CompaniesInTheUK

EARNSIDE ENERGY LIMITED

Company number 07251939 ·

Active

109 filings

Date Filing
14 Sep 2026 Accounts for a small company made up to 2025-12-31 · 16 pages View document
2 Jun 2026 Confirmation statement made on 2026-05-21 with no updates · 3 pages View document
16 Feb 2026 Appointment of James Mcquaid as a director on 2026-02-10 · 2 pages View document
27 Jan 2026 Director's details changed for Mr. Christopher Neil Sharwood on 2026-01-27 · 2 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
30 Dec 2025 Appointment of Mr. Christopher Neil Sharwood as a director on 2025-12-19 · 2 pages View document
30 Dec 2025 Termination of appointment of Paul Ellis Gill as a director on 2025-12-19 · 1 page View document
10 Oct 2025 Termination of appointment of Mary Bethan Czulowski as a director on 2025-09-23 · 1 page View document
26 Sep 2025 Accounts for a small company made up to 2024-12-31 · 15 pages View document
27 May 2025 Confirmation statement made on 2025-05-21 with no updates · 3 pages View document
27 May 2025 Director's details changed for Dr David Joseph Mckee on 2025-05-27 · 2 pages View document
20 May 2025 Appointment of Dr David Joseph Mckee as a director on 2025-05-12 · 2 pages View document
13 May 2025 Termination of appointment of Anthony Peter Sharpe as a director on 2025-05-09 · 1 page View document
29 Apr 2025 Termination of appointment of Itai Raanan as a director on 2025-04-23 · 1 page View document
12 Feb 2025 Appointment of Jake Harrison as a director on 2025-02-01 · 2 pages View document
4 Feb 2025 Termination of appointment of Michael Fishwick as a director on 2025-01-31 · 1 page View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
22 Aug 2024 Accounts for a small company made up to 2023-12-31 · 15 pages View document
30 May 2024 Confirmation statement made on 2024-05-21 with no updates · 3 pages View document
24 Apr 2024 Director's details changed for Mr Itai Raanan on 2024-04-23 · 2 pages View document
3 Feb 2024 Resolutions · 10 pages View document
3 Feb 2024 Resolutions View document
27 Jan 2024 Memorandum and Articles of Association · 11 pages View document
23 Jan 2024 Statement of company's objects · 2 pages View document
3 Jan 2024 Resolutions View document
3 Jan 2024 Resolutions · 5 pages View document
3 Jan 2024 Resolutions View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
16 Oct 2023 Director's details changed for Mr Paul Ellis Gill on 2023-10-05 · 2 pages View document
14 Sep 2023 Accounts for a small company made up to 2022-12-31 · 14 pages View document
22 May 2023 Confirmation statement made on 2023-05-21 with updates · 4 pages View document
24 Apr 2023 Director's details changed for Mr Itai Raanan on 2023-04-24 · 2 pages View document
23 Jan 2023 Appointment of Mr. Michael Fishwick as a director on 2023-01-17 · 2 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
22 Dec 2022 Termination of appointment of Robert James Etherson as a director on 2022-12-22 · 1 page View document
4 May 2022 Director's details changed for Mr Anthony Peter Sharpe on 2022-05-04 · 2 pages View document
27 Jan 2022 Appointment of Mary Bethan Czulowski as a director on 2022-01-26 · 2 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
8 Oct 2021 Registered office address changed from 3rd Floor South Building 200 Aldersgate Street London EC1A 4HD England to Hyde Hall Farm Buntingford Hertfordshire SG9 0RU on 2021-10-08 · 1 page View document
8 Oct 2021 Appointment of Mr Anthony Peter Sharpe as a director on 2021-10-01 · 2 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
22 Dec 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 View document
23 Sep 2020 REGISTERED OFFICE CHANGED ON 23/09/2020 FROM 3RD FLOOR SOUTH BUILDING ALDERSGATE STREET LONDON EC1A 4HD ENGLAND View document
23 Sep 2020 REGISTERED OFFICE CHANGED ON 23/09/2020 FROM NORTH WEST HOUSE, 119 MARYLEBONE ROAD LONDON NW1 5PU ENGLAND View document
23 Sep 2020 REGISTERED OFFICE CHANGED ON 23/09/2020 FROM 3RD FLOOR SOUTH BUILDING, 200 ALDERSGATE STREET LONDON EC1A 4HD ENGLAND View document
19 Aug 2020 DIRECTOR APPOINTED MR ITAI RAANAN View document
19 Aug 2020 APPOINTMENT TERMINATED, DIRECTOR EREZ GISSIN View document
17 Jun 2020 APPOINTMENT TERMINATED, DIRECTOR ROSS COOPER View document
17 Jun 2020 DIRECTOR APPOINTED MR PAUL ELLIS GILL View document
9 Jun 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072519390002 View document
21 May 2020 CONFIRMATION STATEMENT MADE ON 21/05/20, WITH UPDATES View document
16 Mar 2020 DIRECTOR APPOINTED MR ROBERT JAMES ETHERSON View document
