Company information:
Earnside Energy Limited (No: 07251939)
Address: THE CORN STORE, HYDE HALL FARM, BUNTINGFORD, HERTFORDSHIRE, SG9 0RU, UNITED KINGDOM
Status: Active
Incorporated: 05-Dec-2010
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 06-Apr-2024
Industry Class: 38210 - Treatment and disposal of non-hazardous waste
Current Director: ROSS ASHLEY COOPER ( DOB: Dec-1978 From: Apr-2019 )
Current Director: MARY BETHAN CZULOWSKI ( DOB: Dec-1958 From: Jan-2022 )
Current Director: ROBERT JAMES ETHERSON ( DOB: Oct-1968 From: Mar-2020 )
Current Director: ROBERT JAMES ETHERSON ( DOB: Oct-1968 From: Mar-2020 )
Current Director: MICHAEL FISHWICK ( DOB: Oct-1965 From: Jan-2023 )
Current Director: MICHAEL FISHWICK ( DOB: Oct-1965 From: Jan-2023 )
Current Director: PAUL ELLIS GILL ( DOB: Mar-1975 From: Jun-2020 )
Current Director: PAUL ELLIS GILL ( DOB: Mar-1975 From: Jun-2020 )
Current Director: EREZ GISSIN ( DOB: Sep-1958 From: Apr-2019 )
Current Director: ITAI RAANAN ( DOB: Jun-1976 From: Aug-2020 )
Current Director: ITAI RAANAN ( DOB: Jun-1976 From: Aug-2020 )
Current Director: ANTHONY PETER SHARPE ( DOB: Dec-1961 From: Oct-2021 )
Resigned Director: JAMES ALEXANDER WALDORF ASTOR ( DOB: Sep-1965 From: Sep-2014 To: Apr-2019 )
Resigned Director: STEVEN WIM BLASE ( DOB: Aug-1966 From: Apr-2019 To: Oct-2019 )
Resigned Director: ROBERT JAMES ETHERSON ( DOB: Oct-1968 From: Mar-2020 To: Dec-2022 )
Resigned Director: MICHAEL FISHWICK ( DOB: Oct-1965 From: May-2010 To: Mar-2020 )
Resigned Director: DAVID GUDGIN ( DOB: Apr-1972 From: Jul-2010 To: Jun-2015 )
Resigned Director: HENRY JULIAN AGLIONBY STANFORD ( DOB: Apr-1965 From: Jun-2015 To: Apr-2019 )
Resigned Secretary: TANJA WILLIS ( From: Jun-2015 To: Apr-2019 )
Persons of Significant Control:
Powerhouse Management Limited, Cbtc Office 6 East Terrace, Euxton Lane, Euxton, Chorley, PR7 6TE, England: Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2019-04-11)
Earnside Energy Holdings Limited, The Corn Store Hyde Hall Farm, Buntingford, Hertfordshire, SG9 0RU, United Kingdom: Ownership of shares – 75% or more (Notified: 2019-04-11)
Albion Capital Group Llp, Cbtc Office 6 East Terrace, Euxton Lane, Euxton, Chorley, PR7 6TE, England: Right to appoint and remove directors as a member of a firm (Notified: 2016-04-06, Ceased: 2019-04-11)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 19 | 20 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 5,961,000 | 8,363,000 | 8,038,000 | 6,975,409 | 5,217,583 | 4,712,088 | 5961000.0,8363000.0,8038000.0,0.0,6975409.0,0.0,5217583.0,4712088.0 | ||
| Current assets | 3,413,000 | 1,760,000 | 2,293,000 | 1,473,548 | 1,701,769 | 3,003,894 | 3413000.0,1760000.0,2293000.0,0.0,1473548.0,0.0,1701769.0,3003894.0 | ||
| Current assets / Total inventories | 67,000 | 49,000 | 90,000 | 67000.0,49000.0,90000.0,0.0,0.0,0.0,0.0,0.0 | |||||
| Current assets / Debtors / Trade debtors / trade receivables | 180,000 | 180000.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Current assets / Cash at bank and on hand | 2,572,000 | 605,000 | 539,000 | 457,515 | 544,898 | 1,443,196 | 2572000.0,605000.0,539000.0,0.0,457515.0,0.0,544898.0,1443196.0 | ||
| Net current assets (liabilities) | 2,009,000 | -1,344,000 | 950,000 | 687,598 | 671,106 | 1,505,056 | 2009000.0,-1344000.0,950000.0,0.0,687598.0,0.0,671106.0,1505056.0 | ||
| Total assets less current liabilities | 7,970,000 | 7,019,000 | 8,988,000 | 7,670,576 | 5,891,101 | 6,218,104 | 7970000.0,7019000.0,8988000.0,0.0,7670576.0,0.0,5891101.0,6218104.0 | ||
| Accrued liabilities, not expressed within creditors subtotal | 467,000 | 420,000 | 373,000 | 467000.0,420000.0,373000.0,0.0,0.0,0.0,0.0,0.0 | |||||
| Net assets (liabilities) | 803,000 | -101,000 | -1,765,000 | -4,937,682 | -10,021,066 | -10,491,906 | 803000.0,-101000.0,-1765000.0,0.0,-4937682.0,0.0,-10021066.0,-10491906.0 | ||
| Equity / share capital and reserves | 803,000 | -101,000 | -1,765,000 | -2,764,261 | -4,937,682 | -7,180,377 | -10,021,066 | -10,491,906 | 803000.0,-101000.0,-1765000.0,-2764261.0,-4937682.0,-7180377.0,-10021066.0,-10491906.0 |