BUNTINGFORD HERTFORDSHIRE SG9 0RU Other companies in PR7 | ||
Previous Names | ||
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Company Number | 07251939 | |
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Company ID Number | 07251939 | |
Date formed | 2010-05-12 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 12/05/2016 | |
Return next due | 09/06/2017 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB108504732 |
Last Datalog update: | 2023-10-08 07:28:57 |
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Registered address | Last known status | Formation date | ||
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EARNSIDE ENERGY HOLDINGS LTD | THE CORN STORE HYDE HALL FARM BUNTINGFORD HERTFORDSHIRE SG9 0RU | Active | Company formed on the 2018-07-31 |
Officer | Role | Date Appointed |
---|---|---|
TANJA WILLIS |
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JAMES ALEXANDER WALDORF ASTOR |
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MICHAEL FISHWICK |
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HENRY JULIAN AGLIONBY STANFORD |
Officer | Role | Date Appointed | Date Resigned |
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DAVID GUDGIN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AXIL INTEGRATED SERVICES LIMITED | Director | 2018-03-16 | CURRENT | 2014-09-04 | Active | |
FERNBROOK BIO LIMITED | Director | 2016-05-16 | CURRENT | 2008-05-19 | Active | |
WHITES GENERATION LIMITED | Director | 2016-01-21 | CURRENT | 2016-01-21 | Active | |
TILLERTECH LIMITED | Director | 2015-09-09 | CURRENT | 1992-03-13 | Active | |
WHITES ENGINEERING LIMITED | Director | 2015-09-09 | CURRENT | 1998-11-20 | Active | |
WHITES RECYCLING LTD. | Director | 2015-09-09 | CURRENT | 1999-05-05 | Active | |
REGEN DEVCO LIMITED | Director | 2015-09-09 | CURRENT | 2015-01-14 | Active | |
REGEN HOLDINGS LIMITED | Director | 2015-07-28 | CURRENT | 2014-12-12 | Active | |
SOTRA PROPERTY COMPANY LIMITED | Director | 2014-06-13 | CURRENT | 1968-09-26 | Dissolved 2016-04-25 | |
ACC WEST MANAGEMENT SERVICES LIMITED | Director | 2017-11-24 | CURRENT | 2017-07-19 | Active | |
ACC MANAGEMENT SERVICES LIMITED | Director | 2016-08-11 | CURRENT | 2016-02-16 | Active | |
TWCL LIMITED | Director | 2016-01-28 | CURRENT | 2001-08-21 | Liquidation | |
TEG (TODMORDEN) LIMITED | Director | 2015-02-11 | CURRENT | 2015-02-11 | Dissolved 2016-05-10 | |
STOUR VALLEY BEAGLES LIMITED | Director | 2011-07-16 | CURRENT | 2008-07-11 | Active | |
BASINGHALL ESTATE COMPANY LIMITED | Director | 2009-12-03 | CURRENT | 1928-03-02 | Active | |
TSHL LIMITED | Director | 2007-05-30 | CURRENT | 2007-05-11 | Active - Proposal to Strike off | |
THE DUNEDIN PUB COMPANY VCT LIMITED | Director | 2005-10-10 | CURRENT | 2005-09-15 | Dissolved 2015-09-08 | |
TCHH LIMITED | Director | 2005-09-30 | CURRENT | 2005-09-20 | Active - Proposal to Strike off | |
THE BEAR HUNGERFORD LIMITED | Director | 2005-02-16 | CURRENT | 2005-02-10 | Dissolved 2015-08-11 | |
WICKENHALL MILL VCT LIMITED | Director | 2005-01-07 | CURRENT | 2004-11-18 | Dissolved 2014-05-06 | |
KEW GREEN VCT (STANSTED) LIMITED | Director | 2002-08-22 | CURRENT | 2002-07-25 | Active | |
G&K SMART DEVELOPMENTS VCT LIMITED | Director | 1999-06-15 | CURRENT | 1996-11-12 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
Statement of company's objects | ||
Resolutions passed:<ul><li>Resolution Company business 25/01/2021</ul> | ||
Resolutions passed:<ul><li>Resolution Company business 25/01/2021<li>Resolution alteration to articles</ul> | ||
Director's details changed for Mr Paul Ellis Gill on 2023-10-05 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 21/05/23, WITH UPDATES | ||
Director's details changed for Mr Itai Raanan on 2023-04-24 | ||
DIRECTOR APPOINTED MR. MICHAEL FISHWICK | ||
APPOINTMENT TERMINATED, DIRECTOR ROBERT JAMES ETHERSON | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
CH01 | Director's details changed for Mr Robert James Etherson on 2022-05-22 | |
Director's details changed for Mr Robert James Etherson on 2022-05-19 | ||
CONFIRMATION STATEMENT MADE ON 21/05/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 21/05/22, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Robert James Etherson on 2022-05-19 | |
CH01 | Director's details changed for Mr Anthony Peter Sharpe on 2022-05-04 | |
PSC05 | Change of details for Earnside Energy Holdings Limited as a person with significant control on 2022-03-08 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/03/22 FROM Hyde Hall Farm Buntingford Hertfordshire SG9 0RU United Kingdom | |
DIRECTOR APPOINTED MARY BETHAN CZULOWSKI | ||
