EARNSIDE ENERGY LIMITED
Overview
| Company Name | EARNSIDE ENERGY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07251939 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EARNSIDE ENERGY LIMITED?
- Treatment and disposal of non-hazardous waste (38210) / Water supply, sewerage, waste management and remediation activities
Where is EARNSIDE ENERGY LIMITED located?
| Registered Office Address | The Corn Store Hyde Hall Farm SG9 0RU Buntingford Hertfordshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EARNSIDE ENERGY LIMITED?
| Company Name | From | Until |
|---|---|---|
| TEG BIOGAS (PERTH) LIMITED | May 12, 2010 | May 12, 2010 |
What are the latest accounts for EARNSIDE ENERGY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for EARNSIDE ENERGY LIMITED?
| Last Confirmation Statement Made Up To | May 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 21, 2025 |
| Overdue | No |
What are the latest filings for EARNSIDE ENERGY LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 21, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Director's details changed for Dr David Joseph Mckee on May 27, 2025 | 2 pages | CH01 | ||||||||||||||
Appointment of Dr David Joseph Mckee as a director on May 12, 2025 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Anthony Peter Sharpe as a director on May 09, 2025 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Itai Raanan as a director on Apr 23, 2025 | 1 pages | TM01 | ||||||||||||||
Appointment of Jake Harrison as a director on Feb 01, 2025 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Michael Fishwick as a director on Jan 31, 2025 | 1 pages | TM01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2023 | 15 pages | AA | ||||||||||||||
Confirmation statement made on May 21, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Director's details changed for Mr Itai Raanan on Apr 23, 2024 | 2 pages | CH01 | ||||||||||||||
Resolutions Resolutions | 10 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 11 pages | MA | ||||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||||||
Resolutions Resolutions | 5 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Director's details changed for Mr Paul Ellis Gill on Oct 05, 2023 | 2 pages | CH01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2022 | 14 pages | AA | ||||||||||||||
Confirmation statement made on May 21, 2023 with updates | 4 pages | CS01 | ||||||||||||||
Director's details changed for Mr Itai Raanan on Apr 24, 2023 | 2 pages | CH01 | ||||||||||||||
Appointment of Mr. Michael Fishwick as a director on Jan 17, 2023 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Robert James Etherson as a director on Dec 22, 2022 | 1 pages | TM01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2021 | 12 pages | AA | ||||||||||||||
Director's details changed for Mr Robert James Etherson on May 22, 2022 | 2 pages | CH01 | ||||||||||||||
Confirmation statement made on May 21, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Director's details changed for Mr Robert James Etherson on May 19, 2022 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Anthony Peter Sharpe on May 04, 2022 | 2 pages | CH01 | ||||||||||||||
Who are the officers of EARNSIDE ENERGY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CZULOWSKI, Mary Bethan | Director | Hyde Hall Farm SG9 0RU Buntingford The Corn Store Hertfordshire United Kingdom | England | British | Director | 291835100001 | ||||
| GILL, Paul Ellis | Director | Hyde Hall Farm SG9 0RU Buntingford The Corn Store Hertfordshire United Kingdom | United Kingdom | British | Director | 268612060004 | ||||
| HARRISON, Jake | Director | Hyde Hall Farm SG9 0RU Buntingford The Corn Store Hertfordshire United Kingdom | United Kingdom | British | Director | 332260860001 | ||||
| MCKEE, David Joseph, Dr | Director | Hyde Hall Farm SG9 0RU Buntingford The Corn Store Hertfordshire United Kingdom | United Kingdom | British | Director | 258609950001 | ||||
| WILLIS, Tanja | Secretary | 46 Halliwell Street PR7 2AL Chorley Suite 3 Chestnut House England | 199488480001 | |||||||
| ASTOR, James Alexander Waldorf | Director | 3rd Floor 86 Brook Street W1K 5AY London 86 England | England | British | Director | 188990220001 | ||||
| BLASE, Steven Wim | Director | Marylebone Road NW1 5PU London North West House, 119 England | England | Dutch | Company Director | 201676280001 | ||||
| COOPER, Ross Ashley | Director | Marylebone Road NW1 5PU London North West House, 119 England | England | British | Company Director | 220674690001 | ||||
| ETHERSON, Robert James | Director | Dunns Wood Road Wardpark South Industrial Estate G67 3EN Cumbernauld C/O Energen Biogas Limited United Kingdom | United Kingdom | British | Director | 94956020004 | ||||
| FISHWICK, Michael | Director | Hyde Hall Farm SG9 0RU Buntingford The Corn Store Hertfordshire United Kingdom | England | British | Chief Executive | 107989450005 | ||||
| FISHWICK, Michael | Director | Vicarage Lane Burton LA6 1NW Carnforth Browside England | England | British | Chief Executive | 107989450005 | ||||
| GISSIN, Erez | Director | Hakfar Hayarok Ramat Hasharon Precede Building Israel 47800 Israel | Israel | Israeli | Fund Manager | 201666850001 | ||||
| GUDGIN, David | Director | 42 Eaton Avenue Buckshaw Village PR7 7NA Chorley Westmarch House Lancashire Uk | United Kingdom | British | Investor | 122140390001 | ||||
| RAANAN, Itai | Director | Kikar Hamoshava - Business Center Sokolov 46 4528475 Hod Hasharon C/O Helios Energy Investments Israel | Israel | Israeli | Director | 273289420022 | ||||
| SHARPE, Anthony Peter | Director | Hyde Hall Farm SG9 0RU Buntingford The Corn Store Hertfordshire United Kingdom | United Kingdom | British | Director | 288004010001 | ||||
| STANFORD, Henry Julian Aglionby | Director | Kings Arms Yard EC2R 7AF London 1 England | England | British | Partner, Albion Ventures | 62204660001 |
Who are the persons with significant control of EARNSIDE ENERGY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Earnside Energy Holdings Limited | Apr 11, 2019 | Hyde Hall Farm SG9 0RU Buntingford The Corn Store Hertfordshire United Kingdom | No | ||||||||||
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Natures of Control
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| Albion Capital Group Llp | Apr 06, 2016 | Kings Arms Yard EC2R 7AF London 1 England | Yes | ||||||||||
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Natures of Control
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| Powerhouse Management Limited | Apr 06, 2016 | East Terrace, Euxton Lane Euxton PR7 6TE Chorley Cbtc Office 6 England | Yes | ||||||||||
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Natures of Control
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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