Greenheart Energy Limited

Active05406191 Private limited company
Incorporated
29 March 2005 (21 years)
Previously known as
Greenheart Heating Systems Limited (until 23 October 2008)
Industry
Other construction installation (43290)
Directors
David Stuart Eyre
Owned by
John Michael Eyre
Accounts type
Micro entity
Region
South West
Address
Office 5
First Floor Abberley House
Park Street
Cirencester
GL7 2BX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 April 2027
Last conf. stmt
11 April 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 30 March 2005
British
Eyre, David Stuart
Director · Appointed 30 March 2005
British
Born June 1978 (48)
Director · Appointed 30 March 2005
British
Born May 1954 (72)
Officer history (2 former)
30 March 2005
Appointed Laker, Susan Angela as Secretary
30 March 2005
Appointed Eyre, David Stuart as Director
30 March 2005
Appointed Eyre, John Michael as Director
30 March 2005
Resigned Hcs Secretarial Limited as Corporate Nominee Secretary
30 March 2005
Resigned Hanover Directors Limited as Corporate Nominee Director
29 March 2005
Appointed Hcs Secretarial Limited as Corporate Nominee Secretary
29 March 2005
Appointed Hanover Directors Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1954 (72)

Holdings 1

Companies where Greenheart Energy Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
10 March 2019
Ceased Sue Angela Laker — Owns 25–50% of shares

Financials

Net Assets
(£256,825)
Employees
3
Debt Ratio
521%

Trend

Net Assets
(£400k) (£200k) £0 2019 2020 2021 2022 2023 2024 (£127,610) (£145,009) (£146,774) (£212,251) (£230,549) (£256,825)
Balance sheet detail
202420232022202120202019
Fixed Assets£5,411£2,497£252£252
Current Assets£55,619£55,986£302,046£343,622£308,513£330,659
Creditors (< 1 year)£453,522£458,269
Creditors (> 1 year)£317,855£289,032£514,549£490,648
Net Current Assets£55,619£55,986£302,046£343,622(£145,009)(£127,610)
Net Assets(£256,825)(£230,549)(£212,251)(£146,774)(£145,009)(£127,610)
Shareholder Funds(£256,825)(£230,549)(£212,251)(£146,774)(£145,009)(£127,610)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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