GHI RENEWABLES LIMITED
Active - Accounts Filed
General Information
NAME
GHI RENEWABLES LIMITED
COMPANY NUMBER
05942386
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
43220 -
Plumbing, heat and air-conditioning installation
INCORPORATION DATE
21/09/2006
(18 years and 3 months old)
WEBSITE
www.ground-heat.co.uk
CONFIRMATION STATEMENT MADE UP TO
28/09/2023
ACCOUNTS MADE UP TO
02/04/2023
KEEP INFORMED
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PREVIOUS NAMES
21/09/2006
18/07/2024
GROUND HEAT INSTALLATIONS LIMITED
FRODSHAM
WA6 0AR
Telephone: 01257255825
TPS: No
Spring Lodge
172 Chester Road
Helsby
FRODSHAM
WA6 0AR
Unit 11
Conway Industrial Estate
Skull House Lane
Wigan, Lancashire
WN6 9EU
Telephone: 255825
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RSK ENVIRONMENT LIMITED | Active - Accounts Filed | View Report |
| GROUND HEAT INSTALLATIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/04/2024 | New Board Member Aimee Louise Tordoff (932231224) Appointed |
| 13/02/2024 | New Accounts filed |
| 15/01/2024 | Mark Richardson (923874216) has left the board |
Credit Risk Overview
Want to learn more about GHI RENEWABLES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GHI RENEWABLES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GHI RENEWABLES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/06/2020 - Present (4 years and 6 months) Born in Nov 1970 (age: 54) |
Active | Director |
Current: 184 Past: 24 |
View Report |
|
15/06/2020 - Present (4 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
15/06/2020 - Present (4 years and 6 months) Born in Sep 1961 (age: 63) |
Active | Director |
Current: 77 Past: 9 |
View Report |
|
10/02/2023 - Present (1 years and 10 months) Born in Oct 1973 (age: 51) |
Active | Director |
Current: 51 Past: 14 |
View Report |
|
10/02/2023 - Present (1 years and 10 months) Born in Feb 1986 (age: 38) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 26/04/2024 | New Board Member Aimee Louise Tordoff (932231224) Appointed |
| 13/02/2024 | New Accounts filed |
| 15/01/2024 | Mark Richardson (923874216) has left the board |
| 05/10/2023 | New Confirmation Statement filed |
| 17/04/2023 | New Board Member Mark Richardson (923874216) Appointed |
| 15/02/2023 | New Board Member Mark Richardson (930547857) Appointed |
| 15/02/2023 | New Board Member George William Tuckwell (916906700) Appointed |
| 14/02/2023 | Claire Knighton (908846196) has left the board |
| 13/02/2023 | David Anthony Thompson (911589620) has left the board |
| 22/12/2022 | New Accounts filed |
| 28/09/2022 | New Confirmation Statement filed |
| 14/12/2021 | New Accounts filed |
| 14/12/2021 | New Confirmation Statement filed |
| 18/11/2021 | Jacqueline Ann Thompson (916857180) has left the board |
| 18/11/2021 | Jacqueline Ann Thompson (916857180) has left the board |
| 18/11/2021 | Jacqueline Ann Thompson (916857180) has left the board |
| 07/10/2020 | New Confirmation Statement filed |
| 09/09/2020 | New Board Member David Anthony Thompson (911589620) Appointed |
| 02/07/2020 | New Board Member Abigail Sarah Draper (916404825) Appointed |
| 02/07/2020 | Change in Reg. Office |
| 02/07/2020 | New Board Member Claire Knighton (908846196) Appointed |
| 02/07/2020 | New Board Member Alasdair Alan Ryder (923369762) Appointed |
| 02/07/2020 | David Anthony Thompson (911589620) has left the board |
| 02/07/2020 | Neil Twist (915601037) has left the board |
| 02/07/2020 | New Company Secretary Sally Evans (927139679) Appointed |
| 01/07/2020 | New Accounts filed |
| 09/11/2019 | New Confirmation Statement filed |
| 31/07/2019 | New Accounts filed |
| 07/02/2019 | Change in Reg. Office |
| 24/10/2018 | New Confirmation Statement filed |
| 14/08/2018 | New Accounts filed |
| 22/10/2017 | New Confirmation Statement filed |
| 20/10/2017 | Change in Reg. Office |
| 23/01/2017 | New Accounts filed |
| 01/11/2016 | New Annual Return filed |
| 16/02/2016 | New Accounts filed |
| 16/02/2016 | New Accounts filed |
| 30/09/2015 | New Annual Return filed |
| 02/07/2015 | New Accounts filed |
| 18/06/2015 | Change in Reg. Office |
| 10/03/2015 | New Annual Return filed |
| 06/09/2014 | New Board Member Neil Twist (915601037) Appointed |
| 02/05/2014 | New Accounts filed |
| 29/10/2013 | New Annual Return filed |
| 05/12/2012 | New Accounts filed |
| 13/10/2012 | New Annual Return filed |
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