Ghi Renewables Limited
Ghi Renewables Limited
#05942386 • Active
B2bServices
Ground Heat is a UK-based specialist in ground and air source heating solutions, dedicated to delivering energy-efficient and sustainable heating systems for both domestic and commercial clients. With nearly 20 years of experience, they focus on innovative designs and installations to combat climate change.
Founded: 21/09/2006
Industries: Plumbing, heat and air-conditioning installationOther specialised construction activities n.e.c.
Website: https://ground-heat.co.uk
Phone: Subscribe to view
Email: Subscribe to view
Location: Frodsham
Products
- Heat Pumps
Services
- Air Source Heating Solutions
- Ground Source Heating Solutions
- Heat Pump Installation
Financial Snapshot
Last accounts made up to 31 March 2024
Next accounts due 27 December 2025 (7 months)
Total Liabilities £0.83m
↑ 21%
Employees 15
↓ -17%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Francis Herlihy | Director | 01/04/2025 | British | 59 years |
| Aimee Louise Tordoff | Managing Director | 15/04/2024 | British | 42 years |
| George William Tuckwell | Director | 10/02/2023 | British | 51 years |
| Alasdair Alan Ryder | Director | 15/06/2020 | British | 63 years |
Role:
Director
Appointed:
01/04/2025
Nationality:
British
Age:
59 years
Role:
Managing Director
Appointed:
15/04/2024
Nationality:
British
Age:
42 years
Role:
Director
Appointed:
10/02/2023
Nationality:
British
Age:
51 years
Role:
Director
Appointed:
15/06/2020
Nationality:
British
Age:
63 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Rsk Environment Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 15/06/2020 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
15/06/2020
Nationality:
United Kingdom
Financial Accounts
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Charges
4 charges registered
Ares Management Limited as Security Trustee for the Secured Parties (As Defined in the Instrument) Outstanding
Created 06/09/2024#059423860004 Negative Pledge
Ares Management Limited (As Security Trustee for Itself and the Other Secured Parties (as Defined in the Instrument)) Outstanding
Created 06/08/2021#059423860003 Negative Pledge
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 07/04/2025 | Other | Legacy | View (3 pages) |
| 07/04/2025 | Accounts | Legacy | View (115 pages) |
| 07/04/2025 | Other | Legacy | View (1 page) |
| 07/04/2025 | Accounts | Accounts With Accounts Type Audit Exemption Subsiduary | View (13 pages) |
| 03/04/2025 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 02/04/2025 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 05/11/2024 | Officers | Change Person Director Company With Change Date | View (2 pages) |