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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 (1 month ago)
Next confirmation dated 30 July 2026
Due by 13 August 2026 (11 months remaining)
Last change occurred 4 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days 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
5
Shareholders
1
Controllers (PSC)
1
Director • Israeli • Lives in Israel • Born in Jun 1976
Director • British • Lives in UK • Born in Oct 1980
Director • British • Lives in UK • Born in Mar 1975
Director • British • Lives in England • Born in Dec 1958
Director • British • Lives in UK • Born in Dec 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Warrens Group Limited
Itai Raanan, Anthony Peter Sharpe, and 3 more are mutual people.
Active
Warrens Emerald Biogas Ltd
Itai Raanan, Anthony Peter Sharpe, and 3 more are mutual people.
Active
Earnside Energy Limited
Itai Raanan, Anthony Peter Sharpe, and 3 more are mutual people.
Active
East London Biogas Limited
Itai Raanan, Anthony Peter Sharpe, and 3 more are mutual people.
Active
Redstow Renewables Limited
Paul Ellis Gill, Itai Raanan, and 3 more are mutual people.
Active
Corbiere Renewables Limited
Paul Ellis Gill, Itai Raanan, and 3 more are mutual people.
Active
Whitchurch Ad Limited
Itai Raanan, Anthony Peter Sharpe, and 3 more are mutual people.
Active
Bio Capital Ltd
Itai Raanan, Anthony Peter Sharpe, and 3 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
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
£17.95M
Increased by £780K (+5%)
Total Liabilities
-£19.08M
Increased by £1.09M (+6%)
Net Assets
-£1.13M
Decreased by £313K (+38%)
Debt Ratio (%)
106%
Increased by 1.54% (+1%)
Latest Activity
Confirmation Submitted
1 Month Ago on 5 Aug 2025
Dr David Joseph Mckee Details Changed
3 Months Ago on 27 May 2025
Dr David Joseph Mckee Appointed
3 Months Ago on 12 May 2025
Anthony Peter Sharpe Resigned
4 Months Ago on 9 May 2025
Itai Raanan Resigned
4 Months Ago on 23 Apr 2025
Small Accounts Submitted
1 Year Ago on 21 Aug 2024
Confirmation Submitted
1 Year 1 Month Ago on 1 Aug 2024
Mr Itai Raanan Details Changed
1 Year 4 Months Ago on 23 Apr 2024
Mr Paul Ellis Gill Details Changed
1 Year 11 Months Ago on 5 Oct 2023
Small Accounts Submitted
1 Year 11 Months Ago on 14 Sep 2023
Get Credit Report
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Documents
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
Confirmation statement made on 30 July 2024 with no updates
Submitted on 1 Aug 2024
Director's details changed for Mr Itai Raanan on 23 April 2024
Submitted on 24 Apr 2024
Memorandum and Articles of Association
Submitted on 14 Feb 2024
Resolutions
Submitted on 3 Feb 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year