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Earnside Energy Holdings Ltd

Earnside Energy Holdings Ltd is an active company incorporated on 31 July 2018 with the registered office located in Buntingford, Hertfordshire. Earnside Energy Holdings Ltd was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11491609
Private limited company
Age
7 years
Incorporated 31 July 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 July 2025 (5 months ago)
Next confirmation dated 30 July 2026
Due by 13 August 2026 (6 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
The Corn Store
Hyde Hall Farm
Buntingford
Hertfordshire
SG9 0RU
United Kingdom
Address changed on 8 Mar 2022 (3 years ago)
Previous address was Hyde Hall Farm Buntingford Hertfordshire SG9 0RU United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Northern Ireland • Born in Oct 1980
Director • Irish • Lives in UK • Born in Dec 1993
Bio Capital Finance Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Warrens Emerald Biogas Ltd
Mr Christopher Neil Sharwood and Dr David Joseph McKee are mutual people.
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Earnside Energy Limited
Mr Christopher Neil Sharwood and Dr David Joseph McKee are mutual people.
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East London Biogas Limited
Mr Christopher Neil Sharwood and Dr David Joseph McKee are mutual people.
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Redstow Renewables Limited
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Corbiere Renewables Limited
Mr Christopher Neil Sharwood and Dr David Joseph McKee are mutual people.
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Whitchurch Ad Limited
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Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£18.43M
Increased by £481K (+3%)
Total Liabilities
-£19.91M
Increased by £835K (+4%)
Net Assets
-£1.49M
Decreased by £354K (+31%)
Debt Ratio (%)
108%
Increased by 1.76% (+2%)
Latest Activity
Paul Ellis Gill Resigned
1 Month Ago on 19 Dec 2025
Mr. Christopher Neil Sharwood Appointed
1 Month Ago on 19 Dec 2025
Small Accounts Submitted
3 Months Ago on 26 Sep 2025
Mary Bethan Czulowski Resigned
4 Months Ago on 23 Sep 2025
Confirmation Submitted
5 Months Ago on 5 Aug 2025
Dr David Joseph Mckee Details Changed
8 Months Ago on 27 May 2025
Dr David Joseph Mckee Appointed
8 Months Ago on 12 May 2025
Anthony Peter Sharpe Resigned
8 Months Ago on 9 May 2025
Itai Raanan Resigned
9 Months Ago on 23 Apr 2025
Small Accounts Submitted
1 Year 5 Months Ago on 21 Aug 2024
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Documents
Termination of appointment of Paul Ellis Gill as a director on 19 December 2025
Submitted on 30 Dec 2025
Appointment of Mr. Christopher Neil Sharwood as a director on 19 December 2025
Submitted on 30 Dec 2025
Termination of appointment of Mary Bethan Czulowski as a director on 23 September 2025
Submitted on 10 Oct 2025
Accounts for a small company made up to 31 December 2024
Submitted on 26 Sep 2025
Confirmation statement made on 30 July 2025 with no updates
Submitted on 5 Aug 2025
Director's details changed for Dr David Joseph Mckee on 27 May 2025
Submitted on 27 May 2025
Appointment of Dr David Joseph Mckee as a director on 12 May 2025
Submitted on 20 May 2025
Termination of appointment of Anthony Peter Sharpe as a director on 9 May 2025
Submitted on 13 May 2025
Termination of appointment of Itai Raanan as a director on 23 April 2025
Submitted on 29 Apr 2025
Accounts for a small company made up to 31 December 2023
Submitted on 21 Aug 2024
Repayment History
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