Ghi Renewables Limited

Active05942386 Private limited company
Incorporated
21 September 2006 (20 years)
Previously known as
Ground Heat Installations Limited (until 18 July 2024)
This list may be incomplete. See all names on Companies House
Industry
Plumbing, heat and air-conditioning installation (43220)
Other specialised construction activities n.e.c. (43999)
Accounts type
Audit exemption subsidiary
Region
North West
Address
Spring Lodge 172 Chester Road
Helsby
Frodsham
WA6 0AR

Filing status

Accounts due
31 December 2026
Last accounts
3 April 2025
Conf. stmt due
15 October 2027
Last conf. stmt
1 October 2026

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2025
British
Born January 1966 (60)
Tordoff, Aimee Louise
Director · Appointed 15 April 2024
British
Born December 1982 (43)
Director · Appointed 10 February 2023
British
Born October 1973 (53)
Director · Appointed 15 June 2020
English
Born September 1961 (65)
Evans, Sally
Secretary · Appointed 15 June 2020
Officer history (10 former)
1 April 2025
Appointed Herlihy, Francis as Director
31 March 2025
Resigned Draper, Abigail Sarah as Director
15 April 2024
Appointed Tordoff, Aimee Louise as Director
6 December 2023
Resigned Richardson, Mark as Director
10 February 2023
Appointed Tuckwell, George William, Dr as Director
10 February 2023
Appointed Richardson, Mark as Director
10 February 2023
Resigned Knighton, Claire Ashley as Director
9 February 2023
Resigned Thompson, David Anthony as Director
11 November 2021
Resigned Thompson, Jacqueline Ann as Director
16 June 2020
Resigned Twist, Neil as Director
15 June 2020
Appointed Knighton, Claire Ashley as Director
15 June 2020
Appointed Evans, Sally as Secretary
15 June 2020
Appointed Ryder, Alasdair Alan as Director
15 June 2020
Appointed Draper, Abigail Sarah as Director
15 June 2020
Resigned Thompson, David Anthony as Secretary
1 September 2014
Appointed Twist, Neil as Director
6 April 2012
Appointed Thompson, Jacqueline Ann as Director
1 October 2011
Resigned Cragg, Stewart Malcolm, Mr as Director
21 September 2006
Resigned Rm Registrars Limited as Corporate Secretary
21 September 2006
Appointed Cragg, Stewart Malcolm, Mr as Director
21 September 2006
Resigned Rm Nominees Limited as Corporate Director
21 September 2006
Appointed Thompson, David Anthony as Secretary
21 September 2006
Appointed Rm Nominees Limited as Corporate Director
21 September 2006
Appointed Thompson, David Anthony as Director
21 September 2006
Appointed Rm Registrars Limited as Corporate Secretary

Ownership 1 active

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

Corporate entity · Notified 15 June 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. Sc115530
Former controllers (3)
15 June 2020
Ceased David Anthony Thompson — Owns 25–50% of shares
15 June 2020
Ceased Jacqueline Ann Thompson — Owns 25–50% of shares
15 June 2020
Ceased Neil Twist — Owns 25–50% of shares

Financials

Net Assets
£395,310
up £310,782 (368%)
Cash
£158,035
up £61,911 (64%)
Employees
14
up 1 (8%)
Debt Ratio
56%
Current Ratio
1.8x
Balance sheet detail
2019
Fixed Assets£22,214
Current Assets£878,405
Debtors£438,370
Cash£158,035
Creditors (< 1 year)£501,368
Net Current Assets£377,037
Net Assets£395,310
Shareholder Funds£395,310

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 April 2026Statement of capital following an allotment of shares
10 April 2026Insolvency filing
10 April 2026Share capital filing
10 April 2026Statement of capital
10 April 2026Resolutions
Show all recent filings

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