Website & contact details
- Website
Earnz PLC
- Incorporated
- 10 April 2016 (10 years)
- Previously known as
- Verditek PLC (until 6 March 2024)This list may be incomplete. See all names on Companies House
- Industry
- Other professional, scientific and technical activities n.e.c. (74909)
- Directors
- Linda Jane Main
- Accounts type
- Group
- Region
- South West
- Address
- St James House First FloorSt James HouseSt James' SquareCheltenhamGL50 3PR
Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 23 April 2027
- Last conf. stmt
- 9 April 2026
Charges
- Total
- 6
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 5
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 30 June 2025
Also at A&D Carbon Solutions Ltd · more companies
British
Born February 1971 (55)
Charlton, John William Charles
Secretary · Appointed 11 November 2024
Director · Appointed 3 June 2024
British
Born March 1965 (61)
Main, Linda Jane
Director · Appointed 1 May 2024
British
Born September 1962 (64)
Director · Appointed 13 March 2024
British
Born September 1967 (59)
Director · Appointed 29 February 2024
British
Born September 1954 (72)
Officer history (15 former)
30 June 2025
30 June 2025
11 November 2024
Appointed Charlton, John William Charles as Secretary
11 November 2024
3 June 2024
1 May 2024
Appointed Main, Linda Jane as Director
13 March 2024
29 February 2024
29 February 2024
29 February 2024
Resigned Richards, Robert James as Director
29 February 2024
Resigned Lindsay Willetts, David, Lord as Director
29 February 2024
2 January 2024
Resigned Mayhew, Gavin as Director
6 September 2021
31 August 2021
Resigned Wilson, David Alan as Secretary
5 August 2020
Resigned Lord, Timothy as Director
1 June 2020
Appointed Richards, Robert James as Director
7 May 2020
Resigned Nesbitt, Geoffrey John as Director
4 March 2019
Resigned Rawlinson, Anthony Neil as Director
1 March 2019
Appointed Mayhew, Gavin as Director
23 August 2018
Appointed Lord, Timothy as Director
6 August 2018
Appointed Wilson, David Alan as Secretary
6 August 2018
Resigned Baker, Edward Matthew Scott as Secretary
24 May 2018
Resigned Donovan, Janet Rachel as Director
9 May 2018
Resigned Del Valle Doblado, José Luis as Director
26 April 2018
Appointed Lindsay Willetts, David, Lord as Director
31 January 2018
10 April 2017
Appointed Donovan, Janet Rachel as Director
12 March 2017
6 March 2017
Appointed Nesbitt, Geoffrey John as Director
6 March 2017
Appointed Rawlinson, Anthony Neil as Director
6 March 2017
Appointed Del Valle Doblado, José Luis as Director
6 March 2017
Appointed Baker, Edward Matthew Scott as Secretary
27 February 2017
10 April 2016
10 April 2016
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 April 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 09447087
Holdings 1
Companies where Earnz PLC is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
28 February 2017
Group structure 60 shown
Ownership group derived from the Companies House PSC register
GHBC II Carry and Co-Invest LP Part right to 75–100% of surplus assets
Gresham House Bsi Iii Carry & Co-Invest LP Part right to 75–100% of surplus assets
Gresham House Forestry Friends and Family LP Holds 50–75% of voting rights
Gresham House Holdings Limited Owns 75–100% of shares
Aitchesse Limited Owns 75–100% of shares
Blueforest Topco Limited Owns 50–75% of shares
Blueforest Midco Limited Owns 75–100% of shares
Eas Technologies Holdings Limited Owns 75–100% of shares
Eas Technologies Bidco Limited Owns 75–100% of shares
Fim Services Limited Owns 75–100% of shares
Fim Windfarms (SC) General Partner Limited Owns 75–100% of shares
Fim Executives Limited Partnership Has significant influence or control
Fornax Environmental Solutions Ltd Owns 75–100% of shares
Fornax Finco 1 Limited Owns 75–100% of shares
GHBC I Carry and Co-Invest LP Part right to 75–100% of surplus assets
Gresham House (General Partner) Limited Owns 75–100% of shares
Gresham House Ffvii General Partner LLP Holds 25–50% of voting rights
Gresham House General Partner II LLP Holds 25–50% of voting rights
Gresham House GP LLP Holds 25–50% of voting rights (as a firm)
Gresham House Sires General Partner LLP Holds 25–50% of voting rights
Gresham House Wind Energy 3 GP LLP Holds 25–50% of voting rights
Resi General Partner LLP Holds 25–50% of voting rights
Gresham House (Nominees) Limited Owns 75–100% of shares
Aurem Care Group Limited Owns 75–100% of shares
Fischer Farms Ltd Owns 75–100% of shares
GF Topco Limited Owns 75–100% of shares
GH Bsi Infra Finco Ltd Owns 75–100% of shares
GH BTR Holdings Limited Owns 75–100% of shares
MMC Housing Solutions Limited Owns 75–100% of shares
MMC Solid Wall Structures Limited Owns 25–50% of shares
N Family Holdings Ltd Owns 25–50% of shares
Telcom Group Ltd Owns 75–100% of shares
Telcom Topco Limited Owns 75–100% of shares
Vesta Devco 1 Limited Owns 75–100% of shares
Waste Knot Energy (Holding) Limited Owns 75–100% of shares
Gresham House Asset Management Limited Owns 75–100% of shares
Angling Direct PLC Holds 25–50% of voting rights
Earnz PLC This company Owns 25–50% of shares
Gresham House Forest Carbon (NZ) LP Has significant influence or control
Gresham House Forest Fund I LP Has significant influence or control
Gresham House Renewable Energy LP Has significant influence or control
Gresham House Sustainable Timber and Energy LP Has significant influence or control
Gresham House Timberland LP Has significant influence or control
Iomart Group PLC Owns 25–50% of shares
Ixico PLC Owns 25–50% of shares
Orri Ltd Owns 75–100% of shares
Sysgroup PLC Owns 25–50% of shares
Gresham House Capital Partners Limited Owns 75–100% of shares
Gresham House Carry Warehousing II Limited Owns 75–100% of shares
Gresham House Carry Warehousing Limited Owns 75–100% of shares
Gresham House Devco Limited Owns 75–100% of shares
Albusia Ltd Owns 75–100% of shares
Cockenzie Storage B Ltd Owns 75–100% of shares
Flavusia Ltd Owns 75–100% of shares
Gresham House O&M Services Limited Owns 75–100% of shares
Gretna Energy Storage Limited Owns 75–100% of shares
Kincardine Storage Limited Owns 75–100% of shares
Gresham House Devco Pipeline Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 November 2026 | Memorandum and Articles of Association | — | ||
| 30 October 2026 | Resolutions | |||
| 30 October 2026 | Resolutions | |||
| 26 October 2026 | Statement of capital following an allotment of shares | |||
| 9 June 2026 | Group of companies' accounts | 31 December 2025 |
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