Earnside Energy Holdings Ltd

Active11491609 Private limited company
Incorporated
31 July 2018 (8 years)
Industry
Activities of venture and development capital companies (64303)
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
13 August 2027
Last conf. stmt
30 July 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 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)
Officer history (7 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
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
1 October 2019
Resigned Blase, Steven Wim as Director
31 July 2018
Appointed Blase, Steven Wim as Director
31 July 2018
Appointed Cooper, Ross Ashley as Director
31 July 2018
Appointed Gissin, Erez as Director

Ownership 1 active

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

Corporate entity · Notified 31 March 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited By Shares
Reg. no. 12965148
Former controllers (1)
31 March 2021
Ceased Bio Capital Ltd — Owns 75–100% of shares

Financials

Net Assets
(£1,484,170)
Profit
(£353,820)

Trend

Net Assets
(£1.5M) (£1.0M) (£500k) £0 2019 2020 2021 2022 2023 2024 (£152,267) (£315,807) (£586,435) (£817,694) (£1,130,350) (£1,484,170)
Balance sheet detail
202420232022202120202019
Fixed Assets£1,376,482£1,376,482£1,376,482
Current Assets£12,350,991
Debtors£17,051,002£16,569,850£17,585£15,363,941£13,785,811
Creditors (< 1 year)£4,501,748£2,652,990£1,054,630
Creditors (> 1 year)£19,911,654£19,076,682£17,983,928£12,825,110£12,825,110£12,825,110
Net Current Assets£17,051,002£16,569,850£15,789,752£10,862,193£11,132,821£11,296,361
Net Assets(£1,484,170)(£1,130,350)(£817,694)(£586,435)(£315,807)(£152,267)
Shareholder Funds(£1,484,170)(£1,130,350)(£817,694)(£586,435)(£315,807)(£152,267)

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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