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 14 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

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)

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

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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

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