Earnside Energy Limited
Earnside Energy Limited
#07251939 • Active
Founded: 12/05/2010
Industries: Treatment and disposal of non-hazardous waste
Website: http://earnsideenergy.com/
Phone: Subscribe to view
Location: The Corn Store, Hyde Hall Farm, Buntingford, SG9 0RU, United Kingdom
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 30 September 2025 (5 months)
Cash in Bank £1.44m
↑ 165%
Employees 5
↑ 0%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Jake Harrison | Director | 01/02/2025 | British | 35 years |
| Mary Bethan Czulowski | Director | 26/01/2022 | British | 66 years |
| Anthony Peter Sharpe | Director | 01/10/2021 | British | 63 years |
| Itai Raanan | Director | 19/08/2020 | Israeli | 48 years |
| Paul Ellis Gill | Director | 09/06/2020 | British | 50 years |
Role:
Director
Appointed:
01/02/2025
Nationality:
British
Age:
35 years
Role:
Director
Appointed:
26/01/2022
Nationality:
British
Age:
66 years
Role:
Director
Appointed:
01/10/2021
Nationality:
British
Age:
63 years
Role:
Director
Appointed:
19/08/2020
Nationality:
Israeli
Age:
48 years
Role:
Director
Appointed:
09/06/2020
Nationality:
British
Age:
50 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Earnside Energy Holdings Limited | Ownership Of Shares 75 To 100 Percent | 11/04/2019 | N/A |
Nature of Control:
Ownership Of Shares 75 To 100 Percent
Notified On:
11/04/2019
Nationality:
N/A
Financial Accounts
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Charges
2 charges registered
Earnside Energy Holdings LTD Satisfied
Created 26/10/2018By way of first legal mortgage over the leasehold land that is the subject of the sub-lease between ...
#072519390002 Negative Pledge
Albion Enterprises Vct PLC "Security Trustee" Satisfied
Created 01/11/2010Fixed and floating charge over the undertaking and all property and assets present and future, inclu...
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
Total Council Spend
£3,154,183.73
Across 92 transactions
Contract Period
Oct 2023 - Mar 2024
1 council
Average Per Council
£3,154,183.73
92 avg. transactions
Council Partners
Angus Council
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 12/02/2025 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 04/02/2025 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 22/08/2024 | Accounts | Accounts With Accounts Type Small | View (15 pages) |
| 30/05/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 24/04/2024 | Officers | Change Person Director Company With Change Date | View (2 pages) |
| 03/02/2024 | Resolution | Resolution | View (10 pages) |
| 27/01/2024 | Incorporation | Memorandum Articles | View (11 pages) |