AP01 | DIRECTOR APPOINTED MARY BETHAN CZULOWSKI | |
AD01 | REGISTERED OFFICE CHANGED ON 08/10/21 FROM 3rd Floor South Building 200 Aldersgate Street London EC1A 4HD England | |
AP01 | DIRECTOR APPOINTED MR ANTHONY PETER SHARPE | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/05/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
AD01 | REGISTERED OFFICE CHANGED ON 23/09/20 FROM North West House, 119 Marylebone Road London NW1 5PU England | |
AP01 | DIRECTOR APPOINTED MR ITAI RAANAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EREZ GISSIN | |
AP01 | DIRECTOR APPOINTED MR PAUL ELLIS GILL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROSS ASHLEY COOPER | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072519390002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/05/20, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL FISHWICK | |
AP01 | DIRECTOR APPOINTED MR ROBERT JAMES ETHERSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN WIM BLASE | |
AD01 | REGISTERED OFFICE CHANGED ON 25/09/19 FROM 86 3rd Floor 86 Brook Street London W1K 5AY England | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
RES01 | ADOPT ARTICLES 04/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/05/19, WITH UPDATES | |
PSC07 | CESSATION OF POWERHOUSE MANAGEMENT LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Earnside Energy Holdings Limited as a person with significant control on 2019-04-11 | |
AP01 | DIRECTOR APPOINTED MR STEVEN BLASE | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AP01 | DIRECTOR APPOINTED MR EREZ GISSIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HENRY JULIAN AGLIONBY STANFORD | |
AD01 | REGISTERED OFFICE CHANGED ON 25/04/19 FROM Suite 3 Chestnut House 46 Halliwell Street Chorley PR7 2AL England | |
TM02 | Termination of appointment of Tanja Willis on 2019-04-11 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 072519390002 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS TANJA WILLIS on 2018-08-10 | |
AD01 | REGISTERED OFFICE CHANGED ON 29/07/18 FROM C/O Powerhouse Management Limited Chorley Buisness and Technology Centre Office 6 Reception Block East Terrace, Euxton Lane, Euxton Chorley Lancashire PR7 6TE England | |
CH01 | Director's details changed for Mr Michael Fishwick on 2018-06-14 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/05/18, WITH UPDATES | |
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL POWERHOUSE MANAGEMENT LIMITED | |
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALBION CAPITAL GROUP LLP | |
LATEST SOC | 12/07/17 STATEMENT OF CAPITAL;GBP 36000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 28/06/16 STATEMENT OF CAPITAL;GBP 36000 | |
AR01 | 12/05/16 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15 | |
RES11 | Resolutions passed:
| |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 05/04/16 STATEMENT OF CAPITAL GBP 18000 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14 | |
RES15 | CHANGE OF NAME 29/09/2015 | |
CERTNM | Company name changed teg biogas (perth) LIMITED\certificate issued on 01/10/15 | |
AP01 | DIRECTOR APPOINTED MR HENRY JULIAN AGLIONBY STANFORD | |
AP03 | Appointment of Mrs Tanja Willis as company secretary on 2015-06-24 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID GUDGIN | |
AD01 | REGISTERED OFFICE CHANGED ON 22/06/15 FROM Westmarch House 42 Eaton Avenue Buckshaw Village Chorley Lancashire PR7 7NA | |
LATEST SOC | 03/06/15 STATEMENT OF CAPITAL;GBP 18000 | |
AR01 | 12/05/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR JAMES ALEXANDER WALDORF ASTOR | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 28/05/14 STATEMENT OF CAPITAL;GBP 18000 | |
AR01 | 12/05/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 12/05/13 FULL LIST | |
AR01 | 12/05/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 12/05/11 FULL LIST | |
AA01 | PREVSHO FROM 31/05/2011 TO 31/12/2010 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
SH02 | SUB-DIVISION 23/07/10 | |
SH01 | 23/07/10 STATEMENT OF CAPITAL GBP 18000.00 | |
AP01 | DIRECTOR APPOINTED MR DAVID GUDGIN | |
RES01 | ADOPT ARTICLES 23/07/2010 | |
RES13 | SUB DIVISION 23/07/2010 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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TRUST DEBENTURE | Outstanding | ALBION ENTERPRISES VCT PLC "SECURITY TRUSTEE" |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EARNSIDE ENERGY LIMITED
The top companies supplying to UK government with the same SIC code (38210 - Treatment and disposal of non-hazardous waste) as EARNSIDE ENERGY LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |