Earnside Energy Holdings Ltd. Head office in Buntingford. Check Director.

Earnside Energy Holdings Ltd, Buntingford

Earnside Energy Holdings Ltd is a private limited company. Registered at The Corn Store, Hyde Hall Farm, Buntingford SG9 0RU, the above-mentioned 5 years old firm was incorporated on 2018-07-31 and is officially classified as "activities of venture and development capital companies" (SIC code: 64303).
4 directors can be found in the business: Mary C. (appointed on 26 January 2022), Anthony S. (appointed on 01 October 2021), Itai R. (appointed on 19 August 2020).

About
Name: Earnside Energy Holdings Ltd
Number: 11491609
Incorporation date: 2018-07-31
End of financial year: 31 December


Address:	The Corn Store Hyde Hall Farm Buntingford SG9 0RU
SIC code:	64303 - Activities of venture and development capital companies

Company staff

People with significant control

Bio Capital Finance Limited

31 March 2021

Address	The Corn Store Hyde Hall Farm, Buntingford, Hertfordshire, SG9 0RU, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	12965148
Nature of control:	75,01-100% shares 75,01-100% voting rights

Bio Capital Ltd

31 July 2018 - 31 March 2021

Address	3rd Floor 86 Brook Street London, London, W1K 5AY
Legal authority	United Kingdom
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	United Kingdom
Registration number	11430503
Nature of control:	75,01-100% shares 75,01-100% voting rights

Financial data

Date of Accounts	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	500,001	12,350,991	-	-	-
Fixed Assets	-	1,376,482	-	-	-
Total Assets Less Current Liabilities	-154,049	12,672,843	12,509,303	12,238,675	17,166,234

The date for Earnside Energy Holdings Ltd confirmation statement filing is 2024-08-13. The latest one was filed on 2023-07-30. The target date for a subsequent statutory accounts filing is 30 September 2024. Last accounts filing was sent for the time up until 31 December 2022.

2 persons of significant control are listed in the Companies House, namely: Bio Capital Finance Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Hyde Hall Farm, SG9 0RU Buntingford, Hertfordshire. Bio Capital Ltd owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at London, W1K 5AY London.

Company filing

Filter filings by category:

Type		Free download
MA	Memorandum and Articles of Association filed on: 14th, February 2024 \| incorporation	Free Download (15 pages)

Type		Free download
MA	Memorandum and Articles of Association filed on: 14th, February 2024 \| incorporation	Free Download (15 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 3rd, February 2024 \| resolution	Free Download (9 pages)
MA	Memorandum and Articles of Association filed on: 27th, January 2024 \| incorporation	Free Download (11 pages)
RESOLUTIONS	Resolutions: Resolution, Resolution of alteration of Articles of Association filed on: 2nd, January 2024 \| resolution	Free Download (5 pages)
CH01	On October 5, 2023 director's details were changed filed on: 16th, October 2023 \| officers	Free Download (2 pages)
AA	Accounts for a small company made up to December 31, 2022 filed on: 14th, September 2023 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates July 30, 2023 filed on: 31st, July 2023 \| confirmation statement	Free Download (3 pages)
CH01	On April 24, 2023 director's details were changed filed on: 24th, April 2023 \| officers	Free Download (2 pages)
AA	Accounts for a small company made up to December 31, 2021 filed on: 19th, August 2022 \| accounts	Free Download (13 pages)
CS01	Confirmation statement with no updates July 30, 2022 filed on: 1st, August 2022 \| confirmation statement	Free Download (3 pages)
CH01	On May 4, 2022 director's details were changed filed on: 4th, May 2022 \| officers	Free Download (2 pages)
AD01	Registered office address changed from Hyde Hall Farm Buntingford Hertfordshire SG9 0RU United Kingdom to The Corn Store Hyde Hall Farm Buntingford Hertfordshire SG9 0RU on March 8, 2022 filed on: 8th, March 2022 \| address	Free Download (1 page)
PSC05	Change to a person with significant control March 8, 2022 filed on: 8th, March 2022 \| persons with significant control	Free Download (2 pages)
AP01	On January 26, 2022 new director was appointed. filed on: 27th, January 2022 \| officers	Free Download (2 pages)
PSC05	Change to a person with significant control October 1, 2021 filed on: 8th, October 2021 \| persons with significant control	Free Download (2 pages)
AP01	On October 1, 2021 new director was appointed. filed on: 8th, October 2021 \| officers	Free Download (2 pages)
AD01	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 October 8, 2021 filed on: 8th, October 2021 \| address	Free Download (1 page)
AA	Accounts for a small company made up to December 31, 2020 filed on: 30th, September 2021 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with updates July 30, 2021 filed on: 12th, August 2021 \| confirmation statement	Free Download (4 pages)
PSC07	Cessation of a person with significant control March 31, 2021 filed on: 26th, May 2021 \| persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control March 31, 2021 filed on: 26th, May 2021 \| persons with significant control	Free Download (2 pages)
AA	Accounts for a small company made up to December 31, 2019 filed on: 2nd, March 2021 \| accounts	Free Download (12 pages)
MR01	Registration of charge 114916090001, created on January 29, 2021 filed on: 3rd, February 2021 \| mortgage	Free Download (62 pages)
AD01	Registered office address changed from North West House 119 Marylebone Road London NW1 5PU to 3rd Floor South Building Aldersgate Street London EC1A 4HD on September 23, 2020 filed on: 23rd, September 2020 \| address	Free Download (1 page)
AD01	Registered office address changed from 3rd Floor South Building, 200 Aldersgate Street London EC1A 4HD England to 3rd Floor South Building 200 Aldersgate Street London EC1A 4HD on September 23, 2020 filed on: 23rd, September 2020 \| address	Free Download (1 page)
AD01	Registered office address changed from 3rd Floor South Building Aldersgate Street London EC1A 4HD England to 3rd Floor South Building, 200 Aldersgate Street London EC1A 4HD on September 23, 2020 filed on: 23rd, September 2020 \| address	Free Download (1 page)
AP01	On August 19, 2020 new director was appointed. filed on: 19th, August 2020 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates July 30, 2020 filed on: 19th, August 2020 \| confirmation statement	Free Download (3 pages)
TM01	Director appointment termination date: August 19, 2020 filed on: 19th, August 2020 \| officers	Free Download (1 page)
AP01	On June 9, 2020 new director was appointed. filed on: 17th, June 2020 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: June 9, 2020 filed on: 17th, June 2020 \| officers	Free Download (1 page)
DISS40	Compulsory strike-off action has been discontinued filed on: 6th, November 2019 \| gazette	Free Download (1 page)
CS01	Confirmation statement with no updates July 30, 2019 filed on: 5th, November 2019 \| confirmation statement	Free Download (3 pages)
GAZ1	First Gazette notice for compulsory strike-off filed on: 22nd, October 2019 \| gazette	Free Download (1 page)
TM01	Director appointment termination date: October 1, 2019 filed on: 12th, October 2019 \| officers	Free Download (1 page)
AD01	Registered office address changed from 3rd Floor, 86 Brook Street London W1K 5AY United Kingdom to North West House 119 Marylebone Road London NW1 5PU on September 10, 2019 filed on: 10th, September 2019 \| address	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2018 filed on: 30th, July 2019 \| accounts	Free Download (9 pages)
AA01	Previous accounting period shortened from July 31, 2019 to December 31, 2018 filed on: 31st, January 2019 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 31st, July 2018 \| incorporation	Free Download (25 pages)
MODEL ARTICLES	model-articles-adopted-amended-provisions incorporation
SH01	Capital declared on July 31, 2018: 1.00 GBP capital

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