co
Corporate
Observer
Homepage
Data
Great Britain
Company
GREENHEART ENERGY LIMITED

GREENHEART ENERGY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameGREENHEART ENERGY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05406191
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GREENHEART ENERGY LIMITED?

    • Other construction installation (43290) / Construction

    Where is GREENHEART ENERGY LIMITED located?

    Registered Office Address
    Office 5, First Floor Abberley House
    Park Street
    GL7 2BX Cirencester
    Gloucestershire
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of GREENHEART ENERGY LIMITED?

    Previous Company Names
    Company NameFromUntil
    GREENHEART HEATING SYSTEMS LIMITEDMar 29, 2005Mar 29, 2005

    What are the latest accounts for GREENHEART ENERGY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for GREENHEART ENERGY LIMITED?

    Last Confirmation Statement Made Up ToApr 11, 2026
    Next Confirmation Statement DueApr 25, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 11, 2025
    OverdueNo

    What are the latest filings for GREENHEART ENERGY LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Dec 31, 2024

    		8 pagesAA

    Confirmation statement made on Apr 11, 2025 with no updates

    		3 pagesCS01

    All of the property or undertaking has been released from charge 054061910001

    		1 pagesMR05

    All of the property or undertaking has been released from charge 054061910003

    		1 pagesMR05

    Micro company accounts made up to Aug 31, 2023

    		3 pagesAA

    Confirmation statement made on Apr 11, 2024 with no updates

    		3 pagesCS01

    Current accounting period extended from Aug 31, 2024 to Dec 31, 2024

    		1 pagesAA01

    Micro company accounts made up to Aug 31, 2022

    		8 pagesAA

    Confirmation statement made on Apr 11, 2023 with no updates

    		3 pagesCS01

    Registered office address changed from Unit F the Old Bakery Golden Square Petworth GU28 0AP England to Office 5, First Floor Abberley House Park Street Cirencester Gloucestershire GL7 2BX on Nov 28, 2022

    		1 pagesAD01

    Micro company accounts made up to Aug 31, 2021

    		8 pagesAA

    Confirmation statement made on Apr 11, 2022 with no updates

    		3 pagesCS01

    Confirmation statement made on Apr 11, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2020

    		8 pagesAA

    Micro company accounts made up to Aug 31, 2019

    		8 pagesAA

    Confirmation statement made on Apr 11, 2020 with no updates

    		3 pagesCS01

    Registration of charge 054061910003, created on Dec 19, 2019

    		22 pagesMR01

    Micro company accounts made up to Aug 31, 2018

    		6 pagesAA

    Confirmation statement made on Apr 11, 2019 with updates

    		4 pagesCS01

    Cessation of Sue Angela Laker as a person with significant control on Mar 10, 2019

    		1 pagesPSC07

    Statement of capital following an allotment of shares on Mar 10, 2019

    • Capital: GBP 4
    		3 pagesSH01

    Micro company accounts made up to Aug 31, 2017

    		6 pagesAA

    Confirmation statement made on Apr 11, 2018 with no updates

    		3 pagesCS01

    Satisfaction of charge 054061910002 in full

    		1 pagesMR04

    Micro company accounts made up to Aug 31, 2016

    		4 pagesAA
    View All Filings

    Who are the officers of GREENHEART ENERGY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LAKER, Susan Angela
    The White House
    Duncton
    GU28 0JZ Petworth
    West Sussex
    		Secretary
    The White House
    Duncton
    GU28 0JZ Petworth
    West Sussex
    		British71172570001
    EYRE, David Stuart
    Nostle Road
    Northleach
    GL54 3PF Cheltenham
    17
    Gloucestershire
    England
    		Director
    Nostle Road
    Northleach
    GL54 3PF Cheltenham
    17
    Gloucestershire
    England
    		United KingdomBritish104594380002
    EYRE, John Michael
    The White House
    GU28 0JZ Duncton
    West Sussex
    		Director
    The White House
    GU28 0JZ Duncton
    West Sussex
    		EnglandBritish75180750010
    HCS SECRETARIAL LIMITED
    Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    44
    Uk
    		Nominee Secretary
    Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    44
    Uk
    		900020330001
    HANOVER DIRECTORS LIMITED
    44 Upper Belgrave Road
    BS8 2XN Bristol
    		Nominee Director
    44 Upper Belgrave Road
    BS8 2XN Bristol
    		900019670001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GREENHEART ENERGY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Sue Angela Laker
    The Old Bakery
    Golden Square
    GU28 0AP Petworth
    Unit F
    England
    		Apr 06, 2016
    The Old Bakery
    Golden Square
    GU28 0AP Petworth
    Unit F
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr John Michael Eyre
    Abberley House
    Park Street
    GL7 2BX Cirencester
    Office 5, First Floor
    Gloucestershire
    England
    		Apr 06, 2016
    Abberley House
    Park Street
    GL7 2BX Cirencester
    Office 5, First Floor
    Gloucestershire
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0