Website & contact details
- Group website
- The site of this company’s group or brand.
Earnz Energy Services Limited
- Incorporated
- 21 July 2026 (3 months)
- Previously known as
- Gem Newco Limited (until 21 October 2026)This list may be incomplete. See all names on Companies House
- Industry
- Business and domestic software development (62012) Information technology consultancy activities (62020)Combined facilities support activities (81100)
- Directors
- John William Charles Charlton
- Owned by
- Region
- South West
- Address
- First FloorSt James HouseSt James SquareCheltenhamGL50 3PR
Filing status
- Accounts due
- 21 April 2028
- Conf. stmt due
- 3 August 2027
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 21 October 2026
British
Born September 1954 (72)
Charlton, John William Charles
Director · Appointed 21 October 2026
British
Born June 1956 (70)
Director · Appointed 21 October 2026
British
Born September 1967 (59)
Smith, Peter David Mawby
Director · Appointed 21 October 2026
British
Born February 1971 (55)
Director · Appointed 21 October 2026
British
Born September 1968 (58)
Charlton, John William Charles
Secretary · Appointed 21 October 2026
Officer history (2 former)
21 October 2026
21 October 2026
Appointed Charlton, John William Charles as Director
21 October 2026
21 October 2026
Appointed Smith, Peter David Mawby as Director
21 October 2026
21 October 2026
Appointed Charlton, John William Charles as Secretary
21 October 2026
Resigned Ghaiwal, Vivek as Director
21 October 2026
Resigned Barney, Mitchell Edward as Director
21 July 2026
Appointed Ghaiwal, Vivek as Director
21 July 2026
Appointed Barney, Mitchell Edward as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 21 October 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 15741135
Former controllers (1)
21 October 2026
Ceased Gem Environmental Building Services Limited — Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 October 2026 | Statement of capital following an allotment of shares | |||
| 22 October 2026 | Appointment of a secretary | |||
| 21 October 2026 | Certificate of change of name | |||
| 21 October 2026 | Registered office address changed | |||
| 21 October 2026 | Appointment of a director |
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