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Greenheart Energy Limited

Greenheart Energy Limited is an active company incorporated on 29 March 2005 with the registered office located in Cirencester, Gloucestershire. Greenheart Energy Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05406191
Private limited company
Age
20 years
Incorporated 29 March 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 April 2025 (6 months ago)
Next confirmation dated 11 April 2026
Due by 25 April 2026 (5 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Sep31 Dec 2024 (1 year 4 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Office 5, First Floor Abberley House
Park Street
Cirencester
Gloucestershire
GL7 2BX
England
Address changed on 28 Nov 2022 (2 years 11 months ago)
Previous address was Unit F the Old Bakery Golden Square Petworth GU28 0AP England
Telephone
08448003353
Email
Available in Endole App
People
Officers
3
Shareholders
3
Controllers (PSC)
1
Director • British • Lives in UK • Born in May 1954
Director • Company Manager • British • Lives in UK • Born in Jun 1978
Secretary • Solicitor • British • Lives in England • Born in Oct 1952
Mr John Michael Eyre
PSC • British • Lives in England • Born in May 1954
Shareholders, PSCs & Group Structure
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Mutual Companies
Greenheart Energy Engineering Limited
John Michael Eyre is a mutual person.
Active
Solapac Ltd
John Michael Eyre is a mutual person.
Active
Greenheart Aaai (Ghana) Ltd
John Michael Eyre is a mutual person.
Active
Greenheart Power Africa Limited
John Michael Eyre is a mutual person.
Active
Greenheart Energy Mwi Limited
John Michael Eyre is a mutual person.
Active
Ae Cogen Developments Limited
John Michael Eyre is a mutual person.
Active
IPC New World Energy Park Northeast Limited
Susan Angela Laker is a mutual person.
Active
IPC New World Energy Park East Limited
Susan Angela Laker is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Aug31 Dec 2024
Traded for 16 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Increased by 3 (%)
Total Assets
£61.03K
Increased by £2.55K (+4%)
Total Liabilities
-£317.86K
Increased by £28.82K (+10%)
Net Assets
-£256.83K
Decreased by £26.28K (+11%)
Debt Ratio (%)
521%
Increased by 26.6% (+5%)
Latest Activity
Micro Accounts Submitted
1 Month Ago on 30 Sep 2025
Confirmation Submitted
6 Months Ago on 28 Apr 2025
Micro Accounts Submitted
1 Year 4 Months Ago on 28 Jun 2024
Confirmation Submitted
1 Year 5 Months Ago on 4 Jun 2024
Accounting Period Extended
1 Year 5 Months Ago on 31 May 2024
Micro Accounts Submitted
2 Years 5 Months Ago on 31 May 2023
Confirmation Submitted
2 Years 5 Months Ago on 15 May 2023
Registered Address Changed
2 Years 11 Months Ago on 28 Nov 2022
Micro Accounts Submitted
3 Years Ago on 31 May 2022
Confirmation Submitted
3 Years Ago on 17 May 2022
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Confirmation statement made on 11 April 2025 with no updates
Submitted on 28 Apr 2025
All of the property or undertaking has been released from charge 054061910001
Submitted on 4 Apr 2025
All of the property or undertaking has been released from charge 054061910003
Submitted on 4 Apr 2025
Micro company accounts made up to 31 August 2023
Submitted on 28 Jun 2024
Confirmation statement made on 11 April 2024 with no updates
Submitted on 4 Jun 2024
Current accounting period extended from 31 August 2024 to 31 December 2024
Submitted on 31 May 2024
Micro company accounts made up to 31 August 2022
Submitted on 31 May 2023
Confirmation statement made on 11 April 2023 with no updates
Submitted on 15 May 2023
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 28 November 2022
Submitted on 28 Nov 2022
Repayment History
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