Earnside Energy Limited

Active07251939 Private limited company
Incorporated
12 May 2010 (16 years)
Previously known as
Teg Biogas (Perth) Limited (until 1 October 2015)
This list may be incomplete. See all names on Companies House
Industry
Treatment and disposal of non-hazardous waste (38210)
Owned by
Earnside Energy Holdings Limited
Accounts type
Small
Region
East of England
Address
The Corn Store
Hyde Hall Farm
Buntingford
SG9 0RU

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
4 June 2027
Last conf. stmt
21 May 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 10 February 2026
Irish
Born October 1985 (41)
Director · Appointed 19 December 2025
Irish
Born December 1993 (32)
Director · Appointed 12 May 2025
British
Born October 1980 (46)
Director · Appointed 1 February 2025
British
Born July 1989 (37)
Officer history (14 former)
10 February 2026
Appointed Mcquaid, James as Director
19 December 2025
Appointed Sharwood, Christopher Neil as Director
19 December 2025
Resigned Gill, Paul Ellis as Director
23 September 2025
Resigned Czulowski, Mary Bethan as Director
12 May 2025
Appointed Mckee, David Joseph, Dr as Director
9 May 2025
Resigned Sharpe, Anthony Peter as Director
23 April 2025
Resigned Raanan, Itai as Director
1 February 2025
Appointed Harrison, Jake as Director
31 January 2025
Resigned Fishwick, Michael as Director
17 January 2023
Appointed Fishwick, Michael as Director
22 December 2022
Resigned Etherson, Robert James as Director
26 January 2022
Appointed Czulowski, Mary Bethan as Director
1 October 2021
Appointed Sharpe, Anthony Peter as Director
19 August 2020
Appointed Raanan, Itai as Director
19 August 2020
Resigned Gissin, Erez as Director
9 June 2020
Appointed Gill, Paul Ellis as Director
9 June 2020
Resigned Cooper, Ross Ashley as Director
16 March 2020
Appointed Etherson, Robert James as Director
16 March 2020
Resigned Fishwick, Michael as Director
31 October 2019
Resigned Blase, Steven Wim as Director
11 April 2019
Appointed Blase, Steven Wim as Director
11 April 2019
Appointed Gissin, Erez as Director
11 April 2019
Resigned Willis, Tanja as Secretary
11 April 2019
Resigned Stanford, Henry Julian Aglionby as Director
11 April 2019
Resigned Astor, James Alexander Waldorf as Director
11 April 2019
Appointed Cooper, Ross Ashley as Director
24 June 2015
Appointed Willis, Tanja as Secretary
24 June 2015
Appointed Stanford, Henry Julian Aglionby as Director
24 June 2015
Resigned Gudgin, David as Director
30 September 2014
Appointed Astor, James Alexander Waldorf as Director
23 July 2010
Appointed Gudgin, David as Director
12 May 2010
Appointed Fishwick, Michael as Director

Ownership 1 active

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

Earnside Energy Holdings Limited
Corporate entity · Notified 11 April 2019
Owns 75–100% of shares
Private Limited Company
Former controllers (2)
11 April 2019
Ceased Albionvc LLP — Right to appoint and remove directors (as a firm)
11 April 2019
Ceased Powerhouse Management Limited — Holds 25–50% of voting rights

Financials

Net Assets
(£11,496,421)
Cash
£1,068,049
Profit
(£1,004,515)
Employees
9
Debt Ratio
271%
Current Ratio
2.4x

Trend

Net Assets
(£15.0M) (£10.0M) (£5.0M) £0 2019 2020 2021 2022 2023 2024 (£3,919,000) (£7,180,377) (£9,027,276) (£10,021,066) (£10,491,906) (£11,496,421)
Balance sheet detail
202420232022202120202019
Fixed Assets£4,245,014£4,713,048£5,219,995£5,864,667£6,526,340£8,002,000
Current Assets£2,489,498£3,003,894£1,701,769£1,757,423£1,074,075£1,474,000
Debtors£1,305,246£1,445,089£1,056,263£936,000
Cash£1,068,049£1,443,196£544,898£532,836£583,115£458,000
Creditors (< 1 year)£1,058,175£1,498,838£1,030,663£1,106,184£779,233£740,000
Creditors (> 1 year)£17,172,758£16,710,010£15,912,167£15,543,182£14,001,559£12,328,000
Net Current Assets£1,431,323£1,505,056£671,106£651,239£294,842£734,000
Net Assets(£11,496,421)(£10,491,906)(£10,021,066)(£9,027,276)(£7,180,377)(£3,919,000)
Shareholder Funds(£11,496,421)(£10,491,906)(£10,021,066)(£9,027,276)(£7,180,377)(£3,919,000)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 November 2026Director's details changed
14 September 2026Accounts for a small company31 December 2025

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