EARNSIDE ENERGY LIMITED - BUNTINGFORD
Company Profile | Company Filings |
Overview
EARNSIDE ENERGY LIMITED is a Private Limited Company from BUNTINGFORD UNITED KINGDOM and has the status: Active.
EARNSIDE ENERGY LIMITED was incorporated 13 years ago on 12/05/2010 and has the registered number: 07251939. The accounts status is SMALL and accounts are next due on 30/09/2024.
EARNSIDE ENERGY LIMITED was incorporated 13 years ago on 12/05/2010 and has the registered number: 07251939. The accounts status is SMALL and accounts are next due on 30/09/2024.
EARNSIDE ENERGY LIMITED - BUNTINGFORD
This company is listed in the following categories:
38210 - Treatment and disposal of non-hazardous waste
38210 - Treatment and disposal of non-hazardous waste
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
THE CORN STORE
BUNTINGFORD
HERTFORDSHIRE
SG9 0RU
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
TEG BIOGAS (PERTH) LIMITED (until 01/10/2015)
TEG BIOGAS (PERTH) LIMITED (until 01/10/2015)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/05/2023 | 04/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANTHONY PETER SHARPE | Dec 1961 | British | Director | 2021-10-01 | CURRENT |
MR ITAI RAANAN | Jun 1976 | Israeli | Director | 2020-08-19 | CURRENT |
MR PAUL ELLIS GILL | Mar 1975 | British | Director | 2020-06-09 | CURRENT |
MICHAEL FISHWICK | Oct 1965 | British | Director | 2023-01-17 | CURRENT |
MARY BETHAN CZULOWSKI | Dec 1958 | British | Director | 2022-01-26 | CURRENT |
MR HENRY JULIAN AGLIONBY STANFORD | Apr 1965 | British | Director | 2015-06-24 UNTIL 2019-04-11 | RESIGNED |
MR DAVID GUDGIN | Apr 1972 | British | Director | 2010-07-23 UNTIL 2015-06-24 | RESIGNED |
MR EREZ GISSIN | Sep 1958 | Israeli | Director | 2019-04-11 UNTIL 2020-08-19 | RESIGNED |
MICHAEL FISHWICK | Oct 1965 | British | Director | 2010-05-12 UNTIL 2020-03-16 | RESIGNED |
MR ROBERT JAMES ETHERSON | Oct 1968 | British | Director | 2020-03-16 UNTIL 2022-12-22 | RESIGNED |
MR ROSS COOPER | Dec 1978 | British | Director | 2019-04-11 UNTIL 2020-06-09 | RESIGNED |
MR STEVEN WIM BLASE | Aug 1966 | Dutch | Director | 2019-04-11 UNTIL 2019-10-31 | RESIGNED |
MR JAMES ALEXANDER WALDORF ASTOR | Sep 1965 | British | Director | 2014-09-30 UNTIL 2019-04-11 | RESIGNED |
MRS TANJA WILLIS | Secretary | 2015-06-24 UNTIL 2019-04-11 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Earnside Energy Holdings Limited | 2019-04-11 | Buntingford Hertfordshire | Ownership of shares 75 to 100 percent | |
Albion Capital Group Llp | 2016-04-06 - 2019-04-11 | London | Right to appoint and remove directors as firm | |
Powerhouse Management Limited | 2016-04-06 - 2019-04-11 | Chorley | Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
EARNSIDE_ENERGY_LIMITED - Accounts | 2023-09-15 | 31-12-2022 | £544,898 Cash £-10,021,066 equity |
ACCOUNTS - Final Accounts preparation | 2022-08-25 | 31-12-2021 | 532,836 Cash -9,027,276 equity |
ACCOUNTS - Final Accounts preparation | 2021-09-18 | 31-12-2020 | 583,115 Cash -7,180,377 equity |
EARNSIDE_ENERGY_LIMITED - Accounts | 2020-12-23 | 31-12-2019 | £458 Cash £-3,919 equity |
EARNSIDE_ENERGY_LIMITED - Accounts | 2019-09-19 | 31-12-2018 | £539 Cash £-1,765 equity |
EARNSIDE_ENERGY_LIMITED - Accounts | 2018-08-21 | 31-12-2017 | £605 Cash £-101 equity |