EARNSIDE ENERGY HOLDINGS LTD - BUNTINGFORD
| Company Profile | Company Filings |
Overview
EARNSIDE ENERGY HOLDINGS LTD is a Private Limited Company from BUNTINGFORD UNITED KINGDOM and has the status: Active.
EARNSIDE ENERGY HOLDINGS LTD was incorporated 5 years ago on 31/07/2018 and has the registered number: 11491609. The accounts status is SMALL and accounts are next due on 30/09/2024.
EARNSIDE ENERGY HOLDINGS LTD was incorporated 5 years ago on 31/07/2018 and has the registered number: 11491609. The accounts status is SMALL and accounts are next due on 30/09/2024.
EARNSIDE ENERGY HOLDINGS LTD - BUNTINGFORD
This company is listed in the following categories:
64303 - Activities of venture and development capital companies
64303 - Activities of venture and development capital companies
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
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 30/07/2023 | 13/08/2024 |
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 |
| MARY BETHAN CZULOWSKI | Dec 1958 | British | Director | 2022-01-26 | CURRENT |
| MR EREZ GISSIN | Sep 1958 | Israeli | Director | 2018-07-31 UNTIL 2020-08-19 | RESIGNED |
| MR ROSS COOPER | Dec 1978 | British | Director | 2018-07-31 UNTIL 2020-06-09 | RESIGNED |
| MR STEVEN WIM BLASE | Aug 1966 | Dutch | Director | 2018-07-31 UNTIL 2019-10-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Bio Capital Finance Limited | 2021-03-31 | Buntingford Hertfordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Bio Capital Ltd | 2018-07-31 - 2021-03-31 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| EARNSIDE_ENERGY_HOLDINGS_ - Accounts | 2023-09-15 | 31-12-2022 | £-817,694 equity |
| Earnside_Energy_Holdings_ - Accounts | 2022-08-20 | 31-12-2021 | £-586,435 equity |
| Earnside_Energy_Holdings_ - Accounts | 2021-10-01 | 31-12-2020 | £-315,807 equity |
| ACCOUNTS - Final Accounts preparation | 2021-03-03 | 31-12-2019 | -152,267 equity |
| ACCOUNTS - Final Accounts preparation | 2019-07-31 | 31-12-2018 | -154,049 equity |