EARNSIDE ENERGY HOLDINGS LTD
Active - Accounts Filed
General Information
NAME
EARNSIDE ENERGY HOLDINGS LTD
COMPANY NUMBER
11491609
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64303 -
Activities of venture and development capital companies
INCORPORATION DATE
31/07/2018
(6 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
30/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
HERTFORDSHIRE
SG9 0RU
The Corn Store Hyde Hall Farm
Buntingford
Hertfordshire
SG9 0RU
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 |
|---|---|---|
| BIO CAPITAL LTD | Active - Accounts Filed | View Report |
| EARNSIDE ENERGY HOLDINGS LTD | Active - Accounts Filed | View Report |
| EARNSIDE ENERGY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/08/2024 | New Accounts filed |
| 06/08/2024 | New Confirmation Statement filed |
| 20/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about EARNSIDE ENERGY HOLDINGS LTD?
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 EARNSIDE ENERGY HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EARNSIDE ENERGY HOLDINGS LTD?
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 |
|---|---|---|---|---|
|
09/06/2020 - Present (4 years and 6 months) Born in Mar 1975 (age: 49) |
Active | Director |
Current: 69 Past: 43 |
View Report |
|
19/08/2020 - Present (4 years and 4 months) Born in Jun 1976 (age: 48) |
Active | Director |
Current: 22 Past: 6 |
View Report |
|
01/10/2021 - Present (3 years and 2 months) Born in Dec 1961 (age: 63) |
Active | Director |
Current: 24 Past: 5 |
View Report |
|
26/01/2022 - Present (2 years and 11 months) Born in Dec 1958 (age: 66) |
Active | Director |
Current: 23 Past: 5 |
View Report |
|
31/07/2018 - Present (6 years and 4 months) Born in Aug 1966 |
Resigned | Director |
Current: 7 Past: 19 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 25/08/2024 | New Accounts filed |
| 06/08/2024 | New Confirmation Statement filed |
| 20/09/2023 | New Accounts filed |
| 04/08/2023 | New Confirmation Statement filed |
| 23/08/2022 | New Accounts filed |
| 05/08/2022 | New Confirmation Statement filed |
| 31/01/2022 | New Board Member Mary Bethan Czulowski (929183510) Appointed |
| 12/10/2021 | New Board Member Anthony Peter Sharpe (928800401) Appointed |
| 07/10/2021 | New Accounts filed |
| 06/03/2021 | New Accounts filed |
| 25/09/2020 | Change in Reg. Office |
| 28/08/2020 | Itai Raanan (927328991) has left the board |
| 28/08/2020 | New Board Member Itai Raanan (927328942) Appointed |
| 24/08/2020 | New Confirmation Statement filed |
| 21/08/2020 | Erez Gissin (920166685) has left the board |
| 21/08/2020 | New Board Member Itai Raanan (927328991) Appointed |
| 19/06/2020 | Ross Ashley Cooper (922067469) has left the board |
| 19/06/2020 | New Board Member Paul Ellis Gill (926861206) Appointed |
| 08/11/2019 | New Confirmation Statement filed |
| 16/10/2019 | Steven Wim Blase (920167628) has left the board |
| 12/09/2019 | Change in Reg. Office |
| 21/08/2019 | Erez Gissin (925884537) has left the board |
| 21/08/2019 | New Board Member Erez Gissin (920166685) Appointed |
| 02/08/2019 | New Accounts filed |
| 04/06/2019 | Erez Gissin (924773922) has left the board |
| 04/06/2019 | New Board Member Erez Gissin (925884537) Appointed |
| 09/10/2018 | Steven Blase (924893734) has left the board |
| 09/10/2018 | New Board Member Steven Wim Blase (920167628) Appointed |
| 20/09/2018 | Ross Cooper (924893732) has left the board |
| 20/09/2018 | New Board Member Ross Ashley Cooper (922067469) Appointed |
| 12/09/2018 | Erez Gissin (924893733) has left the board |
| 12/09/2018 | New Board Member Erez Gissin (924773922) Appointed |
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