16 Mar 2020 APPOINTMENT TERMINATED, DIRECTOR MICHAEL FISHWICK View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
31 Oct 2019 APPOINTMENT TERMINATED, DIRECTOR STEVEN BLASE View document
25 Sep 2019 REGISTERED OFFICE CHANGED ON 25/09/2019 FROM 86 3RD FLOOR 86 BROOK STREET LONDON W1K 5AY ENGLAND View document
18 Sep 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 View document
4 Jun 2019 ADOPT ARTICLES 14/05/2019 View document
20 May 2019 CONFIRMATION STATEMENT MADE ON 12/05/19, WITH UPDATES View document
20 May 2019 CESSATION OF POWERHOUSE MANAGEMENT LIMITED AS A PSC View document
20 May 2019 CESSATION OF ALBION CAPITAL GROUP LLP AS A PSC View document
20 May 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EARNSIDE ENERGY HOLDINGS LIMITED View document
30 Apr 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
30 Apr 2019 DIRECTOR APPOINTED MR STEVEN BLASE View document
29 Apr 2019 APPOINTMENT TERMINATED, DIRECTOR JAMES ASTOR View document
29 Apr 2019 APPOINTMENT TERMINATED, DIRECTOR HENRY STANFORD View document
29 Apr 2019 DIRECTOR APPOINTED MR EREZ GISSIN View document
29 Apr 2019 DIRECTOR APPOINTED MR ROSS ASHLEY COOPER View document
25 Apr 2019 REGISTERED OFFICE CHANGED ON 25/04/2019 FROM SUITE 3 CHESTNUT HOUSE 46 HALLIWELL STREET CHORLEY PR7 2AL ENGLAND View document
24 Apr 2019 APPOINTMENT TERMINATED, SECRETARY TANJA WILLIS View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
2 Nov 2018 REGISTRATION OF A CHARGE / CHARGE CODE 072519390002 View document
20 Aug 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 View document
20 Aug 2018 SECRETARY'S CHANGE OF PARTICULARS / MRS TANJA WILLIS / 10/08/2018 View document
29 Jul 2018 REGISTERED OFFICE CHANGED ON 29/07/2018 FROM C/O POWERHOUSE MANAGEMENT LIMITED CHORLEY BUISNESS AND TECHNOLOGY CENTRE OFFICE 6 RECEPTION BLOCK EAST TERRACE, EUXTON LANE, EUXTON CHORLEY LANCASHIRE PR7 6TE ENGLAND View document
14 Jun 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL FISHWICK / 14/06/2018 View document
25 May 2018 CONFIRMATION STATEMENT MADE ON 12/05/18, WITH UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
12 Jul 2017 CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES View document
12 Jul 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL POWERHOUSE MANAGEMENT LIMITED View document
12 Jul 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALBION CAPITAL GROUP LLP View document
20 Jun 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 View document
28 Jun 2016 Annual return made up to 12 May 2016 with full list of shareholders View document
13 Jun 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 View document
25 Apr 2016 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
13 Apr 2016 05/04/16 STATEMENT OF CAPITAL GBP 18000 View document
4 Oct 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 View document
1 Oct 2015 COMPANY NAME CHANGED TEG BIOGAS (PERTH) LIMITED CERTIFICATE ISSUED ON 01/10/15 View document
20 Jul 2015 APPOINTMENT TERMINATED, DIRECTOR DAVID GUDGIN View document
20 Jul 2015 SECRETARY APPOINTED MRS TANJA WILLIS View document
20 Jul 2015 DIRECTOR APPOINTED MR HENRY JULIAN AGLIONBY STANFORD View document
22 Jun 2015 REGISTERED OFFICE CHANGED ON 22/06/2015 FROM WESTMARCH HOUSE 42 EATON AVENUE BUCKSHAW VILLAGE CHORLEY LANCASHIRE PR7 7NA View document
3 Jun 2015 Annual return made up to 12 May 2015 with full list of shareholders View document
31 Oct 2014 DIRECTOR APPOINTED MR JAMES ALEXANDER WALDORF ASTOR View document
18 Jul 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 View document
28 May 2014 Annual return made up to 12 May 2014 with full list of shareholders View document
17 May 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 View document
15 May 2013 Annual return made up to 12 May 2013 with full list of shareholders View document
30 May 2012 Annual return made up to 12 May 2012 with full list of shareholders View document
22 May 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 View document
21 Sep 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
26 May 2011 Annual return made up to 12 May 2011 with full list of shareholders View document
17 Mar 2011 PREVSHO FROM 31/05/2011 TO 31/12/2010 View document
6 Nov 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
30 Sep 2010 SUB-DIVISION 23/07/10 View document
20 Sep 2010 23/07/10 STATEMENT OF CAPITAL GBP 18000.00 View document
17 Sep 2010 DIRECTOR APPOINTED MR DAVID GUDGIN View document
17 Aug 2010 SUB DIVISION 23/07/2010 View document
12 May 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document